UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-5629 ----------------- ING INVESTORS TRUST (Exact name of registrant as specified in charter) ----------------- 7337 E. Doubletree Ranch Road, Suite 100 Scottsdale, AZ 85258 (Address of principal executive offices) (Zip code) (Name and address of agent for service) With copies to: Theresa K. Kelety, Esq. Jeffrey S. Puretz, Esq. ING Investments, LLC Dechert LLP 7337 E. Doubletree Ranch Road, Suite 100 1775 I Street, N.W. Scottsdale, AZ 85258 Washington, DC 20006 Registrant's telephone number, including area code: (800) 992-0180 ----------------- Date of fiscal year end: December 31 Date of reporting period: July 1, 2010 - June 30, 2011 Item 1. Proxy Voting Record ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-05629 Reporting Period: 07/01/2010 - 06/30/2011 ING Investors Trust ================ ING AMERICAN FUNDS ASSET ALLOCATION PORTFOLIO ================= ING American Funds Asset Allocation Portfolio operates as a "feeder fund" and as such invests all of its assets in a separate mutual fund, the "master fund." The master fund in which this Portfolio invests is the Asset Allocation Fund (Class 1 shares), a series of American Funds Insurance Series(R). The master fund's proxy voting record is filed with the Securities and Exchange Commission (http://www.sec.gov) on or before August 31 each year under Central Index Key number 729528, Investment Company Act file number 811-03857. This Portfolio had no proxy voting activity for proxies of the master fund during the reporting period. ====================== ING AMERICAN FUNDS BOND PORTFOLIO ======================= ING American Funds Bond Portfolio operates as a "feeder fund" and as such invests all of its assets in a separate mutual fund, the "master fund." The master fund in which this Portfolio invests is the Bond Fund (Class 1 shares), a series of American Funds Insurance Series(R). The master fund's proxy voting record is filed with the Securities and Exchange Commission (http://www.sec.gov) on or before August 31 each year under Central Index Key number 729528, Investment Company Act file number 811-03857. This Portfolio had no proxy voting activity for proxies of the master fund during the reporting period. ============ ING AMERICAN FUNDS GLOBAL GROWTH AND INCOME PORTFOLIO ============= ING American Funds Global Growth and Income Portfolio operates as a "feeder fund" and as such invests all of its assets in a separate mutual fund, the "master fund." The master fund in which this Portfolio invests is the Global Growth and Income Fund (Class 1 shares), a series of American Funds Insurance Series(R). The master fund's proxy voting record is filed with the Securities and Exchange Commission (http://www.sec.gov) on or before August 31 each year under Central Index Key number 729528, Investment Company Act file number 811-03857. This Portfolio had no proxy voting activity for proxies of the master fund during the reporting period. ===================== ING AMERICAN FUNDS GROWTH PORTFOLIO ====================== ING American Funds Growth Portfolio operates as a "feeder fund" and as such invests all of its assets in a separate mutual fund, the "master fund." The master fund in which this Portfolio invests is the Growth Fund (Class 2 shares), a series of American Funds Insurance Series(R). The master fund's proxy voting record is filed with the Securities and Exchange Commission (http://www.sec.gov) on or before August 31 each year under Central Index Key number 729528, Investment Company Act file number 811-03857. This Portfolio had no proxy voting activity for proxies of the master fund during the reporting period. ================== ING AMERICAN FUNDS GROWTH-INCOME PORTFOLIO ================== ING American Funds Growth-Income Portfolio operates as a "feeder fund" and as such invests all of its assets in a separate mutual fund, the "master fund." The master fund in which this Portfolio invests is the Growth-Income Fund (Class 2 shares), a series of American Funds Insurance Series(R). The master fund's proxy voting record is filed with the Securities and Exchange Commission (http://www.sec.gov) on or before August 31 each year under Central Index Key number 729528, Investment Company Act file number 811-03857. This Portfolio had no proxy voting activity for proxies of the master fund during the reporting period. ========= ING AMERICAN FUNDS INTERNATIONAL GROWTH AND INCOME PORTFOLIO ========= ING American Funds International Growth and Income Portfolio operates as a "feeder fund" and as such invests all of its assets in a separate mutual fund, the "master fund." The master fund in which this Portfolio invests is the International Growth and Income Fund (Class 1 shares), a series of American Funds Insurance Series(R). The master fund's proxy voting record is filed with the Securities and Exchange Commission (http://www.sec.gov) on or before August 31 each year under Central Index Key number 729528, Investment Company Act file number 811-03857. This Portfolio had no proxy voting activity for proxies of the master fund during the reporting period. ================== ING AMERICAN FUNDS INTERNATIONAL PORTFOLIO ================== ING American Funds International Portfolio operates as a "feeder fund" and as such invests all of its assets in a separate mutual fund, the "master fund." The master fund in which this Portfolio invests is the International Fund (Class 2 shares), a series of American Funds Insurance Series(R). The master fund's proxy voting record is filed with the Securities and Exchange Commission (http://www.sec.gov) on or before August 31 each year under Central Index Key number 729528, Investment Company Act file number 811-03857. This Portfolio had no proxy voting activity for proxies of the master fund during the reporting period. ================ ING AMERICAN FUNDS WORLD ALLOCATION PORTFOLIO ================= This fund had no proxy voting activity during the reporting period. ========================= ING ARTIO FOREIGN PORTFOLIO ========================== ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint P.P. Shah as Director For Against Management 4 Reappoint J.H. Shah as Director For For Management 5 Reappoint Y. Miwa as Director For Against Management 6 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of R.S. Adani as Managing Director 8 Appoint D. Desai as Director For For Management 9 Approve Appointment and Remuneration of For For Management D. Desai as Executive Director 10 Approve Transfer of Register of For For Management Members, Documents, and Certificates to Sharepro Services (India) Pvt. Ltd., Registrar and Transfer Agents -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nakamura, Shunichi For For Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of BM&FBovespa 2 Approve Conversion of Preferred Shares For For Management into Common Shares 3 Approve 5:1 Reverse Stock Split For For Management 4 Approve Elimination of Stock Units, For For Management Pending Approval of Preceding Items 5 Amend Articles to Reflect Changes For For Management Proposed in Preceding Items -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For For Management into Common Shares, As Result of Listing of Company Shares in Novo Mercado Segment of BM&FBovespa -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Allianz Global Investors AG 8 Approve Spin-Off and Takeover Agreement For For Management with Allianz Deutschland AG -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Neil Carson as Director For For Management 6 Elect Colin Day as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Tim Faithfull as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Neil Bruce as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2002 For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital For For Management Shares and Amend Article 5 Accordingly 2 Amend Article 33 of Bylaws Re: Remove For For Management Antitakeover Provisions 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Zhang Mingjing as Executive For For Management Director 5 Reappoint KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for the Year 2010 7 Approve Extension of Validity Period of For For Management Corporate Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Nicholas Sibley as Director For For Management 2 Elect Mr. Kofi Morna as Director For Against Management 3 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 4 Authorize Share Repurchase Program For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Haga, Kenji For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: Q0557G103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Peter George as a Director For Against Management 4 Approve the Grant of Up to 3.36 Million For For Management Options to Mark Rowsthorn, CEO and Managing Director, with an Exercise Price of A$1.67 Each Under the Asciano Options and Rights Plan 5 Approve the Increase in Aggregate For For Management Amount of the Non-Executive Directors' Remuneration to A$3 Million Per Annum 6 Approve the Amendment to the Company's For For Management Constitution Regarding Destapling 7 Approve the Amendment to the Trust For For Management Constitution 8 Approve the Acquisition of All Ordinary For For Management Units of Asciano Finance Trust by Asciano Ltd by Way of a Trust Scheme 9 Approve Share Consolidation on a Two For For Management for One Basis and Any Fractional Entitlements Will be Rounded Off to the Nearest Whole Number -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03637116 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend of INR 18.50 Per For Did Not Vote Management Share and Confirm Interim Dividend of INR 8.50 Per Share 3 Reappoint M. Shah as Director For Did Not Vote Management 4 Reappoint M.Choksi as Director For Did Not Vote Management 5 Reappoint T. Vakil as Director For Did Not Vote Management 6 Approve Shah & Co. and BSR & Associates For Did Not Vote Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S. Ramadorai as Director For Did Not Vote Management 8 Approve Appointment and Remuneration of For Did Not Vote Management J. Choksi as Executive - Marketing 9 Approve Appointment and Remuneration of For Did Not Vote Management V. Vakil as Management Trainee - Marketing -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2a Re-elect Judy Dlamini as Director For For Management 2b Re-elect John Buchanan as Director For For Management 2c Re-elect Rafique Bagus as Director For For Management 2d Elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve the Restated Deeds of the Aspen For For Management Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purpose of the Share Schemes 10 Authorise an Executive Director to For For Management Ratify and Execute Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.B.L. Vaish as Director For Against Management 3 Reappoint K.N. Prithviraj as Director For For Management 4 Approve Dividend of INR 14.00 Per Share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S.K. Chakrabarti as Director For For Management 7 Approve Appointment and Remuneration of For For Management S.K. Chakrabarti as Deputy Managing Director 8 Appoint S.K. Roongta as Director For For Management 9 Appoint P.R. Menon as Director For For Management 10 Appoint R.N Bhattacharyya as Director For For Management 11 Approve Retirement of J.R. Varma as For For Management Director 12 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 13 Approve Revision in Remuneration of A. For For Management Kishore, Chairman 14 Approve Increase in Borrowing Powers to For Against Management INR 1 Trillion -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividends For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Elect Sheng Fang as Executive Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For Against Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For Against Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BILFINGER BERGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 and for the Inspection of the Interim Reports for 2011 8a Elect John Feldmann to the Supervisory For For Management Board 8b Elect Lone Schroder to the Supervisory For For Management Board 8c Elect Thomas Pleines to the Supervisory For For Management Board 8d Elect Udo Stark to the Supervisory For For Management Board 8e Elect Klaus Truetzschler to the For For Management Supervisory Board 8f Elect Bernhard Walter to the For For Management Supervisory Board 8g Elect Peter Thomsen as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: First Supervisory For For Management Board of Bilfinger Berger SE -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE SA Ticker: BRD Security ID: X0300N100 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Did Not Vote Management 2 Approve Issuance of Bonds Up to EUR 600 For Did Not Vote Management Million in 2011-2012 3 Approve May 3, 2011, as Record Date for For Did Not Vote Management Effectiveness of This Meeting's Resolutions -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE SA Ticker: BRD Security ID: X0300N100 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for Fiscal For Did Not Vote Management Year 2010 2 Approve Discharge of Directors For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Provisionary Budget and For Did Not Vote Management Strategy for Fiscal Year 2011 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Reelect Petre Bunescu as Director For Did Not Vote Management 6.2 Reelect Sorin-Mihai Popa as Director For Did Not Vote Management 6.3 Reelect Didier Alix as Director For Did Not Vote Management 6.4 Reelect Jean-Louis Mattei as Director For Did Not Vote Management 6.5 Reelect Bogdan Baltazar as Director For Did Not Vote Management 6.6 Reelect Dumitru Popescu as Director For Did Not Vote Management 6.7 Reelect Sorin Marian Coclitu as For Did Not Vote Management Director 6.8 Reelect Ioan Cuzman as Director For Did Not Vote Management 7 Elect Anne Marion Bouchacourt as For Did Not Vote Management Director 8 Elect Bernardo Sanchez Incera as For Did Not Vote Management Director 9 Designate Sorin Marian Coclitu as For Did Not Vote Management Independent Director 10 Ratify Auditor For Did Not Vote Management 11 Approve May 3, 2011, as Record Date for For Did Not Vote Management Effectiveness of This Meeting's Resolutions -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Remuneration System for For For Management Management Board Members 7 Elect Stephen Clark to the Supervisory For For Management Board -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect Directors (Bundled) and Approve For Against Management Their Remuneration 4 Appoint Internal Statutory Auditors and For Against Management Approve Auditors' Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Cairn UK Holdings For For Management Limited of 51 Percent of the Fully Diluted Share Capital of Cairn India Limited -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Alexander Berger as Director For For Management 6 Elect Jacqueline Sheppard as Director For For Management 7 Re-elect Sir Bill Gammell as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For Did Not Vote Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Did Not Vote Management Director 5b Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Niels Kaergard as Director For Did Not Vote Management 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 per Share 2.1 Reelect Lee Gyeong-Ho as Inside For For Management Director 2.2 Reelect Kim Dong-Il as Outside Director For For Management 2.3 Reelect Lee Joseph as Outside Director For For Management 2.4 Reelect Cho Gyun-Seok as Outside For For Management Director 2.5 Elect Hans Peter Hasler as Outside For For Management Director 3 Reelect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Brian C. Ferguson as Director For For Management 1.5 Elect Michael A. Grandin as Director For For Management 1.6 Elect Valerie A.A. Nielsen as Director For For Management 1.7 Elect Charles M. Rampacek as Director For For Management 1.8 Elect Colin Taylor as Director For For Management 1.9 Elect Wayne G. Thomson as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CFAO Ticker: CFAO Security ID: F2015W102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Richard Bielle 6 Reelect Pierre Guenant as Supervisory For For Management Board Member 7 Ratify Appointment of Jean-Charles For For Management Pauze as Supervisory Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3.1 Approve 2010 Audited Financial Report For For Management Prepared under PRC Generally Accepted Accounting Principles 3.2 Approve 2010 Audited Financial Report For For Management Prepared under International Financial Reporting Standards 4 Approve 2010 Financial Statements For For Management 5 Approve 2011 Financial Budget Report For For Management 6 Approve 2010 Annual Report and Annual For For Management Report Summary of A Shares 7 Approve 2010 Annual Report of H Shares For For Management 8.1 Approve to Appoint Vocation For For Management International Certified Public Accountants as the Domestic Auditor for the Year Ending 31 December 2011 8.2 Approve and Ratify the Appointment of For For Management KPMG as the International Auditor for The Year Ended 31 December 2010 8.3 Approve to Appoint KPMG as the For For Management International Auditor for The Year Ending 31 December 2011 8.4 Authorize the Audit Committee of the For For Management Board of Directors to Determine the Principles of Fixing the Remunerations of the PRC and International Auditors and Authorize the Management to Determine Their Actual Remunerations Based on the Agreed Principles 9 Authorize Zoomlion Finance and Leasing For For Management (China) Co., Ltd. to Apply for Finance with Maximum Limit of CNY8 Billion Relating to Finance Leasing Business 10 Authorize Zoomlion Finance and Leasing For For Management (Beijing) Co., Ltd. to Apply for Finance with Maximum Limit of CNY12 Billion Relating to Finance Leasing Business 11 Approve the Company to Apply for Credit For For Management Facilities and Financing within CNY100 Billion from Relevant Banks 12 Approve Provision of Guarantee with For For Management Maximum Limit of CNY1.05 Billion for the Loan of Zoomlion International Trading (H.K.) Co., Ltd. 13 Approve Adoption of Rules and For For Management Procedures Regarding Shareholder's Meeting 14 Approve Adoption of Rules and For For Management Procedures Regarding Board of Directors' Meeting 15 Approve Adoption of Rules and For For Management Procedures Regarding Supervisory Committee Meeting 16 Approve Adoption of the Management For For Management Measures on Connected Transactions of H Shares 17 Approve Adoption of the Guidelines on For For Management Related Party Transactions 18.1 Approve Change of Company name from For For Management Changsha Zoomlion Heavy Industry Science and Technology Development Co., Ltd. to Zoomlion Heavy Industry Science and Technology Co., Ltd. 18.2 Approve the Corresponding Amendments to For For Management the Articles of Association as a Result of the Proposed Change of Company Name 19.1 Approve to Declare and Distribute Final For For Management Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million 19.2 Approve Capitalization of Capital For For Management Reserves 19.3 Authorize the Chairman Dr. Zhan Chunxin For For Management and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required 20 Approve the Grant of General Mandate to For Against Management the Board of Directors for Issuance of New Shares -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve to Declare and Distribute Final For For Management Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million 1.2 Approve Capitalization of Capital For For Management Reserves 1.3 Authorize the Chairman Dr. Zhan Chunxin For For Management and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Furong as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bong Shu Ying Francis as For For Management Director -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$0.78 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Li Jianhong as Director For For Management 3b Reelect Hu Zheng as Director For Against Management 3c Reelect Kut Ying Hay as Director For For Management 3d Reelect Lee Yip Wah Peter as Director For For Management 3e Reelect Li Kwok Heem John as Director For For Management 3f Reelect Li Ka Fai David as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association Re: For For Management Business Scope of the Company -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Report of Auditors and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interim Dividend for the Year 2011 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Baker Tilly Hong Kong Limited as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Existing Shares Held 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments in Aggregate Amount Not Exceeding 40 Percent of Total Audited Net Assets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Shares Held -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lending Agreements and For Against Management the Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.38 Per For For Management Share 3a Reelect Qiao Shibo as Director For Against Management 3b Reelect Chen Lang as Director For For Management 3c Reelect Yan Biao as Director For For Management 3d Reelect Du Wenmin as Director For For Management 3e Reelect Shi Shanbo as Director For For Management 3f Reelect Wei Bin as Director For For Management 3g Reelect Zhang Haipeng as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For Against Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Reelect Qiao Jun as Independent For For Management Non-Executive Director 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J139 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Financial Results for 2010 For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Authorize Capitalization of Reserves For For Management for Increase in Par Value 10 Approve Reduction in Issued Share For For Management Capital to Return Cash to Shareholders 11 Amend Article 3 in Company Bylaws and For For Management Codify Articles -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.75 For For Management Per Share and Approve Final Dividend of INR 1.25 Per Share 3 Reappoint P. Burman as Director For For Management 4 Reappoint Amit Burman as Director For For Management 5 Reappoint Anand Burman as Director For For Management 6 Reappoint P.D. Narang as Director For For Management 7 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint A. Dua as Director For For Management 9 Approve Reappointment and Revision in For For Management Remuneration of S. Duggal as Executive Director and CEO 10 Approve Revision in Remuneration of For For Management P.D. Narang, Executive Director 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 13 Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 870 Million Equity Shares on the Basis of One Bonus Share for Every One Equity Share Held 14 Approve Increase in Authorized Share For For Management Capital from INR 1.45 Billion to INR 2 Billion by the Creation of 550 Million New Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 15 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Tayano, Ken For For Management 3.2 Elect Director Minaka, Masatsugu For For Management 3.3 Elect Director Frans Hoorelbeke For For Management 4 Appoint Statutory Auditor Murakami, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Iechika, Masanao 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Ratify Appointment of Yoshihiro For For Management Kawabata as Director 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Yoshihiro Kawabata as Director For For Management 8 Reelect Jacques Vincent as Director For For Management 9 Elect Isabelle Seillier as Director For For Management 10 Elect Jean-Michel Severino as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Agreement with Bernard Hours For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR For For Management 24 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Cho, Fujio For Against Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Toshio 3.3 Appoint Statutory Auditor Kondo, For For Management Toshimichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management MD1 Diagnosticos SA 2 Approve Merger Agreement between the For For Management Company and MD1 Diagnosticos SA 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Independent Firm's Appraisal For For Management 5 Approve Issuance of Shares in For For Management Connection with Merger 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Stock Option Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Elect Directors For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 2008 Stock For For Management Option Plan -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Report of International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Authorize Board to Deal with All Issues For Against Management in Relation to Guarantees Provided to Third Parties Not Exceeding RMB 1 Billion from 2011 to 2013 9 Approve Provision of a Guarantee in For Against Management Respect of a Bank Unified Credit of $80 Million Per Year Obtained by China Dongfeng Motor Industry Import and Export Co., Ltd. from 2011 to 2013 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend to the Articles of Association For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.25 Per Share For For Management 3 Reappoint J.P. Moreau as Director For For Management 4 Reappoint K. Morparia as Director For For Management 5 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A.S. Ganguly as Director For For Management -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mohammed Al Ghurair as Director For Against Management 3b Reelect Abdul Jaleel Al Khalifa as For For Management Director 3c Reelect Nigel McCue as Director For Against Management 4 Approve Remuneration Report For Abstain Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize General Meetings Outside the For For Management Republic of Ireland 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Shares 10 Amend Articles Re: Director For For Management Remuneration, Retirement by Rotation, and Payment of Dividends 11 Approve 2011 Employee Share Purchase For For Management Plan -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Juan Carretero as Director For Against Management 4b Reelect Ernest Bachrach as Director For For Management 5 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Bertil Villard as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's and Chairman's Reports None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Nominating None None Management Committee's Work 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.89 Million; Approve Remuneration of Auditors 15 Reelect Akbar Seddigh (Chairman), Hans For For Management Barella, Luciano Cattani, Vera Kallmeyer, Tommy Karlsson, Laurent Leksell, and Birgitta Goransson as Directors; Elect Jan Secher as New Director 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of Issued Shares For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 17c Approve Transfer of Shares to For For Management Participants in Performance Share Program 2010 17d Approve Transfer of Shares to Cover For For Management Certain Expenditures in Connection with Performance Share Program 2009 18 Approve Performance Share Plan 2010 For For Management 19 Authorize Chairman of Board and For Against Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase the Size of For For Management Board, Increase the Maximum Number of Directors on Committees, and Increase the Number of Director Votes Needed to Remove Directors 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates 10 Amend Articles Re: Paper Deeds; Duties For For Management of Supervisory Board Committees; Participation to Annual General Meeting -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Severance Payment Agreement For Against Management with Hubert Sagnieres 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Hubert Sagnieres as Director For For Management 7 Reelect Philippe Alfroid as Director For Against Management 8 Reelect Yi He as Director For For Management 9 Reelect Maurice Marchand-Tonel as For For Management Director 10 Reelect Aicha Mokdahi as Director For Against Management 11 Reelect Michel Rose as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Board's Special Report on For For Management Restricted Stock Plans Grants 6 Elect Carole Piwnica as Director For Against Management 7 Ratify Appointment of Francisco Reynes For Against Management as Director 8 Ratify Appointment of Olivier Rozenfeld For For Management as Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 44 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capitalization of Reserves of For For Management Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 18 Authorize Capital Increase of Up to EUR For For Management 44 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For For Management Takeo -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2010, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Approve Tax Report on Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.22 per Series B Shares; MXN 0.28 per Series D Shares; Corresponding to a Total of MXN 1.14 per B Unit and MXN 1.37 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, Verify For Against Management Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 14 Fix Number of Directors at Seven For For Management 15 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Vice Chairman), Esko Aho, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Minoo Akhtarzand and Heinz-Werner Binzel as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd. as For For Management Auditors 18 Dissolve Supervisory Board None For Shareholder 19 Appoint a Nominating Committee None For Shareholder -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG as Auditors for Fiscal 2011 For For Management 6.1 Elect Margarete Haase to the For For Management Supervisory Board 6.2 Elect Stefan Lauer to the Supervisory For For Management Board 6.3 Elect Klaus-Dieter Scheurle to the For Against Management Supervisory Board 7 Amend Articles Re: Postal Voting For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Establish Joint For For Management Committee 8 Elect Gerd Krick and Gerhard Rupprecht For For Management as Supervisory Board Representatives in the Joint Committee -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Li Shu Fu as Director For For Management 4 Reelect Gui Sheng Yue as Director For For Management 5 Reelect Wei Mei as Director For Against Management 6 Reelect Wang Yang as Director For For Management 7 Reelect Song Lin as Director For For Management 8 Reelect Lee Cheuk Yin, Dannis as For For Management Director 9 Authorize the Board to Fix Remuneration For For Management of Directors 10 Reappoint Grant Thornton Jingdu Tianhua For For Management as Auditors and Authorize the Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required by For For Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect Directors, Secretary, and For Against Management Presidents of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Board Secretary and Members of Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Consolidation of Company Bylaws For Against Management 6 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board from For For Management 10 to 12 5 Improve Human Rights Standards or Against Against Shareholder Policies -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by Xuzhou Golden For For Management Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement 2 Approve Lease Agreement (Additional For For Management Xianlin Retail Area) and Related Transactions 3 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 4 Approve Proposed Revised Annual Caps For For Management for Each of the Two Years Ending Dec. 31, 2010 and 2011 5 Approve 2011 Xinjiekou Tenancy For For Management Agreement and Related Transactions 6 Approve Proposed Annual Caps for the For For Management 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 7 Approve 2011 Lease Agreement For For Management (Additional Shanghai Premises) and Related Transactions 8 Approve Proposed Annual Caps for the For For Management 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 9 Approve 2011 Project Management For For Management Services Agreement and Related Transactions 10 Approve Proposed Annual Caps for the For For Management 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 11 Approve 2011 Decoration Services For For Management Agreement and Related Transactions 12 Approve Proposed Annual Caps for the For For Management 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.150 Per For For Management Share 3a Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3b Elect Liu Chi Husan, Jack as For For Management Independent Non-Executive Director 3c Authorize Remuneration Committee to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Framework Agreement For For Management (Kunming Property) and Related Transactions 2 Approve Cooperation Framework Agreement For For Management (Kunshan Property) and Related Transactions -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zhu Jia as Non-Executive For For Management Director 2 Reelect Ian Andrew Reynolds as For For Management Non-Executive Director 3 Reelect Wang Li Hong as Non-Executive For For Management Director 4 Revoke Existing General Mandate to Against For Shareholder Issue Shares 5 Remove Chen Xiao as Executive Director Against Against Shareholder and Chairman of the Board 6 Remove Sun Yi Ding as Executive Against Against Shareholder Director 7 Elect Zou Xiao Chun as Executive Against Against Shareholder Director 8 Elect Huang Yan Hong as Director Against Against Shareholder -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: AUG 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Company For For Management Treasury Shares; Consequently Reduce Share Capital; Amend Article 6 of Company Bylaws Accordingly 2 Approve of the Creation of the Reserve For For Management Funds for the Acquisition of the Company's Own Shares 3 Set Maximum Nominal Amount for Share For For Management Repurchase 4 Set Company's Responsibility Policy in For For Management Relation to Directors and Officers 5 Elect New Director of the Board and For For Management Secretary 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Cash Dividends of MXN 0.17 Per For For Management Share 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IXE Grupo For For Management Financiero S.A.B. de C.V by Grupo Financiero Banorte S.A.B. de C.V.; Approve Financial Statements 2 Amend Company Bylaws For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.18 Per For For Management Share 4 Elect Directors; Verify Independence of For For Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For For Management Practices Committee 7 Present Report on Company's 2010 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2011 8 Authorize Board to Obtain Certification For For Management of the Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dominic Chiu Fai Ho as Director For For Management 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Henry Tze Yin Yiu as Director For For Management 3f Reelect Hau Cheong Ho as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Articles Re: Legislative Change For For Management 4a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 4b Approve Amendments to Long-Term For For Management Incentive Plan 4c Approve Amendments to Short-Term For For Management Incentive Plan 5 Approve Remuneration of Supervisory For For Management Board 6 Reelect D.R. Hoof Graafland to For For Management Executive Board 7 Reelect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Elect Norbert Reithofer to the For For Management Shareholders' Committee 8 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Said Darwazah as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Approve Waiver on Tender-Bid For For Management Requirement Relating to the Buy Back of Shares 12 Approve Waiver on Tender-Bid For For Management Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.31 Per For For Management Share 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$550,000 and For For Management HK$385,000 Per Annum to the Chairman and Non-Executive Directors Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees 8 Amend Articles of Association of the For For Management Company 9 Amend Articles Re: Nomination of For For Management Directors 10 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect David Bruce Yoffie with For For Management Shareholder Number 19540707DA as Director 6.2 Elect Jerry H.C. Chu with ID Number For For Management A121108388 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off For For Management 2 Appoint Independent Firm to Appraise For For Management Partial Spin-Off 3 Approve Independent Firm's Appraisal For For Management 4 Approve Reduction in Share Capital For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Agreement to Absorb Brainfarma For For Management and Cosmed 7 Appoint Independent Firm to Appraise For For Management Proposed Absorption 8 Approve Independent Firm's Appraisal For For Management 9 Approve Absorption For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Approve Agreement to Absorb Luper For For Management Industria Farmaceutica 12 Appoint Independent Firm to Appraise For For Management Proposed Absorption 13 Approve Independent Firm's Appraisal For For Management 14 Approve Absorption For For Management 15 Amend Articles Re: Subsidiary Names For For Management 16 Amend Articles Re: Subsidiary Addresses For For Management 17 Amend Articles Re: Business Lines For For Management 18 Amend Articles Re: Business Lines For For Management 19 Amend Articles Re: Competency of For Against Management General Assembly 20 Amend Articles Re: Competency of Board For Against Management 21 Amend Articles Re: Competency of For For Management Executive Committee 22 Consolidate Bylaws For Against Management 23 Amend Minutes of Jan. 24, 2011, EGM For For Management 24 Ratify Items Approved at Jan. 24, 2011, For For Management EGM 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Apsis Consultoria For For Management Empresarial (Apsis) to Appraise Luper Industria Farmaceutica Ltda. (Luper), Sapeka - Industria e Comercio de Fraldas Descartaveis Ltda. (Sapeka), and Facilit Odontologica e Perfumaria Ltda. (Facilit) 2 Approve Independent Firm's Appraisals For For Management 3 Approve Acquisition of Luper For For Management 4 Approve Acquisition of 59.5 Percent of For For Management Share Capital of Sapeka 5 Approve Acquisition of Facilit For For Management 6 Approve Merger Agreement between the For For Management Company and Sapeka 6.1 Ratify Appointment of CCA Continuity For For Management Auditores Independentes S/S and Apsis to Appraise Proposed Merger 6.2 Approve Independent Firms' Appraisals For For Management 6.3 Approve Increase in Capital in For For Management Connection with Merger through Issuance of 6.78 Million Ordinary Shares 7 Amend Article 24 to Establish Two New For For Management Executive Positions and Alter the Composition of the Executive Council 8 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 9 Cancel Stock Option Plan I from 2008 For For Management 10 Amend Stock Option Plan II from 2008 For Against Management 11 Amend Article 1 to Allow Company to For For Management Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica 12 Amend Articles 30-36 to Alter For For Management Attributes and Duties of the Executive Council 13 Amend Article 28 Regarding For For Management Representation of Company 14 Amend Article 2 to Reflect Change in For For Management Address and Closure of Specific Offices 15 Consolidate Articles For For Management 16 Ratify Spin-Off and Merger Agreement For For Management between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. 17 Ratify Resolutions Approved at June 30, For For Management 2009 EGM 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures with For For Management Warrants Attached 2 Approve Offering Period for Preemptive For For Management Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Acquisition of York SA Industria e Comercio, IPH&C Industria de Produtos de Higiene e Cosmeticos Ltda., DPH Distribuidora de Produtos de Higiene Ltda., and Comercial Maripa Ltda. 2 Approve Appraisals of York, IPH&C, DPH, For For Management and Maripa 3 Ratify Acquisition of 99.136 Percent of For For Management York's Shares 4 Ratify Acquisition of IPH&C, DPH, and For For Management Maripa 5 Approve a Value of BRL 5.31 per Share For For Management to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal for Items 3 and 4 6 Approve Agreement to Absorb Versoix For For Management Participacoes, Ltda. 7 Appoint Independent Firm to Appraise For For Management Proposed Absorption 8 Approve Appraisal For For Management 9 Approve Absorption of Versoix For For Management Participacoes, Ltda. 10 Approve Agreement to Absorb Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 11 Appoint Independent Firm to Appraise For For Management Proposed Absorption 12 Approve Appraisal For For Management 13 Approve Absorption of Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 14 Approve Agreement to Absorb Facilit For For Management Odontologica e Perfumaria Ltda. 15 Appoint Independent Firm to Appraise For For Management Proposed Absorption 16 Approve Appraisal For For Management 17 Approve Absorption of Facilit For For Management Odontologica e Perfumaria Ltda. 18 Approve Agreement to Absorb DPH For For Management 19 Appoint Independent Firm to Appraise For For Management Proposed Absorption 20 Approve Appraisal For For Management 21 Approve Absorption of DPH For For Management 22 Approve Agreement to Absorb Maripa For For Management 23 Appoint Independent Firm to Appraise For For Management Proposed Absorption 24 Approve Appraisal For For Management 25 Approve Absorption of Maripa For For Management 26 Approve Agreement to Absorb York For For Management 27 Appoint Independent Firm to Appraise For For Management Proposed Absorption 28 Approve Appraisal For For Management 29 Approve Absorption of York (i) with For For Management Issuance of New Shares, or (ii) without Issuance of New Shares in the Event that the Company Acquires All Shares of York 30 Amend Articles to Reflect Changes in For For Management Capital in the Event that Shares are Issued, per Item 29 above 31 Amend Article 1 to Eliminate Fictitious For For Management (DBA) Name of "Farmasa" 32 Amend Article 2 to Reflect New For For Management Subsidiaries 33 Consolidate Bylaws For For Management 34 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Acquisition of York, IPH&C, DPH, Comercial Maripa Ltda., and Mantecorp Industria Quimica e Farmaceutica 2 Approve Appraisals of York, IPH&C, DPH, For For Management Maripa, and Mantecorp 3 Ratify Acquisition of 99.136 Percent of For For Management York's Shares 4 Ratify Acquisition of IPH&C, DPH, and For For Management Maripa 5 Approve Acquisition of 23.77 Percent of For For Management Shares of Mantecorp Industria Quimica e Farmaceutica SA 6 Approve a Value of BRL 5.31 per Share For For Management to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal 7 Approve Agreement to Absorb York For For Management 8 Appoint Independent Firm to Appraise For For Management Proposed Absorption 9 Approve Appraisal For For Management 10 Approve Absorption of York For For Management 11 Approve Agreement to Absorb Versoix For For Management Participacoes, Ltda. 12 Appoint Independent Firm to Appraise For For Management Proposed Absorption 13 Approve Appraisal For For Management 14 Approve Absorption of Versoix For For Management Participacoes, Ltda. 15 Approve Agreement to Absorb Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 16 Appoint Independent Firm to Appraise For For Management Proposed Absorption 17 Approve Appraisal For For Management 18 Approve Absorption of Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 19 Approve Agreement to Absorb Facilit For For Management Odontologica e Perfumaria Ltda. 20 Appoint Independent Firm to Appraise For For Management Proposed Absorption 21 Approve Appraisal For For Management 22 Approve Absorption of Facilit For For Management Odontologica e Perfumaria Ltda. 23 Approve Agreement to Absorb DPH For For Management 24 Appoint Independent Firm to Appraise For For Management Proposed Absorption 25 Approve Appraisal For For Management 26 Approve Absorption of DPH For For Management 27 Approve Agreement to Absorb Maripa For For Management 28 Appoint Independent Firm to Appraise For For Management Proposed Absorption 29 Approve Appraisal For For Management 30 Approve Absorption of Maripa For For Management 31 Approve Acquisition and Absorption of For For Management 76.23 Percent of Shares of Mantecorp Industria Quimica e Farmaceutica SA 32 Appoint Independent Firm to Appraise For For Management Proposed Merger 33 Approve Independent Firm's Appraisal For For Management 34 Approve Issuance of Shares in For For Management Connection with Mantecorp Merger 35 Amend Articles to Reflect Changes in For For Management Capital 36 Amend Article 1 to Eliminate Fictitious For For Management (DBA) Name of "Farmasa" 37 Amend Article 2 to Reflect New For For Management Subsidiaries 38 Approve Increase in Authorized Capital For For Management 39 Consolidate Bylaws For For Management 40 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Acquisition of Mabesa do Brasil Participacoes Ltda. 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Ratify Acquisition of Mabesa For Did Not Vote Management 4 Approve a Value of BRL 5.31 per Share For Did Not Vote Management to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal 5 Approve Partial Spin-Off of Mantecorp For Did Not Vote Management Industria Quimica e Farmaceutica SA and Absorption of Spun-Off Assets by the Company 6 Appoint Independent Firm to Appraise For Did Not Vote Management Mantecorp IQ's Spun-Off Assets and Mantecorp Logistica 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Agreement to Absorb Mantecorp For Did Not Vote Management IQ's Spun-Off Assets, without Issuance of New Shares 9 Approve Agreement to Absorb Mantecorp For Did Not Vote Management Logistica, without Issuance of New Shares 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Common Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Oh Se-Bin as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Maxime Lombardini 6 Reelect Maxime Lombardini as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For Against Management 1.5 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Against For Management 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 23.1 of Bylaws Re: Bonds For For Management Issuance Authorization 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Pierre Jungels as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Re-elect Berge Setrakian as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Extend the Grant of Options under the For For Management French Appendix to the Imperial Tobacco Group International Sharesave Plan 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Arrangements for the For For Management Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares 3 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Rights Issue of A Shares and H Shares 4 Approve Report on Utilization of For For Management Proceeds from Previous Issuances 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Elect Xu Shanda as Independent For For Management Non-Executive Director 7 Elect Li Xiaopeng as Executive Director None For Shareholder 8 Approve Utilization of Proceeds from None For Shareholder the Previous Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of For For Management Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price and Basis For For Management for Price Determination in Relation to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Amount and Use of Proceeds in For For Management Relation to the Rights Issue of A Shares and H Shares 1f Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 1g Approve Authorization for the Rights For For Management Issue in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend of RMB 0.05 Per For For Management Share 3a1 Reelect Shi Chungui as Independent For For Management Non-Executive Director 3a2 Reelect Lee Ka Kit as Non-Executive For For Management Director 3a3 Elect Chen Xiaodong as Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Centenary Dividend of For For Management INR 5.50 Per Share and Dividend of INR 4.50 Per Share 3 Appoint Directors in Place of Those For Against Management Retiring by Rotation 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A. Baijal as Director For Against Management 6 Appoint A. Banerjee as Director For For Management 7 Appoint A.V.G. Kumar as Director For Against Management 8 Approve Appointment and Remuneration of For For Management K.N. Grant as Executive Director 9 Approve Appointment and Remuneration of For For Management A. Singh as Executive Director 10 Approve Revision in Remuneration of For For Management Executive Directors 11 Approve Increase in Authorized Share For For Management Capital from INR 5 Billion to INR 10 Billion by the Creation of Additional 5 Billion Ordinary Shares 12 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 13 Authorize Capitalization of Reserves For For Management for Bonus Issue of Ordinary Shares on the Basis of One Bonus Share for Every One Existing Ordinary Share Held 14 Approve ITC Employee Stock Option For Against Management Scheme - 2010 (Scheme) 15 Approve Stock Option Plan Grants to For Against Management Employees Including Executive Directors of Subsidiary Companies Under the Sheme -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579N103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Friedland as Director For For Management 1.2 Elect Peter Meredith as Director For For Management 1.3 Elect David Huberman as Director For For Management 1.4 Elect R. Edward Flood as Director For For Management 1.5 Elect Howard Balloch as Director For For Management 1.6 Elect Markus Faber as Director For For Management 1.7 Elect David Korbin as Director For For Management 1.8 Elect Livia Mahler as Director For For Management 1.9 Elect Tracy Stevenson as Director For For Management 1.10 Elect Michael Gordon as Director For For Management 1.11 Elect Dan Westbrook as Director For For Management 1.12 Elect Robert Holland III as Director For For Management 1.13 Elect Andrew Harding as Director For For Management 1.14 Elect Kay Priestly as Director For For Management 2 Approve Deloitte & Touche, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Approve Decrease in Size of Board For For Management 7 Elect Audit Committee Member For For Management 8 Amend Articles 23 and 25 For For Management 9 Amend Pension Plan For For Management 10 Shareholder Proposal: Approve None For Shareholder Remuneration of Remuneration Committee Members -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: DEC 04, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 977,906 For For Management Shares to JFE Steel Corporation, a Non-Promoter Company 2 Approve Issuance of up to 3.09 Million For For Management Global Depository Receipts to JFE Steel Corporation, a Non-Promoter Company -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Warrants For Against Management in Connection with Acquisition -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2010 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 270 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Bernardo Sanchez Incera to For For Management Supervisory Board 11 Elect Jean-Louis Mattei to Audit For Against Management Committee 12 Approve Cash Awards to Management Board For For Management Members 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Proposal to Amend the Remuneration of For For Management the Supervisory Board 11 Opportunity to Make Recommendations None None Management 12 Elect J.B.M. Streppel to Supervisory For For Management Board 13 Elect M.Bischoff to Supervisory Board For For Management 14 Elect C.M. Hooymans to Supervisory For For Management Board 15 Composition of Supervisory Board None None Management 16 Authorize Repurchase of Shares For For Management 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect F.A.Van Houten to Management For For Management Board as CEO 3b Elect R.H. Wirahadiraksa to Management For For Management Board 3c Elect P.A.J. Nota to Management Board For For Management 4a Reelect C.J.A. van Lede to Supervisory For For Management Board 4b Reelect J.M. Thompson to Supervisory For For Management Board 4c Reelect H. von Prondzynski to For For Management Supervisory Board 4d Elect J.P. Tai to Supervisory Board For For Management 5 Ratify KPMG Accountants NV as Auditors For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 00973 Security ID: L6071D109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2.A Approve Share Option Plan For Did Not Vote Management 2.B Approve Free Share Plan For Did Not Vote Management 3.A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital 3.B Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 3.C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 1 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint B. Ramani as Director For Against Management 4 Reappoint S. Bhargava as Director For For Management 5 Reappoint J.P. Nayak as Director For For Management 6 Reappoint Y.M. Deosthalee as Director For For Management 7 Reappoint M.M. Chitale as Director For For Management 8 Reappoint N.M. Raj as Director For Against Management 9 Approve Reappointment and Remuneration For For Management of Y.M. Deosthalee as Executive Director 10 Approve Reappointment and Remuneration For For Management of M.V. Kotwal as Executive Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million 13 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electrical & For Against Management Automation Business of the Company to a Subsidiary and/or Associate Company or to Any Other Entity -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.52 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Allan Wong Chi Yun as Director For Against Management 3c Reelect Benedict Chang Yew Teck as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.025 Each in the Share Capital of the Company into Two Shares of HK$0.0125 Each -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management International Auditor's Reports 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0.18 Per Share 5a Elect Hua Guo-ping as Executive For For Management Director 5b Elect Liang Wei as Executive Director For For Management 5c Elect Xu Ling-ling as Executive For For Management Director 5d Elect Cai Lan-ying as Executive For For Management Director 5e Elect Tang Qi as Executive Director For Against Management 5f Elect Ma Xin-sheng as Non-Executive For For Management Director 5g Elect Xu Bo as Non-Executive Director For Against Management 5h Elect Kazuyasu Misu as Non-Executive For For Management Director 5i Elect Wong Tak Hung as Non-Executive For For Management Director 5j Elect Xia Da-wei as Independent For For Management Non-Executive Director 5k Elect Lee Kwok Ming, Don as Independent For For Management Non-Executive Director 5l Elect Zhang Hui-ming as Independent For For Management Non-Executive Director 6a Elect Chen Jian-jun as Supervisor For For Management 6b Elect Wang Long-sheng as Supervisor For For Management 7 Approve Remuneration of Independent For For Management Non-Executive Directors 8 Reappoint Shanghai Certified Public For For Management Accountants and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 1 Approve Bonus Issue For For Management 2 Approve Increase of Registered Capital For For Management 3a Amend Article 21 of the Articles of For For Management Association 3b Amend Article 25 of the Articles of For For Management Association -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase of the Registered For For Management Capital of the Company as a Result of the Bonus Issue 3a Amend Article 21 of the Articles of For For Management Association of the Company 3b Amend Article 25 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: AUG 23, 2010 Meeting Type: Court Record Date: AUG 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Lihir Gold Limited and the Scheme Participants -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Anita Frew as Director For For Management 4 Elect Antonio Horta-Osorio as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Sir Julian Horn-Smith as For For Management Director 7 Re-elect Lord Leitch as Director For For Management 8 Re-elect Glen Moreno as Director For For Management 9 Re-elect David Roberts as Director For For Management 10 Re-elect Timothy Ryan as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Truett Tate as Director For For Management 13 Re-elect Tim Tookey as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend the Deferred Bonus Plan 2008 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For Against Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Ernst & Young LLC as Auditor for None Against Management International Financial Reporting Standards 1.2 Ratify ZAO Deloitte & Touche CIS as None For Management Auditor for International Financial Reporting Standards 2 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Ernst & Young LLC as Auditor for None Against Management International Financial Reporting Standards 1.2 Ratify ZAO Deloitte & Touche CIS as None For Management Auditor for International Financial Reporting Standards 2 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For Against Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For Against Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Elect Stephen Ward as a Director For For Management 1 Elect Bob Morris as a Director For For Management 2 Elect Stephen Ward as a Director For For Management 3 Elect Michael Lee as a Director For Against Management -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Dividends of NOK 0.20 Per Share For For Management -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Dividends of NOK 0.05 Per Share For For Management -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of NOK 0.80 per Share 6 Authorize Repurchase of up to 10 For For Management percent of Share Capital 7 Approve Issuance of up to 358 Million For For Management Shares without Preemptive Rights 8 Approve Issuance of Authorize Issuance For Against Management of Convertible Bonds without Preemptive Rights; Approve Creation of NOK 525 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Registered Office For For Management 10 Approve Remuneration of Directors in For For Management the Amount of NOK 750,000 for Chairman, NOK 350,000 for Deputy Chairman, and NOK 275,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Ole Leroey and Leif Onarheim as For Against Management Directors; Elect Mike Parker as a New Director 12 Elect Members of Nominating Committee; For For Management Approve Remuneration of Nominating Committee 13 Elect Auditors For Against Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with BNP Paribas 1.2 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For Against Management 1.11 Elect Director Miki, Shigemitsu For Against Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: OCT 21, 2010 Meeting Type: Proxy Contest Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early Against For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal For Against Shareholder as Director 2.2 Shareholder Proposal: Elect Lucian Against Against Shareholder Bebchuk as Director 2.3 Shareholder Proposal: Elect Andrey For Against Shareholder Bugrov as Director 2.4 Shareholder Proposal: Elect Terence Against For Shareholder Wilkinson as Director 2.5 Shareholder Proposal: Elect Aleksandr Against Against Shareholder Voloshin as Director 2.6 Shareholder Proposal: Elect Maksim Against Against Shareholder Goldman as Director 2.7 Shareholder Proposal: Elect Oleg For Against Shareholder Deripaska as Director 2.8 Shareholder Proposal: Elect Marianna For Against Shareholder Zakharova as Director 2.9 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.10 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 2.11 Shareholder Proposal: Elect Dmitry For Against Shareholder Kostoev as Director 2.12 Shareholder Proposal: Elect Valery Against Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Bradford For Against Shareholder Alan Mills as Director 2.14 Shareholder Proposal: Elect Oleg For Against Shareholder Pivovarchuk as Director 2.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 2.16 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.17 Shareholder Proposal: Elect Maksim For Against Shareholder Sokov as Director 2.18 Shareholder Proposal: Elect Vladislav For Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir For Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.21 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director Terence Wilkinson For Did Not Vote Shareholder 2.3 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD Ticker: 532921 Security ID: Y61448109 Meeting Date: AUG 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Final Dividend of INR 1.50 Per For For Management Equity Share 4 Reappoint R.R. Sinha as Director For For Management 5 Reappoint D.T. Joseph as Director For For Management 6 Reappoint K.N. Venkatasubramanian as For For Management Director 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint P. Kumar as Director For For Management 9 Approve Revision in the Remuneration of For For Management M. Mahadevia, Executive Director 10 Approve Revision in the Remuneration of For For Management R.R. Sinha, Executive Director 11 Approve Variation in the Utilization of For For Management IPO Proceeds 12 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital 13 Amend Articles of Association Re: For For Management Termination of Share Purchase Agreement Between the Company and the Investors -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Richard Lee as a Director For For Management 2b Elect John Spark as a Director For For Management 2c Elect Tim Poole as a Director For For Management 2d Elect Greg Robinson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sawamura, Kenji For For Management 1.4 Elect Director Fujii, Juntaro For For Management 1.5 Elect Director Hamada, Tadaaki For For Management 1.6 Elect Director Yoshimatsu, Masuo For For Management 1.7 Elect Director Inoue, Tetsuo For For Management 1.8 Elect Director Wakabayashi, Shozo For For Management 1.9 Elect Director Iwakura, Masakazu For For Management 2.1 Appoint Statutory Auditor Narumiya, For For Management Osamu 2.2 Appoint Statutory Auditor Tanabe, For For Management Ryuichi 2.3 Appoint Statutory Auditor Ono, Susumu For For Management -------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC Ticker: NIBR Security ID: V6722M101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Reelect Kolawole B. Jamodu as Director For For Management 3 Reelect Paul Hamers as Director For For Management 4 Reelect Jan C. Van Der Linden as For For Management Director 5 Reelect Hubert I. Eze as Director For For Management 6 Reelect Jasper C. Hamaker as Director For For Management 7 Reelect Hendrik A. Wymenga as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management the Auditors 9 Elect Members of Audit Committee For For Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBE Security ID: H5783Q130 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Transfer of CHF 43.3 Million For For Management from Capital Reserves to Free Reserves 3.2 Approve Allocation of Income and For For Management Omission of Dividends 3.3 Approve Dividend of CHF 0.35 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniela Bosshardt-Hengartner as For For Management Director 5.2 Reelect Raymund Breu as Director For For Management 5.3 Reelect Stig Eriksson as Director For For Management 5.4 Reelect Edgar Fluri as Director For For Management 5.5 Reelect Robert Lilja as Director For For Management 5.6 Reelect Heino von Prondzynski as For For Management Director 5.7 Reelect Oern Stuge as Director For For Management 5.8 Reelect Rolf Watter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 2.50 per Share For For Management for 2010 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Bergmann Burkhard as Director None Against Management 2.3 Elect Ruben Vardanyan as Director None For Management 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria Konovalova as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Andrey None Against Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None For Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None Against Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None For Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None For Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None For Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None For Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None For Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None For Shareholder Timchenko as Director 2 Approve Related-Party Transaction with For For Management OAO OGK-1 Re: Supply Agreement Guarantee to Benefit OOO Novatek-Perm -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.50 For For Management per Ordinary Share for First Six Months of 2010 2 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Services Agreement 3 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Delivery Agreement -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For Against Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For For Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For Against Management Transaction Re: Acquisition of 100-Percent Interest in Primorsk Trade Port LLC -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Mikhail Arustamov as Director None For Management 2.2 Elect Mikhail Barkov as Director None For Management 2.3 Elect Aleksandr Davydenko as Director None For Management 2.4 Elect Vitaly Kisenko as Director None For Management 2.5 Elect Ziyavudin Magomedov as Director None For Management 2.6 Elect Gennady Moshkovich as Director None For Management 2.7 Elect Viktor Olersky as Director None For Management 2.8 Elect Pavel Potapov as Director None For Management 2.9 Elect Yury Solovyov as Director None For Management 2.10 Elect Boris Tikhonenko as Director None For Management 3 Approve Early Termination of Powers of For For Management Audit Commission 4.1 Elect Galina Baturina as Member of For Against Management Audit Commission 4.2 Elect Ekaterina Vlasova as Member of For Against Management Audit Commission 4.3 Elect Irina Ievleva as Member of Audit For Against Management Commission 4.4 Elect Tatiana Nesmeyanova as Member of For Against Management Audit Commission 4.5 Elect Margarita Russkikh as Member of For Against Management Audit Commission 4.6 Elect Elena Serdyuk as Member of Audit For Against Management Commission 4.7 Elect Tamara Stretovich as Member of For For Management Audit Commission 4.8 Elect Artur Shamkut as Member of Audit For Against Management Commission -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Mikhail Arustamov as Director None For Management 5.2 Elect Mikhail Barkov as Director None For Management 5.3 Elect Yevgeny Gorlakov as Director None For Management 5.4 Elect Anatoly Yeveyev as Director None For Management 5.5 Elect Vitaly Kisenko as Director None For Management 5.6 Elect Ziyaudin Magomedov as Director None For Management 5.7 Elect Gennady Moshkovich as Director None For Management 5.8 Elect Viktor Olersky as Director None For Management 5.9 Elect Dmitry Orlov as Director None For Management 5.10 Elect Pavel Potapov as Director None For Management 5.11 Elect Yury Solovyov as Director None For Management 5.12 Elect Boris Tikhonenko as Director None For Management 6.1 Elect Yekaterina Vlasova as Member of For For Management Audit Commission 6.2 Elect Irina Ievleva as Member of Audit For Did Not Vote Management Commission 6.3 Elect Yekaterina Koroleva as Member of For Did Not Vote Management Audit Commission 6.4 Elect Veronika Makeyeva as Member of For Did Not Vote Management Audit Commission 6.5 Elect Eduard Matko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Tatyana Nesmeyanova as Member of For For Management Audit Commission 6.7 Elect Margarita Russkikh as Member of For For Management Audit Commission 6.8 Elect Tamara Stretovich as Member of For For Management Audit Commission 6.9 Elect Artur Shamkut as Member of Audit For For Management Commission 7 Ratify Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: Security ID: 670866201 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports For Did Not Vote Management on Financial Statements for FY 2010 2 Approve Auditor's Reports on For Did Not Vote Management Consolidated Financial Statements for FY 2010 3 Accept Consolidated Financial For Did Not Vote Management Statements for FY 2010 4 Accept Financial Statements for FY 2010 For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Ratify KPMG as Auditors for One-Year For Did Not Vote Management Term 9 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: AUG 03, 2010 Meeting Type: Special Record Date: JUL 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacobus Gerardus Huijskes as For For Management Director 2 Approve August 19, 2010, as Record Date For For Management for Effectiveness of This Meeting's Resolutions 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: AUG 03, 2010 Meeting Type: Special Record Date: JUL 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Company's For For Management Patrimony Related to Marketing Activities 2 Approve Sell-Out Procedure For For Management 3 Approve August 19, 2010, as Record Date For For Management for Effectiveness of This Meeting's Resolutions 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for Fiscal For Did Not Vote Management Year 2010 2 Approve Consolidated Financial For Did Not Vote Management Statements for Fiscal Year 2010 3 Approve Annual Report for Fiscal Year For Did Not Vote Management 2010 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends' Distribution For Did Not Vote Management 6 Approve Proposal by Management Board For Did Not Vote Management Not to Establish an Exceptional Award Fund and Not to Make Payments Pursuant to Petrom Collective Labor Agreement 7 Approve Provisionary Budget for Fiscal For Did Not Vote Management Year 2011 8 Approve Discharge of Management and For Did Not Vote Management Supervisory Boards 9 Ratify Appointment of Supervisory Board For Did Not Vote Management Member 10 Approve Remuneration of Directors foer For Did Not Vote Management 2011 11 Ratify Auditor For Did Not Vote Management 12 Approve May 12, 2011, as Record Date For Did Not Vote Management for Effectiveness of This Meeting's Resolutions 13 Authorize CEO to Ratify and Execute For Did Not Vote Management Approved Resolutions 14 Revoke Marian Turlea as Supervisory None Did Not Vote Shareholder Board Member and Elect Constantin Dascalu as Supervisory Board Member -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For Did Not Vote Management 2 Pursuant to item 1, Amend Article 3 of For Did Not Vote Management Bylaws Re: Registered Office 3 Information about the Finalization of For Did Not Vote Management the Procedure to Distribute Own Shares 4 Approve May 12, 2011, as Record Date For Did Not Vote Management for Effectiveness of This Meeting's Resolutions 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross J. Beaty as Director For For Management 1.2 Elect Geoffrey A. Burns as Director For For Management 1.3 Elect Robert P. Pirooz as Director For For Management 1.4 Elect William Flecknestein as Director For For Management 1.5 Elect Michael J.J. Maloney as Director For For Management 1.6 Elect David C. Press as Director For For Management 1.7 Elect Walter T. Segsworth as Director For For Management 1.8 Elect Michael Carroll as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PHARMSTANDARD OJSC Ticker: PHST Security ID: X6554S109 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends For For Management 3.1 Elect Yelena Arkhangelskaya as Director None Against Management 3.2 Elect Roman Goryunov as Director None For Management 3.3 Elect Sergey Dushelikhinskiy as None Against Management Director 3.4 Elect Igor Krylov as Director None Against Management 3.5 Elect Egor Kulkov as Director None Against Management 3.6 Elect Pavel Milenko as Director None Against Management 3.7 Elect Andrey Reus as Director None Against Management 3.8 Elect Ivan Tyryshkin as Director None For Management 3.9 Elect Viktor Fedlyuk as Director None Against Management 3.10 Elect Viktor Kharitonin as Director None Against Management 3.11 Elect Aleksandr Shuster as Director None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director C. S. Hoffman For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2011 Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Allocation of Income For For Management 1.2 Approve Dividends of PLN 0.80 per Share For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Francois Palus 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Hinkley as Director For For Management 4 Re-elect Robin Allan as Director For For Management 5 Re-elect Joe Darby as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect David Lindsell as Director For For Management 8 Re-elect Michel Romieu as Director For For Management 9 Re-elect Neil Hawkings as Director For For Management 10 Re-elect Simon Lockett as Director For For Management 11 Re-elect Andrew Lodge as Director For For Management 12 Re-elect David Roberts as Director For For Management 13 Re-elect Mike Welton as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Abstain Management Authorise Their Remuneration 15 Approve Share Sub-Division For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reappoint R.P. Chitale as Director For For Management 4 Approve Chaturvedi & Shah and B S R & For For Management Co as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint B. Samal as Director For For Management 6 Appoint V.N. Kaul as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Reappointment and Remuneration For For Management of V.R. Mohan as President, Company Secretary, and Manager of the Company -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Simon Robertson as For For Management Director 4 Re-elect John Rishton as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Peter Gregson as Director For For Management 9 Re-elect James Guyette as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Neill as Director For For Management 12 Re-elect Andrew Shilston as Director For For Management 13 Re-elect Colin Smith as Director For For Management 14 Re-elect Ian Strachan as Director For For Management 15 Re-elect Mike Terrett as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 19 Approve EU Political Donations and For For Management Expenditure 20 Amend Share Purchase Plan For For Management 21 Approve UK Sharesave Plan 2011 For For Management 22 Approve International Sharesave Plan For For Management 23 Amend Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks Notice 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Introduce Rolls-Royce Holdings as a New For For Management Holding Company for the Group -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Court Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 2.76 per Share For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management 6.2 Elect Andrey Kostin as Director None Did Not Vote Management 6.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 6.4 Elect Yury Petrov as Director None Did Not Vote Management 6.5 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management 6.6 Elect Nikolay Tokarev as Director None Did Not Vote Management 6.7 Elect Eduard Khudaynatov as Director None Did Not Vote Management 6.8 Elect Sergey Shishin as Director None Did Not Vote Management 6.9 Elect Dmitry Shugayev as Director None Did Not Vote Management 7.1 Elect Irina Baronova as Member of Audit For Did Not Vote Management Commission 7.2 Elect Georgy Nozadze as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sergey Pakhomov as Member of For Did Not Vote Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management Audit Commission 8 Ratify Audit & Consulting Group - For Did Not Vote Management Business Systems Development as Auditor 9 Approve New Edition of Charter For Did Not Vote Management 10.1 Approve Related-Party Transaction with For Did Not Vote Management RN-Yuganskneftegas Re: Production of Oil and Gas 10.2 Approve Related-Party Transaction with For Did Not Vote Management RN-Yuganskneftegas Re: Leasing Fixed Assets 10.3 Approve Related-Party Transaction with For Did Not Vote Management OAO AK Transneft Re: Transportation of Crude Oil 10.4 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Deposit Agreements 10.5 Approve Related-Party Transaction with For Did Not Vote Management OAO All-Russia Regional Development Bank Re: Deposit Agreements 10.6 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 10.7 Approve Related-Party Transaction with For Did Not Vote Management OAO All-Russia Regional Development Bank Re: Credit Agreements 10.8 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Credit Agreements 10.9 Approve Related-Party Transaction with For Did Not Vote Management OAO All-Russia Regional Development Bank Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For Against Management 8 Re-elect Miles Morland as Director For Against Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAFARICOM LIMITED Ticker: SAF Security ID: V74587102 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of KES 0.20 per Share For For Management 3 Reelect Susan Mudhune as Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management 6 Approve Acquisition of Packet Stream For For Management Data Networks Limited -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by ENI None Did Not Vote Management 3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 4.1 Slate Submitted by ENI None Against Management 4.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Michael Alan Leven as Executive For For Management Director 2b Reelect Toh Hup Hock as Executive For For Management Director 2c Reelect Jeffrey Howard Schwartz as For For Management Non-Executive Director 2d Reelect David Muir Turnbull as For For Management Independent Non-Executive Director 2e Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Mikhail Matovnikov as Director None Against Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Anna Popova as Director None Against Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Aleksey Ulyukaev as Director None Against Management 5.17 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For For Management Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For For Management Commission 7 Reelect German Gref as President and For For Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For For Management Members of Audit Commission 9 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For For Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint Two Meeting Scrutineers None None Management 3 Receive Board's 2010 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2010 and Perspectives 5 Receive Financial Results None None Management 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Class A Share 9 Approve Standard Accouting Transfers For Did Not Vote Management 10 Approve Discharge of Directors For Did Not Vote Management 11 Approve Discharge of Auditors For Did Not Vote Management 12 Approve Ernst & Young Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14.a Fix Number of Directors at 18 For Did Not Vote Management 14.b Classify Board of Directors For Did Not Vote Management 14c1 Elect Marc Beuls as Class A Director For Did Not Vote Management 14c2 Re-elect Marcus Bicknell as Class A For Did Not Vote Management Director 14c3 Re-elect Bridget Cosgrave as Class A For Did Not Vote Management Director 14c4 Re-elect Hadelin de Liedekerke Beaufort For Did Not Vote Management as Class A Director 14c5 Re-elect Jacques Espinasse as Class A For Did Not Vote Management Director 14c6 Re-elect Robert W. Ross as Class A For Did Not Vote Management Director 14c7 Elect Karim Sabbagh as Class A Director For Did Not Vote Management 14c8 Re-elect Christian Schaak as Class A For Did Not Vote Management Director 14c9 Re-elect Thierry Seddon as Class A For Did Not Vote Management Director 14c10 Re-elect Marc Speeckaert as Class A For Did Not Vote Management Director 14c11 Re-elect Gerd Tenzer as Class A For Did Not Vote Management Director 14c12 Re-elect Francois Tesch as Class A For Did Not Vote Management Director 14c13 Re-elect Serge Allegrezza as Class B For Did Not Vote Management Director 14c14 Re-elect Jean-Claude Finck as Class B For Did Not Vote Management Director 14c15 Re-elect Gaston Reinesch as Class B For Did Not Vote Management Director 14c16 Re-elect Victor Rod as Class B Director For Did Not Vote Management 14c17 Re-elect Rene Steichen as Class B For Did Not Vote Management Director 14c18 Re-elect Jean-Paul Zens as Class B For Did Not Vote Management Director 14d1 Fix One Third of Director's Terms at For Did Not Vote Management One Year 14d2 Fix One Third of Director's Terms at For Did Not Vote Management Two Years 14d3 Fix One Third of Director's Terms at For Did Not Vote Management Three Years 14.e Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 08, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus H Share Issue on the For For Management Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue 2 Approve Issuance of Shares Pursuant to For For Management the Bonus Issue 3 Approve Increase of Authorized Share For For Management Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue 4 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Bonus Issue 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 08, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus H Share Issue on the For For Management Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue 2 Approve Issuance of Shares Pursuant to For For Management the Bonus Issue 3 Approve Increase of Authorized Share For For Management Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue 4 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Bonus Issue 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Matthew Emmens as Director For For Management 4 Re-elect Angus Russell as Director For For Management 5 Re-elect Graham Hetherington as For For Management Director 6 Re-elect David Kappler as Director For For Management 7 Re-elect Patrick Langlois as Director For For Management 8 Re-elect Dr Jeffrey Leiden as Director For For Management 9 Elect Dr David Ginsburg as Director For For Management 10 Elect Anne Minto as Director For For Management 11 Reappoint Deloitte LLP as Auditors of For For Management the Company 12 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 June 2010 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and H Doman as the Individual Registered Auditor 4 Approve Final Dividend of 147 Cents Per For For Management Ordinary Share 5 Elect EC Kieswetter as Director For For Management 6 Re-elect B Harisunker as Director For For Management 7 Re-elect JW Basson as Director For For Management 8 Re-elect CG Goosen as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter D. Barnes as Director For For Management 1.2 Elect Lawrence I. Bell as Director For For Management 1.3 Elect George L. Brack as Director For For Management 1.4 Elect John A. Brough as Director For For Management 1.5 Elect R. Peter Gillin as Director For For Management 1.6 Elect Douglas M. Holtby as Director For For Management 1.7 Elect Eduardo Luna as Director For For Management 1.8 Elect Wade D. Nesmith as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 07, 2011 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wenhao as Non-Executive For Did Not Vote Management Director 2 Elect Zhou Bin as Non-Executive For Did Not Vote Management Director 3 Elect Yao Fang as Supervisor For Did Not Vote Management 4 Elect Lian Wanyong as Supervisor For Did Not Vote Management 5 Approve Issuance of Medium-Term Bonds For Did Not Vote Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Lup Yin Chan For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Takashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Koji 3.3 Appoint Statutory Auditor Ogawa, For For Management Yoshiaki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Elect Olivier Bohuon as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Re-elect Richard De Schutter as For For Management Director 13 Re-elect Dr Rolf Stomberg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Acknowledge Auditors' Special Report For Against Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 5 Reelect PricewaterhouseCoopers as For For Management Auditor 6 Ratify Yves Nicolas as Alternate For For Management Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 18 of Bylaws Re: For Against Management Dividends 9 Approve Decision to Implement Staggered For For Management Election 10 Reelect Robert Baconnier as Director For For Management 11 Reelect Paul Jeanbart as Director For Against Management 12 Reelect Patricia Bellinger as Director For For Management 13 Reelect Michel Landel as Director For For Management 14 Reelect Peter Thompson as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SOLIDERE Ticker: SOLA Security ID: 522386101 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Auditors' Special Report on For For Management Related Party Transactions; Authorize Related Party Transactions 5 Approve Discharge of Board and Chairman For For Management -------------------------------------------------------------------------------- SOLIDERE Ticker: SOLA Security ID: US5223861015 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Auditors' Special Report on For For Management Related Party Transactions; Authorize Related Party Transactions 5 Approve Discharge of Board and Chairman For For Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. Sundaram as Director For For Management 2 Elect D.C. Choksi as Director For For Management 3 Elect S. Venkatachalam as Director For For Management 4 Elect P. Iyengar as Director For Did Not Vote Management 5 Elect U.N. Kapur as Director For Did Not Vote Management -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For Against Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings 2 Amend Articles To Delete References to For For Management Record Date 3 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director John R. Huff For For Management 1.8 Elect Director Jacques Lamarre For For Management 1.9 Elect Director Brian F. MacNeill For For Management 1.10 Elect Director Maureen McCaw For For Management 1.11 Elect Director Michael W. O'Brien For For Management 1.12 Elect Director James W. Simpson For For Management 1.13 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Nakanishi, Shinzo For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Suzuki, Toshihiro For For Management 2.6 Elect Director Sugimoto, Toyokazu For For Management 2.7 Elect Director Atsumi, Masanori For For Management 2.8 Elect Director Harayama, Yasuhito For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Against Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividend of CHF 2.75 per Share For For Management from Share Premium Reserve 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Raymund Breu as Director For For Management 5.1.2 Reelect Mathis Cabiallavetta as For For Management Director 5.1.3 Reelect Raymond Ch'ien as Director For For Management 5.1.4 Reelect Rajna Brandon as Director For For Management 5.1.5 Relect Hans Maerki as Director For For Management 5.1.6 Elect Renato Fassbind as Director For For Management 5.2 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Approve Creation of CHF 8.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6.2 Approve Cancellation of CHF 1.7 Million For For Management Pool of Conditional Capital for Employee Share Plan 6.3 Approve Cancellation of CHF 16 Million For For Management Pool of Conditional Capital for Convertible Bonds Issued to Berkshire Hathaway 6.4 Approve Creation of CHF 4.2 Million For For Management Pool of Capital without Preemptive Rights for Issue of Options or Convertible Financial Instruments -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration System For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 83,695 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Omission of Dividends 4.2 Transfer of CHF 656.3 Million from For For Management Capital Reserves to Free Reserves and Dividend of CHF 7.00 per Share 5.1 Reelect Martin Taylor as Director For For Management 5.2 Reelect Peter Thompson as Director For For Management 5.3 Reelect Rolf Watter as Director For For Management 5.4 Reelect Felix Weber as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUL 12, 2010 Meeting Type: Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 15 Million For For Management Ordinary Shares and 12 Million Warrants to Tata Sons Ltd., Promoter of the Company -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend on Preference For For Management Shares of INR 0.84 Per Share 3 Approve Dividend on Ordinary Shares of For For Management INR 8.00 Per Share 4 Reappoint S.M. Palia as Director For For Management 5 Reappoint S. Krishna as Director For Against Management 6 Reappoint I. Hussain as Director For Against Management 7 Reappoint A. Robb as Director For For Management 8 Appoint Statutory Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint B. Muthuraman as Director For For Management 10 Approve Reappointment and Remuneration For For Management of H.M. Nerurkar as Managing Director 11 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 5 Ratify Appointment of Marie-Ange Debon For Against Management as Director 6 Reelect Thierry Pilenko as Director For For Management 7 Reelect Olivier Appert as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect John O'Leary as Director For For Management 10 Elect Maury Devine as Director For For Management 11 Elect Leticia Costa as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 16 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO, Subject to Approval of Item 16 18 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO, Subject to Approval of Item 18 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 03933 Security ID: G8813K108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Choy Kam Lok as Executive For For Management Director 3b Reelect Peng Wei as Executive Director For For Management 3c Reelect Zou Xian Hong as Executive For For Management Director 3d Reelect Zhu Su Yan as Executive For For Management Director 3e Reelect Fang Yu Ping as Executive For Against Management Director 3f Reelect Choy Siu Chit as Non-Executive For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ryo Yoshizawa as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2009 -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Kaspar Villiger as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Reelect Bruno Gehrig as Director For For Management 4.1f Reelect Ann Godbehere as Director For For Management 4.1g Reelect Axel Lehmann as Director For For Management 4.1h Reelect Wolfgang Mayrhuber as Director For For Management 4.1i Reelect Helmut Panke as Director For For Management 4.1j Reelect William Parrett as Director For For Management 4.2 Elect Joseph Yam as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management -------------------------------------------------------------------------------- UNIQUE (FLUGHAFEN ZUERICH AG) Ticker: FHZN Security ID: H26552101 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3a Accept Financial Statements and For For Management Statutory Reports 3b Approve Remuneration Report For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Share 6 Elect Martin Candrian, Kaspar Schiller, For For Management Andreas Schmid, Ulrik Svensson and Corine Mauch as Directors 7 Ratify KPMG as Auditors For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint S.R. Gupte as Director For Against Management 4 Reappoint S.K. Khanna as Director For Against Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management Matti Alahuhta, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Robert Routs as Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 51 For For Management Million Issued Shares 16 Amend Terms and Conditions of 2007 For For Management Stock Option Plan 17 Approve Charitable Donations of up to For For Management EUR 1 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALIY Ticker: URKA Security ID: 91688E206 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve New Edition of Charter For For Management 3 Approve Early Termination of Powers of For For Management Board of Directors 4.1 Elect Anton Averin as Director None Against Management 4.2 Elect Aleksandr Voloshin as Director None Against Management 4.3 Elect Pavel Grachev as Director None Against Management 4.4 Elect Aleksandr Malakh as Director None Against Management 4.5 Elect Aleksandr Mosionzhik as Director None Against Management 4.6 Elect Anna Kolonchina as Director None Against Management 4.7 Elect Aleksandr Nesis as Director None Against Management 4.8 Elect Hans Horn as Director None For Management 4.9 Elect Ilya Yuzhanov as Director None For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For Against Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For Against Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.00058 per For Did Not Vote Management Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Fix Number of Directors at 11 For Did Not Vote Management 7.1 Elect David Bonderman as Director None Did Not Vote Management 7.2 Elect Matthias Warnig as Director None Did Not Vote Management 7.3 Elect Grigory Glazkov as Director None Did Not Vote Management 7.4 Elect Sergey Dubinin as Director None Did Not Vote Management 7.5 Elect Andrey Kostin as Director None Did Not Vote Management 7.6 Elect Nikolay Kropachev as Director None Did Not Vote Management 7.7 Elect Ivan Oskolkov as Director None Did Not Vote Management 7.8 Elect Aleksey Savatyugin as Director None Did Not Vote Management 7.9 Elect Pavel Teplukhin as Director None Did Not Vote Management 7.10 Elect Aleksey Ulyukayev as Director None Did Not Vote Management 7.11 Elect Mukhadin Eskindarov as Director None Did Not Vote Management 8 Fix Number of Members of Audit For Did Not Vote Management Commission at Six 9.1 Elect Tatyana Bogomolova as Member of For Did Not Vote Management Audit Commission 9.2 Elect Marina Kostina as Member of Audit For Did Not Vote Management Commission 9.3 Elect Vladimir Lukov as Member of Audit For Did Not Vote Management Commission 9.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 9.5 Elect Nataliya Satina as Member of For Did Not Vote Management Audit Commission 9.6 Elect Dmitry Skripichnikov as Member of For Did Not Vote Management Audit Commission 10 Ratify ZAO Ernst and Young Vneshaudit For Did Not Vote Management as Auditor 11 Approve New Edition of Charter For Did Not Vote Management 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve Company's Membership in Russian For Did Not Vote Management Union of Industrialists and Entrepreneurs 14 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Amend Articles of Association Re: For For Management Annual Re-election of Directors 5 Elect Ruigang Li as Director For For Management 6 Elect Solomon Trujillo as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Esther Dyson as Director For For Management 9 Re-elect Orit Gadiesh as Director For For Management 10 Re-elect Philip Lader as Director For For Management 11 Re-elect Stanley Morten as Director For For Management 12 Re-elect Koichiro Naganuma as Director For Against Management 13 Re-elect Lubna Olayan as Director For For Management 14 Re-elect John Quelch as Director For For Management 15 Re-elect Mark Read as Director For For Management 16 Re-elect Paul Richardson as Director For For Management 17 Re-elect Jeffrey Rosen as Director For For Management 18 Re-elect Timothy Shriver as Director For For Management 19 Re-elect Sir Martin Sorrell as Director For For Management 20 Re-elect Paul Spencer as Director For For Management 21 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Approve Increase in Maximum Annual For For Management Aggregate Fees of the Directors 24 Approve Scrip Dividend For For Management 25 Authorise Market Purchase For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer to Main Board For For Management Listing of H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer to Main Board For For Management Listing of H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Connected Transaction with a For For Management Related Party 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Reelect Wu Jian-zhong as Executive For For Management Director 7b Reelect Meng Jin-xian as Executive For For Management Director 7c Reelect Xu Ying as Executive Director For For Management 7d Reelect Wang Jian-ping as Non-Executive For For Management Director 7e Reelect John Huan Zhao as Non-Executive For For Management Director 7f Reelect Ma Xue-zheng as Non-Executive For For Management Director 7g Reelect Han Ying as Independent For For Management Non-Executive Director 7h Reelect Li Lu-an as Independent For For Management Non-Executive Director 7i Reelect Lu Jiang as Independent For For Management Non-Executive Director 7j Elect Yu Jian-bo as Executive Director For For Management 7k Elect James Wong as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9a Reelect Fan Kui-jie as Independent For For Management Supervisor 9b Reelect Xu Ning-chun as Independent For For Management Supervisor 10 Approve Remuneration of Supervisors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Short-Term For For Management Financing Bills 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Linda Chen as Executive For For Management Director 2b Reelect Allan Zeman as Non-Executive For Against Management Director 2c Reelect Bruce Rockowitz as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Kieran Balfe as CFO For For Management 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Reelect Ding Rongjun as Executive For For Management Director and Approve His Remuneration 7 Reelect Deng Huijin as Non-Executive For For Management Director and Approve His Remuneration 8 Reelect Li Donglin as Executive For For Management Director and Approve His Remuneration 9 Reelect Yan Wu as Non-Executive For For Management Director and Approve His Remuneration 10 Reelect Ma Yunkun as Non-Executive For For Management Director and Approve His Remuneration 11 Reelect Gao Yucai as Independent For For Management Non-Executive Director and Approve His Remuneration 12 Reelect Chan Kam Wing, Clement as For For Management Independent Non-Executive Director and Approve His Remuneration 13 Reelect Pao Ping Wing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Liu Chunru as Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 15 Reelect He Wencheng as Shareholders' For For Management Representative Supervisor and Approve His Remuneration 16 Elect Geng Jianxin as Independent For For Management Supervisor and Approve His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party ============ ING BLACKROCK HEALTH SCIENCES OPPORTUNITIES PORTFOLIO ============= AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ANTISOMA PLC Ticker: ASM Security ID: G0395B135 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Barry Price as Director For For Management 4 Re-elect Michael Pappas as Director For For Management 5 Re-elect Grahame Cook as Director For Against Management 6 Re-elect Glyn Edwards as Director For For Management 7 Re-elect Birgit Stattin-Norinder as For For Management Director 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian P. Ahrens For For Management 1.2 Elect Director Gregory A. Belinfanti For For Management 1.3 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.4 Elect Director David Fitzgerald For For Management 1.5 Elect Director James G. Foster For For Management 1.6 Elect Director Terrence E. Geremski For For Management 1.7 Elect Director Tord B. Lendau For For Management 1.8 Elect Director Peter L. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Collar For For Management 1.2 Elect Director David J. Drachman For For Management 1.3 Elect Director Donald C. Harrison For For Management 1.4 Elect Director Michael D. Hooven For For Management 1.5 Elect Director Richard M. Johnston For For Management 1.6 Elect Director Elizabeth D. Krell For For Management 1.7 Elect Director Mark R. Lanning For For Management 1.8 Elect Director Karen P. Robards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Peter C. Brandt For For Management 1.5 Elect Director Oliver S. Fetzer For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Renato Fuchs For For Management 1.8 Elect Director Nancy S. Lurker For For Management 1.9 Elect Director William T. McKee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Carrie S. Cox For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director Michael A. Friedman For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DENDREON CORPORATION Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Brewer For For Management 1.2 Elect Director Mitchell H. Gold For For Management 1.3 Elect Director Pedro Granadillo For For Management 1.4 Elect Director David C. Stump For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DYAX CORP. Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Fordyce For Withhold Management 1.2 Elect Director Mary Ann Gray For Withhold Management 1.3 Elect Director Thomas L. Kempner For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Ingram as Director For For Management 3 Reelect Giles Kerr as Director For For Management 4 Reelect Kieran McGowan as Director For For Management 5 Reelect Kyran McLaughlin as Director For For Management 6 Reelect Dennis Selkoe as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Authorize Reissuance of Repurchased For For Management Shares 12 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EURAND NV Ticker: EURX Security ID: N31010106 Meeting Date: JAN 19, 2011 Meeting Type: Special Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect John J. Fraher as Executive For For Management Director A and CEO 1B Elect Cecilia Gonzalo as Non-Executive For For Management Director B 2A Approve Remuneration of John J. Fraher For For Management as CEO 2B Approve Remuneration of Angelo C. For For Management Malahias as Chairman of the Board 2C Approve Remuneration of Cecilia Gonzalo For For Management as Director 3 Approve Discharge of Resigning For For Management Directors Gearoid Fahert and Jonathan Cosgrave 4 Discuss Tender Offer of Axcan Pharma For For Management Holding on All Eurand Shares and Approve Share Purchase Agreement 5 Approve Sale of Company Assets to Axcan For For Management 6 Approve Designation of Members of For For Management Special Committee to Represent the Company in Case of Conflict of Interests Re: Sale of Assets and Liabilities of the Company 7A Elect Richard Tarte as Executive For For Management Director 7B Elect Richard DeVleeschouwer as For For Management Executive Director 7C Elect Steve Gannon as Executive For For Management Director 8 Approve Dissolution of Eurand NV For For Management 9 Appointment of Keeper of the Books and For For Management Records of the Company upon Termination of the Liquidation 10 Any Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Common Share and EUR 0.67 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members of Personally Liable Partner 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7a Elect Gerd Krick to the Supervisory For Against Management Board 7b Elect Dieter Schenk to the Supervisory For Against Management Board 7c Elect Bernd Fahrholz to the Supervisory For Against Management Board 7d Elect Walter Weisman to the Supervisory For Against Management Board and Joint Committee 7e Elect William Johnston to the For For Management Supervisory Board and Joint Committee 7f Elect Rolf Classon to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Cancellation of Conditional For For Management Capital Pools 9b Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Establish Joint For For Management Committee 8 Elect Gerd Krick and Gerhard Rupprecht For For Management as Supervisory Board Representatives in the Joint Committee -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Stephen E. Hare For For Management 1.5 Elect Director Issac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Peter J. Nelf For For Management 1.8 Elect Director Bennett Rosenthal For For Management 1.9 Elect Director Ivan R. Sabel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Class of Common Stock For For Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Amend Certificate of Incorporation to For For Management Remove Duplicative Provisions and Make Other Changes 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Ticker: HTWR Security ID: 422368100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Barberich For For Management 1.2 Elect Director C. Raymond Larkin, Jr. For For Management 1.3 Elect Director Robert Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Stock Option Plan Grants to For For Management Douglas Godshall 6 Approve Stock Option Plan Grants to For For Management Robert Thomas 7 Approve Stock Option Plan Grants to For For Management Seth Harrison 8 Approve Stock Option Plan Grants to For For Management Timothy Barberich 9 Approve Stock Option Plan Grants to For For Management Christine Bennett 10 Approve Stock Option Plan Grants to For For Management Charles Raymond Larkin, Jr. 11 Approve Stock Option Plan Grants to For For Management Robert Stockman 12 Approve Stock Option Plan Grants to For For Management Denis Wade 13 Approve Issuance of Convertible For For Management Debentures 14 Broadridge Note: Please vote FOR if you None Against Management acknowledge that Douglas Godshall may exercise your proxy even if he holds interest in outcome of Proposal 5-12 or vote AGAINST if you have not directed your proxy to vote, Douglas Godshall will not cast your vote -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director F. Michael Ball For For Management 3 Elect Director Jacque J. Sokolov For For Management 4 Reduce Supermajority Vote Requirement For For Management to Remove Directors for Cause 5 Reduce Supermajority Vote Requirement For For Management for By-law Amendments 6 Reduce Supermajority Vote Requirement For For Management for Certificate of Incorporation Amendments 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Colin Goddard For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director George J. Morrow For For Management 1.9 Elect Director Gregory Norden For For Management 1.10 Elect Director H. Thomas Watkins For For Management 1.11 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Ticker: ALR Security ID: 46126P106 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Khederian For For Management 1.2 Elect Director David Scott For For Management 1.3 Elect Director Peter Townsend For For Management 1.4 Elect Director Eli Y. Adashi For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS, INC. Ticker: JAZZ Security ID: 472147107 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For For Management 1.2 Elect Director Bryan C. Cressey For For Management 1.3 Elect Director Patrick G. Enright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Balakrishnan S. Iyer For For Management 2 Elect Director Gregory T. Lucier For For Management 3 EleElect Director Ronald A. Matricaria For For Management 4 Elect Director David C. U Prichard For For Management 5 Elect Director William H. Longfield For For Management 6 Elect Director Ora H. Pescovitz For For Management 7 Ratify Auditors For For Management 8 Amend Certificate of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- MAP PHARMACEUTICALS, INC. Ticker: MAPP Security ID: 56509R108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Freund For For Management 1.2 Elect Director H. Ward Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heiner Dreismann For For Management 1.2 Elect Director Peter D. Meldrum For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajiv I. Modi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Colin Broom For For Management 1.3 Elect Director Pedro Granadillo For For Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Donald E. Kuhla For For Management 1.6 Elect Director Francois Nader For For Management 1.7 Elect Director Rachel R. Selisker For For Management 1.8 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUPATHE INC. Ticker: PATH Security ID: 67059M100 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne P. Yetter For For Management 1.2 Elect Director Michael Cola For For Management 1.3 Elect Director Jeanne Cunicelli For For Management 1.4 Elect Director William J. Federici For For Management 1.5 Elect Director Jane H. Hollingsworth For For Management 1.6 Elect Director Gary J. Kurtzman, M.D. For For Management 1.7 Elect Director Robert P. Roche, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Richard W. Treharne For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Anthony Coles For For Management 1.2 Elect Director Magnus Lundberg For For Management 1.3 Elect Director William R. Ringo For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker: VRUS Security ID: 71715N106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carney For For Management 1.2 Elect Director P. Schaefer Price For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred G. Gilman For For Management 1.2 Elect Director Joseph L. Goldstein For For Management 1.3 Elect Director Christine A. Poon For For Management 1.4 Elect Director P. Roy Vagelos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kieran Gallahue For For Management 2 Elect Director Michael Quinn For For Management 3 Elect Director Richard Sulpizio For For Management 4 Increase Limit of Annual Aggregate Fees For For Management to Non-Executive Directors 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Gearen For For Management 1.2 Elect Director Adrian J. R. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting, For For Management Ph.D., M.D. 1.2 Elect Director Kenneth F. Buechler, For For Management Ph.D. 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director Ronald M. Lindsay, Ph.D. For For Management 1.7 Elect Director David Pendarvis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGACEPT, INC. Ticker: TRGT Security ID: 87611R306 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Barrett For For Management 1.2 Elect Director Julia R. Brown For For Management 1.3 Elect Director J. Donald DeBethizy For For Management 1.4 Elect Director John P. Richard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEDIPATTERN CORP. Ticker: MKI Security ID: 58501V103 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Collins, Mark Greenspan, For For Management Lorne Greenspan and Howard Rosen as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THERATECHNOLOGIES INC. Ticker: TH Security ID: 88338H100 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Pommier, Gilles Cloutier, A. For Withhold Management Jean de Grandpre, Robert G. Goyer, John-Michel Huss, Gerald A. Lacoste, Bernard Reculeau, Jean-Denis Talon, and Luc Tanguay as Directors 2 Ratify KPMG LLP as Auditors For For Management 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For For Management 1.7 Elect Director Paul A. Laviolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL INC Ticker: VRX Security ID: 09067J109 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 If Item #1 is approved: Change Company For For Management Name to Valeant Pharmaceuticals International, Inc. -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Emmens For For Management 1.2 Elect Director Magaret G. McGlynn For For Management 1.3 Elect Director Wayne J. Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Abbrecht For For Management 2 Elect Director Liam M. Fitzgerald For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against Against Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith C. Pelham For For Management 1.2 Elect Director Benson F. Smith For For Management 1.3 Elect Director John J. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management =============== ING BLACKROCK INFLATION PROTECTED BOND PORTFOLIO =============== This fund had no proxy voting activity during the reporting period. =================== ING BLACKROCK LARGE CAP GROWTH PORTFOLIO =================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For For Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Lucian Grainge For Against Management 5 Elect Director Brian G. Kelly For For Management 6 Elect Director Robert A. Kotick For For Management 7 Elect Director Jean-Bernard Levy For Against Management 8 Elect Director Robert J. Morgado For For Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director P. Michael Giftos For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director James F. Roberts For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Efforts to Reduce Pollution Against Against Shareholder From Products and Operations -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For For Management Pill) 12 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan L. Bostrom For For Management 2 Elect Director Donald L. Lucas For For Management 3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 4 Elect Director George M. Scalise For For Management 5 Elect Director John B. Shoven For For Management 6 Elect Director Roger S. Siboni For For Management 7 Elect Director John A.C. Swainson For For Management 8 Elect Director Lip-Bu Tan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Gary E. McCullough For For Management 8 Elect Director Leslie T. Thornton For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary L. Neale to Supervisory For For Management Board 2 Elect J. Charles Jennett to Supervisory For For Management Board 3 Elect Larry D. McVay to Supervisory For For Management Board 4 Elect Marsha C. Williams to Supervisory For For Management Board 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Financial Statements, Discuss For For Management Statutory Reports, and Approve Publication of Information in English 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Ernst & Young LLP as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For For Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Frank W. Maresh For For Management 1.3 Elect Director Steven R. Rowley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director Mark A. Mccollum For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Christopher T. Seaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Jose Maria Alapont For For Management 1.3 Elect Director George Feldenkreis For For Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director J. Michael Laisure For For Management 1.6 Elect Director Samuel J. Merksamer For Withhold Management 1.7 Elect Director Daniel A. Ninivaggi For Withhold Management 1.8 Elect Director David S. Schechter For Withhold Management 1.9 Elect Director Neil S. Subin For For Management 1.10 Elect Director James H. Vandenberghe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director James C. Smith For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director R.w. Westerfield For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Pastora San Juan For For Management Cafferty 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director James L. Kemerling For For Management 1.10 Elect Director Michael E. Lavin For For Management 1.11 Elect Director William F. Protz, Jr. For For Management 1.12 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For For Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Elect Director Robert W. Trudeau For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director A.P. Bryant For For Management 1.5 Elect Director F.D. Byrne For For Management 1.6 Elect Director W.F. Miller, III For For Management 1.7 Elect Director E.M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: M7A Security ID: 56845T305 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For Withhold Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Pertz For For Management 1.2 Elect Director Daniel S. Sanders For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Amelio For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director Robert J. Frankenberg For For Management 6 Elect Director Donald Macleod For For Management 7 Elect Director Edward R. McCracken For For Management 8 Elect Director Roderick C. McGeary For For Management 9 Elect Director William E. Mitchell For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Glen G. Possley For For Management 1.5 Elect Director Ann D. Rhoads For For Management 1.6 Elect Director Krishna Saraswat For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Brian J. Kennedy For For Management 1.4 Elect Director John F. O'Reilly For For Management 1.5 Elect Director Philip G. Satre For For Management 1.6 Elect Director Michael W. Yackira For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management for Amending Articles on Director Elections and Removals 6 Reduce Supermajority Vote Requirement For For Management for Fair Price Provisions 7 Ratify Auditors For For Management 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Phillip D. Hester For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Donnelly For For Management 2 Elect Director Michael W. Grebe For For Management 3 Elect Director John J. Hamre For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Leslie F. Kenne For For Management 6 Elect Director Harvey N. Medvin For For Management 7 Elect Director J. Peter Mosling, Jr. For For Management 8 Elect Director Craig P. Omtvedt For For Management 9 Elect Director Richard G. Sim For For Management 10 Elect Director Charles L. Szews For For Management 11 Elect Director William S. Wallace For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director Gregory P. Josefowicz For For Management 5 Elect Director Richard K. Lochridge For For Management 6 Elect Director Robert F. Moran For For Management 7 Elect Director Barbara A. Munder For For Management 8 Elect Director Thomas G. Stemberg For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Fredric N. Eshelman For For Management 1.4 Elect Director Frederick Frank For For Management 1.5 Elect Director Robert A. Ingram For For Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director Ralph Snyderman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director P. Michael Farmwald, For For Management Ph.D. 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director David Shrigley For For Management 1.5 Elect Director Eric Stang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For Against Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against Against Shareholder 14 Stock Retention/Holding Period Against Against Shareholder 15 Report on Lobbying Contributions and Against Against Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director William A. Papenbrock For Withhold Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SM ENERGY CO. Ticker: SM Security ID: 78454L100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director Stephen R. Brand For For Management 5 Elect Director William J. Gardiner For For Management 6 Elect Director Julio M. Quintana For For Management 7 Elect Director John M. Seidl For For Management 8 Elect Director William D. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Gary C. Kelly For For Management 6 Elect Director Nancy B. Loeffler For For Management 7 Elect Director John T. Montford For For Management 8 Elect Director Thomas M. Nealon For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Daniel W. Christman For For Management 5 Elect Director Edwin J. Gillis For For Management 6 Elect Director Timothy E. Guertin For For Management 7 Elect Director Paul J. Tufano For For Management 8 Elect Director Roy A. Vallee For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director Mayo A. Shattuck III For For Management 1.9 Elect Director Katherine Tsang For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Mary J. Steele For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE MANITOWOC COMPANY Ticker: MTW Security ID: 563571108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Condon, Jr. For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Borje Ekholm For For Management 5 Elect Director Lon Gorman For For Management 6 Elect Director Robert Greifeld For For Management 7 Elect Director Glenn H. Hutchins For For Management 8 Elect Director Birgitta Kantola For For Management 9 Elect Director Essa Kazim For For Management 10 Elect Director John D. Markese For For Management 11 Elect Director Hans Munk Nielsen For For Management 12 Elect Director Thomas F. O Neill For For Management 13 Elect Director James S. Riepe For For Management 14 Elect Director Michael R. Splinter For For Management 15 Elect Director Lars Wedenborn For For Management 16 Elect Director Deborah L. Wince-Smith For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Ward J. Timken, Jr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hikmet Ersek For For Management 2 Elect Director Jack M. Greenberg For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ducker For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Ronald B. Kalich, Sr. For For Management 1.5 Elect Director Kenneth R. Masterson For For Management 1.6 Elect Director Dominic J. Pileggi For For Management 1.7 Elect Director Jean-Paul Richard For For Management 1.8 Elect Director Rufus H. Rivers For For Management 1.9 Elect Director Kevin L. Roberg For For Management 1.10 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director Michael T. Tokarz For For Management 1.7 Elect Director A.J. Wagner For For Management 1.8 Elect Director David R. Beatty For For Management 1.9 Elect Director Keith Calder For For Management 1.10 Elect Director Graham Mascall For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Davis For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management =================== ING BLACKROCK LARGE CAP VALUE PORTFOLIO ==================== ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kim R. Cocklin For For Management 2 Elect Director Richard W. Douglas For For Management 3 Elect Director Ruben E. Esquivel For For Management 4 Elect Director Richard K. Gordon For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez-Cabot For For Management 1.2 Elect Director Gautam S. Kaji For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MIRANT CORPORATION Ticker: MIR Security ID: 60467R100 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Amelio For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director Robert J. Frankenberg For For Management 6 Elect Director Donald Macleod For For Management 7 Elect Director Edward R. McCracken For For Management 8 Elect Director Roderick C. McGeary For For Management 9 Elect Director William E. Mitchell For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Donnelly For For Management 2 Elect Director Michael W. Grebe For For Management 3 Elect Director John J. Hamre For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Leslie F. Kenne For For Management 6 Elect Director Harvey N. Medvin For For Management 7 Elect Director J. Peter Mosling, Jr. For For Management 8 Elect Director Craig P. Omtvedt For For Management 9 Elect Director Richard G. Sim For For Management 10 Elect Director Charles L. Szews For For Management 11 Elect Director William S. Wallace For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director William A. Papenbrock For Withhold Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management =================== ING CLARION GLOBAL REAL ESTATE PORTFOLIO =================== ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Reelect Virginie Morgon as Director For Against Management 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Denis Hennequin as Director For For Management 7 Reelect Franck Riboud as Director For For Management 8 Ratify Appointment of Mercedes Erra as For For Management Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 575,000 10 Approve Transaction with Groupe Lucien For For Management Barriere 11 Approve Transaction with Yann Caillere For Against Management 12 Approve Transaction with Gilles For Against Management Pelisson 13 Approve Transaction with Denis For Against Management Hennequin 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 100 Million, Reserved for Specific Beneficiaries 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 18 Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 16 to 21 at EUR 340 Million 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Change Location of Registered Office to For For Management 110, Avenue de France, 75013 Paris and Amend Article 4 of Bylaws Accordingly -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Bylaws Providing for Certain For For Management Features of the Leadership Structure 3 Amend Charter of Combined Company For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Charter Permiting the Board to For For Management Grant Waivers of the Ownership Limit -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Fee Supplement to For For Management the Trust Deed -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, Statement by Ascendas Funds Management (S) Limited, and Audited Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Youssef A. Nasr For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Escrow Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Ten to Eleven 2 Change Company Name to Brookfield For For Management Office Properties Inc. 3.1 Elect Director Gordon E. Arnell For For Management 3.2 Elect Director William T. Cahill For For Management 3.3 Elect Director Richard B. Clark For For Management 3.4 Elect Director Jack L. Cockwell For For Management 3.5 Elect Director J. Bruce Flatt For For Management 3.6 Elect Director Michael Hegarty For For Management 3.7 Elect Director F. Allan McDonald For For Management 3.8 Elect Director Allan S. Olson For For Management 3.9 Elect Director Robert L. Stelzl For For Management 3.10 Elect Director Diana L. Taylor For For Management 3.11 Elect Director John E. Zuccotti For For Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.U Security ID: 131253205 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at not more than For For Management Nine 2.1 Elect Simon Nyilassy as Trustee For For Management 2.2 Elect Jill Denham as Trustee For For Management 2.3 Elect Jamie M. McVicar as Trustee For For Management 2.4 Elect Kevin B. Pshebniski as Trustee For For Management 2.5 Elect Al Mawani as Trustee For Withhold Management 2.6 Elect Huw Thomas as Trustee For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Approve Conversion from an Open-End For For Management Trust to a Closed-End Trust -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.U Security ID: 13650J104 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Brough For For Management 1.2 Elect Trustee James D. Fisher For For Management 1.3 Elect Trustee F. Robert Hewett For For Management 1.4 Elect Trustee Stephen E. Johnson For For Management 1.5 Elect Trustee W. Reay Mackay For For Management 1.6 Elect Trustee John F. Marino For For Management 1.7 Elect Trustee Mary C. Ritchie For For Management 1.8 Elect Trustee James M. Tory For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors of the Trust and Authorize Trustees to Fix Their Remuneration 3 Approve Unitholder Rights Plan For For Management 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The Trafford For Against Management Centre Group -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.06 Per Share 3 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2010 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 6 Reelect Simon Claude Israel as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity and For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Property Management For For Management Agreement 2011 -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final One-Tier For For Management Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 818,161 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 86,200) 4a Reelect Lim Tse Ghow Olivier as For For Management Director 4b Reelect Lim Beng Chee as Director For For Management 4c Reelect Sunil Tissa Amarasuriya as For For Management Director 5 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Adopt the Chinese Name as the Company's For For Management Secondary Name -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding None None Management Compliance of the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.60 per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Election of For For Management Auditors; Convocation of General Meeting 11 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 12 Determine Number of Members(6) and For For Management Deputy Members(0) of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Jan Kvarnstrom (Chair), Per For Against Management Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Johan Skoglund as Directors; Reelect Carl Lindgren as Auditor; Elect Magnus Fredmer as New Auditor 15 Authorize Chairman of Board and For Against Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of Issued Shares For For Management and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Leung Siu Hon as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.08 Per Share and Special Final Tax-Exempt Dividend of SGD 0.10 Per Share for the Year Ended Dec. 31, 2010 3a Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2010 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2011 to June 30, 2012 3b Approve Additional Directors' Fees of For For Management SGD 50,000 for Each Director for the Year Ended Dec. 31, 2010 4 Reelect Kwek Leng Peck as Director For For Management 5a Reelect Kwek Leng Beng as Director For For Management 5b Reelect Chee Keng Soon as Director For For Management 5c Reelect Foo See Juan as Director For Against Management 5d Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Annoucements None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Dividends of EUR 2.69 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Discussion on Expansion and Profile of None None Management Supervisory Board 9a Reelect Robert van der Meer to For For Management Supervisory Board 9b Elect Roel van den Berg to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Murakami, Kenji For For Management 2.3 Elect Director Ono, Naotake For For Management 2.4 Elect Director Ogawa, Tetsuji For For Management 2.5 Elect Director Ishibashi, Tamio For For Management 2.6 Elect Director Nishimura, Tatsushi For For Management 2.7 Elect Director Uzui, Takashi For For Management 2.8 Elect Director Ishibashi, Takuya For For Management 2.9 Elect Director Kawai, Katsutomo For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Numata, Shigeru For For Management 2.12 Elect Director Tsuchida, Kazuto For For Management 2.13 Elect Director Yamamoto, Makoto For For Management 2.14 Elect Director Noto, Yoshiharu For For Management 2.15 Elect Director Ogata, Isamu For For Management 2.16 Elect Director Hori, Fukujiro For For Management 2.17 Elect Director Kosokabe, Takeshi For For Management 2.18 Elect Director Yoshii, Keiichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Ivey as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Robert Farnes as Director For For Management 13 Re-elect Stuart Corbyn as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Simon Neathercoat as Director For Against Management 16 Elect Stephen Young as Director For For Management 17 Reappoint BDO LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORPORATION Ticker: DDR Security ID: 251591103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Victor B. MacFarlane For For Management 8 Elect Director Craig Macnab For For Management 9 Elect Director Scott D. Roulston For For Management 10 Elect Director Barry A. Sholem For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as a Director For For Management 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against Against Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements, and For For Management Allocation of Income 4 Approve Dividends of EUR 0.182 Per For For Management Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect W.G. van Hassel to Supervisory For Against Management Board 8 Reelect A.E. Teeuw to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Ratify Ernst & Young Accountants as For For Management Auditors 12 Grant Board Authority to Issue Shares For Against Management Up To 50 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Amend Articles to Reflect Legislative For For Management Changes 15 Amend Articles Re: Introduction of For For Management Global Note Replacing the CF-Certificates 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Warren M. Thompson For For Management 1.5 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: JAN 31, 2011 Meeting Type: Annual/Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Nicolas Ruggieri For Against Management as Supervisory Board Member 2 Ratify Appointment of Jean Laurent as For For Management Supervisory Board Member 3 Adopt One-Tiered Board Structure For For Management 4 Subject to Approval of Item 3 Above, For For Management Amend Articles of Association 5 Elect ACM Vie as Director For Against Management 6 Elect Jean-Luc Biamonti as Director For For Management 7 Elect Bertrand de Feydeau as Director For For Management 8 Elect Aterno as Director For Against Management 9 Elect Leonardo Del Vecchio as Director For Against Management 10 Elect Sergio Erede as Director For Against Management 11 Elect GMF Vie as Director For Against Management 12 Elect Jean Laurent as Director For For Management 13 Elect Predica as Director For Against Management 14 Elect Pierre Vaquier as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: Security ID: Y2642S101 Meeting Date: JAN 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report and Statement by the Manager 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director Bruce J. Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Pryke as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Issuance of Stapled For For Management Securities to CIC in Lieu of Cash Distributions Payable on the Exchange Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 225.38 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Goodman Holdings and Beeside Pty Ltd as Part Consideration for the Acquisition by the Company of the Moorabbin Units Under the Moorabbin Proposal -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Aggregate Remuneration of For For Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For For Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Cunningham as Director For For Management 5 Re-elect Henry Pitman as Director For For Management 6 Elect Peter Couch as Director For For Management 7 Elect Nick Jopling as Director For For Management 8 Elect Mark Greenwood as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of HK$0.38 Per For For Management Share with Option for Scrip Dividend 3a Reelect Cheng Hoi Chuen, Vincent as For Against Management Director 3b Reelect Lo Hong Sui, Vincent as For For Management Director 3c Reelect Lo Ying Sui, Archie as Director For For Management 3d Reelect Kan Tak Kwong as Director For Against Management 4 Fix Maximum Number of Directors at 15 For Against Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Annual Directors' Fees of For For Management HK$130,000 for Each Director 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Neil Thompson as Director For For Management 4 Re-elect Charles Irby as Director For For Management 5 Re-elect Jonathan Short as Director For For Management 6 Elect Jonathan Nicholls as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve 2010 Long-Term Incentive Plan For For Management 10 Approve 2010 Share Incentive Plan For For Management 11 Approve 2010 Save As You Earn Scheme For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Re-elect Terry Duddy as Director For For Management 7 Re-elect Jacques Espinasse as Director For For Management 8 Re-elect John Hirst as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect John Nelson as Director For For Management 11 Re-elect Tony Watson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Hau Cheong Ho Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dominic Chiu Fai Ho as Director For For Management 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Henry Tze Yin Yiu as Director For For Management 3f Reelect Hau Cheong Ho as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Peter J. Grua For For Management 3 Elect Director R. Scott Trumbull For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Giles Weaver as Director For For Management 4 Re-elect Antony Beevor as Director For Against Management 5 Re-elect Gerald Kaye as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Approve Company Share Option Plan For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director L. Glenn Orr, Jr. For For Management 1.7 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Charles Allen-Jones as Director For For Management 3 Reelect Jenkin Hui as Director For For Management 4 Reelect Sir Henry Keswick as Director For For Management 5 Reelect Lord Powell of Bayswater as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Reappoint PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.30 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Director's Fees in the For For Management Aggregate Amount of SEK 1.58 Million; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For Against Management Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Receive Chairman's Review on Directors' Positions in Other Companies 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2010 with Option for Scrip Dividend 3a Reelect Hans Michael Jebsen as Director For For Management 3b Reelect Chien Lee as Director For For Management 3c Reelect Irene Yun Lien Lee as Director For For Management 4 Approve Revision of Annual Fees Payable For For Management to Non-Executive Directors, Audit Committee Members, and Remuneration Committee Members 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 07, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and For For Management Chairman/CEO 4 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Reelect Caisse des Depots as Director For Against Management 7 Reelect Philippe Braidy as Director For Against Management 8 Reelect Benoit Faure-Jarrosson as For For Management Director 9 Reelect Serge Grzybowski as Director For For Management 10 Elect Nathalie Gilly as Director For Against Management 11 Elect Celine Scemama as Director For Against Management 12 Elect Edward Arkwright as Director For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IVG IMMOBILIEN AG Ticker: IVG Security ID: D36953103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2a Approve Discharge of Management Board For For Management Member Gerhard Niesslein for Fiscal 2010 2b Approve Discharge of Management Board For For Management Member Wolfgang Schaefers for Fiscal 2010 2c Approve Discharge of Management Board For For Management Member Georg Reul for Fiscal 2010 3a Approve Discharge of Supervisory Board For For Management Member Detlef Bierbaum for Fiscal 2010 3b Approve Discharge of Supervisory Board For For Management Member Frank Beelitz for Fiscal 2010 3c Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2010 3d Approve Discharge of Supervisory Board For For Management Member David Guenther for Fiscal 2010 3e Approve Discharge of Supervisory Board For For Management Member Wolfgang Herr for Fiscal 2010 3f Approve Discharge of Supervisory Board For For Management Member Eckart von Freyend for Fiscal 2010 3g Approve Discharge of Supervisory Board For For Management Member Matthias von Krockow for Fiscal 2010 3h Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2010 3i Approve Discharge of Supervisory Board For For Management Member Friedrich Merz for Fiscal 2010 3j Approve Discharge of Supervisory Board For For Management Member Klaus R. Mueller for Fiscal 2010 3k Approve Discharge of Supervisory Board For For Management Member Thomas Neusser-Eckhoff for Fiscal 2010 3l Approve Discharge of Supervisory Board For For Management Member Claus Schaeffauer for Fiscal 2010 3m Approve Discharge of Supervisory Board For For Management Member Bernd Thiemann for Fiscal 2010 4 Elect Klaus-Joachim Krauth to the For Against Management Supervisory Board 5 Amend Articles Re: Election of Chairman For For Management and Vice Chairman of the Supervisory Board 6 Approve Creation of EUR 21.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Dividend Rights for For For Management Newly Issued Shares 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 9 Authorize Special Audit Re: Acts Taken Against Against Shareholder by Group Management in Connection with Phased Acquisition of Majority Interest in Oppenheim Immobilien-Kapitalanlagegesellschaft mbH from Sal. Oppenheim jr. & Cie. S.C.A. -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 15, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Noritada For For Management Terasawa 3 Elect Alternate Executive Director For For Management Hiroshi Katayama 4.1 Elect Supervisory Director Kenji For Against Management Kusakabe 4.2 Elect Supervisory Director Tomohiro For For Management Okanoya -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Amend Articles To Reflect Expected For For Management Changes in Law 3 Elect Executive Director Taisuke For For Management Miyajima 4 Elect Alternate Executive Director For For Management Yoshihiro Sogou 5.1 Elect Supervisory Director Kimio Kodama For For Management 5.2 Elect Supervisory Director Shirou Toba For For Management -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment by Bayfront For For Management Development Pte. Ltd. of One-Third Interest in Marina Bay Financial Centre Towers 1 & 2 and Marina Bay Link Mall 2 Approve Acquisition of Keppel Towers For For Management and GE Tower by Mansfield Developments Pte. Ltd. -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.09 Per Share 3 Reelect Lim Ho Kee as Director For For Management 4 Reelect Tsui Kai Chong as Director For For Management 5 Reelect Tan Yam Pin as Director For For Management 6 Reelect Heng Chiang Meng as Director For For Management 7 Reelect Oon Kum Loon as Director For Against Management 8 Approve Directors' Fees of SGD 789,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 667,000) 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Kuok Khoon Chen as Director For For Management 3b Reelect Wong Siu Kong as Director For For Management 3c Reelect Ho Shut Kan as Director For Against Management 3d Reelect Wong Yu Pok, Marina as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt 2011 Share Option Scheme and For Against Management Terminate 2002 Share Option Scheme 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 07, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Reelect Michel Clair as Supervisory For Against Management Board Member 6 Reelect Jerome Bedier as Supervisory For For Management Board Member 7 Reelect Dominique Aubernon as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Merger by Absorption of CB For For Management Pierre 11 Acknowledge Completion of Merger by For For Management Absorption, and Dissolution without Liquidation of CB Pierre 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year, up to Aggregate Nominal Amount of EUR 40 Million for Private Placement 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 100 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend 3 Approve Remuneration Report For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Richard Akers as Director For For Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius as Director For For Management 9 Re-elect Alison Carnwath as Director For For Management 10 Re-elect Sir Christopher Bland as For For Management Director 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect David Rough as Director For For Management 13 Elect Chris Bartram as Director For For Management 14 Elect Robert Noel as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect David Crawford as a Director For For Management 2(b) Elect Gordon Edington as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$1.23 For For Management Million Worth of Performance Securities Under the Lend Lease's LTI Plan and Up to A$2.31 Million Worth of Deferred Securities Under the Lend Lease's STI Plan to Stephen McCann, Managing Director -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Leanne Lachman For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Frederick F. Buchholz For For Management 1.4 Elect Director Thomas C. DeLoach, Jr. For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director Stephen B. Siegel For For Management 1.7 Elect Director Katherine Elizabeth For For Management Dietze 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.1 Per Share For For Management 3a Reelect Fang Shengtao as Director For For Management 3b Reelect Chen Kai as Director For For Management 3c Reelect Qin Lihong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Transaction with IGC Services For For Management Re: Real Estate Assets 5 Approve Amendment to Transaction with For For Management Alcudia Re: Consulting Services 6 Reelect Bernard Bouloc as Director For For Management 7 Reelect Jacques Dumas as Director For Against Management 8 Reelect Jacques Ehrmann as Director For For Management 9 Reelect Pierre Feraud as Director For For Management 10 Reelect Philippe Moati as Director For For Management 11 Reelect Eric Sasson as Director For For Management 12 Reelect Pierre Vaquier as Director For For Management 13 Ratify Appointment of Michel Savart as For For Management Director 14 Reelect Michel Savart as Director For For Management 15 Reelect Casino Guichard Perrachon as For For Management Director 16 Reelect Immobiliere Groupe Casino as For For Management Director 17 Ratify Appointment of La Forezienne de For For Management Participations as Director 18 Reelect La Forezienne de Participations For For Management as Director 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Amend Paragraphs I and III of Article For For Management 16 of Bylaws Re: Directors Length of Term, Age Limit, and Replacement 21 Amend Articles 25-II, 25-IV, 27-I, and For For Management 28-III of Bylaws Re: General Meetings Convening and Attendance 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 25 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 25 28 Authorize Capitalization of Reserves of For For Management Up to EUR 45 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Increase of Up to EUR For Against Management 45 Million for Future Exchange Offers 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 31 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 45 Million 32 Authorize Issuance of Equity-Linked For Against Management Securities for Companies Holding More than 50 Percent of the Capital of Mercialys 33 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 34 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 35 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 36 Approve Employee Stock Purchase Plan For For Management 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect James MacKenzie as a Director For For Management 2.2 Elect James Millar as a Director For For Management 2.3 Elect John Mulcahy as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Amendments to Mirvac's For For Management Constitution 5 Approve the Amendments to the Trust's For For Management Constitution Regarding Future Issuances of Stapled Securities 6.1 Approve the Mirvac Group Long Term For For Management Performance Plan 6.2 Approve the Mirvac Group General For For Management Employee Exemption Plan 7 Approve the Grant of Up to A$2.50 For For Management Million Worth of Performance Rights to Nicholas Collishaw, Managing Director, Under the Mirvac Group's Long Term Performance Plan 8.1 Ratify the Past Issue of 1 Million For For Management Stapled Securities to Eligible Employees at A$1.5494 Each Under the General Employee Exemption Plan 8.2 Ratify the Past Issue of 250 Million For For Management Stapled Securities to Professional, Institutional, and Wholesale Investors at A$1.40 Each on April 14, 2010 -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Danno, Hiroshi For For Management 2.5 Elect Director Kono, Masaaki For For Management 2.6 Elect Director Ito, Hiroyoshi For For Management 2.7 Elect Director Yanagisawa, Yutaka For For Management 2.8 Elect Director Yagihashi, Takao For For Management 2.9 Elect Director Kato, Jo For For Management 2.10 Elect Director Fujisawa, Shiro For For Management 2.11 Elect Director Matsuhashi, Isao For For Management 2.12 Elect Director Tokiwa, Fumikatsu For For Management 2.13 Elect Director Gomi, Yasumasa For For Management 2.14 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Utsumi, Akio For Against Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Matsumoto, Mitsuhiro For For Management 2.3 Elect Director Komoda, Masanobu For For Management 2.4 Elect Director Iinuma, Yoshiaki For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Ichikawa, Toshihide For For Management 2.7 Elect Director Kitahara, Yoshikazu For For Management 2.8 Elect Director Asai, Hiroshi For For Management 2.9 Elect Director Iino, kenji For For Management 2.10 Elect Director Hayakawa, Yoshiharu For For Management 2.11 Elect Director Urano, Mitsudo For For Management 2.12 Elect Director Hosoya, Eiji For For Management 2.13 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Kuramoto, For For Management Seizo 3.2 Appoint Statutory Auditor Okada, For Against Management Akishige 3.3 Appoint Statutory Auditor Nishida, Keiu For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Transactions with CE Holding For For Management Promotion or BPCE 6 Ratify Appointment of CE Holding For Against Management Promotion as Director 7 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Item 9 Above and Items 10 to 14 and 18 to 19 of the May 12, 2010, General Meeting in the Event of a Public Tender Offer or Share Exchange 11 Amend Articles 10 and 19 of Bylaws Re: For Against Management Share Ownership Disclosure Threshold and Attendance to General Meetings 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2.1 Elect Executive Director Yokoyama, Yuji For For Management 2.2 Elect Executive Director Murakami, For For Management Kosei 3.1 Elect Supervisory Director Tomita, For For Management Takeo 3.2 Elect Supervisory Director Takabe, For For Management Michihiko 3.3 Elect Supervisory Director Sodeyama, For For Management Hiroyuki -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2.1 Elect Executive Director Tsutomu For For Management Nishikawa 2.2 Elect Executive Director Kouichi For For Management Nishiyama 3.1 Elect Supervisory Director Hatsuo For For Management Komatsu 3.2 Elect Supervisory Director Sadao For For Management Kamiyama 3.3 Elect Supervisory Director Yoshiyuki For For Management Hirai 4 Elect Alternate Supervisory Director For For Management Hideo Fukazawa -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Nakai, Kamezo For For Management 2.2 Elect Director Yoshida, Yuuko For For Management 3 Appoint Statutory Auditor Sato, For For Management Mitsuharu -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.10 per Share 5 Approve Remuneration of Directors in For For Management the Amount of NOK 750,000 for Chair, NOK 400,000 for Vice Chair, and NOK 275,000 for Other Directors 6 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 25,000 for Chair, and NOK 15,000 for Other Members 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9 Approve Creation of NOK 24.90 Million For For Management Pool of Capital without Preemptive Rights for Cash 10 Approve Creation of NOK 24.9 Million For For Management Pool of Capital without Preemptive Rights for Contributions in Kind 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights; Approve Creation of NOK 37.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Michael J. Schall For For Management 1.5 Elect Director Earl E. Webb For For Management 1.6 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.U Security ID: 74157U109 Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Roland A. Cardy For For Management 1.2 Elect Trustee Kerry D. Adams For For Management 1.3 Elect Trustee William J. Biggar For For Management 1.4 Elect Trustee Ian Collier For For Management 1.5 Elect Trustee Kenneth A. Field For For Management 1.6 Elect Trustee Brent Hollister For For Management 1.7 Elect Trustee John Morrison For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Equity Incentive Plan For For Management 4 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clare R. Copeland as Director For For Management 1.2 Elect Raymond M. Gelgoot as Director For For Management 1.3 Elect Paul Godfrey as Director For For Management 1.4 Elect Frank W. King as Director For For Management 1.5 Elect Dale H. Lastman as Director For For Management 1.6 Elect Ronald W. Osborne as Director For For Management 1.7 Elect Sharon Sallows as Director For For Management 1.8 Elect Edward Sonshine as Director For For Management 1.9 Elect Charles Winograd as Director For For Management 2 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Elect Peter Gowers as Director For For Management 6 Re-elect Richard Hodsden as Director For For Management 7 Approve Remuneration Report For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Andrew Palmer as Director For For Management 6 Re-elect Chris Peacock as Director For For Management 7 Elect Mark Robertshaw as Director For For Management 8 Elect Doug Webb as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend SEGRO plc Savings Related Share For For Management Option Scheme -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 6 Authorize up to 0.25 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 7 Amend Article 10 of Bylaws Re: Length For For Management of Terms for Directors 8 Amend Articles 7, 11, 23, 24 and 25 of For For Management Bylaws to Comply with Legislation Re: Shares, Shareholding Requirements for Directors, Convening of General Meeting, Shareholders Proposals, Attendance to General Meetings 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Director For Against Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Carol Schwartz as a Director For For Management 3 Elect Duncan Boyle as a Director For For Management 4 Elect Barry Neil as a Director For For Management 5 Elect Graham Bradley as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Approve the Grant of 1.03 Million For For Management Performance Rights to Matthew Quinn, Managing Director Under the Stockland Performance Rights Plan -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Nishima, Kojun For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Iwamoto, Masayuki For For Management 2.8 Elect Director Odai, Yoshiyuki For For Management 2.9 Elect Director Ohashi, Masayoshi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Yoshihumi -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Fung Kwok-lun, William as For For Management Director 3a2 Reelect Lee Shau-kee as Director For For Management 3a3 Reelect Wong Yick-kam, Michael as For Against Management Director 3a4 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights. 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividend of CHF 3.50 per Share For For Management from Share Premium Reserve 5.1 Reelect Hans Peter Wehrli and Thomas For For Management Wetzel as Directors 5.2 Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 153 Million For Against Management Pool of Authorized Capital without Preemptive Rights 7 Approve CHF 30.6 Million Increase to For Against Management Existing Pool of Conditional Capital 8.1 Remove Existing Directors Klaus Wecken Against Against Shareholder and Christopher Chambers 8.2 Elect Erich Bohli as Director Against Against Shareholder -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director William G. Benton For For Management 1.4 Elect Director Bridget Ryan Berman For For Management 1.5 Elect Director Donald G. Drapkin For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dido Harding as Director For For Management 4 Elect Charles Maudsley as Director For For Management 5 Elect Richard Pym as Director For For Management 6 Elect Stephen Smith as Director For For Management 7 Re-elect Clive Cowdery as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Note the Appointment of Auditors and None None Management the Fixing of their Remuneration 3a Reelect William Chan Chak Cheung as For For Management Director of the Manager 3b Reelect David Charles Watt as Director For For Management of the Manager 3c Reelect Andy Cheung Lee Ming as For For Management Director of the Manager 4a Reelect Nicholas Robert Sallnow-Smith For For Management as Director of the Manager 4b Reelect Ian Keith Griffiths as Director For For Management of the Manager 4c Reelect Richard Wong Yue Chim as For For Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For For Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For For Management 5 Elect Director James S. Cownie For For Management 6 Elect Director Fred S. Hubbell For For Management 7 Elect Director Diana M. Laing For For Management 8 Elect Director Stanley A. Moore For For Management 9 Elect Director Mason G. Ross For For Management 10 Elect Director William P. Sexton For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 4 Approve Transfer from Distributable For For Management Reserves and Premium Account to Shareholders for an Amount of EUR 2.70 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 7 Reelect Robert Ter Haar as Supervisory For For Management Board Member 8 Elect Jose Luis Duran as Supervisory For For Management Board Member 9 Elect Marella Moretti as Supervisory For For Management Board Member 10 Elect Herbert Schimetschek as For For Management Supervisory Board Member 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Appoint Deloitte et Associes as Auditor For For Management 13 Appoint Auditex as Alternate Auditor For For Management 14 Appoint BEAS as Alternate Auditor For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17 and 18 Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 20 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Robert D. Reed For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Glenn J. Rufrano For For Management 1.9 Elect Director James D. Shelton For For Management 1.10 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Allow Questions to External Auditor None None Management 7 Approve Financial Statements and For For Management Dividends of EUR 4.70 per Ordinary Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles For For Management 11 Reelect J. Pars to Management Board For For Management 12 Elect H.J. van Everdingen to For For Management Supervisory Board 13 Reelect F.Th.J. Arp to Supervisory For For Management Board 14 Reappoint PricewaterhauseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal of the Company to For For Management Distribute Approximately A$7.3 Billion of Capital to the Company's Securityholders Through the Establishment of Westfield Retail Trust and the Distribution of the Units to the Company's Securityholders 2 Approve the Amendments to the For For Management Constitution of WFT and Authorize Westfield Management Ltd to Execute and Lodge the Supplemental Deed 3 Approve the Amendments to the For For Management Constitution of Westfield America Trust and Authorize Westfield America Management Ltd to Execute and Lodge the Supplemental Deed 4 Approve the Adoption of a New For For Management Consitution 5 Approve the Units in Westfield Retail For For Management Trust 1 and 2 to be Stapled to the Westfield Stapled Securities -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010 3 Elect Roy L Furman as a Director For For Management 4 Elect Stephen P Johns as a Director For Against Management 5 Elect Steven M Lowy as a Director For For Management 6 Elect Brian M Schwartz as a Director For For Management 7 Elect Peter K Allen as a Director For For Management 8 Elect Ilana R Atlas as a Director For For Management 9 Approve the Increase in Remuneration of For For Management Non-Executive Directors from A$2.5 Million to A$3.5 Million Per Annum 10 Approve the Amendment of the Company's For For Management Constitution Regarding Dividends -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statement and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Authorized For Against Management Share Capital of the Company 9 Adopt Share Option Scheme For Against Management ====================== ING CLARION REAL ESTATE PORTFOLIO ======================= ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Bylaws Providing for Certain For For Management Features of the Leadership Structure 3 Amend Charter of Combined Company For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Charter Permiting the Board to For For Management Grant Waivers of the Ownership Limit -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Ten to Eleven 2 Change Company Name to Brookfield For For Management Office Properties Inc. 3.1 Elect Director Gordon E. Arnell For For Management 3.2 Elect Director William T. Cahill For For Management 3.3 Elect Director Richard B. Clark For For Management 3.4 Elect Director Jack L. Cockwell For For Management 3.5 Elect Director J. Bruce Flatt For For Management 3.6 Elect Director Michael Hegarty For For Management 3.7 Elect Director F. Allan McDonald For For Management 3.8 Elect Director Allan S. Olson For For Management 3.9 Elect Director Robert L. Stelzl For For Management 3.10 Elect Director Diana L. Taylor For For Management 3.11 Elect Director John E. Zuccotti For For Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORPORATION Ticker: DDR Security ID: 251591103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Victor B. MacFarlane For For Management 8 Elect Director Craig Macnab For For Management 9 Elect Director Scott D. Roulston For For Management 10 Elect Director Barry A. Sholem For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst For For Management 1.6 Elect Director Dennis E. Singleton For For Management 1.7 Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against Against Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Warren M. Thompson For For Management 1.5 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director Bruce J. Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Peter J. Grua For For Management 3 Elect Director R. Scott Trumbull For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director L. Glenn Orr, Jr. For For Management 1.7 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor J. Coleman For For Management 2 Elect Director Howard S. Stern For For Management 3 Elect Director Theodore R. Antenucci For For Management 4 Elect Director Richard B. Fried For For Management 5 Elect Director Jonathan M. Glaser For For Management 6 Elect Director Mark D. Linehan For For Management 7 Elect Director Robert M. Moran, Jr. For For Management 8 Elect Director Barry A. Porter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Leanne Lachman For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Frederick F. Buchholz For For Management 1.4 Elect Director Thomas C. DeLoach, Jr. For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director Stephen B. Siegel For For Management 1.7 Elect Director Katherine Elizabeth For For Management Dietze 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Michael J. Schall For For Management 1.5 Elect Director Earl E. Webb For For Management 1.6 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director William G. Benton For For Management 1.4 Elect Director Bridget Ryan Berman For For Management 1.5 Elect Director Donald G. Drapkin For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For For Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For For Management 5 Elect Director James S. Cownie For For Management 6 Elect Director Fred S. Hubbell For For Management 7 Elect Director Diana M. Laing For For Management 8 Elect Director Stanley A. Moore For For Management 9 Elect Director Mason G. Ross For For Management 10 Elect Director William P. Sexton For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Diefenderfer For For Management III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Robert D. Reed For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Glenn J. Rufrano For For Management 1.9 Elect Director James D. Shelton For For Management 1.10 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder ===================== ING CORE GROWTH AND INCOME PORTFOLIO ===================== AGRE DEVELOPERS LIMITED Ticker: 533296 Security ID: Y2677B106 Meeting Date: DEC 27, 2010 Meeting Type: Special Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause of the For For Management Memorandum of Association 2 Approve Appointment and Remuneration of For For Management S. Dabriwala as Managing Director -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For For Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Ticker: AREX Security ID: 03834A103 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bell For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 1.3 Elect Director Christopher J. Whyte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suzanne P. Nimocks as Director For Did Not Vote Management 1 Acknowledge Report of the Board Re: For Did Not Vote Management Spin-Off of the Stainless and Specialty Steel Business 2 Acknowledge Report of For Did Not Vote Management PricewaterhouseCoopers Re: The Spin-Off 3 Approve Spin-Off of the Stainless and For Did Not Vote Management Specialty Steel Business to a Newly Created Company Called APERAM 4 Determination of the Effective Date of For Did Not Vote Management the Spin-Off 5 Approve Reduction in Share Capital to For Did Not Vote Management Reflect Spin-Off without Cancellation of Outstanding Shares 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital as Proposed under Item 5 7 Amend Articles Re: Legislative Changes For Did Not Vote Management and Implementation of the EU Shareholder Rights Directive 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect Patrick W. Kenny as Director For For Management 1.3 Elect Robin Monro-Davies as Director For For Management 1.4 Elect Michael T. O'Kane as Director For For Management 1.5 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd 1.6 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.7 Elect Russell Brewer II as Director of For For Management Assured Guaranty Re Ltd 1.8 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.9 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.10 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.11 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 1.12 Elect Kevin Pearson as Director of For For Management Assured Guaranty Re Ltd 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Assured Guaranty Re -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management as Director 2.3 Reelect Carlos Loring Martinez de Irujo For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify and Reelect Jose Luis Palao For For Management Garcia-Suelto as Directors 3 Approve Merger by Absorption of For For Management Finanzia Banco de Credito SA (Unipersonal) 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 6 Authorize Issuance of Debt Securities For For Management up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization 7 Approve Variable Remuneration of For For Management Executives and Directors in Company Shares 8 Approve Extension of Deferred Share For For Management Remuneration Plan 9 Elect Auditors for Fiscal Year 2011 For For Management 10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws 11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management 18 and 20 of General Meeting Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint G.K. Agarwal as Director For For Management 4 Reappoint P.C. Bhalerao as Director For For Management 5 Reappoint P.G. Pawar as Director For For Management 6 Reappoint S.D. Kulkarni as Director For For Management 7 Appoint Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint N. Narad as Director For For Management 9 Appoint T. Mukherjee as Director For For Management -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan D. Leight For For Management 1.2 Elect Director Alexander Toeldte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BWIN.PARTY DIGITAL ENTERTAINMENT PLC Ticker: BPTY Security ID: X0829R103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP and BDO Limited as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Rod Perry as Director For For Management 6 Re-elect Martin Weigold as Director For For Management 7 Elect Per Afrell as Director For For Management 8 Elect Joachim Baca as Director For For Management 9 Elect Manfred Bodner as Director For For Management 10 Elect Simon Duffy as Director For For Management 11 Elect Helmut Kern as Director For Against Management 12 Elect Georg Riedl as Director For For Management 13 Elect Norbert Teufelberger as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, S.W. Laut, N.M. For Withhold Management Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A.J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Please Mark For If Stock Owned None For Management Beneficially By You Is Owned and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Annual Report of the Company None None Management for the Fiscal Year Ended December 31, 2010 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2010 3 Elect Directors for a Three-Year Period For For Management (Bundled) 4 Appoint External Auditors for Fiscal For For Management Year 2011 -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint M. Gandhi as Director For For Management 3 Reappoint S. Rajagopal as Director For For Management 4 Reappoint M. McCook as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Utilization of Proceeds of the For For Management Initial Public Offer 7 Approve Transfer of Register of For For Management Members, Documents and Certificates to Registrars and Share Transfer Agent -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 and for the 2011 Half Year Report and Consolidated Financial Statements 6 Approve Remuneration System for For For Management Management Board Members 7a Elect Niclas Rauscher to the For For Management Supervisory Board 7b Elect Hartmut Schenk to the Supervisory For For Management Board 8 Amend Corporate Purpose For For Management 9 Approve Creation of EUR 19 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against Against Shareholder 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dominic Chiu Fai Ho as Director For For Management 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Henry Tze Yin Yiu as Director For For Management 3f Reelect Hau Cheong Ho as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Declassify Board of Directors For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of UNX Energy Corp. For For Management 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve Appraisal of UNX Energy Corp For For Management Shares 4 Ratify Z3M Planejamento Ltda as the For For Management Independent Firm that will Conduct the Appraisal -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Approve Restricted Stock Plan For Against Management 3 Amend Articles For For Management 4 Approve Materiality Threshold Plan For For Management 5 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Senator Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum Mccarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Ishikawa, Yoshio For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.25 Per For For Management Share 3 Reappoint N. Jindal as Director For For Management 4 Reappoint V. Gujral as Director For For Management 5 Reappoint R.V. Shahi as Director For For Management 6 Reappoint A.K. Mukherji as Director For For Management 7 Approve S.S. Kothari Mehta & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint A. Kumar as Director For For Management 9 Approve Increase in Borrowing Powers to For For Management INR 350 Billion 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $750 Million 12 Approve Reappointment and Remuneration For For Management of A. Goel as Joint Managing Director 13 Approve Revision of Remuneration of V. For For Management Gujral as Group Vice Chairman & Head Global Ventures 14 Approve Revision of Remuneration of For For Management A.K. Mukherji as Executive Director 15 Approve Increase in the Individual For For Management Variable Pay of V. Gujral, Vice Chairman & Head Global Ventures; A. Goel, Joint Managing Director; and A.K. Mukherji, Executive Director; and Increase Group Variable Pay of A. Goel 16 Approve Revision of Remuneration of P. For For Management Goel, Relative of a Director, as Assistant General Manager - Sales and Marketing -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: AUG 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Fully Convertible For For Management Debentures of up to 14.99 Percent of the Company's Issued Share Capital to JFE Steel Corporation 2 Approve Revision in the Remuneration of For For Management S. Jindal, Vice Chairman and Managing Director 3 Approve Re-designation and Remuneration For For Management of V. Nowal as Director and CEO (Vijayanagar Works) 4 Approve Re-designation of J. Acharya as For For Management Director (Commercial and Marketing) -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: DEC 04, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 977,906 For For Management Shares to JFE Steel Corporation, a Non-Promoter Company 2 Approve Issuance of up to 3.09 Million For For Management Global Depository Receipts to JFE Steel Corporation, a Non-Promoter Company -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Emma Duncan as Director For For Management 6 Elect Alex Maloney as Director For For Management 7 Re-elect Richard Brindle as Director For For Management 8 Re-elect Robert Spass as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan of Liberty For For Management Capital Tracking Stock 2 Approve Restructuring Plan of Liberty For For Management Starz Tracking Stock -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For For Management -------------------------------------------------------------------------------- NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD) Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 0.80 Per Share 3 Reappoint S. Narain as Director For For Management 4 Reappoint P.K. Sengupta as Director For For Management 5 Reappoint K. Dharmarajan as Director For For Management 6 Reappoint M.G. Rao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Appoint D.K. Jain as Director For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Figueroa For For Management 2 Elect Director Steven J. Heyer For For Management 3 Elect Director Andrea R. Lindell For For Management 4 Elect Director James D. Shelton For For Management 5 Elect Director Amy Wallman For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: 523574 Security ID: Y6722V140 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 0.01 Percent on For For Management Compulsorily Convertible Preference Shares, Dividend on Equity Shares of INR 0.80 Per Equity Share, and Dividend on Class B Shares of INR 0.90 Per Class B Share 3 Reappoint B. Deshpande as Director For For Management 4 Reappoint V.K. Chopra as Director For For Management 5 Reappoint R. Biyani as Director For For Management 6 Reappoint G. Biyani as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint K. Bhatia as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 7.5 Billion -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: 523574 Security ID: Y6722V157 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 0.01 Percent on For For Management Compulsorily Convertible Preference Shares, Dividend on Equity Shares of INR 0.80 Per Equity Share, and Dividend on Class B Shares of INR 0.90 Per Class B Share 3 Reappoint B. Deshpande as Director For For Management 4 Reappoint V.K. Chopra as Director For For Management 5 Reappoint R. Biyani as Director For For Management 6 Reappoint G. Biyani as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint K. Bhatia as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 7.5 Billion -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: 523574 Security ID: Y6722V140 Meeting Date: NOV 03, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Pantaloon Retail (India) Ltd and Future Value Retail Ltd and Their Respective Shareholders -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: 523574 Security ID: Y6722V157 Meeting Date: NOV 03, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Pantaloon Retail (India) Ltd and Future Value Retail Ltd and Their Respective Shareholders -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: 523574 Security ID: Y6722V140 Meeting Date: JUN 23, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Transfer of Business For For Management Conducted by the Company's "eZone" Division to the Company's Direct and/or Indirect Wholly Owned Subsidiary(ies) -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: 523574 Security ID: Y6722V157 Meeting Date: JUN 23, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Transfer of Business For For Management Conducted by the Company's "eZone" Division to the Company's Direct and/or Indirect Wholly Owned Subsidiary(ies) -------------------------------------------------------------------------------- PARTYGAMING PLC Ticker: BPTY Security ID: X6312S110 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cross-Border Merger For For Management 2 Approve Transaction with a Related For For Management Party 3 Approve Transaction with a Related For For Management Party 4 Approve Bonus Banking Plan For For Management 5 Approve Value Creation Plan For For Management 6 Approve Bonus and Share Plan For For Management 7 Approve Global Share Plan For For Management 8 Adopt New Articles of Association For For Management 9 Approve Change of Company Name to For For Management Bwin.party Digital Entertainment plc -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director R. Hartwell Gardner For For Management 1.3 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maria Luisa Ferre For For Management 2 Elect Director C. Kim Goodwin For For Management 3 Elect Director William J. Teuber Jr. For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reappoint A. Khanna as Director For For Management 4 Reappoint S. Prasad as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Follow on Public Offer of 842 For For Management Million Equity Shares Comprising Fresh Issue of 421 Million Equity Shares and Offer for Sale of 421 Million Equity Shares by the President of India -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Neal S. Cohen For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Richard P. Schifter For For Management 1.7 Elect Director David N. Siegel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Allen For For Management 2 Elect Director Richard E. Anthony For For Management 3 Elect Director James H. Blanchard For For Management 4 Elect Director Richard Y. Bradley For For Management 5 Elect Director Frank W. Brumley For For Management 6 Elect Director Elizabeth W. Camp For For Management 7 Elect Director T. Michael Goodrich For For Management 8 Elect Director V. Nathaniel Hansford For For Management 9 Elect Director Mason H. Lampton For For Management 10 Elect Director H. Lynn Page For For Management 11 Elect Director Joseph J. Prochaska, Jr. For For Management 12 Elect Director J. Neal Purcell For For Management 13 Elect Director Kessel D. Stelling, Jr. For For Management 14 Elect Director Melvin T. Stith For For Management 15 Elect Director Philip W. Tomlinson For For Management 16 Elect Director James D. Yancey For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Amend NOL Rights Plan (NOL Pill) For For Management 19 Approve Nonqualified Employee Stock For For Management Purchase Plan 20 Approve Nonqualified Director Stock For For Management Purchase Plan 21 Ratify Auditors For For Management 22 If you Own, in all Capacities, More None For Management than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST 23 If you voted FOR Item 22, vote FOR this None For Management item if you acquired Morethan 1,136,063 Common Shares since 2/17/07. If you DID NOT acquire More than 1,139,063 since 2/17/07, vote AGAINST to confirm that shares Represented by Proxy are Entitled 10 Votes per share -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Fix Number of Directors; Fix Directors' For For Management Term and Approve Their Remuneration 3.1 Slate Submitted by Telco SpA None Did Not Vote Management 3.2 Slate Submitted by Findim Group SA None Did Not Vote Management 3.3 Slate Submitted by Institutional None For Management Shareholders (Assogestioni) 4 Adjust Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long Term Incentive Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management 8 Amend Article 15 of the Company's For For Management Bylaws (Power of Representing the Company) 9 Amend Article 18 of the Company's For For Management Bylaws (Convening Shareholder Meetings) 10 Amend Article 19 of the Company's For For Management Bylaws (Proxies) 11 Approve Capital Increase Authorization For For Management Related to Long Term Incentive Plan 2011 -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce R. Berkowitz For For Management 2 Elect Director Charles J. Crist, Jr. For For Management 3 Elect Director Hugh M. Durden For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director Charles M. Fernandez For For Management 6 Elect Director Howard S. Frank For For Management 7 Elect Director Delores M. Kesler For For Management 8 Elect Director Thomas P. Murphy, Jr. For For Management 9 Advisory Vote to Ratify Named Executive None Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAL Security ID: 902549807 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Information For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jane C. Garvey For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director Henry L. Meyer III For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director Laurence E. Simmons For For Management 1.10 Elect Director Jeffery A. Smisek For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director John H. Walker For For Management 1.14 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Okada, Kazuo For Against Management 2.2 Elect Director Fujimoto, Jun For For Management 2.3 Elect Director Asano, Kenji For For Management 2.4 Elect Director Okada, Tomohiro For For Management 2.5 Elect Director Sawada, Hiroyuki For For Management 3 Approve Capital Reduction For Against Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director John T. Redmond For For Management 1.7 Elect Director Hilary A. Schneider For For Management 1.8 Elect Director John F. Sorte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan H. Cocroft For For Management 1.2 Elect Director Philippe Guillemot For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director Mark T. Hogan For For Management 1.5 Elect Director Jeffrey D. Jones For For Management 1.6 Elect Director Karl J. Krapek For Withhold Management 1.7 Elect Director Timothy D. Leuliette For For Management 1.8 Elect Director William E. Redmond, Jr. For For Management 1.9 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U305 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan H. Cocroft For For Management 1.2 Elect Director Philippe Guillemot For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director Mark T. Hogan For For Management 1.5 Elect Director Jeffrey D. Jones For For Management 1.6 Elect Director Karl J. Krapek For Withhold Management 1.7 Elect Director Timothy D. Leuliette For For Management 1.8 Elect Director William E. Redmond, Jr. For For Management 1.9 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For For Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For For Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For For Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For For Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For For Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For For Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management ===================== ING DFA GLOBAL ALLOCATION PORTFOLIO ====================== This fund had no proxy voting activity during the reporting period. ======================== ING DFA WORLD EQUITY PORTFOLIO ======================== This fund had no proxy voting activity during the reporting period. =================== ING FMR(SM)DIVERSIFIED MID CAP PORTFOLIO =================== 3SBIO INC. Ticker: SSRX Security ID: 88575Y105 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Reelect Bin Huang as Director For For Management 1(b) Reelect Peiguo Cong as Director For For Management 2 Ratify Ernst & Young Hua Ming as For For Management Auditors 3 Amend Articles of Association Re: For For Management Quorum 4 Amend Articles of Association Re: For Against Management Proper Functioning of the Board and Protecting the Interests of the Company 5 Amend Articles of Association Re: For Against Management Efficient Governance Process -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R100 Meeting Date: NOV 01, 2010 Meeting Type: Annual Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Re-elect Tony Kouzarides as Director For For Management 6 Re-elect Jonathan Milner as Director For For Management 7 Re-elect Jeff Iliffe as Director For For Management 8 Adopt New Articles of Association For For Management 9 Approve Share Sub-Division For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Holmes as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Henry Engelhardt as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Kevin Chidwick as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Keith James as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFRICA CELLULAR TOWERS LTD Ticker: ATR Security ID: S0104J103 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2010 2.1 Re-elect Vuyisa Nkonyeni as Director For For Management 2.2 Re-elect Martin Potgieter as Director For For Management 3 Elect Nick van der Mescht as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 1 October 2010 5 Reappoint SAB&T Chartered Accountants For For Management Inc as Auditors of the Company and Bashier Adam as the Individual Designated Auditor 6 Amend Share Incentive Scheme For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 50 Percent of Issued Share Capital 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang Deml For For Management 1.2 Elect Director Luiz F. Furlan For For Management 1.3 Elect Director Gerald B. Johanneson For For Management 1.4 Elect Director Thomas W. LaSorda For For Management 1.5 Elect Director George E. Minnich For For Management 1.6 Elect Director Martin H. Richenhagen For For Management 1.7 Elect Director Daniel C. Ustian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leanne M. Baker as Director For For Management 1.2 Elect Douglas R. Beaumont as Director For For Management 1.3 Elect Sean Boyd as Director For For Management 1.4 Elect Martine A. Celej as Director For For Management 1.5 Elect Clifford J. Davis as Director For For Management 1.6 Elect Robert J. Gemmell as Director For For Management 1.7 Elect Bernard Kraft as Director For For Management 1.8 Elect Mel Leiderman as Director For For Management 1.9 Elect James D.Nasso as Director For For Management 1.10 Elect Sean Riley as Director For For Management 1.11 Elect J. Merfyn Roberts as Director For For Management 1.12 Elect Eberhard Scherkus as Director For For Management 1.13 Elect Howard R. Stockford as Director For For Management 1.14 Elect Pertti Voutilainen as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Chookaszian For For Management 1.2 Elect Director Eugene V. Fife For For Management 1.3 Elect Director Marcel L. "Gus" Gamache For For Management 1.4 Elect Director Philip D. Green For For Management 1.5 Elect Director Edward A. Kangas For For Management 1.6 Elect Director John King For For Management 1.7 Elect Director Michael J. Kluger For For Management 1.8 Elect Director Philip M. Pead For For Management 1.9 Elect Director Glen E. Tullman For For Management 1.10 Elect Director Stephen Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Chookaszian For For Management 1.2 Elect Director Eugene V. Fife For For Management 1.3 Elect Director Marcel L. "Gus" Gamache For For Management 1.4 Elect Director Philip D. Green For For Management 1.5 Elect Director Edward A. Kangas For For Management 1.6 Elect Director Michael J. Kluger For For Management 1.7 Elect Director Philip M. Pead For For Management 1.8 Elect Director Glen E. Tullman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirakawa, Yuuji For For Management 1.2 Elect Director Brian F. Prince For Against Management 1.3 Elect Director Tokuoka, Kunimi For For Management 1.4 Elect Director Baba, Shinsuke For For Management 1.5 Elect Director James Danforth Quayle For For Management 1.6 Elect Director Frank W. Bruno For For Management 1.7 Elect Director Lawrence B. Lindsey For Against Management 1.8 Elect Director Tsugawa, Kiyoshi For For Management 1.9 Elect Director Marius J. L. Jonkhart For For Management 1.10 Elect Director Takeda, Shunsuke For For Management 1.11 Elect Director Cornelis Maas For For Management 1.12 Elect Director Louis J. Forster For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nagase, Tomiaki 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC. Ticker: RDEA Security ID: 03969P107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker, Ph.D. For For Management 1.2 Elect Director Wendy L. Dixon, Ph.D. For For Management 1.3 Elect Director Henry J. Fuchs, M.D. For Withhold Management 1.4 Elect Director Craig A. Johnson For For Management 1.5 Elect Director John W. Poyhonen For For Management 1.6 Elect Director Barry D. Quart For For Management 1.7 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03637116 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 18.50 Per For For Management Share and Confirm Interim Dividend of INR 8.50 Per Share 3 Reappoint M. Shah as Director For For Management 4 Reappoint M.Choksi as Director For For Management 5 Reappoint T. Vakil as Director For For Management 6 Approve Shah & Co. and BSR & Associates For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S. Ramadorai as Director For For Management 8 Approve Appointment and Remuneration of For For Management J. Choksi as Executive - Marketing 9 Approve Appointment and Remuneration of For For Management V. Vakil as Management Trainee - Marketing -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2a Re-elect Judy Dlamini as Director For For Management 2b Re-elect John Buchanan as Director For For Management 2c Re-elect Rafique Bagus as Director For For Management 2d Elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve the Restated Deeds of the Aspen For For Management Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purpose of the Share Schemes 10 Authorise an Executive Director to For For Management Ratify and Execute Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bush For For Management 1.2 Elect Director Brandon H. Hull For For Management 1.3 Elect Director William Winkenwerder, Jr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUL 05, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15 Per Share For For Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: MAR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 36.4 Million For For Management Equity Shares to the Government of India, Promoter of the Company -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: Security ID: S1047R111 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2.1 Re-elect Danie Vlok as Director For For Management 2.2 Re-elect Tiisetso Tsukudu as Director For For Management 2.3 Re-elect Douglas Gage as Director For For Management 2.4 Re-elect John Barton as Director For For Management 3.1 Elect Leon Goosen as Director For For Management 3.2 Elect Donald Bastiani as Director For For Management 3.3 Elect Bharti Harie as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Camilla Howard-Browne as the Individual Registered Auditor 5 Approve Non-executive Directors Fees For For Management with Effect from 1 January 2012 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors in Terms of Employee Share Option Schemes -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: Security ID: S12461109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 May 2010 2.1 Re-elect Joe Mthimunye as Director For For Management 2.2 Re-elect Larry Nestadt as Director For For Management 3 Elect Kevin Ellerine as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors and Eben Gerryts as the Individual Registered Auditor and Authorise Their Remuneration 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Share Capital 8 Approve Non-executive Directors Fees For For Management 9 Approve Consulting Services Fees for For Against Management Non-executive Directors 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint G. Singh as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint V.S. Advani as Director For For Management 7 Approve Appointment and Remuneration of For For Management V.S. Advani as Executive Director -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R110 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reappoint A. Deb as Director For Against Management 4 Reappoint N.N. Kampani as Director For Against Management 5 Reappoint S.S. Kelkar as Director For For Management 6 Appoint BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint N. Munjee as Director For For Management 8 Appoint N.N. Wadia as Director For For Management 9 Appoint V.L. Kelkar as Director For For Management 10 Approve Commission Remuneration of For For Management Non-Executive Directors 11 Approve Five-for-One Stock Split For For Management 12 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 13 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 14 Amend Employees Stock Option Scheme Re: For For Management Adjustments in Number of Options Granted and Exercise Price Resulting from Proposed Stock Split -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint A.S. Diwanji as Director For For Management 4 Reappoint M.M. Patel as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Increase Sitting Fees of For For Management Non-Executive Directors 7 Approve Revision in Remuneration of For For Management S.P. Patel, Deputy Managing Director -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niyazbek B. Aldashev For For Management 1.2 Elect Director Ian G. Austin For For Management 1.3 Elect Director Raphael Girard For For Management 1.4 Elect Director Karybek Ibraev For For Management 1.5 Elect Director Patrick M. James For For Management 1.6 Elect Director Stephen A. Lang For For Management 1.7 Elect Director John W. Lill For For Management 1.8 Elect Director Amangeldy Muraliev For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Terry V. Rogers For For Management 1.11 Elect Director Bruce V. Walter For For Management 1.12 Elect Director Anthony J. Webb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHINA PHARMA HOLDINGS, INC. Ticker: CPHI Security ID: 16941T104 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Richard T. Farmer For For Management 3 Elect Director Scott D. Farmer For For Management 4 Elect Director James J. Johnson For For Management 5 Elect Director Robert J. Kohlhepp For For Management 6 Elect Director David C. Phillips For For Management 7 Elect Director Joseph Scaminace For For Management 8 Elect Director Ronald W. Tysoe For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint H.R. Manchanda as Director For For Management 4 Reappoint R. Shroff as Director For For Management 5 Approve R.G.N. Price & Co. and V. For For Management Sankar Aiyar & Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management K. Hamied, Relative of a Director, as a Member of the Management Team -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company and David Friedland as the Individual Registered Auditor 3 Re-elect Michael Harvey as Director For For Management 4 Re-elect David Kneale as Director For For Management 5 Re-elect Martin Rosen as Director For For Management 6 Elect Nkaki Matlala as Director For For Management 7 Approve Non-Executive Directors Fees For For Management for the Year 1 September 2010 to 31 August 2011 8 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Authorise Board to Issue Shares for For For Management Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (Companies Act) 10 Authorise Board to Issue Shares for For For Management Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (JSE Listings Requirements) 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital to ZAR 6,500,000 2 Approve Specific Repurchase of A Shares For For Management in Terms of the Trust Deed 3 Approve Financial Assistance to the For For Management Clicks Group Employee Share Ownership Trust and Qualifying Beneficiaries 1 Approve Clicks Group Employee Share For For Management Ownership Trust Deed; Authorise Issue of A Shares to the Clicks Group Employee Share Ownership Trust 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Forfeiture of Unclaimed Dividends 2 Amend Articles of Association Re: For For Management Forfeiture of Shareholder's Dividend or Distribution Payable by Cheque of ZAR50 or Less 3 Authorise Board to Issue Shares for For For Management Cash up to 10,500,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd 1 Approve Interim Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.35 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Celeste Thomasson For Against Management as Director 7 Ratify Appointment of Alex Fain as For Against Management Director 8 Ratify Appointment of Jean-Pierre Cojan For Against Management as Director 9 Reelect Jean-Jacques Poutrel as For Against Management Director 10 Reelect Consellior as Director For Against Management 11 Acknowledge Decision Not to Renew For For Management Mandate of Jacques Stern as Director 12 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Amend Articles 11, 12, 19 and 22 of For For Management Bylaws Re: Shares, Shareholding Requirements for Directors, General Meetings Convening and Attendance, Treatment of Losses 19 Amend Article 8 of Bylaws Re: Share For Against Management Ownership Disclosure Thresholds 20 Amend Article 9 of Bylaws Re: For For Management Subscription Period 21 Amend Article 10 of Bylaws Re: Shares For Against Management 22 Amend Article 19 of Bylaws Re: Ordinary For For Management Meeting 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest F. Ladd, III For For Management 1.2 Elect Director David A. Dye For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTGX Security ID: 205477102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boldt For For Management 1.2 Elect Director Thomas E. Baker For For Management 1.3 Elect Director William D. McGuire For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONCERN KALINA OJSC Ticker: KLNA Security ID: 678128109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Company's Operations For For Management in 2010 and Company Strategy in 2011; Approve Annual Report, Financial Statements, and Allocation of Income; Approve Audit Commission Report and Auditor's Report 2 Approve Interim Dividends of RUB 38.83 For For Management for Second Half of Fiscal 2010 3.1 Elect Aleksey Averkiev as Director None For Management 3.2 Elect Nikolay Geller as Director None For Management 3.3 Elect Timur Goryayev as Director None For Management 3.4 Elect Johan Vreeman as Director None For Management 3.5 Elect Jochen Wermuth as Director None For Management 3.6 Elect Oleg Lunin as Director None For Management 3.7 Elect Aleksandr Petrov as Director None For Management 3.8 Elect Pierre Letzelter as Director None For Management 3.9 Elect Thibault Ponroy as Director None For Management 3.10 Elect Franklin Berrebi as Director None For Management 3.11 Elect Denis Cherkasov as Director None For Management 3.12 Elect Valery Chuvatin as Director None For Management 3.13 Elect Marina Shestakova as Director None For Management 4.1 Elect Yelena Petrichenko as Member of For For Management Audit Commission 4.2 Elect Marina Buynova as Member of Audit For For Management Commission 4.3 Elect Ilya Soloviy as Member of Audit For For Management Commission 5 Ratify Listik and Partners LLC as For For Management Auditor -------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Ticker: CTCT Security ID: 210313102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Anderson For For Management 1.2 Elect Director Sharon T. Rowlands For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For Against Management 5 Elect Director H. Onno Ruding For Against Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Dolph W. Von Arx For For Management 1.3 Elect Director Clyde R. Hosein For For Management 1.4 Elect Director Robert A. Ingram For For Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Harvey A. Wagner For For Management 1.8 Elect Director Thomas H. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U107 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 75 Per For For Management Share and Approve Final Dividend of INR 25 Per Share 3 Reappoint B.V. Bhargava as Director For For Management 4 Reappoint N. Mor as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA) Ticker: 500092 Security ID: Y1791U107 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Share For For Management Buy-Back 2 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA) Ticker: 500092 Security ID: Y1791U107 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For For Management (ESOS) 2 Approve Stock Option Plan Grants to For For Management Employees and Executive Directors of Subsidiary Companies Under the ESOS -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO. LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Shouji Ohga For For Management 2.2 Elect Director Keiichi Sasaki For For Management 2.3 Elect Director Mikio Watanabe For For Management 2.4 Elect Director Tomohiro Kawada For For Management 2.5 Elect Director Kazuhiro Kikuchi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kazunari Kuwahara -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors' and Directors' Reports 2 Approve Final Dividend For For Management 3a Reelect Chang Chih-Kai as Director For For Management 3b Reelect Chen Hsien Min as Director For For Management 3c Reelect Hsiao Hsi-Ming as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: SEP 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Chand as Director For For Management 3 Reappoint A. Sharma as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve DEN Employees Stock Option Plan For Against Management Scheme, 2010 (DEN ESOP Scheme 2010) 6 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiary Companies Under the DEN ESOP Scheme 2010 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 7.5 Billion -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: OCT 18, 2010 Meeting Type: Special Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 2 Billion Divided into 200 Million Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Appoint S. Manchanda as Chairman and For For Management Managing Director -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: DEC 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and For For Management Guarantee to/from Any Corporate Body up to INR 10 Billion 2 Approve Payment of Remuneration of S. For For Management Manchanda, Chairman and Managing Director -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Haruta, Makoto For For Management 3.3 Elect Director Moriyasu, Isao For For Management 3.4 Elect Director Kawasaki, Shuuhei For For Management 3.5 Elect Director Neil Young For For Management 3.6 Elect Director Kobayashi, Kenji For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For Against Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 7a Elect Werner Gatzer to the Supervisory For Against Management Board 7b Elect Thomas Kunz to the Supervisory For For Management Board 7c Elect Elmar Toime to the Supervisory For For Management Board 7d Elect Katja Windt to the Supervisory For For Management Board 7e Elect Hero Brahms to the Supervisory For For Management Board -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lin Yang as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulary For For Management 1.2 Elect Director Vincent R. Volpe, Jr For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECLIPSYS CORPORATION Ticker: ECLP Security ID: 278856109 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E.I. Pyott For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: EAU Security ID: 284902103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Incentive Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect J. Roderick Clark as Director For For Management 2 Re-elect Daniel W. Rabun as Director For For Management 3 Re-elect Keith O. Rattie as Director For For Management 4 Appoint KPMG LLP as Independent For For Management Registered Auditors of the Company 5 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Special Dividends For For Management 8 Authorize Associated Deed of Release For For Management for Historic Dividends 9 Authorize Release All Claims Against For For Management Directors for Historic Dividends 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: SEP 07, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R. Kulkarni as Director For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A.P. Parigi as Director For For Management 6 Appoint P. Panday as Director For For Management 7 Approve Appointment and Remuneration of For For Management P. Panday as Executive Director and CEO -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Robert D. Daleo For For Management 3 Elect Director Walter W. Driver, Jr. For For Management 4 Elect Director L. Phillip Humann For For Management 5 Elect Director Siri S. Marshall For For Management 6 Elect Director Mark B. Templeton For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 00838 Security ID: G32148101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Hwo Jie as Executive For For Management Director 2b Reelect Nomo Kenshiro as Executive For For Management Director 2c Reelect Choy Tak Ho as Independent For For Management Non-Executive Director 3 Declare Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For For Management Capital 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman L. Bryan For For Management 1.2 Elect Director Joseph E. Pompeo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Li Shu Fu as Director For For Management 4 Reelect Gui Sheng Yue as Director For For Management 5 Reelect Wei Mei as Director For Against Management 6 Reelect Wang Yang as Director For For Management 7 Reelect Song Lin as Director For For Management 8 Reelect Lee Cheuk Yin, Dannis as For For Management Director 9 Authorize the Board to Fix Remuneration For For Management of Directors 10 Reappoint Grant Thornton Jingdu Tianhua For For Management as Auditors and Authorize the Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.28 Per Share For For Management 5a Approve Discharge of CEO For For Management 5b Approve Discharge of Non-Excecutive For For Management Directors 6a Reelect A.Mandl to Board of Directors For For Management 6b Reelect M. Soublin to Board of For For Management Directors 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Ticker: GNMK Security ID: 372309104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl Faulkner For For Management 1.2 Elect Director James Fox, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal W. Scott For For Management 1.2 Elect Director Kimberly J. Popovits For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Fred E. Cohen For For Management 1.5 Elect Director Samuel D. Colella For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Randall S. Livingston For For Management 1.8 Elect Director Woodrow A. Myers, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTA INCORPORATED Ticker: GNTA Security ID: 37245M702 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Umeda, Keiko For For Management 1.3 Elect Director Yamaguchi, Takeaki For For Management 2 Appoint Statutory Auditor Imai, For For Management Mitsuaki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by Xuzhou Golden For For Management Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement 2 Approve Lease Agreement (Additional For For Management Xianlin Retail Area) and Related Transactions 3 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 4 Approve Proposed Revised Annual Caps For For Management for Each of the Two Years Ending Dec. 31, 2010 and 2011 5 Approve 2011 Xinjiekou Tenancy For For Management Agreement and Related Transactions 6 Approve Proposed Annual Caps for the For For Management 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 7 Approve 2011 Lease Agreement For For Management (Additional Shanghai Premises) and Related Transactions 8 Approve Proposed Annual Caps for the For For Management 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 9 Approve 2011 Project Management For For Management Services Agreement and Related Transactions 10 Approve Proposed Annual Caps for the For For Management 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 11 Approve 2011 Decoration Services For For Management Agreement and Related Transactions 12 Approve Proposed Annual Caps for the For For Management 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director Christopher C. For For Management Richardson 1.4 Elect Director Chad N. Heath For For Management 1.5 Elect Director D. Mark Dorman For For Management 1.6 Elect Director David J. Johnson For For Management 1.7 Elect Director Jack A. Henry For For Management 1.8 Elect Director Gerald J. Colangelo For For Management 2 Approve Employee Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dominic Chiu Fai Ho as Director For For Management 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Henry Tze Yin Yiu as Director For For Management 3f Reelect Hau Cheong Ho as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director William L. Transier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 00197 Security ID: G44035106 Meeting Date: DEC 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Reelect Lam Kwok Hing as Director For Against Management 3b Reelect Chan Yuk, Foebe as Director For Against Management 3c Reelect John Handley as Director For Against Management 3d Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshed Scheme Mandate Limit For Against Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Bullock For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Donald K. Charter For For Management 1.4 Elect Director W. Robert Dengler For For Management 1.5 Elect Director Guy G. Dufresne For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ICRA LTD. Ticker: 532835 Security ID: Y3857F107 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17 Per Share For For Management 3 Reappoint U. Kohli as Director For For Management 4 Reappoint J.A. Elliott as Director For For Management 5 Appoint Vipin Aggarwal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Mitchel Sayare For For Management 2.2 Elect Director David W. Carter For For Management 2.3 Elect Director Mark Skaletsky For For Management 2.4 Elect Director J.j. Villafranca For For Management 2.5 Elect Director Nicole Onetto For For Management 2.6 Elect Director Stephen C. McCluski For For Management 2.7 Elect Director Richard J. Wallace For For Management 2.8 Elect Director Daniel M. Junius For For Management 2.9 Elect Director Howard H. Pien For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For Against Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For Against Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reappoint A. Duggal as Director For For Management 4 Reappoint A. Gupta as Director For For Management 5 Appoint Price Waterhouse & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 600 Million Divided into 60 Million Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Authorize Capitalization of Reserves For For Management for Bonus Issue of Equity Shares on the Basis of One New Equity Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Ticker: INET Security ID: 460608102 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC. Ticker: IPCM Security ID: 44984A105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam D. Singer For For Management 1.2 Elect Director Thomas P. Cooper For For Management 1.3 Elect Director Chuck Timpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Coyne For For Management 2 Elect Director Linda Fayne Levinson For For Management 3 Elect Director Craig L. Martin For For Management 4 Elect Director John P. Jumper For For Management 5 Ratify Auditors For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUL 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22 Per Share For For Management 3 Reappoint B.L. Dogra as Director For For Management 4 Reappoint A.M. Matto as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Jeffrey J. Diermeier For For Management 3 Elect Director Glenn S. Schafer For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOBSTREET CORPORATION BHD Ticker: JOBST Security ID: Y44474107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Dividend of MYR 0.01 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 195,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Lin See Yan as Director For For Management 5 Elect Lim Chao Li as Director For For Management 6 Elect Ng Kay Yip as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: APR 16, 2011 Meeting Type: Special Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause in Clause III of For For Management the Memorandum of Association -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3800 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Uchida, Yosuke For For Management 3.5 Elect Director Ieuji, Taizo For For Management 3.6 Elect Director Fujiwara, Kenji For For Management 3.7 Elect Director Uemura, Hajime For For Management 3.8 Elect Director Yuuki, Shingo For For Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Masuda, Muneaki For For Management 4 Appoint Statutory Auditor Maeno, For For Management Hiroshi -------------------------------------------------------------------------------- KALINA CONCERN Ticker: KLNA Security ID: 678128109 Meeting Date: AUG 26, 2010 Meeting Type: Special Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.66 For For Management per Ordinary Share for First Half of Fiscal 2010 -------------------------------------------------------------------------------- KAPPA CREATE CO. LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tokuyama, Keiichi For For Management 2.2 Elect Director Hirabayashi, Toru For For Management 2.3 Elect Director Ikebata, Nobuho For For Management 2.4 Elect Director Shimizu, Sukeichiro For For Management 2.5 Elect Director Minemura, Makoto For For Management 2.6 Elect Director Ueno, Yasuhiro For For Management 2.7 Elect Director Kitamori, Koji For For Management 2.8 Elect Director Watanabe, Hironao For For Management 2.9 Elect Director Nakai, Tetsutaro For For Management -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Honma, Ryosuke For For Management 1.2 Elect Director Kawashima, Atsushi For For Management 1.3 Elect Director Yoshikawa, Taiji For For Management 1.4 Elect Director Tanaka, Akira For For Management 1.5 Elect Director Kashiwagi, Noboru For For Management 1.6 Elect Director Uematsu, Takashi For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director David J. Simpson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For For Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Feng Guo Hua as Director For For Management 3b Reelect Gary Clark Biddle as Director For For Management 3c Reelect James Ming King as Director For For Management 3d Reelect Wu Cheng as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Bonus Issue on the Basis of Two For For Management Bonus Shares for Every Ten Existing Shares of HK$0.025 Each in the Share Capital 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Warrants For Against Management in Connection with Acquisition -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect Tye W. Burt as Director For For Management 1.3 Elect John K. Carrington as Director For For Management 1.4 Elect Richard P. Clark as Director For For Management 1.5 Elect John M.H. Huxley as Director For For Management 1.6 Elect John A. Keyes as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect George F. Michals as Director For For Management 1.9 Elect John E. Oliver as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Incentive Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynn A. Peterson as Director For For Management 2 Elect James E. Catlin as Director For For Management 3 Elect Rodney D. Knutson as Director For For Management 4 Elect Herrick K. Lidstone, Jr. as For For Management Director 5 Elect William J. Krysiak For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KONTRON AG Ticker: KBC Security ID: D2233E118 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6.1 Elect Chris Burke to the Supervisory For For Management Board 6.2 Elect Mathias Hlubek to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 27.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Cancellation of Capital For For Management Authorization 10 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 16.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: 526250105 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Nicholas C. Allen as Director For For Management 3b Reelect Yang Yuanqing as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect James G. Coulter as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: AUG 23, 2010 Meeting Type: Court Record Date: AUG 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Lihir Gold Limited and the Scheme Participants -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LONGTOP FINANCIAL TECHNOLOGIES LTD. Ticker: LFT Security ID: 54318P108 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yinhua Chen as Director For For Management 1b Elect Yifeng Shen as Director For For Management 2 Approve Appointment of Deloitte Touche For For Management Tohmatsu CPA Ltd. as Auditors -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For Against Management 1.2 Elect Director Nishi, Akihiko For For Management 1.3 Elect Director Nagata, Tomoyuki For For Management 1.4 Elect Director Chuujo, Osamu For For Management 1.5 Elect Director Yokoi, Satoshi For For Management 1.6 Elect Director Tsuji, Takahiro For For Management 1.7 Elect Director Yoshida, Kenichiro For For Management 1.8 Elect Director Yoshida, Yasuhiko For For Management 2 Appoint Statutory Auditor Horino, For Against Management Nobuto 3 Approve Regular Stock Option Plan and For Against Management Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Hiramoto, Masahide For For Management 2.2 Elect Director Nishizawa, Masuo For For Management 2.3 Elect Director Takahashi, Koji For For Management 2.4 Elect Director Nishimura, Toshihiko For For Management 3.1 Appoint Statutory Auditor Nakakubo, For Against Management Shinichi 3.2 Appoint Statutory Auditor Kokubo, For For Management Tsunechika 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuo Wei (Herbert) Chang For For Management 2 Elect Director Juergen Gromer For For Management 3 Elect Director Arturo Krueger For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Reduction of Share Premium For For Management Account 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Windlass as Director For For Management 3 Reappoint R. Khanna as Director For For Management 4 Reappoint L. Puri as Director For For Management 5 Reappoint P. Mankad as Director For For Management 6 Reappoint S. Mehra as Director For For Management 7 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint K.N. Murthy as Director For For Management 9 Appoint O. Goswami as Director For For Management 10 Approve Reappointment and Remuneration For For Management of A. Singh as Chairman and Managing Director -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 7.5 For For Management Billion in Max Healthcare Institute Ltd, a Subsidiary of the Company 2 Amend Articles of Association Re: For For Management Investor Agreement between Xenok Ltd, Max India Ltd (MIL), and Promoter Group of MIL -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,300 per Share 2.1 Reelect Ko Ji-Soo as Inside Director For For Management 2.2 Reelect Park Seung-Dong as Inside For For Management Director 2.3 Elect Chung Dong-Sik as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MIC ELECTRONICS LTD. Ticker: 532850 Security ID: Y6020Y101 Meeting Date: DEC 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Khosla as Director For For Management 3 Reappoint N.S. Rao as Director For For Management 4 Approve Pinnamaneni & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Article 76 of the Articles of For For Management Association Re: Provision of Loans or Guarantee 6 Approve Reappointment and Remuneration For For Management of L.N.M. Rao as Executive Director 7 Approve Increase in Remuneration of For For Management M.V.R. Rao, Chairman and Managing Director 8 Approve Employees Stock Option Plan, For Against Management 2010 (ESOP-2010) 9 Approve Stock Option Plan Grants to For Against Management Employees/Directors of the Subsidiary and Holding Companies Under the ESOP-2010 -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- MOVE, INC. Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director Kenneth K. Klein For For Management 1.4 Elect Director Roger B. McNamee For For Management 1.5 Elect Director V. Paul Unruh For For Management 1.6 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heiner Dreismann For For Management 1.2 Elect Director Peter D. Meldrum For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For Withhold Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NANOSPHERE, INC. Ticker: NSPH Security ID: 63009F105 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Moffitt, III For For Management 1.2 Elect Director Mark Slezak For For Management 1.3 Elect Director Jeffrey R. Crisan For For Management 1.4 Elect Director Andre de Bruin For For Management 1.5 Elect Director Chad A. Mirkin, Ph.D. For Withhold Management 1.6 Elect Director Lorin J. Randall For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NETSPEND HOLDINGS, INC. Ticker: NTSP Security ID: 64118V106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Adams For For Management 1.2 Elect Director Daniel R. Henry For For Management 1.3 Elect Director Stephen A. Vogel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary Nelson For For Management 1.2 Elect Director Kevin Thompson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW FOCUS AUTO TECH HOLDINGS LIMITED Ticker: 00360 Security ID: G64545109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Du Haibo as Independent For For Management Non-Executive Director 2a2 Reelect Uang Chii-Maw as Independent For For Management Non-Executive Director 2a3 Reelect Hung Wei-Pi, John as Executive For For Management Director 2a4 Reelect Lu Yuan Cheng as Executive For For Management Director 2a5 Reelect Edward B. Matthew as Executive For Against Management Director 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Richard Lee as a Director For For Management 2b Elect John Spark as a Director For For Management 2c Elect Tim Poole as a Director For For Management 2d Elect Greg Robinson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For For Management -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1.1 Reelect Kim Sang-Heon as Inside For For Management Director 3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management 3.1.3 Reelect Hwang In-Joon as Inside For For Management Director 3.2 Reelct Yoon Jae-Seung as Outside For For Management Director 4 Reelect Yoon Jae-Seung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reappoint S. Bhattacharya as Director For For Management 4 Reappoint S. Singh as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.S. Pawar as Chairman and Managing Director 7 Approve Payment of Minimum Remuneration For For Management to R.S. Pawar as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of A. Thakur as CEO and Joint Managing Director 9 Approve Payment of Minimum Remuneration For For Management to Arvind Thakur as CEO and Joint Managing Director -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Yamashita, Akira For For Management 2.2 Elect Director Sueda, Kohei For For Management 2.3 Elect Director Komaba, Kiyoshi For For Management 2.4 Elect Director Kondo, Toshio For For Management 2.5 Elect Director Tanaka, Kazuhiko For For Management 2.6 Elect Director Miyachi, Shigeki For For Management 2.7 Elect Director Tanaka, Kiyoharu For For Management 2.8 Elect Director Hattori, Shinichi For For Management 2.9 Elect Director Akimoto, Toshitaka For For Management 2.10 Elect Director Kimura, Toshinao For For Management 3.1 Appoint Statutory Auditor Suzuki, Ichio For For Management 3.2 Appoint Statutory Auditor Takei, Yoichi For For Management 3.3 Appoint Statutory Auditor Ishibe, Kenji For Against Management 3.4 Appoint Statutory Auditor Saito, For Against Management Satoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBE Security ID: H5783Q130 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Transfer of CHF 43.3 Million For For Management from Capital Reserves to Free Reserves 3.2 Approve Allocation of Income and For For Management Omission of Dividends 3.3 Approve Dividend of CHF 0.35 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniela Bosshardt-Hengartner as For For Management Director 5.2 Reelect Raymund Breu as Director For For Management 5.3 Reelect Stig Eriksson as Director For For Management 5.4 Reelect Edgar Fluri as Director For For Management 5.5 Reelect Robert Lilja as Director For For Management 5.6 Reelect Heino von Prondzynski as For For Management Director 5.7 Reelect Oern Stuge as Director For For Management 5.8 Reelect Rolf Watter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Reger For For Management 1.2 Elect Director Ryan R. Gilbertson For For Management 1.3 Elect Director Robert Grabb For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Bromiley Meier For For Management 1.6 Elect Director Loren J. O'Toole For For Management 1.7 Elect Director Carter Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect DirectorMartin P. Slark For For Management 1.10 Elect Director David H.B. Smith, Jr. For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Philippe O. Chambon For For Management 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Nancy J. Ham For For Management 1.5 Elect Director Earl R. Lewis For For Management 1.6 Elect Director Craig W. Moore For For Management 1.7 Elect Director Reid S. Perper For For Management 1.8 Elect Director David S. Utterberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OJSC CONCERN KALINA Ticker: KLNA Security ID: 678128109 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Repurchase -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Parker Jr. For For Management 1.2 Elect Director John W. Gibson Jr. For For Management 1.3 Elect Director Roger B. Plank For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.40 Per Share For For Management 3 Reappoint R.A. Shah as Director For For Management 4 Reappoint N. Vaghul as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For For Management of N. Santhanam as Executive Director and COO 8 Approve Transfer of Register of For For Management Members, Documents and Certificates to Share Transfer Agents -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: DEC 01, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of up to 41.8 For For Management Million Equity Shares at a Price of INR 600 Per Share 2 Approve Charitable Donations up to INR For Against Management 2 Billion -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Flores For For Management 2 Elect Director Isaac Arnold, Jr. For For Management 3 Elect Director Alan R. Buckwalter, III For For Management 4 Elect Director Jerry L. Dees For For Management 5 Elect Director Tom H. Delimitros For For Management 6 Elect Director Thomas A. Fry, III For For Management 7 Elect Director Charles G. Groat For For Management 8 Elect Director John H. Lollar For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director James V. Diller, Sr. For For Management 1.3 Elect Director Michael R. Farese For For Management 1.4 Elect Director Jonathan J. Judge For For Management 1.5 Elect Director William H. Kurtz For For Management 1.6 Elect Director Gregory S. Lang For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Ratify Board of Director Deliberations For For Management Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of and Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Director For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Size of Executive For For Management Committee 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LTD Ticker: 506022 Security ID: Y7078C116 Meeting Date: AUG 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.K. Vepa as Director For For Management 3 Reappoint G.L. Mohta as Director For For Management 4 Reappoint V. Agarwal as Director For For Management 5 Approve Chaturvedi & Partners as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Ticker: PLFE Security ID: 740884101 Meeting Date: AUG 18, 2010 Meeting Type: Proxy Contest Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director William A. DeMilt For For Management 1.3 Elect Director W. Thomas Knight For For Management 1.4 Elect Director John D. McMahon For For Management 1.5 Elect Director Lawrence Read For For Management 1.6 Elect Director Lawrence Rivkin For For Management 1.7 Elect Director Stanley Rubin For For Management 1.8 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Herbert Kurz For Did Not Vote Shareholder 1.2 Elect Director Donna L. Brazile For Did Not Vote Shareholder 1.3 Elect Director William J. Flynn For Did Not Vote Shareholder 1.4 Elect Director John F.X. Mannion For Did Not Vote Shareholder 1.5 Elect Director Donald Shaffer For Did Not Vote Shareholder 1.6 Elect Director Douglas B. Sosnik For Did Not Vote Shareholder 1.7 Elect Director Daniel M. Theriault For Did Not Vote Shareholder 1.8 Elect Director Cliff L. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 1.13 Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTO CORPORATION Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoyama, Hiroichi For For Management 1.2 Elect Director Irikawa, Tatsuzo For For Management 1.3 Elect Director Saito, Minoru For For Management 1.4 Elect Director Yokoyama, Motohisa For For Management 1.5 Elect Director Iimura, Fujio For For Management 1.6 Elect Director Okimura, Atsuya For For Management 1.7 Elect Director Kuramoto, Susumu For For Management 1.8 Elect Director Kamiya, Kenji For For Management 1.9 Elect Director Munehira, Mitsuhiro For For Management 1.10 Elect Director Shiraki, Toru For For Management 1.11 Elect Director Shimizu, Shigeyoshi For For Management 2 Appoint Statutory Auditor Goto, Mitsuo For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Detlev Riesner to Supervisory For For Management Board 8b Reelect Werner Brandt to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Erik Hornnaess to Supervisory For Against Management Board 8e Reelect Vera Kallmeyer to Supervisory For For Management Board 8f Reelect Manfred Karobath to Supervisory For For Management Board 8g Reelect Heino von Prondzynski to For For Management Supervisory Board 8h Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 9c Reelect Joachim Schorr to Executive For For Management Board 9d Reelect Bernd Uder to Executive Board For For Management 10 Ratify Ernst and Young as Auditors For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Legislative Changes For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Barbarosh For For Management 1.2 Elect Director Dr. Murray Brennan For For Management 1.3 Elect Director George Bristol For For Management 1.4 Elect Director Patrick Cline For For Management 1.5 Elect Director Ahmed Hussein For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Maureen Spivak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Mitchell J. Blutt For For Management 1.3 Elect Director Neal C. Bradsher For For Management 1.4 Elect Director Stephen C. Farrell For For Management 1.5 Elect Director Louis Silverman For For Management 1.6 Elect Director Virgil D. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler, For For Management Ph.D. 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of the Management Board None None Management and Preceding Advice of the Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.18 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Fritz Frohlich to Supervisory For For Management Board 4b Elect Jaap Winter to Supervisory Board For Against Management 5a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Amend Articles Re: Change in For Against Management Legislation on Shareholders Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W.A. Boot For For Management 1.3 Elect Director J. Cliff Eason For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen J. Affeldt For For Management 1.2 Elect Director Walter L. Metcalfe, Jr. For For Management 1.3 Elect Director Edward W. Rabin For For Management 1.4 Elect Director Gary G. Winterhalter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lanphier II For For Management 1.2 Elect Director Paul B. Cleveland For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director John W. Larson For For Management 1.5 Elect Director Steven J. Mento For For Management 1.6 Elect Director William R. Ringo For For Management 1.7 Elect Director Thomas G. Wiggans For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAZABY LEAGUE LTD Ticker: 7553 Security ID: J69833101 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: JAN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class A Shares For For Management 2 Amend Articles To Authorize Company to For For Management Acquire All Common Shares Outstanding in Exchange for Class A Shares 3 Approve Acquisition of All Common For For Management Shares Outstanding in Exchange for Class A Shares 4 Amend Articles To Authorize Company to For For Management Acquire All Common Shares Outstanding in Exchange for Class A Shares -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn M. McCarthy For For Management 1.2 Elect Director Sarah W. Blumenstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Ticker: SNDA Security ID: 81941Q203 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tianqiao Chen as Director For Against Management 1.2 Elect Danian Chen as Director For Against Management 1.3 Elect Qianqian Luo as Director For Against Management 1.4 Elect Jingsheng Huang as Director For For Management 1.5 Elect Chengyu Xiong as Director For For Management 1.6 Elect Kai Zhao as Director For For Management 1.7 Elect Qunzhao Tan as Director For Against Management 1.8 Elect Grace Wu as Director For Against Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 08, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus H Share Issue on the For For Management Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue 2 Approve Issuance of Shares Pursuant to For For Management the Bonus Issue 3 Approve Increase of Authorized Share For For Management Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue 4 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Bonus Issue 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 08, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus H Share Issue on the For For Management Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue 2 Approve Issuance of Shares Pursuant to For For Management the Bonus Issue 3 Approve Increase of Authorized Share For For Management Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue 4 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Bonus Issue 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issue and Allotment of the For For Management Shares Pursuant to the Bonus Issue 3 Approve Increase of the Registered For For Management Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue 4 Authorize Any One Director to Take Any For For Management Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issue and Allotment of the For For Management Shares Pursuant to the Bonus Issue 3 Approve Increase of the Registered For For Management Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue 4 Authorize Any One Director to Take Any For For Management Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Approve Final Distribution Plan and For For Management Authorize Board for Distribution of Final Dividends for the Year Ended Dec. 31, 2010 5 Reappointment of Deloitte Touche For For Management Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors, and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party and Related Annual Caps 2 Authorize Any One Director to Do All For For Management Such Things and Acts Necessary to Necessary to Implement the Continuing Connected Transactions -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Bough Lin with Shareholder Number For For Management 3 as Director 6.2 Elect Chi-wen Tsai with Shareholder For For Management Number 6 as Director 6.3 Elect Wen-lung Lin with Shareholder For For Management Number 18 as Director 6.4 Elect Yen-chun Chang with Shareholder For For Management Number 5 as Director 6.5 Elect Wen-jung Lin with Shareholder For For Management Number 30 as Director 6.6 Elect Cheng-chich Huang with For For Management Shareholder Number 1859 as Director 6.7 Elect Ing-dar Liu with Shareholder For For Management Number 165941 as Director 6.8 Elect Jing-shan Aur with Shareholder For For Management Number 245652 as Director 6.9 Elect Hsiao-yu Lo with Shareholder For For Management Number 77800 as Director 6.10 Elect Wen-lung Cheng with Shareholder For For Management Number 8 as Supervisor 6.11 Elect Wen-ching Lin with Shareholder For For Management Number 36 as Supervisor 6.12 Elect Yu-hu Liu with Shareholder Number For For Management 12 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Jerrell W. Shelton For For Management 1.4 Elect Director Kenneth A. Viellieu For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONGBIRD ESTATES PLC Ticker: SBD Security ID: G8279H136 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect David Pritchard as Director For For Management 3 Re-elect John Botts as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 06, 2011 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas N. Benham For For Management 1.2 Elect Director H.E. Rainbolt For For Management 1.3 Elect Director Jeffrey H. Schutz For For Management 1.4 Elect Director Kathryn L. Taylor For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: 00337 Security ID: G8350R102 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 29 Percent For For Management Equity Interest in SPG Investment XI (BVI) Limited from Mausica Investment Ltd. by SPG Investment XII (BVI) Ltd. for a Consideration of RMB 425 Million -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Maezawa, Yuusaku For Against Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Oishi, Akiko For For Management 2.4 Elect Director Muto, Takanobu For For Management 2.5 Elect Director Okura, Mineki For For Management 2.6 Elect Director Ono, Koji For For Management 3.1 Appoint Statutory Auditor Motai, For Against Management Junichi 3.2 Appoint Statutory Auditor Yoshioka, For For Management Koichi 3.3 Appoint Statutory Auditor Hattori, For For Management Shichiro 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: SOY Security ID: 8676EP108 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jay Amato as Director For For Management 1.2 Elect Steven Bromley as Director For For Management 1.3 Elect Douglas Greene as Director For For Management 1.4 Elect Victor Hepburn as Director For For Management 1.5 Elect Katrina Houde as Director For For Management 1.6 Elect Cyril Ing as Director For For Management 1.7 Elect Jeremy Kendall as Director For For Management 1.8 Elect Alan Murray as Director For For Management 1.9 Elect Allan Routh as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Farshchi For For Management 1.2 Elect Director Mark Fries For For Management 1.3 Elect Director Michael Linton For For Management 1.4 Elect Director J. Martin O'Malley For For Management 1.5 Elect Director Joshua Pickus For For Management 1.6 Elect Director Toni Portmann For For Management 1.7 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAJ GVK HOTELS & RESORTS LTD Ticker: 532390 Security ID: Y8485R126 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint G.V. Sanjay Reddy as Director For For Management 4 Reappoint A. Hussain as Director For For Management 5 Reappoint A. Ramakrishna as Director For For Management 6 Reappoint P. Abraham as Director For For Management 7 Reappoint K.J. Reddy as Director For For Management 8 Approve Brahmayya & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint K. Bhupal as Director For For Management 10 Appoint M.B.N. Rao as Director For For Management 11 Approve Reappointment and Remuneration For For Management of G.V. Krishna Reddy, Executive Chairman 12 Approve Reappointment and Remuneration For For Management of G.I. Reddy, Managing Director -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Mary J. Steele For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623308 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hubert E. Huckel For Did Not Vote Management 1.2 Elect Director David W. Carter For Did Not Vote Management 1.3 Elect Director Patrick McEnany For Did Not Vote Management 1.4 Elect Director Craig W. Moore For Did Not Vote Management 1.5 Elect Director Mahendra Rao For Did Not Vote Management 1.6 Elect Director J. Melville Engle For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Tsutsumi, Seiji For Against Management 3.2 Elect Director Fujieda, Keizo For For Management 3.3 Elect Director Shindo, Katsumi For For Management 3.4 Elect Director Tsuji, Takashi For For Management 3.5 Elect Director Otomo, Mitsuo For For Management 3.6 Elect Director Shidatsu, Koji For For Management 4.1 Appoint Statutory Auditor Yoshida, For For Management Yasunari 4.2 Appoint Alternate Statutory Auditor For For Management Miyahara, Toshio -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 02, 2010 Meeting Type: Annual/Special Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Appoint MB Audit as Auditor For For Management 6 Appoint Roland Travers as Alternate For For Management Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 13 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year, up to EUR 1.45 Million Reserved for Qualified Investors or Restricted Number of Investors 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 12 and 13 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 3.4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Under Items 11 to 17 at EUR 4 Million 19 Amend Article 14 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 30, 2011 Meeting Type: Annual/Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Sebastien Legeai-Rocade de l For For Management Aumaillerie as Auditor 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 11 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.45 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 3.4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 4 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: 532477 Security ID: Y90885115 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: MAR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 30.9 Million For For Management Equity Shares at a Price of INR 355 Per Equity Share to the Government of India, Promoter -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Telfer For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director Peter Bowie For For Management 1.4 Elect Director D. Jean Nortier For For Management 1.5 Elect Director Christopher Sattler For For Management 1.6 Elect Director Phillip Shirvington For For Management 1.7 Elect Director Kenneth Williamson For For Management 1.8 Elect Director Ilya Yampolskiy For For Management 1.9 Elect Director Vadim Zhivov For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UZEL MAKINA SANAYI AS Ticker: Security ID: M9648Y100 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Ratify External Auditors For Did Not Vote Management 10 Wishes None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.A. Brecher For For Management 1.2 Elect Director M.E. Appel For Withhold Management 1.3 Elect Director S.R. Anastasio For Withhold Management 1.4 Elect Director W.E. Reed For For Management 1.5 Elect Director A. Fiore For For Management 1.6 Elect Director S. Davis For For Management 1.7 Elect Director T. Sarkany For Withhold Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VANCEINFO TECHNOLOGIES INC. Ticker: VIT Security ID: 921564100 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Daniel Mingdong Wu as Director For For Management 2 Re-elect Samuelson S.M. Young as For For Management Director 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration for FY 2009 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration for FY 2010 5 Accept Financial Statements and For For Management Statutory Reports (Voting) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutierrez For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. James Bidzos For For Management 2 Elect Director William L. Chenevich For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director Mark D. Mclaughlin For For Management 5 Elect Director Roger H. Moore For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Louis A. Simpson For For Management 8 Elect Director Timothy Tomlinson For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Emmens For For Management 1.2 Elect Director Magaret G. McGlynn For For Management 1.3 Elect Director Wayne J. Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For For Management 3c Reelect Tsai Wang-Chia as Director For For Management 3d Reelect Chan Yu-Feng as Director For For Management 3e Reelect Cheng Wen-Hsien as Director For For Management 3f Reelect Lee Kwang-Chou as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Bernard Duroc-Danner as For For Management Director 3.2 Reelect Samuel Bodman, III as Director For For Management 3.3 Reelect Nicholas Brady as Director For For Management 3.4 Reelect David Butters as Director For For Management 3.5 Reelect William Macaulay as Director For For Management 3.6 Reelect Robert Millard as Director For For Management 3.7 Reelect Robert Moses, Jr. as Director For For Management 3.8 Reelect Guilliermo Ortiz as Director For For Management 3.9 Reelect Emyr Parry as Director For For Management 3.10 Reelect Robert Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Cameron For For Management 1.2 Elect Director Wayne T. Gattinella For For Management 1.3 Elect Director Abdool Rahim Moossa For For Management 1.4 Elect Director Stanley S. Trotman, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statement and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Authorized For Against Management Share Capital of the Company 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Marrone as Director For For Management 1.2 Elect Patrick J. Mars as Director For For Management 1.3 Elect John Begeman as Director For For Management 1.4 Elect Alexander Davidson as Director For For Management 1.5 Elect Richard Graff as Director For For Management 1.6 Elect Robert Horn as Director For For Management 1.7 Elect Nigel Lees as Director For For Management 1.8 Elect Juvenal Mesquita Filho as For For Management Director 1.9 Elect Carl Renzoni as Director For For Management 1.10 Elect Antenor F. Silva, Jr. as Director For For Management 1.11 Elect Dino Titaro as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital at a Price Not Exceeding INR 126 Per Share -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zsolt Rumy For For Management 1.2 Elect Director Charles A. Dill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in and Construction For For Management of ZTE Heyuan Production and Research and Development Training Base Project and the Execution of the Relevant Investment Contract 2 Approve Application for Investment For For Management Limits in Foreign Exchange Derivative Products for Value-Protection -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of the For Against Management Company Pursuant to the Establishment of ZTE Finance Co., Ltd. 2 Approve Resolution of the Company on For For Management Increasing the Insurance Amount of Directors', Supervisors' and Senior Management's Liability Insurance ======================== ING FRANKLIN INCOME PORTFOLIO ========================= AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Arthur E. Johnson For For Management 1.4 Elect Director Dean R. O'Hare For For Management 1.5 Elect Director James A. Rubright For For Management 1.6 Elect Director John W. Somerhalder II For For Management 1.7 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Increase in Size of Board For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director P. Michael Giftos For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director James F. Roberts For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Efforts to Reduce Pollution Against Against Shareholder From Products and Operations -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Authorized Common For For Management Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.C Reelect Lord Burns as Director For Against Management 3.D Reelect Assicurazioni Generali S.p.A. For Against Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. F. Weatherly For For Management 1.2 Elect Director Anthony J. Nocchiero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.E. (Chuck) Shultz For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director Donald J. Lowry For For Management 1.6 Elect Director John K. Read For For Management 1.7 Elect Director Brant G. Sangster For For Management 1.8 Elect Director Wesley R. Twiss For For Management 1.9 Elect X as Director John B. Zaozirny For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cohn For For Management 1.2 Elect Director W. Lance Conn For For Management 1.3 Elect Director Darren Glatt For For Management 1.4 Elect Director Craig A. Jacobson For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director Edgar Lee For For Management 1.7 Elect Director Michael J. Lovett For For Management 1.8 Elect Director John D. Markley, Jr. For For Management 1.9 Elect Director David C. Merritt For For Management 1.10 Elect Director Stan Parker For For Management 1.11 Elect Director Eric L. Zinterhofer For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against Against Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 25 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against Against Shareholder 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burke For For Management 2 Elect Director V.A. Calarco For For Management 3 Elect Director G. Campbell, Jr. For For Management 4 Elect Director G.J. Davis For For Management 5 Elect Director M.j. Del Giudice For For Management 6 Elect Director E.V. Futter For For Management 7 Elect Director J.F. Hennessy III For For Management 8 Elect Director S. Hernandez For For Management 9 Elect Director J.F. Killian For For Management 10 Elect Director E.R. McGrath For For Management 11 Elect Director M.W. Ranger For For Management 12 Elect Director L.F. Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- DEX ONE CORPORATION Ticker: DEXO Security ID: 25212W100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan B. Bulkeley For For Management 2 Elect Director Eugene I. Davis For For Management 3 Elect Director Richard L. Kuersteiner For For Management 4 Elect Director W. Kirk Liddell For For Management 5 Elect Director Mark A. McEachen For For Management 6 Elect Director Alfred T. Mockett For For Management 7 Elect Director Alan F. Schultz For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For For Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder 22 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Global Warming Lobbying Against Against Shareholder Activities 6 Report on Financial Risks of Coal Against Against Shareholder Reliance 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817G300 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Elward For For Management 1.2 Elect Director Michael J. Embler For For Management 1.3 Elect Director Robert C. Flexon For For Management 1.4 Elect Director E. Hunter Harrison For For Management 1.5 Elect Director Vincent J. Intrieri For For Management 1.6 Elect Director Samuel Merksamer For For Management 1.7 Elect Director Felix Pardo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Shareholder Rights Plan (Poison None For Management Pill) 5 Ratify Auditors For For Management 6 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F200 Meeting Date: NOV 15, 2010 Meeting Type: Proxy Contest Record Date: OCT 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Broadridge Note: This Proposal is Being None None Management Used as A Placeholder for This Issuer DO NOT VOTE on this proposal 1 Elect Director Christopher J. Hartung For For Management 2 Elect Director C. Brian Strickland For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director Catherine A. Rein For Withhold Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For Withhold Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.r. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Require Independent Board Chairman Against Against Shareholder 16 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director R.A. Herberger, Jr For For Management 1.8 Elect Director Dale E. Klein For For Management 1.9 Elect Director Humberto S. Lopez For For Management 1.10 Elect Director Kathryn L. Munro For For Management 1.11 Elect Director Bruce J. Nordstrom For For Management 1.12 Elect Director W. Douglas Parker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Carlos Ruiz For For Management 8 Elect Director William C. Rusnack For For Management 9 Elect Director William P. Rutledge For For Management 10 Elect Director Lynn Schenk For For Management 11 Elect Director Neal E. Schmale For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Submit SERP to Shareholder Vote Against For Shareholder 18 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against Against Shareholder 17 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dubose Ausley For For Management 2 Elect Director James L. Ferman, Jr. For For Management 3 Elect Director Paul L. Whiting For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against Against Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark, III For For Management 1.4 Elect Director T. A. Fanning For For Management 1.5 Elect Director H.W. Habermeyer, Jr. For For Management 1.6 Elect Director V.M Hagen For For Management 1.7 Elect Director W. A. Hood, Jr. For For Management 1.8 Elect Director D. M. James For For Management 1.9 Elect Director D. E. Klein For For Management 1.10 Elect Director J. N. Purcell For For Management 1.11 Elect Director W. G. Smith, Jr. For For Management 1.12 Elect Director S. R. Specker For For Management 1.13 Elect Director L.D. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against Against Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Bernard Duroc-Danner as For For Management Director 3.2 Reelect Samuel Bodman, III as Director For For Management 3.3 Reelect Nicholas Brady as Director For For Management 3.4 Reelect David Butters as Director For For Management 3.5 Reelect William Macaulay as Director For For Management 3.6 Reelect Robert Millard as Director For For Management 3.7 Reelect Robert Moses, Jr. as Director For For Management 3.8 Reelect Guilliermo Ortiz as Director For For Management 3.9 Reelect Emyr Parry as Director For For Management 3.10 Reelect Robert Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director Richard K. Davis For For Management 3 Elect Director Benjamin G.S. Fowke, III For For Management 4 Elect Director Richard C. Kelly For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Eliminate Cumulative Voting For For Management 14 Amend Articles of Incorporation For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management ===================== ING FRANKLIN MUTUAL SHARES PORTFOLIO ===================== ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Enrico Vanni as Director For Against Management 1b Elect Norman Walker as Director For Against Management 1c Elect Paul Choffat as Director For Against Management 1d Elect Urs Baerlocher as Director For Against Management 1e Elect Jacques Seydoux as Director For Against Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Novartis For For Management AG 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Senior For For Management Management for Jan. 1, 2010 to April 1, 2011 4 Ratify KPMG AG as Auditors For For Management 5.1 Elect Daniel Vasella as Director For For Management 5.2 Elect Cary Rayment as Director For For Management 5.3 Elect Thomas Plaskett as Director For For Management 5.4 Elect Enrico Vanni as Director For For Management 5.5 Elect Norman Walker as Director For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Neil Underberg For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rex D. Adams For For Management 2 Elect Director Weston M. Hicks For For Management 3 Elect Director Jefferson W. Kirby For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Reelect Patrick Kron as Director For For Management 5 Reelect Candace Beinecke as Director For For Management 6 Reelect Jean-Martin Folz as Director For For Management 7 Reelect James W Leng as Director For For Management 8 Reelect Klaus Mangold as Director For For Management 9 Reelect Alan Thomson as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For Against Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For Against Management 4 Elect Director Vance D. Coffman For Against Management 5 Elect Director Rebecca M. Henderson For Against Management 6 Elect Director Frank C. Herringer For Against Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine T. Bartlett For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Nelda J. Connors For For Management 1.4 Elect Director J. Raymond Elliott For For Management 1.5 Elect Director Kristina M. Johnson For For Management 1.6 Elect Director Ernest Mario For For Management 1.7 Elect Director N.J. Nicholas, Jr. For For Management 1.8 Elect Director Pete M. Nicholas For For Management 1.9 Elect Director Uwe E. Reinhardt For For Management 1.10 Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: 110448107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Griffith as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Daniel Rimer as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Allan Leighton as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Re-elect David Evans as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BF.B Security ID: 115637100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Bousquet-Chavanne For For Management 2 Elect Geo. Garvin Brown IV For For Management 3 Elect Martin S. Brown, Jr. For For Management 4 Elect John D. Cook For For Management 5 Elect Sandra A. Frazier For For Management 6 Elect Richard P. Mayer For For Management 7 Elect William E. Mitchell For For Management 8 Elect William M. Street For For Management 9 Elect Dace Brown Stubbs For For Management 10 Elect Paul C. Varga For For Management 11 Elect James S. Welch, Jr. For For Management -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Elect Nick Cooper as Director For For Management 5 Re-elect Kate Nealon as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Scrip Dividend Scheme For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Use Electronic For For Management Communications 15 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CABLE & WIRELESS WORLDWIDE PLC Ticker: CW. Security ID: G1839Y103 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tim Weller as Director For For Management 4 Re-elect Penny Hughes as Director For For Management 5 Re-elect John Pluthero as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Amend Long Term Incentive Plan For For Management 12 Approve THUS Share Purchase Plan 2010 For For Management 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Scrip Dividend Program For For Management 17 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CANARY WHARF GROUP PLC Ticker: CWG Security ID: G1819R102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Robert Falls as Director For For Management 3 Re-elect George Iacobescu as Director For For Management 4 Re-elect Alex Midgen as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 6 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For Did Not Vote Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Did Not Vote Management Director 5b Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Niels Kaergard as Director For Did Not Vote Management 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Ratify Change of Registered Office For For Management 5 Amend Article 26 of Bylaws Re: For For Management Dividends 6 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 7 Approve Special Dividends For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Reelect Amaury de Seze as Director For For Management 12 Ratify Appointment of Mathilde Lemoine For For Management as Director 13 Ratify Mazars as Auditor For For Management 14 Ratify Thierry Colin as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to EUR For For Management 100 Million for Future Exchange Offers 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Board to Amend Number of For For Management Awards Granted Under Outstanding Restricted Stock Plans -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Greving For For Management 2 Elect Director R. Keith Long For For Management 3 Elect Director Charles W. Murphy For For Management 4 Elect Director C. James Prieur For For Management 5 Elect Director Neal C. Schneider For For Management 6 Elect Director Frederick J. Sievert For For Management 7 Elect Director Michael T. Tokarz For For Management 8 Elect Director John G. Turner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Larry Cash For For Management 2 Elect Director James S. Ely III For For Management 3 Elect Director John A. Fry For For Management 4 Elect Director William Norris Jennings For For Management 5 Elect Director H. Mitchell Watson, Jr. For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Majority Voting For Against Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For For Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director Mark A. Mccollum For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Christopher T. Seaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Owens For For Management 1.2 Elect Director Charles R. Campbell For For Management 1.3 Elect Director Paul W. Jones For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Brenda L. Reichelderfer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael E. Dougherty For For Management 1.3 Elect Director William C. Powers, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Albert Frere as Director For For Management 7 Reelect Edmond Alphandery as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Rene Carron as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Elect Francoise Malrieu as Director For For Management 12 Ratify Change of Registered Office to 1 For For Management place Samuel de Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Stock Purchase Plan Reserved For For Management for International Employees 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director James H. Perry For For Management 1.6 Elect Director Scott J. Seymour For For Management 1.7 Elect Director Martin Turchin For For Management 1.8 Elect Director Robert C. Woods For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For Against Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cordes For For Management 2 Elect Director John M. Eggemeyer For For Management 3 Elect Director Stephen D. Joyce For For Management 4 Elect Director Gail H. Klapper For For Management 5 Elect Director Kathleen Smythe For For Management 6 Elect Director W. Kirk Wycoff For For Management 7 Elect Director Albert C. Yates For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Camp For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director Neil S. Novich For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Pierre Jungels as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Re-elect Berge Setrakian as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Extend the Grant of Options under the For For Management French Appendix to the Imperial Tobacco Group International Sharesave Plan 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management 2 Authorize Issuance of Equity with For For Management Preemptive Rights -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Appoint Statutory Auditor Tateishi, For For Management Hisao 3.2 Appoint Statutory Auditor Shiozawa, For For Management Gisuke 3.3 Appoint Statutory Auditor Ueda, Koichi For For Management 3.4 Appoint Statutory Auditor Imai, For For Management Yoshinori -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect F.A.Van Houten to Management For For Management Board as CEO 3b Elect R.H. Wirahadiraksa to Management For For Management Board 3c Elect P.A.J. Nota to Management Board For For Management 4a Reelect C.J.A. van Lede to Supervisory For For Management Board 4b Reelect J.M. Thompson to Supervisory For For Management Board 4c Reelect H. von Prondzynski to For For Management Supervisory Board 4d Elect J.P. Tai to Supervisory Board For For Management 5 Ratify KPMG Accountants NV as Auditors For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.f. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Charles C. Pope For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Kathy Brittain White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Call Special Meeting For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.r. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Michael V. Hayden For For Management 5 Elect Director Vincent J. Intrieri For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Coben For For Management 2 Elect Director Paul W. Hobby For For Management 3 Elect Director Gerald Luterman For For Management 4 Elect Director Herbert H. Tate For For Management 5 Elect Director Walter R. Young For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None One Year Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORKO Security ID: R67787102 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income and For For Management Dividends of NOK 2.50 per Share 2 Amend Articles Re: Voting in Advance of For For Management the Meeting 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 4a Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 4b Authorize Share Repurchase Program For For Management 5 Approve Issuance of 72 Million Shares For For Management without Preemptive Rights 6a Reelect Andresen, Kreutzer, Bjerke, For For Management Houg, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold, Flinder, and Brautaset as Members of Corporate Assembly 6b Elect Gleditsch, Hokholt, Bjorn, Enger, For For Management Berdal and Rydning as Deputy Members of Corporate Assembly 7 Reelect Nils-Henrik Pettersson as For For Management Member of Nominating Committee 8 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gaston Caperton For For Management 1.2 Elect Director Ann Iverson For For Management 1.3 Elect Director Joseph F. Neely For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Gerard as Director For Against Management 6 Elect Susan Murray as Director For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize up to 0.67 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 27 of Bylaws and Insert For For Management New Article 28 Re: Censors; and Renumber Following Articles Accordingly 15 Amend Article 33 (Previous Article 32.I For For Management Before the Adoption of Item 14) of Bylaws Re: General Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRIME INFRASTRUCTURE HOLDINGS LIMITED Ticker: PIH Security ID: Q7753J104 Meeting Date: NOV 04, 2010 Meeting Type: Annual/Special Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between PIHL and Its Shareholders 2 Approve the Amendment of the PIT For For Management Constitution 3 Approve the PIT Trust Scheme, in For For Management Particular, the Acquisition by Brookfield Infrastructure Partners L.P. of a Relevant Interest in All the PIT Units as at the Scheme Record Date 4 Approve the Amendment of the PIT2 For For Management Constitution 5 Approve the PIT2 Trust Scheme, in For For Management Particular, the Acquisition by Brookfield Infrastructure Partners L.P. of a Relevant Interest in all the PIT2 Units as at the Scheme Record Date 6 Receive the Financial Statements and None None Management Statutory Reports of PIHL, PIT, and PIT2 for the Financial Year Ended June 30, 2010 7 Approve the Remuneration Report of PIHL For For Management for the Financial Year Ended June 30, 2010 8 Elect David Hamill as a Director of For For Management PIHL 9 Elect Jeff Blidner as a Director of For For Management PIHL 10 Elect Samuel Pollock as a Director of For For Management PIHL 11 Elect Jeffrey Kendrew as a Director of For For Management PIHL 12 Elect James Sloman as a Director of For For Management PIHL -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Carlos M. Cardoso For Withhold Management 1.3 Elect Director Robert B. Coutts For Withhold Management 1.4 Elect Director Manuel A. Fernandez For For Management 1.5 Elect Director Marianne M. Parrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For Against Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management as Director 5.3 Re-elect Julio Linares Lopez as For Against Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For Against Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For Against Management Director 5.9 Elect Chang Xiaobing as Director For Against Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Note the Appointment of Auditors and None None Management the Fixing of their Remuneration 3a Reelect William Chan Chak Cheung as For For Management Director of the Manager 3b Reelect David Charles Watt as Director For For Management of the Manager 3c Reelect Andy Cheung Lee Ming as For For Management Director of the Manager 4a Reelect Nicholas Robert Sallnow-Smith For For Management as Director of the Manager 4b Reelect Ian Keith Griffiths as Director For For Management of the Manager 4c Reelect Richard Wong Yue Chim as For For Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Juanita H. Hinshaw For For Management 4 Elect Director Frank T. MacInnis For For Management 5 Elect Director Janice D. Stoney For For Management 6 Elect Director Laura A. Sugg For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 11, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Beckett as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Elect Dawn Airey as Director For For Management 7 Elect Peter Marks as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 21, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ekkehard Schulz to the For Against Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TNT NV Ticker: Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Annoucements None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Annual Report 2010 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 7 Approve Discharge of Management Board For Against Management 8 Approve Discharge of Supervisory Board For Against Management 9a Announce Vacancies on the Board None None Management 9b Opportunity to Make Recommendations None None Management 9c Announce Intention of the Supervisory None None Management Board to Nominate Supervisory Board Members 10 Reelect M.E. Harris to Supervisory For For Management Board 11 Reelect W. Kok to Supervisory Board For For Management 12 Elect T. Menssen to Supervisory Board For For Management 13 Elect M.A.M. Boersma to Supervisory For For Management Board 14 Announce Vacancies on the Supervisory None None Management Board Arising in 2012 15 Announcement of Intention of the None None Management Supervisory Board to Appoint B.L. Bot to the Management Board 16 Announcement of Intention of the None None Management Supervisory Board to Appoint J.P.P. Bos, G.T.C.A. Aben and H.W.P.M.A. Verhagen to the Management Board 17 Amend Article Re: Abolition of Large For For Management Company Regime 18 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Authorize Repurchase of Shares For For Management 21 Approve Reduction in Share Capital and For For Management Authorize Cancellation of Repurchased Shares 22a Presentation of the Demerger Proposal None None Management 22b Discuss the Demerger Proposal None None Management 23 Allow Questions None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TNT NV Ticker: Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Demeger Proposal Re: Seperation For For Management of Mail Business and Express Business 3 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Re-allocation of Free Reserves For For Management to Legal Reserves from Capital Contribution 5 Approve Reduction in Share Capital and For For Management Repayment of $3.11 per Share 6 Approve Release and Re-allocation of For For Management Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions 7 Approve Creation of CHF 67 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Decrease in Size of Board For For Management 9a Reelect Jagjeet S. Bindra as Director For For Management 9b Reelect Steve Lucas as Director For For Management 9c Reelect Tan Ek Kia as Director For For Management 9d Reelect Martin B. McNamara as Director For For Management 9e Reelect Ian C. Strachan as Director For For Management 10 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2010 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect Robert Hernandez as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Daniel Phelan as Director For For Management 6 Reelect Frederic Poses as Director For For Management 7 Reelect Lawrence Smith as Director For For Management 8 Reelect Paula Sneed as Director For For Management 9 Reelect David Steiner as Director For For Management 10 Reelect John Van Scoter as Director For For Management 11 Accept Annual Report for Fiscal For For Management 2009/2010 12 Accept Statutory Financial Statements For For Management for Fiscal 2010/2011 13 Accept Consolidated Financial For For Management Statements for Fiscal 2010/2011 14 Approve Discharge of Board and Senior For For Management Management 15 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 16 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2010/2011 17 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2010/2011 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency None One Year Management 20 Approve Ordinary Cash Dividend For For Management 21 Change Company Name to TE Connectivity For For Management Ltd 22 Amend Articles to Renew Authorized For For Management Share Capital 23 Approve Reduction in Share Capital For For Management 24 Authorize Repurchase of up to USD 800 For Against Management million of Share Capital 25 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Kaspar Villiger as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Reelect Bruno Gehrig as Director For For Management 4.1f Reelect Ann Godbehere as Director For For Management 4.1g Reelect Axel Lehmann as Director For For Management 4.1h Reelect Wolfgang Mayrhuber as Director For For Management 4.1i Reelect Helmut Panke as Director For For Management 4.1j Reelect William Parrett as Director For For Management 4.2 Elect Joseph Yam as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For Against Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For Against Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For Withhold Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne W. Murdy For For Management 2 Elect Director John I. Kieckhefer For For Management 3 Elect Director Charles R. Williamson For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette as Director For For Management 1.2 Elect Yves Brouillette as Director For For Management 1.3 Elect John D. Gillespie as Director For For Management 2.1 Elect Brian E. Kensil as Director for For For Management Sirius International Insurance Corporation 2.2 Elect Eivor A. Pettersson as Director For For Management for Sirius International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Sirius International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Sirius International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect Jennifer L. Pitts as Director For For Management for White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Warren J. Trace as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Christine H. Repasy as Director For For Management for White Shoals Re Ltd. 6.2 Elect Warren J. Trace as Director for For For Management White Shoals Re Ltd. 6.3 Elect Allan L. Waters as Director for For For Management White Shoals Re Ltd. 7.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 2.49 Billion For For Management from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Election of Special For For Management Auditor for Capital Increases 4.2 Amend Articles Re: Contributions in For For Management Kind 5.1.1 Reelect Manfred Gentz as Director For For Management 5.1.2 Reelect Fred Kindle as Director For For Management 5.1.3 Reelect Tom de Swaan as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ============== ING FRANKLIN TEMPLETON FOUNDING STRATEGY PORTFOLIO ============== This fund had no proxy voting activity during the reporting period. ======================== ING GLOBAL RESOURCES PORTFOLIO ======================== ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Leonard Harris For For Management 2.4 Elect Director James M. McDonald For For Management 2.5 Elect Director David Gower For For Management 2.6 Elect Director Paul J. Murphy For For Management 2.7 Elect Director Anthony Garson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director P. Michael Giftos For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director James F. Roberts For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Efforts to Reduce Pollution Against Against Shareholder From Products and Operations -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Authorized Common For For Management Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director David D. Freudenthal For For Management 1.4 Elect Director Douglas H. Hunt For For Management 1.5 Elect Director J. Thomas Jones For For Management 1.6 Elect Director A. Michael Perry For For Management 1.7 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2a Elect Andy John Hogendijk as a Director For For Management 2b Elect Nick Neil Jukes as a Director For For Management 2c Elect Vijoleta Braach-Maksvytis as a For For Management Director 3 Remove KPMG as Auditor of the Company For For Management 4 Appoint Ernst and Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For Withhold Management 1.2 Elect Director Jim W. Mogg For Withhold Management 1.3 Elect Director Michael E. Wiley For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Transier For For Management 1.2 Elect Director John T. Mills For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, S.W. Laut, N.M. For Withhold Management Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A.J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niyazbek B. Aldashev For For Management 1.2 Elect Director Ian G. Austin For For Management 1.3 Elect Director Raphael Girard For For Management 1.4 Elect Director Karybek Ibraev For For Management 1.5 Elect Director Patrick M. James For For Management 1.6 Elect Director Stephen A. Lang For For Management 1.7 Elect Director John W. Lill For For Management 1.8 Elect Director Amangeldy Muraliev For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Terry V. Rogers For For Management 1.11 Elect Director Bruce V. Walter For For Management 1.12 Elect Director Anthony J. Webb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2010 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2011 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Fu Chengyu as Non-Executive For For Shareholder Director -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Ticker: CDE Security ID: 192108504 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Bogert For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Andrew Lundquist For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director John H. Robinson For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against Against Shareholder 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P. Nimocks as Director For For Management 1.7 Elect David P. O'Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect J. Roderick Clark as Director For For Management 2 Re-elect Daniel W. Rabun as Director For For Management 3 Re-elect Keith O. Rattie as Director For For Management 4 Appoint KPMG LLP as Independent For For Management Registered Auditors of the Company 5 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Special Dividends For For Management 8 Authorize Associated Deed of Release For For Management for Historic Dividends 9 Authorize Release All Claims Against For For Management Directors for Historic Dividends 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Alexandr Ananenkov as Director For Against Management 10.3 Elect Farit Gazizullin as Director None Against Management 10.4 Elect Viktor Zubkov as Director None Against Management 10.5 Elect Elena Karpel as Director For Against Management 10.6 Elect Aleksey Miller as Director For Against Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None Against Management 10.9 Elect Mikhail Sereda as Director For Against Management 10.10 Elect Sergey Shmatko as Director None Against Management 10.11 Elect Igor Yusufov as Director None Against Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Aleksandr Ananenkov as Director For Against Management 2.3 Elect Farit Gazizullin as Director None Against Management 2.4 Elect Elena Karpel as Director For Against Management 2.5 Elect Timur Kulibayev as Director None Against Management 2.6 Elect Viktor Martynov as Director None Against Management 2.7 Elect Vladimir Mau as Director None Against Management 2.8 Elect Aleksey Miller as Director For Against Management 2.9 Elect Valery Musin as Director None For Management 2.10 Elect Mikhail Sereda as Director For Against Management 2.11 Elect Igor Yusufov as Director None Against Management 2.12 Elect Viktor Zubkov as Director None Against Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board from For For Management 10 to 12 5 Improve Human Rights Standards or Against Against Shareholder Policies -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against Against Shareholder 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HARRY WINSTON DIAMOND CORPORATION Ticker: HW Security ID: 41587B100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Barrett For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director David Carey For For Management 1.4 Elect Director Robert A. Gannicott For For Management 1.5 Elect Director Noel Harwerth For For Management 1.6 Elect Director Daniel Jarvis For For Management 1.7 Elect Director Jean-Marc Loubier For For Management 1.8 Elect Director Laurent E. Mommeja For For Management 1.9 Elect Director J. Roger B. Phillimore For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Warrants For Against Management in Connection with Acquisition -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 59 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect German Gref as Director None Against Management 2.6 Elect Igor Ivanov as Director None For Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhaylov as Director None Against Management 2.10 Elect Mark Mobius as Director None For Management 2.11 Elect Guglielmo Antonio Claudio Moscato None For Management as Director 2.12 Elect Aleksandr Shokhin as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Elect Pavel Kondratyev as Member of For For Management Audit Commission 4.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.3 Elect Mikhail Shendrik as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Remuneration of Newly Elected For For Management Directors 6.1 Approve Remuneration of Members of For For Management Audit Commission 6.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director A. Peyton Bush, III For For Management 1.3 Elect Director William P. Carmichael For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director H. Devon Graham, Jr. For For Management 1.8 Elect Director Suzanne T. Mestayer For For Management 1.9 Elect Director James R. Moffett For For Management 1.10 Elect Director B. M. Rankin, Jr. For For Management 1.11 Elect Director John F. Wombwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Revise Definitions of Continuing Director and Interested Stockholder -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Hamilton as a Director For For Management 2 Elect Peter Knowles as a Director For For Management 3 Elect Lee Seng Hui as a Director For Against Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For For Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.B. Berry For For Management 1.2 Elect Director R.G. Bertram For For Management 1.3 Elect Director D.G. Flanagan For For Management 1.4 Elect Director S.B. Jackson For For Management 1.5 Elect Director K.J. Jenkins For For Management 1.6 Elect Director A.A. McLellan For For Management 1.7 Elect Director E.P. Newell For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director M.F. Romanow For For Management 1.10 Elect Director F.M. Saville For For Management 1.11 Elect Director J.M. Willson For For Management 1.12 Elect Director V.J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Derek W. Evans, John B. Zaozirny, For Withhold Management Thomas A. Cumming, Wayne K. Foo, James D. McFarland, Michael S. Parrett, A. Terence Poole and D. Michael G. Stewart as Directors 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For Management 2.3 Elect Director Thomas A. Cumming For For Management 2.4 Elect Director Wayne K. Foo For For Management 2.5 Elect Director James D. McFarland For For Management 2.6 Elect Director Michael S. Parrett For For Management 2.7 Elect Director A. Terence Poole For For Management 2.8 Elect Director D. Michael G. Stewart For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Gary A. Merriman For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Marlim For For Management Participacoes S.A. 2 Approve Agreement to Absorb Nova Marlim For For Management Participacoes S.A. 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Marlim For For Management Participacoes S.A. and Nova Marlim Participacoes S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Comperj For For Management Petroquimicos Basicos SA 2 Approve Agreement to Absorb Comperj PET For For Management SA 3 Appoint Independent Firm to Appraise For For Management Proposed Mergers 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Comperj For For Management Petroquimicos Basicos SA and Comperj PET SA 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Article 4 to Eliminate Authorized For For Management Capital Limit 8 Amend Article 4 to Specify that Share For For Management Issuances Will be Submitted to Shareholder Meetings 9 Renumber Articles For For Management 10 Renumber Articles For For Management 11 Amend Articles For For Management 12 Amend Articles For For Management 13 Amend Articles For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Robert J.S. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Frederick W. Pheasey For For Management 1.9 Elect Director Robert L. Phillips For For Management 1.10 Elect Director Trevor M. Turbidy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Deferred Share Unit Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: 752344309 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Robert Israel as Director For For Management 11 Re-elect Karl Voltaire as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Fees Payable to Directors For For Management 15 Approve Co-Investment Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Christopher Renwick as a Director For For Management 3 Approve the Amendments to the Company's For For Management Constitution to Reflect the New Requirements for the Payment of Dividends 4 Approve the Grant of Up 271,865 For For Management Performance Rights and 203,908 Options with an Exercise Price Equal to the Average Market Share Price Five Days Prior to Issue Date to Daniel Dienst, Group CEO, Under the Sims Metal Management Ltd Long Term Incentive Plan 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James R. Gibbs For For Management 2.2 Elect Director Duane C. Radtke For For Management 2.3 Elect Director John Yearwood For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director John R. Huff For For Management 1.8 Elect Director Jacques Lamarre For For Management 1.9 Elect Director Brian F. MacNeill For For Management 1.10 Elect Director Maureen McCaw For For Management 1.11 Elect Director Michael W. O'Brien For For Management 1.12 Elect Director James W. Simpson For For Management 1.13 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Abe as Director For For Management 1.2 Elect M.M. Ashar as Director For For Management 1.3 Elect J. B. Aune as Director For For Management 1.4 Elect J. H. Bennett as Director For For Management 1.5 Elect H. J. Bolton as Director For For Management 1.6 Elect F. P. Chee as Director For For Management 1.7 Elect J. L. Cockwell as Director For For Management 1.8 Elect N. B. Keevil as Director For For Management 1.9 Elect N. B. Keevil III as Director For For Management 1.10 Elect T. Kuriyama as Director For For Management 1.11 Elect D. R. Lindsay as Director For For Management 1.12 Elect J. G. Rennie as Director For For Management 1.13 Elect W.S.R. Seyffert as Director For For Management 1.14 Elect C. M. Thompson as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports for FY 2010 2 Accept Consolidated Financial For For Management Statements for FY 2010 3 Accept Financial Statements for FY 2010 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For Against Management Re-elect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez Vazquez, Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Approve Auditor's Remuneration 9 Allow Electronic Distribution of For For Management Company Communications 1 Amend Articles Re: Termination of For For Management Holding Company Status 2 Change Date of Annual Meeting and Amend For For Management Article 15 Accordingly -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director J.w. Nokes For For Management 6 Elect Director Susan Tomasky For For Management 7 Elect Director Michael E. Wiley For For Management 8 Elect Director Patrick Y. Yang For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For For Management 1.2 Elect Director Paul D. Coombs For For Management 1.3 Elect Director Ralph S. Cunningham For For Management 1.4 Elect Director Tom H. Delimitros For For Management 1.5 Elect Director Geoffrey M. Hertel For For Management 1.6 Elect Director Allen T. McInnes For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Re-allocation of Free Reserves For For Management to Legal Reserves from Capital Contribution 5 Approve Reduction in Share Capital and For For Management Repayment of $3.11 per Share 6 Approve Release and Re-allocation of For For Management Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions 7 Approve Creation of CHF 67 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Decrease in Size of Board For For Management 9a Reelect Jagjeet S. Bindra as Director For For Management 9b Reelect Steve Lucas as Director For For Management 9c Reelect Tan Ek Kia as Director For For Management 9d Reelect Martin B. McNamara as Director For For Management 9e Reelect Ian C. Strachan as Director For For Management 10 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2010 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Adcock For For Management 1.2 Elect Director Steven B. Hildebrand For For Management 1.3 Elect Director Larry C. Payne For For Management 1.4 Elect Director G. Bailey Peyton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For Withhold Management 1.2 Elect Director Glenda G. McNeal For Withhold Management 1.3 Elect Director Graham B. Spanier For Withhold Management 1.4 Elect Director Patricia A. Tracey For Withhold Management 1.5 Elect Director John J. Engel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against Against Shareholder 11 Review Political Expenditures and Against Against Shareholder Processes 12 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Bernard Duroc-Danner as For For Management Director 3.2 Reelect Samuel Bodman, III as Director For For Management 3.3 Reelect Nicholas Brady as Director For For Management 3.4 Reelect David Butters as Director For For Management 3.5 Reelect William Macaulay as Director For For Management 3.6 Reelect Robert Millard as Director For For Management 3.7 Reelect Robert Moses, Jr. as Director For For Management 3.8 Reelect Guilliermo Ortiz as Director For For Management 3.9 Reelect Emyr Parry as Director For For Management 3.10 Reelect Robert Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management ================ ING GOLDMAN SACHS COMMODITY STRATEGY PORTFOLIO ================ This fund had no proxy voting activity during the reporting period. ============== ING INVESCO VAN KAMPEN GROWTH AND INCOME PORTFOLIO ============== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J. Littleton Glover, Jr. For For Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director J. Holmes Morrison For For Management 1.12 Elect Director Nido R. Qubein For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Richard T. Farmer For For Management 3 Elect Director Scott D. Farmer For For Management 4 Elect Director James J. Johnson For For Management 5 Elect Director Robert J. Kohlhepp For For Management 6 Elect Director David C. Phillips For For Management 7 Elect Director Joseph Scaminace For For Management 8 Elect Director Ronald W. Tysoe For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against Against Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 25 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against Against Shareholder 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director James M. Rosser For For Management 10 Elect Director Richard T. Schlosberg, For For Management III 11 Elect Director Thomas C. Sutton For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director Catherine A. Rein For Withhold Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For Withhold Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Approve Executive Incentive Scheme For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Authorize Market Purchase For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Eric K. Brandt For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3a Elect J.S. Bindra as Class I Directors For For Management to the Supervisory Board 3b Reelect M. Carroll as Class I Directors For For Management to the Supervisory Board 3c Reelect R. van der Meer as Class I For For Management Directors to the Supervisory Board 4 Elect R. Buchanan as Class II Director For For Management to the Supervisory Board 5 Elect J. Aigrain as Class III Director For For Management to the Supervisory Board 6 Adopt Financial Statements and For For Management Statutory Reports 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration of Supervisory For Against Management Board 11 Amend Articles Re: Removal of For For Management References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law 12 Receive Explanation on Company's None None Management Reserves and Dividend Policy 13 Approve Dividends of USD 0.10 Per Share For For Management 14 Advisory Vote to Approve Remuneration For Against Management Report Containing Remuneration Policy for Management Board Members 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Elect G. Gwin as Class II Director to For For Management the Supervisory Board 17 Close Meeting None None Management -------------------------------------------------------------------------------- MANPOWER GROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Elizabeth P. Sartain For For Management 1.4 Elect Director Edward J. Zore For For Management 1.5 Elect Director William Downe For For Management 1.6 Elect Director Patricia A. Hemingway For For Management Hall 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Lang of Monkton For For Management 6 Elect Director Steven A. Mills For For Management 7 Elect Director Bruce P. Nolop For For Management 8 Elect Director Marc D. Oken For For Management 9 Elect Director Morton O. Schapiro For For Management 10 Elect Director Adele Simmons For For Management 11 Elect Director Lloyd M. Yates For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against Against Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For Against Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director Charles D. McCrary For For Management 10 Elect Director James R. Malone For For Management 11 Elect Director Susan W. Matlock For For Management 12 Elect Director John E. Maupin, Jr. For For Management 13 Elect Director John R. Roberts For For Management 14 Elect Director Lee J. Styslinger III For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stringer, Howard For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kobayashi, Yotaro For For Management 1.4 Elect Director Yamauchi, Yoshiaki For For Management 1.5 Elect Director Bonfield, Peter For For Management 1.6 Elect Director Cho, Fujio For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Yahagi, Mitsuaki For For Management 1.10 Elect Director Hsieh, Tsun-Yan For For Management 1.11 Elect Director Hernandez, Roland For For Management 1.12 Elect Director Anraku, Kanemitsu For For Management 1.13 Elect Director Kojima, Yorihiko For For Management 1.14 Elect Director Nagayama, Osamu For For Management 1.15 Elect Director Anzai, Yuuichiro For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Sergel For For Management 11 Elect Director R. Skates For For Management 12 Elect Director G. Summe For For Management 13 Elect Director R. Weissman For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against Against Shareholder 11 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against Against Shareholder (BPA) -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director Jennifer M. Granholm For For Management 7 Elect Director John B. Hess For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Paul Polman For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director James M. Ringler For For Management 12 Elect Director Ruth G. Shaw For For Management 13 Elect Director Paul G. Stern For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against Against Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hikmet Ersek For For Management 2 Elect Director Jack M. Greenberg For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Juanita H. Hinshaw For For Management 4 Elect Director Frank T. MacInnis For For Management 5 Elect Director Janice D. Stoney For For Management 6 Elect Director Laura A. Sugg For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNILEVER NV Ticker: UN Security ID: 904784709 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to Board For For Management of Directors 6 Relect R.J.M.S. Huet as CFO to Board of For For Management Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect S. Bharti Mittal to Board of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Authorization to Cancel For For Management Ordinary Shares 19 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 20 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against Against Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Patti S. Hart For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Vyomesh Joshi For For Management 6 Elect Director David W. Kenny For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Adopt Human Rights Policies Regarding Against Against Shareholder the Sale of Technology and Technical Assistance ================ ING JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO ================ ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.) Ticker: 500410 Security ID: Y0002C112 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management K. Kaura as CEO and Managing Director (Designate) from Aug. 5, 2010 to Aug. 12, 2010 and as CEO and Managing Director from Aug. 13, 2010 to Dec. 31, 2013 -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 13.00 Per For For Management Share and Special Dividend of INR 7.50 Per Share 3 Reappoint N.S. Sekhsaria as Director For For Management 4 Reappoint D.K. Mehrotra as Director For Against Management 5 Reappoint R.A. Shah as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint A. Lynam as Director For For Management 8 Appoint S.K. Roongta as Director For For Management -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: JUN 01, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Lucky For For Management Minmat Ltd., National Limestone Co. Pvt. Ltd., and Encore Cement and Additives Pvt. Ltd. with ACC Ltd. -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mutle Mogase as Director For For Management 1.2 Re-elect Gordon Schachat as Director For For Management 1.3 Re-elect Thamsanqa Sokutu as Director For For Management 1.4 Re-elect Antonio Fourie as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management and Mgcinisihlalo Jordan as the Designated Auditor and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration Payable to For For Management Non-executive Directors 4 Place Unissued Non-redeemable, For For Management Non-cumulative, Non-participating Preference Shares under Control of Directors 2 Authorise Repurchase of Shares For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements in Anticipation of the New Companies Act 2 Amend Articles of Association Re: For For Management Preference Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edmund Sze Wing Tse as For For Management Non-Executive Director 3 Reelect Mark Edward Tucker as Executive For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of BM&FBovespa 2 Approve Conversion of Preferred Shares For For Management into Common Shares 3 Approve 5:1 Reverse Stock Split For For Management 4 Approve Elimination of Stock Units, For For Management Pending Approval of Preceding Items 5 Amend Articles to Reflect Changes For For Management Proposed in Preceding Items -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For For Management into Common Shares, As Result of Listing of Company Shares in Novo Mercado Segment of BM&FBovespa -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors for Fiscal 2011 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: MAY 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal Year 2010 2 Amend Article 32 For Against Management 3 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.40 Per For For Management Share 3 Reappoint M.L. Bhakta as Director For For Management 4 Reappoint O. Goswami as Director For Against Management 5 Reappoint N. Chandra as Director For For Management 6 Approve S.R Batliboi & Co. as Auditors For For Management in Place of the Retiring Auditors, S.R. Batliboi & Associates, and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme Re: For For Management Transfer of Employees to Subsidiary Companies -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Zhang Mingjing as Executive For For Management Director 5 Reappoint KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for the Year 2010 7 Approve Extension of Validity Period of For For Management Corporate Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends for CLP 1.51 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5.1 Elect Mauricio Larrain Garces as For Against Management Director 5.2 Elect Jesus Zabalza Lotina as Director For Against Management 5.3 Elect Oscar Von Chrismar Carvajal as For Against Management Director 5.4 Elect Carlos Olivos Marchant as For Against Management Director 5.5 Elect Victor Arbulu Crousillat as For Against Management Director 5.6 Elect Marco Colodro Hadjes as Director For Against Management 5.7 Elect Lucia Santa Cruz Sutil as For Against Management Director 5.8 Elect Roberto Mendez Torres as Director For Against Management 5.9 Elect Vittorio Corbo Lioi as Director For Against Management 5.10 Elect Roberto Zahler Mayanz as Director For Against Management 5.11 Elect Lisandro Serrano Spoerer as For Against Management Director 5.12 Elect Juan Manuel Hoyos Martinez de For Against Management Irujo as Director 5.13 Elect Raimundo Monge Zegers as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: ADPV13369 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint P.C. Prasad as Director For For Management 4 Reappoint C.S. Koong as Director For For Management 5 Reappoint Rajan Bharti Mittal as For For Management Director 6 Reappoint Rakesh Bharti Mittal as For Against Management Director 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of For For Management S. Mittal, Relative of a Director, as an Employee with Bharti Airtel International (Netherlands) B.V., Netherlands, a Wholly-Owned Subsidiary of Bharti Airtel Ltd. 9 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Elect Toh Ah Wah as Director For For Management 3 Elect James Richard Suttie as Director For Against Management 4 Elect Chan Choon Ngai as Director For For Management 5 Elect Andreas Michael Thompson as For For Management Director 6 Elect Abu Talib bin Othman as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: FEB 24, 2011 Meeting Type: Annual/Special Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Company Bylaws For Against Management 2 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For Against Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of the Current Stock For Against Management Option Plan for Directors, Officers and Employees until December 2013 5 Elect Directors, and Chairmen and For Against Management Members of the Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Cemex CPO; Amend For For Management First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the EGM of February 24, 2011 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Furong as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Final Financial Accounts For For Management 4 Approve Fixed Assets Investment Budget For For Management for the Year 2011 5 Approve Profit Distribution Plan for For For Management 2010 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Dong Shi as Non-Executive For For Management Director 8 Approve Purchase of Head Office For For Management Business Processing Centre 9 Approve 2010 Final Emolument None For Shareholder Distribution Plan for Directors and Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report including Audited For For Management Financial Report 4 Approve Final Financial Report For For Management 5 Approve Profit Appropriation Plan with For For Management Payment of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Wong Kwai Lam as Independent For For Management Non-Executive Director 8 Elect Pan Ji as External Supervisor For For Management 9 Approve Assessment Report on Duty For For Management Performance of Directors 10 Approve Assessment Report on Duty For For Management Performance of Supervisors 11 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Bonds Not Exceeding For For Management RMB 30 Billion -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For Against Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association Re: For For Management Business Scope of the Company -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lending Agreements and For Against Management the Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.38 Per For For Management Share 3a Reelect Qiao Shibo as Director For Against Management 3b Reelect Chen Lang as Director For For Management 3c Reelect Yan Biao as Director For For Management 3d Reelect Du Wenmin as Director For For Management 3e Reelect Shi Shanbo as Director For For Management 3f Reelect Wei Bin as Director For For Management 3g Reelect Zhang Haipeng as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve 1:3 Reverse Stock Split For For Management 3 Approve Change in Authorized Capital For For Management 4 Amend Article 7 For For Management 5 Amend Article 9 For For Management 6 Amend Stock Option Plan For Against Management 7 Amend Article 17 For For Management 8 Amend Article 22 For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Mario Fernando Engelke as Fiscal For For Management Council Member 3.2 Elect Euripedes de Freitas as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of 951,496,294 For For Management Metropolitan Ordinary Shares to Ordinary Shareholders 2 Authorise Directors to Give Effect to For For Management the Unbundling 3 Amend the Trust Deed of the FirstRand For For Management Black Employee Trust 4 Amend the Trust Deed of the FirstRand For For Management Ltd Share Trust -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2.1 Re-elect Leon Crouse as Director For Against Management 2.2 Re-elect Patrick Goss as Director For For Management 2.3 Re-elect Nolulamo Gwagwa as Director For For Management 2.4 Re-elect Paul Harris as Director For For Management 2.5 Re-elect Paul Nkuna as Director For For Management 3.1 Elect Jurie Bester as Director For For Management 3.2 Elect Roger Jardine as Director For For Management 3.3 Elect Ethel Matenge-Sebesho as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2011 5 Reappoint PricewaterhouseCoopers Inc For For Management and Appoint Deloitte & Touche as Joint Auditors of the Company and Appoint Tom Winterboer and Kevin Black as the Individual Registered Auditors 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASR Security ID: 40051E202 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's and Auditor's Report on None None Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1.2 Accept Board's Report on Accounting None None Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Accept Report Re: Activities and None None Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated None None Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010, and Approve Application of Income 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2011 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.00 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of Directors For For Management and CEO for Fiscal Year 2010 3.1 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees 3.4 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Cash Dividends of MXN 0.17 Per For For Management Share 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IXE Grupo For For Management Financiero S.A.B. de C.V by Grupo Financiero Banorte S.A.B. de C.V.; Approve Financial Statements 2 Amend Company Bylaws For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.18 Per For For Management Share 4 Elect Directors; Verify Independence of For For Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For For Management Practices Committee 7 Present Report on Company's 2010 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2011 8 Authorize Board to Obtain Certification For For Management of the Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dominic Chiu Fai Ho as Director For For Management 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Henry Tze Yin Yiu as Director For For Management 3f Reelect Hau Cheong Ho as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 36 Per Share For For Management 3 Reappoint K. Mahindra as Director For Against Management 4 Reappoint D.M. Sukthankar as Director For For Management 5 Reappoint N.M. Munjee as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint D.S. Parekh as Director For For Management 9 Approve Revision in Remuneration of For For Management Managing Directors 10 Approve Appointment and Remuneration of For For Management R.S. Karnad as Managing Director 11 Approve Appointment and Remuneration of For For Management V.S. Rangan as Executive Director 12 Approve Five-for-One Stock Split and For For Management Amend Memorandum and Articles of Association to Reflect Changes in Share Capital 13 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 14 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Common Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Oh Se-Bin as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Jean-Pierre van Staden as the Designated Partner 3.1 Re-elect Michael McMahon as Director For For Management 3.2 Elect Paul Dunne as Director For For Management 3.3 Elect Terence Goodlace as Director For For Management 3.4 Elect Mpueleng Pooe as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For Against Management Members 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Auditor's Report and Declare Final Dividend 2 Reelect Mark Greenberg as a Director For Did Not Vote Management 3 Reelect Simon Keswick as a Director For Did Not Vote Management 4 Reelect Richard Lee as a Director For Did Not Vote Management 5 Reelect Y.K. Pang as a Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Reappoint Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.25 Per For For Management Share 3 Reappoint N. Jindal as Director For For Management 4 Reappoint V. Gujral as Director For For Management 5 Reappoint R.V. Shahi as Director For For Management 6 Reappoint A.K. Mukherji as Director For For Management 7 Approve S.S. Kothari Mehta & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint A. Kumar as Director For For Management 9 Approve Increase in Borrowing Powers to For For Management INR 350 Billion 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $750 Million 12 Approve Reappointment and Remuneration For For Management of A. Goel as Joint Managing Director 13 Approve Revision of Remuneration of V. For For Management Gujral as Group Vice Chairman & Head Global Ventures 14 Approve Revision of Remuneration of For For Management A.K. Mukherji as Executive Director 15 Approve Increase in the Individual For For Management Variable Pay of V. Gujral, Vice Chairman & Head Global Ventures; A. Goel, Joint Managing Director; and A.K. Mukherji, Executive Director; and Increase Group Variable Pay of A. Goel 16 Approve Revision of Remuneration of P. For For Management Goel, Relative of a Director, as Assistant General Manager - Sales and Marketing -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.52 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Allan Wong Chi Yun as Director For Against Management 3c Reelect Benedict Chang Yew Teck as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.025 Each in the Share Capital of the Company into Two Shares of HK$0.0125 Each -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q103 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Ernst & Young LLC as Auditor for None Against Management International Financial Reporting Standards 1.2 Ratify ZAO Deloitte & Touche CIS as None For Management Auditor for International Financial Reporting Standards 2 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Ernst & Young LLC as Auditor for None Against Management International Financial Reporting Standards 1.2 Ratify ZAO Deloitte & Touche CIS as None For Management Auditor for International Financial Reporting Standards 2 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q103 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction For For Management 1.2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction For For Management 1.2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends of RUB 11.24 per For For Management Share for Fiscal 2010 and First Quarter of Fiscal 2011 4.1 Elect Andrey Arutyunyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitsky as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Aslan Shkhachemukov as Director None Against Management 4.6 Elect Aleksandr Zayonts as Director None For Management 4.7 Elect Aleksey Makhnev as Director None For Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9.1 Approve Large-Scale Related-Party For Against Management Transactions 9.2 Approve Large-Scale Related-Party For Against Management Transactions 9.3 Approve Large-Scale Related-Party For Against Management Transactions 10.1 Approve Related-Party Transactions For Against Management 10.2 Approve Related-Party Transactions For Against Management 10.3 Approve Related-Party Transactions For Against Management 10.4 Approve Related-Party Transactions For Against Management 10.5 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 June 2010 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Nolulamo Gwagwa as Director For For Management 4 Re-elect Mark Lamberti as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect Nigel Matthews as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the 2011 Financial Year 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Andre Dennis as the Audit Partner 9 Appoint Nigel Matthews, Chris For For Management Seabrooke, Peter Maw and Phumzile Langeni as Members of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Amend The Massmart Employee Share For For Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Amend Articles of Association Re: For For Management Change of Name 3 Amend Articles of Association Re: B For For Management Preference Shares -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Mandatory Offer to For For Management Massmart Ordinary Shareholders 2 Amend Massmart Holdings Limited For For Management Employee Share Scheme 1 Approve Waiver of Mandatory Offer to For For Management Massmart Ordinary Shareholders 2 Amend Massmart Holdings Limited For For Management Employee Share Scheme 1 Approve Waiver of Mandatory Offer to For For Management Massmart Ordinary Shareholders 2 Amend Massmart Holdings Limited For For Management Employee Share Scheme -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: JAN 17, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Re-elect MC Ramaphosa as Director For For Management 3 Re-elect DDB Band as Director For For Management 4 Re-elect AF van Biljon as Director For For Management 5 Elect MLD Marole as Director For For Management 6 Elect NP Mageza as Director For For Management 7 Elect A Harper as Director For For Management 8 Elect NI Patel as Director For For Management 9 Approve Non-Executive Directors Fees For For Management with Effect from 1 January 2010 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Appoint AF van Biljon, J van Rooyen, For Against Management JHN Strydom, NP Mageza and MJN Njeke as Members of the Audit Committee 12 Approve Performanace Share Plan 2010 For Against Management and Share Appreciation Rights Scheme 2010 13 Approve the Restraint of Trade For Against Management Agreement with PF Nhleko 14 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Transactions Relating For For Management to the MTN BEE Transaction 1 Authorise Repurchase of Shares For For Management 2 Sanction Financial Assistance in For For Management Connection with the MTN BEE Transaction 2 Authorise Board to Issue Shares for For For Management Cash up to 43,761,745 MTN Shares 3 Authorise Board to Issue Shares for For For Management Cash up to 31,716,333 MTN Shares 4 Authorise Board to Ratify and Execute For For Management Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2 5 Approve the ESOP and the Specific Issue For For Management of Shares Under the ESOP for Cash 3 Sanction Financial Assistance in For For Management Connection with the ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Jeff van Rooyen as Director For For Management 3 Re-elect Jan Strydom as Director For For Management 4 Re-elect Johnson Njeke as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Alan van Biljon as Chairman of For For Management the Audit Committee 7 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 8 Re-elect Jan Strydom as Member of the For Against Management Audit Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit Committee 10 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsaluba VSP as Joint Auditors 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration with effect from 1 July 2011 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss How Company Will Vote at For For Management Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off 2 Elect Directors For For Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital Related to Company's Stock Option Plan 4 Amend Article 14 Regarding Function of For For Management the Executive Committee 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of EGP 1.6 Billion For For Management Two-Tranche Bond 2 Approve Public Subscription Notice for For For Management EGP 1.6 Billion Bond Issuance 3 Authorize Board to Finalize For For Management Certification of Public Subscription Notice for EGP 1.6 Billion Bond Issuance 4 Amend Articles Re: Director Share For For Management Ownership and Board Meetings via Teleconference in Accordance with Regulatory Changes -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management Meeting 2 Receive Board's Report on Conflict of None None Management Interests 3 Appove Board's and Auditor's Reports For Did Not Vote Management 4 Accept Financial Statements for FY 2010 For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Dividends of EUR 1.50 per Share For Did Not Vote Management 7 Receive Announcements on Board's, Board None None Management Committees', and Nomination Committee Work in 2010 8.i Approve Discharge of Directors For Did Not Vote Management 8.ii Approve Discharge of Auditors For Did Not Vote Management 9.i.1 Re-elect Magnus Brannstrom as Director For Did Not Vote Management 9.i.2 Re-elect Anders Dahlvig as Director For Did Not Vote Management 9.i.3 Re-elect Marie Ehrling as Director For Did Not Vote Management 9.i.4 Re-elect Lilian Fossum Biner as For Did Not Vote Management Director 9.i.5 Re-elect Alexander af Jochnick as For Did Not Vote Management Director 9.i.6 Re-elect Jonas af Jochnick as Director For Did Not Vote Management 9.i.7 Re-elect Robert af Jochnick as Director For Did Not Vote Management 9.i.8 Re-elect Helle Kruse Nielsen as For Did Not Vote Management Director 9.i.9 Re-elect Christian Salamon as Director For Did Not Vote Management 9.ii Re-elect Robert af Jochnick as Board For Did Not Vote Management Chairman 9.iii Ratify KPMG as Auditors For Did Not Vote Management 10 Approve (i) Continuation of Nomination For Did Not Vote Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration Policy and Other For Did Not Vote Management Terms of Employment for Top Management 13 Receive Information on Cost Calculation None None Management of Share Incentive Plan Allocations 14 Approve Issuance of up to 2.7 Million For Did Not Vote Management Shares without Preemptive Rights 15 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 16 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 1.2 Approve Supervisory Board Report on For For Management 2010 Financial Statements and Allocation of Income 1.3 Approve Audit Committee Report on 2010 For For Management Financial Statements and Allocation of Income 1.4 Approve Auditor Report For For Management 2 Approve Corporate Governance Report For For Management 3 Approve Discharge of Members of Board For For Management of Directors 4 Review Board of Directors' Report on None None Management Company's Business Policy for Fiscal 2011 5 Ratify Auditor For For Management 6 Amend Articles of Association For Against Management 7 Amend Regulations on Supervisory Board For For Management 8 Elect Members of Board of Directors For For Management 9 Elect Supervisory Board Members and For For Management Audit Committee Members 10 Approve Remuneration Guidelines For For Management 11 Approve Remuneration of Members of For For Management Board of Directors, Supervisory Board, and Audit Committee 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Remuneration For For Management Domestic Persons of the Company Acting as Independent Non-Executive Directors 2a Approve Means of Major Asset For For Management Restructuring, Object of the Transaction, and Parties to the Transaction 2b Approve Transaction Price and Basis of For For Management Pricing Involved in the Major Asset Restructuring 2c Approve Vesting of Profit or Loss from For For Management the Relevant Assets from the Base Date of Asset Pricing to the Completion Date 2d Approve Contract Obligations and For For Management Default Liabilities under the Transfer of Ownership of Relevant Assets 2e Approve Validity Period of the For For Management Resolution of the Major Asset Restructuring 3 Approve Supplemental Agreement to the For For Management Share Subscription Agreement between the Company and SDB 4 Approve Profits Forecast Compensation For For Management Agreement between the Company and SDB 5 Authorize Board to Process Matter For For Management Relating to the Major Asset Restructuring of the Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2010 4 Accept Financial Statements and For For Management Auditors' Report 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Redesignation of Cheung Chi For For Management Yan, Louis as Non-Executive Director 8 Elect Woo Ka Biu, Jackson as For For Management Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Ratification For For Management of Financial Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Approve For For Management Remuneration of Directors and Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares Owned by For For Management Plantation Pension Fund (Dapenbun) of at Least 76 Percent in PT Bank Agroniaga Tbk 2 Approve Stock Split and Amend Article 4 For For Management of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Acquisition of Shares in For Against Management BRIngin Remittance Co. Ltd. from PT AJ BRIngin Jiwa Sejahtera 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, and Commissioners' Report; Approve Discharge of Directors and Commissioners; and Approve Allocation of Income 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Change in the Monthly Benefits For Against Management of Retired Beneficiaries Registered Before May 1, 2011; Amendment and/or Addition of Provisions in the Pension Fund Regulation (PFR); and Authorize Board of Directors to Execute All Acts Pertaining to the PFR 5 Amend Articles of Association Re: For For Management Holding of Directors' and Commissioners' Meetings via Video Conference, Teleconference or Other Electronic Media -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reappoint R.P. Chitale as Director For For Management 4 Approve Chaturvedi & Shah and B S R & For For Management Co as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint B. Samal as Director For For Management 6 Appoint V.N. Kaul as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Reappointment and Remuneration For For Management of V.R. Mohan as President, Company Secretary, and Manager of the Company -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2.1 Re-elect Patrick Goss as Director For For Management 2.2 Re-elect Sonja Sebotsa as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 3 Elect Jan Durand as Director For Against Management 4 Approve Directors' Remuneration for the For For Management Year to 30 June 2010 5 Approve Directors' Fees for the Year to For For Management 30 June 2011 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the RMI Holdings Unbundling For For Management 2 Approve First, Second and Third FSL For For Management Sales 3 Place Authorised but Unissued Shares For For Management under Control of Directors for FirstRand Acquisitions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Mikhail Matovnikov as Director None Against Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Anna Popova as Director None Against Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Aleksey Ulyukaev as Director None Against Management 5.17 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For For Management Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For For Management Commission 7 Reelect German Gref as President and For For Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For For Management Members of Audit Commission 9 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Approve Spinoff Agreement For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: SEP 01, 2010 Meeting Type: Annual/Special Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R.A. Mashelkar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Gopalakrishnan 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Sen as Director For For Management 8 Appoint C.P. Forster as Director For For Management 9 Approve Appointment and Remuneration of For For Management C.P. Forster as CEO and Managing Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 47 Billion 11 Approve Issuance of up to 50 Million For For Management 'A' Ordinary Shares to Holders of Zero Coupon Convertible Alternative Reference Securities (CARS) on Exercise of Conversion Option 12 Approve Increase in Borrowing Powers to For Against Management INR 300 Billion 13 Approve Pledging of Assets for Debt For Against Management 14 Approve Appointment and Remuneration of For For Management R. Kant, Non-Executive Vice Chairman, as Advisor -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports for FY 2010 2 Accept Consolidated Financial For For Management Statements for FY 2010 3 Accept Financial Statements for FY 2010 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For Against Management Re-elect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez Vazquez, Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Approve Auditor's Remuneration 9 Allow Electronic Distribution of For For Management Company Communications 1 Amend Articles Re: Termination of For For Management Holding Company Status 2 Change Date of Annual Meeting and Amend For For Management Article 15 Accordingly -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker: 600600 Security ID: Y8997D102 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Dismissal of For For Management PricewaterhouseCoopers Being the Company's Overseas Auditor 2 Approve Provision of Guarantees to the For Against Management Bank Facilities of Tsingtao Brewery (Hong Kong) Trade Company Limited -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association and the Order of Meeting for the Board of Directors 2 Approve the Company to Merge with Two For For Management Wholly-Owned Subsidiaries 3 Approve Work Report of Board of For For Management Directors 4 Approve Work Report of Board of For For Management Supervisors 5 Approve Audited Financial Statements For For Management 6 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9a Elect Jin Zhi Guo as Executive Director For For Management 9b Elect Wang Fan as Executive Director For For Management 9c Elect Sun Ming Bo as Executive Director For For Management 9d Elect Jiang Hong as Executive Director For For Management 9e Elect Sun Yu Guo as Executive Director For For Management 9f Elect Fumio Yamazaki as Non-Executive For For Management Director 9g Elect Chen Zhi Yuan as Non-Executive For For Management Director 9h Elect Wang Xue Zheng as Independent For For Management Non-Executive Director 9i Elect Zhao Chang Wen as Independent For For Management Non-Executive Director 9j Elect Wu Xiao Bo as Independent For For Management Non-Executive Director 9k Elect Ma Hai Tao as Independent For For Management Non-Executive Director 10a Elect Du Chang Gong as Supervisor For For Management 10b Elect Yang Wei Cheng as Supervisor For For Management 10c Elect Li Yan as Supervisor For For Management 10d Elect Kazuo Motoyama as Supervisor For For Management 11 Approve Remuneration Proposal for the For For Management Members of the New Board and Board of Supervisors and Authorize Board to Fix Remuneration of Directors and Supervisors 12 Approve to Purchase the Director and For Against Management Senior Management Liability Insurance for Members of the New Board, Board of Supervisors, and Senior Management 13 Approve Use of Proceeds from the For For Management Exercise of the Warrants of the Bonds with Warrants -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint S.R. Gupte as Director For Against Management 4 Reappoint S.K. Khanna as Director For Against Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2010 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clause Five of Company Bylaws For For Management 8 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 9 Approve Dividend of MXN 0.38 Per Share For For Management and Extraordinary Dividend of MXN 0.17 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2010 14 Elect Board Members For For Management 15 Elect Audit and Corporate Governance For For Management Committee Chairs -------------------------------------------------------------------------------- WEG S.A Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Authorize Capitalization of Reserves For For Management without Issuance of New Shares 6 Consolidate Bylaws For For Management 7 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Allow the Company to For Did Not Vote Management Issue 12.418 Million Shares in Connection with a New Stock Option Plan 2 Amend Article 22 to Allow the Board of For Did Not Vote Management Directors to Submit the Stock Option Plan to the General Meeting 3 Consolidate Bylaws For Did Not Vote Management 4 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer to Main Board For For Management Listing of H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer to Main Board For For Management Listing of H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Connected Transaction with a For For Management Related Party 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Reelect Wu Jian-zhong as Executive For For Management Director 7b Reelect Meng Jin-xian as Executive For For Management Director 7c Reelect Xu Ying as Executive Director For For Management 7d Reelect Wang Jian-ping as Non-Executive For For Management Director 7e Reelect John Huan Zhao as Non-Executive For For Management Director 7f Reelect Ma Xue-zheng as Non-Executive For For Management Director 7g Reelect Han Ying as Independent For For Management Non-Executive Director 7h Reelect Li Lu-an as Independent For For Management Non-Executive Director 7i Reelect Lu Jiang as Independent For For Management Non-Executive Director 7j Elect Yu Jian-bo as Executive Director For For Management 7k Elect James Wong as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9a Reelect Fan Kui-jie as Independent For For Management Supervisor 9b Reelect Xu Ning-chun as Independent For For Management Supervisor 10 Approve Remuneration of Supervisors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Short-Term For For Management Financing Bills 13 Other Business (Voting) For Against Management ================= ING JPMORGAN SMALL CAP CORE EQUITY PORTFOLIO ================= A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director Kathleen S. Dvorak For For Management 1.3 Elect Director G. Thomas Hargrove For For Management 1.4 Elect Director Robert H. Jenkins For For Management 1.5 Elect Director Robert J. Keller For For Management 1.6 Elect Director Thomas Kroeger For For Management 1.7 Elect Director Michael Norkus For For Management 1.8 Elect Director Sheila G. Talton For For Management 1.9 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen For For Management 1.2 Elect Director Lorin J. Randall For For Management 1.3 Elect Director Steven M. Rauscher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: BIRT Security ID: 00508B102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director Kenneth E. Marshall For For Management 1.3 Elect Director Nicolas C. Nierenberg For For Management 1.4 Elect Director Arthur C. Patterson For For Management 1.5 Elect Director Steven D. Whiteman For For Management 1.6 Elect Director Raymond L. Ocampo, Jr. For For Management 1.7 Elect Director Timothy B. Yeaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2011 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Harnett For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Neil Williams For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Webster, IV For For Management 1.2 Elect Director Robert H. Chapman, III For For Management 1.3 Elect Director Tony S. Colletti For For Management 1.4 Elect Director Kenneth E. Compton For For Management 1.5 Elect Director Gardner G. Courson For For Management 1.6 Elect Director Anthony T. Grant For For Management 1.7 Elect Director Thomas E. Hannah For For Management 1.8 Elect Director Donovan A. Langford, III For For Management 1.9 Elect Director J. Patrick O'Shaughnessy For For Management 1.10 Elect Director W. Olin Nisbet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Julian R. Geiger For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director David B. Vermylen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMAX, INC. Ticker: AFFY Security ID: 00826A109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hollings C. Renton For For Management 1.2 Elect Director John P. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Adams, Jr. For For Management 1.2 Elect Director Ronald L. Merriman For For Management 1.3 Elect Director Charles W. Pollard For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against Against Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director David C. Nagel For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL CORPORATION Ticker: ALNC Security ID: 019205103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Ames For For Management 1.2 Elect Director Margaret G. Ogden For For Management 1.3 Elect Director Paul M. Solomon For For Management 1.4 Elect Director John H. Watt, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mike F. Chang as Director For For Management 1.2 Elect Yueh-Se Ho as Director For For Management 1.3 Elect Chung Te Chang as Director For For Management 1.4 Elect Mark A. Stevens as Director For For Management 1.5 Elect Howard M. Bailey as Director For For Management 1.6 Elect Thomas W. Steipp as Director For For Management 1.7 Elect Richard W. Sevcik as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael G. Jesselson For For Management 2 Elect Director Roger S. Markfield For For Management 3 Elect Director Jay L. Schottenstein For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For For Management 1.2 Elect Director James M. Gerlach For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director Debra J. Richardson For For Management 1.5 Elect Director Gerard D. Neugent For For Management 1.6 Elect Director David S. Mulcahy For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Increase Authorized Common Stock For For Management 4 Approve Conversion of Securities For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery D. Dunn For For Management 1.2 Elect Director Michael J. Merriman, Jr For Withhold Management 1.3 Elect Director Morry Weiss For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Emmitt For For Management 1.2 Elect Director Christopher H. Porter For For Management 1.3 Elect Director D. Verne Sharma For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS LTD Ticker: ASI Security ID: G02995101 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas W. Mueller as Director For For Management 1.2 Elect Harris R. Chorney as Director For For Management 1.3 Elect Marilyn V. Hirsch as Director For For Management 2 Approve BDO Seidman LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors James G. Carlson For For Management 1.2 Elect Directors Jeffrey B. Child For For Management 1.3 Elect Directors Richard D. Shirk For For Management 1.4 Elect Directors John W. Snow For For Management 1.5 Elect Directors Adm. Joseph W. Prueher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Kenneth T. Joyce For For Management 1.3 Elect Director Roger A. Carolin For For Management 1.4 Elect Director Winston J. Churchill For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director Dong Hyun Park For For Management 1.8 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADYS PHARMACEUTICALS, INC. Ticker: ANDS Security ID: 03252Q408 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For For Management 1.2 Elect Director Kleanthis G. For Withhold Management Xanthopoulos, Ph.D. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd McAdams For For Management 2 Elect Director Lee A. Ault, III For For Management 3 Elect Director Charles H. Black For For Management 4 Elect Director Joe E. Davis For For Management 5 Elect Director Robert C. Davis For For Management 6 Elect Director Joseph E. McAdams For For Management 7 Approve Externalization Proposal For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Bryan K. Guderian as Director For For Management 1b Reelect Rodney J. Sailor as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith E. Bailey For For Management 2 Elect Director Piero Ruffinengo For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Recapitalization Plan For Against Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director L. Thomas Hiltz For For Management 1.3 Elect Director Edith Kelly-green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cesar Cesaratto For For Management 2 Elect Director Donald Colvin For For Management 3 Elect Director Paramesh Gopi For For Management 4 Elect Director Paul R. Gray For For Management 5 Elect Director Fred Shlapak For For Management 6 Elect Director Arthur B. Stabenow For For Management 7 Elect Director Julie H. Sullivan For For Management 8 Ratify Auditors For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Ticker: AREX Security ID: 03834A103 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bell For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 1.3 Elect Director Christopher J. Whyte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHIPELAGO LEARNING, INC. Ticker: ARCL Security ID: 03956P102 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim McEwen For For Management 1.2 Elect Director Brian H. Hall For For Management 1.3 Elect Director Thomas F. Hedrick For For Management 1.4 Elect Director Ruth E. Orrick For For Management 1.5 Elect Director J. David Phillips For For Management 1.6 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC. Ticker: RDEA Security ID: 03969P107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker, Ph.D. For For Management 1.2 Elect Director Wendy L. Dixon, Ph.D. For For Management 1.3 Elect Director Henry J. Fuchs, M.D. For Withhold Management 1.4 Elect Director Craig A. Johnson For For Management 1.5 Elect Director John W. Poyhonen For For Management 1.6 Elect Director Barry D. Quart For For Management 1.7 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay R. LaMarche For For Management 1.2 Elect Director Norbert G. Riedel, Ph.D. For For Management 1.3 Elect Director Robert M. Whelan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director William H. Lambert For For Management 1.7 Elect Director John R. Petty For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director Debora J. Wilson For For Management 1.10 Elect Director David A. Woodle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: JAN 04, 2011 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Vernon E. Jordan, Jr. For For Management 1.3 Elect Director Eugene S. Katz For For Management 1.4 Elect Director Craig T. Monaghan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Monty J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Philip S. Payne For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Christopher O'Kane For For Management 2.2 Elect Director John Cavoores For For Management 2.3 Elect Director Liaquat Ahamed For For Management 2.4 Elect Director Heidi Hutter For For Management 2.5 Elect Director Albert Beer For For Management 3 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For Withhold Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Michael Pehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. Van Lith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Ticker: ATAC Security ID: 00211W104 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS, INC. Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Austin For For Management 1.2 Elect Director Dennis G. Podlesak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Appoint Deloitte as Auditors For For Management 3.1 Elect Director Manuel Sanchez Gonzales For For Management to Represent Holders of Class A Shares 3.2 Elect one Director to Represent Holders For For Management of Class A Shares 3.3 Elect Mario Covo to Represent Holders For For Management of Class E Shares 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For Withhold Management 1.2 Elect Director Hassell H. McClellan For Withhold Management 1.3 Elect Director Gregory F. Milzcik For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2.1 Elect Director Robert R. Buck For For Management 2.2 Elect Director Paul M. Isabella For For Management 2.3 Elect Director H. Arthur Bellows, Jr. For For Management 2.4 Elect Director James J. Gaffney For For Management 2.5 Elect Director Peter M. Gotsch For For Management 2.6 Elect Director Andrew R. Logie For For Management 2.7 Elect Director Stuart A. Randle For For Management 2.8 Elect Director Wilson B. Sexton For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 13, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Stephen T. Curwood For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley C. Erck For Withhold Management 1.2 Elect Director Jon P. Stonehouse For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BIOMIMETIC THERAPEUTICS, INC. Ticker: BMTI Security ID: 09064X101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Lynch For For Management 1.2 Elect Director Larry W. Papasan For For Management 1.3 Elect Director James G. Murphy For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Bundled Say on Pay/Golden Parachute For For Management Advisory Vote 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC. Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak Jr. For For Management 1.2 Elect Director Joseph L. Cowan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director James R. Tolonen For For Management 1.6 Elect Director Carol G. Mills For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan D. Leight For For Management 1.2 Elect Director Alexander Toeldte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Ticker: BBRG Security ID: 10567B109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Allen J. Bernstein For For Management 2 Elect Director James S. Gulmi For For Management 3 Elect Director Saed Mohseni For For Management 4 Ratify Auditors For For Management 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director John F. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Joseph M. Depinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Marvin J. Girouard For For Management 1.5 Elect Director John W. Mims For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Fromm For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director Patricia G. McGinnis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cambria W. Dunaway For For Management 2 Elect Director Dustan E. McCoy For For Management 3 Elect Director Ralph C. Stayer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Armstrong For For Management 2 Elect Director Richard N. Cabela For For Management 3 Elect Director James W. Cabela For For Management 4 Elect Director John H. Edmondson For For Management 5 Elect Director John Gottschalk For For Management 6 Elect Director Dennis Highby For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director Michael R. McCarthy For For Management 9 Elect Director Thomas L. Millner For For Management 10 Elect Director Beth M. Pritchard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Reduce Supermajority Vote Requirement For For Management 15 Eliminate Class of Common Stock For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gordon R. England For For Management 1.4 Elect Director James S. Gilmore III For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director Richard L. Leatherwood For For Management 1.7 Elect Director J. Phillip London For For Management 1.8 Elect Director James L. Pavitt For For Management 1.9 Elect Director Warren R. Phillips For For Management 1.10 Elect Director Charles P. Revoile For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Other Business None For Management -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS, INC. Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Blair For For Management 1.2 Elect Director Alan D. Frazier For For Management 1.3 Elect Director Christopher J. Twomey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Transier For For Management 1.2 Elect Director John T. Mills For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. F. Weatherly For For Management 1.2 Elect Director Anthony J. Nocchiero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 13, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Joseph M. Cohen For For Management 1.4 Elect Director Charles M. Diker For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Catherine F. Long For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIOME PHARMA CORP. Ticker: COM Security ID: 14159U202 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert W. Rieder as Director For For Management 1.2 Elect Jackie M. Clegg as Director For For Management 1.3 Elect Peter W. Roberts as Director For For Management 1.4 Elect Harold H. Shlevin as Director For For Management 1.5 Elect Richard M. Glickman as Director For For Management 1.6 Elect Douglass J. Janzen as Director For For Management 1.7 Elect William L. Hunter as Director For For Management 2 Approve KPMG, LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.d. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Geiger For For Management 1.2 Elect Director Larry D. Thompson For For Management 1.3 Elect Director Kevin Costello For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Gary L. Bryenton For For Management 1.3 Elect Director Gary J. Nay For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Declassify the Board of Directors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- CELLU TISSUE HOLDINGS, INC. Ticker: CLU Security ID: 151169109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Ferguson For For Management 1.2 Elect Director Russsell C. Taylor For For Management -------------------------------------------------------------------------------- CELLU TISSUE HOLDINGS, INC. Ticker: CLU Security ID: 151169109 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Ticker: CV Security ID: 155771108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Johnston For For Management 1.2 Elect Director Lawrence J. Reilly For For Management 1.3 Elect Director Elisabeth B. Robert For For Management 1.4 Elect Director Douglas J. Wacek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Blumgart For For Management 1.2 Elect Director Steven Kalmin For For Management 1.3 Elect Director Terence Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann, Ph.D. For For Management 1.2 Elect Director Jack W. Partridge For For Management 1.3 Elect Director Robert P. van der Merwe For For Management 1.4 Elect Director Julie S. England For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHELSEA THERAPEUTICS INTERNATIONAL, LTD. Ticker: CHTP Security ID: 163428105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Pedder For For Management 1.2 Elect Director Michael Weiser For For Management 1.3 Elect Director Kevan Clemens For For Management 1.4 Elect Director Norman Hardman For For Management 1.5 Elect Director Johnson Y.N. Lau For For Management 1.6 Elect Director Roger Stoll For For Management 1.7 Elect Director William Rueckert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Michael P. McMasters For For Management 1.3 Elect Director Joseph E. Moore For For Management 1.4 Elect Director Dianna F. Morgan For For Management 1.5 Elect Director John R. Schimkaitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Mahoney For For Management 2 Elect Director David F. Walker For For Management 3 Elect Director Stephen E. Watson For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Clare M. Hasler-Lewis For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Jeffrey N. Simmons For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Kurtz For For Management 1.2 Elect Director Kurt J. Lauk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F.H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phillip R. Cox For For Management 2 Elect Director Bruce L. Byrnes For For Management 3 Elect Director John F. Cassidy For For Management 4 Elect Director Jakki L. Haussler For For Management 5 Elect Director Craig F. Maier For For Management 6 Elect Director Alex Shumate For For Management 7 Elect Director Lynn A. Wentworth For For Management 8 Elect Director John M. Zrno For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Rosenberg For For Management 1.2 Elect Director Enrique F. Senior For For Management 1.3 Elect Director Donald G. Soderquist For For Management 1.4 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. William Higgins For Withhold Management 1.2 Elect Director C. William Zadel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director John C. Carter For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker: CZNC Security ID: 172922106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis F. Beardslee For For Management 1.2 Elect Director Jan E. Fisher For For Management 1.3 Elect Director Ann M. Tyler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davis L. Ford For For Management 1.2 Elect Director Robert L. Parker For For Management 1.3 Elect Director Jordan R. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director William T. Weyerhaeuser For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Fox, III For For Management 2 Elect Director James Voorhees For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Moran For For Management 1.2 Elect Director Matthew A. Ouimet For For Management 1.3 Elect Director Matthew E. Rubel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Wallace W. Creek For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 1.8 Elect Director Liam G. McCarthy For For Management 1.9 Elect Director Christian B. Ragot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Brian E. Lane For For Management 1.7 Elect Director Franklin Myers For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 17, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director Paul M. Cantwell, Jr. For For Management 1.3 Elect Director James W. Gibson, Jr. For For Management 1.4 Elect Director John Parente For For Management 1.5 Elect Director John F. Whipple, Jr. For For Management 1.6 Elect Director Alfred S. Whittet For For Management 1.7 Elect Director Brian R. Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director James R. Ramsey For For Management 1.8 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Bottiglieri For For Management 1.2 Elect Director Gordon M. Burns For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORPORATION Ticker: CCRT Security ID: 20478T107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Richard R. House, Jr. For For Management 1.3 Elect Director Deal W. Hudson For For Management 1.4 Elect Director Mack F. Mattingly For For Management 1.5 Elect Director Thomas G. Rosencrants For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CONTINUCARE CORPORATION Ticker: CNU Security ID: 212172100 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Pfenniger, For For Management Jr. 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Phillip Frost For For Management 1.5 Elect Director Jacob Nudel For For Management 1.6 Elect Director Marvin A. Sackner For For Management 1.7 Elect Director Jacqueline M. Simkin For For Management 1.8 Elect Director A. Marvin Strait For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For For Management 1.2 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For For Management 1.2 Elect Director Linda Arey Skladany For For Management 1.3 Elect Director Robert Lee For For Management 1.4 Elect Director Jack D. Massimino For For Management 1.5 Elect Director Hank Adler For For Management 1.6 Elect Director John M. Dionisio For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director David J. Steinberg For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dale For For Management 1.2 Elect Director Richard J. Dobkin For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For For Management 1.5 Elect Director B.F. "Jack" Lowery For For Management 1.6 Elect Director Martha M. Mitchell For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director John L. M. Hugh For For Management 1.3 Elect Director Bernard W. Reznicek For For Management 1.4 Elect Director Donald V. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director John J. Gavin For For Management 1.5 Elect Director James E. Ksansnak For For Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey Jacobs For For Management 1.2 Elect Director Jonathan Griggs For For Management 1.3 Elect Director Robert G. Edwards For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director John R. Myers For For Management 1.5 Elect Director John B. Nathman For For Management 1.6 Elect Director Robert J. Rivet For For Management 1.7 Elect Director William W. Sihler For For Management 1.8 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Gage For For Management 1.2 Elect Director Wendell Wierenga For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Raymond B. Greer For For Management 1.7 Elect Director Tripp H. Hardin For For Management 1.8 Elect Director John C. O'keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Amman For For Management 1.2 Elect Director Jay B. Hunt For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director Lloyd I. Miller, III For For Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Steven C. Schlepp For For Management 1.7 Elect Director Carl R. Vertuca, Jr. For For Management 1.8 Elect Director Mikel H. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Ruth M. Owades For For Management 1.7 Elect Director Karyn O. Barsa For For Management 1.8 Elect Director Michael F. Devine, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELTEK, INC. Ticker: PROJ Security ID: 24784L105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci E. Caldwell For For Management 1.2 Elect Director Edward R. Grubb For For Management 1.3 Elect Director Joseph M. Kampf For For Management 1.4 Elect Director Steven B. Klinsky For Withhold Management 1.5 Elect Director Thomas M. Manley For For Management 1.6 Elect Director Albert A. Notini For For Management 1.7 Elect Director Kevin T. Parker For For Management 1.8 Elect Director Janet R. Perna For For Management 1.9 Elect Director Alok Singh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director C.E. Mayberry McKissack For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEMAND MEDIA, INC. Ticker: DMD Security ID: 24802N109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Hawkins For For Management 2 Elect Director Victor E. Parker For For Management 3 Elect Director Joshua G. James For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DEMANDTEC, INC Ticker: DMAN Security ID: 24802R506 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.f. Codd For For Management 1.2 Elect Director Daniel R. Fishback For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Barry Erdos For For Management 1.3 Elect Director Joseph A. Goldblum For For Management 1.4 Elect Director Edward M. Krell For For Management 1.5 Elect Director Melissa Payner-Gregor For For Management 1.6 Elect Director William A. Schwartz, Jr. For For Management 1.7 Elect Director B. Allen Weinstein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORPORATION Ticker: DDR Security ID: 251591103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Victor B. MacFarlane For For Management 8 Elect Director Craig Macnab For For Management 9 Elect Director Scott D. Roulston For For Management 10 Elect Director Barry A. Sholem For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DHT HOLDINGS INC Ticker: DHT Security ID: Y2065G105 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Einar Michael Steimler For For Management 1.2 Elect Director Robert N. Cowen For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young AS as Auditors For For Management -------------------------------------------------------------------------------- DICE HOLDINGS, INC. Ticker: DHX Security ID: 253017107 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Ezersky For For Management 1.2 Elect Director David S. Gordon For For Management 1.3 Elect Director David C. Hodgson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Jacqualyn A. Fouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 21, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Brad Martin For For Management 2 Elect Director Frank R. Mori For For Management 3 Elect Director J.C. Watts, Jr. For For Management 4 Elect Director Nick White For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Clark, Jr. For For Management 1.2 Elect Director Steven D. Cohn For For Management 1.3 Elect Director John J. Flynn For For Management 1.4 Elect Director Kenneth J. Mahon For For Management 1.5 Elect Director Kathleen M. Nelson For For Management 1.6 Elect Director Robert C. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gordon For For Management 1.2 Elect Director Larry A. Kay For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine L. Chao For For Management 1.2 Elect Director Sherry Lansing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive Kahn For For Management 1.2 Elect Director John Gavin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director Edward C. Lumley For For Management 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon Bud O.hamilton For For Management 2 Elect Director Andrew B. Balson For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack O. Peiffer For For Management 1.2 Elect Director James D. Staley For For Management 1.3 Elect Director Michael W. Wickham For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158102 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Kisner For For Management 1.2 Elect Director J. Tyler Martin For For Management 1.3 Elect Director Stanley A. Plotkin For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAVOX INC Ticker: DVOX Security ID: 26817F104 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Donnelly, Jr For For Management 1.2 Elect Director Michael N. Hammes For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Roger C. Holstein For Withhold Management 1.5 Elect Director James W. Liken For For Management 1.6 Elect Director William E. Mayer For Withhold Management 1.7 Elect Director Augustine L. Nieto II For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Erin L. Russell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For For Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For For Management 1.6 Elect Director Robin Raina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Higby For For Management 1.2 Elect Director Randall S. Livingston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Kenneth R. Heitz For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORPORATION Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director George Lund For For Management 1.3 Elect Director Richard A. Mandell For For Management 1.4 Elect Director Willem Mesdag For For Management 1.5 Elect Director John J. Oros For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director H Ronald Weissman For For Management 1.8 Elect Director Warren Wilcox For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director J.P. Bolduc For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Diane C. Creel For For Management 1.5 Elect Director Don DeFosset For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Marvin D. Burkett For For Management 1.4 Elect Director R. Nicholas Burns For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Robert S. Wiesenthal For For Management 1.7 Elect Director Michael J. Wolf For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 14, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Weiner For For Management 1.2 Elect Director Dr. Bernard L. Kasten For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPOCH HOLDING CORP. Ticker: EPHC Security ID: 29428R103 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Tessler For For Management 1.2 Elect Director William W. Priest For For Management 1.3 Elect Director Enrique R. Arzac For For Management 1.4 Elect Director Jeffrey L. Berenson For For Management 1.5 Elect Director John L. Cecil For For Management 1.6 Elect Director Peter A. Flaherty For For Management 1.7 Elect Director Timothy T. Taussig For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPOCRATES, INC. Ticker: EPOC Security ID: 29429D103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosemary A. Crane For For Management 1.2 Elect Director Patrick S. Jones For For Management 1.3 Elect Director Peter C. Brandt For For Management 1.4 Elect Director Philippe O. Chambon For For Management 1.5 Elect Director Thomas L. Harrison For For Management 1.6 Elect Director John E. Voris For Withhold Management 1.7 Elect Director Mark A. Wan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Cremin For For Management 2 Elect Director Anthony P. Franceschini For For Management 3 Elect Director James J. Morris For For Management 4 Elect Director Delores M. Etter For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Dominik For For Management 1.2 Elect Director Sam K. Duncan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director Mark A. Mccollum For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Christopher T. Seaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director Henry M. Ekker For For Management 1.3 Elect Director Philip E. Gingerich For For Management 1.4 Elect Director Robert B. Goldstein For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Dawne S. Hickton For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Harry F. Radcliffe For For Management 1.10 Elect Director Arthur J. Rooney, II For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Stanton R. Sheetz For For Management 1.13 Elect Director William J. Strimbu For For Management 1.14 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director James T. Richardson For For Management 1.8 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Corcoran, Jr. For For Management 2 Elect Director Robert F. Cotter For For Management 3 Elect Director Thomas C. Hendrick For For Management 4 Elect Director Mark D. Rozells For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Benjamin For For Management 1.2 Elect Director Barton P. Dambra For For Management 1.3 Elect Director Susan R. Holliday For For Management 1.4 Elect Director Peter G. Humphrey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director John J. Dolan For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director David W. Greenfield For For Management 1.8 Elect Director Luke A. Latimer For For Management 1.9 Elect Director James W. Newill For For Management 1.10 Elect Director Laurie Stern Singer For Withhold Management 1.11 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin P. Hall For For Management 1.2 Elect Director Robert E. Perkinson, Jr For For Management 1.3 Elect Director William P. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Barker For For Management 1.2 Elect Director Claude E. Davis For For Management 1.3 Elect Director Susan L. Knust For For Management 1.4 Elect Director Maribeth S. Rahe For For Management 1.5 Elect Director Cynthia O. Booth For For Management 2 Declassify the Board of Directors For For Management 3 Amend Regulation to Provide for Annual For For Management Election of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Kevin W. Lynch For For Management 1.3 Elect Director L. Peter Sharpe For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick English For For Management 1.2 Elect Director Jo Ann M. Gora For For Management 1.3 Elect Director Gary J. Lehman For For Management 1.4 Elect Director Marvin G. Pember For For Management 1.5 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director William H. Jones For For Management 1.4 Elect Director Peter B. Robinson For For Management 2 Declassify the Board of Directors For For Management 3 Rescind Fair Price Provision For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANSICO) Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-de For For Management Wilde 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Jody S. Lindell For For Management 1.10 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director David R. Beatty For For Management 2.2 Elect Director Brendan Calder For For Management 2.3 Elect Director Peter F. Cohen For For Management 2.4 Elect Director Bernard I. Ghert For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director Jay S. Hennick For For Management 2.7 Elect Director Steven S. Rogers For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS, S.A. Ticker: FSR Security ID: L3466T104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Black For For Management 1.2 Elect Director Thomas Dickson For For Management 1.3 Elect Director Jan Spiering For For Management 1.4 Elect Director Wray T. Thorn For For Management 2 Elect Subsidiary Directors For For Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve the Appointments of Deloitte For For Management S.A. as Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Accept Consolidated Financial For For Management Statements and Statutory Reports 8 Accept Financial Statements for FY 2010 For For Management 9 Approve Allocation of Income for FY For For Management 2010 10 Approve Discharge of Directors For For Management 11 Approve Dividends For For Management 12 Amend Stock Ownership Limitations For Against Management 13 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC Ticker: FLT Security ID: 339041105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Carroll For For Management 1.2 Elect Director Mark A. Johnson For For Management 1.3 Elect Director Steven T. Stull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director John W. Paxton, Sr. For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Bruce A. Campbell For For Management 1.3 Elect Director C. Robert Campbell For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director Tracy A. Leinbach For For Management 1.7 Elect Director Larry D. Leinweber For For Management 1.8 Elect Director G. Michael Lynch For For Management 1.9 Elect Director Ray A. Mundy For For Management 1.10 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Michael J. Berthelot as Director For For Management 1b Elect Madeleine L. Champion as Director For For Management 1c Elect Elias K. Hebeka as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Grundvig, Jr. For Withhold Management 1.2 Elect Director Thomas B. Lovejoy For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Pierce For Withhold Management 1.2 Elect Director Dennis B. Goldstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director James C. Smith For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director James H. Perry For For Management 1.6 Elect Director Scott J. Seymour For For Management 1.7 Elect Director Martin Turchin For For Management 1.8 Elect Director Robert C. Woods For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Ticker: GNMK Security ID: 372309104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl Faulkner For For Management 1.2 Elect Director James Fox, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Forman, Jr. For For Management 1.2 Elect Director Victor F. Ganzi For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 1.4 Elect Director Ronald A. Malone For For Management 1.5 Elect Director Stuart Olsten For For Management 1.6 Elect Director Sheldon M. Retchin For For Management 1.7 Elect Director Tony Strange For For Management 1.8 Elect Director Raymond S. Troubh For For Management 1.9 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEORESOURCES, INC. Ticker: GEOI Security ID: 372476101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For For Management 1.2 Elect Director Collis P. Chandler, III For For Management 1.3 Elect Director Jay F. Joliat For For Management 1.4 Elect Director Bryant W. Seaman, III For For Management 1.5 Elect Director Michael A. Vlasic For For Management 1.6 Elect Director Nick L. Voller For For Management 1.7 Elect Director Donald J. Whelley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GEVO, INC. Ticker: GEVO Security ID: 374396109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Ganesh M. Kishore, Ph.D. For For Management 1.2 Director Patrick R. Gruber, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian J. Lipke For For Management 2 Elect Director William P. Montague For For Management 3 Elect Director Arthur A. Russ, Jr. For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Dallas I. Herron For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director L. Peter Larson For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Everit A. Sliter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michela English For For Management 2 Elect Director Anthony Parker For For Management 3 Elect Director George Stelljes III For For Management 4 Approve Sale of Common Shares Below Net For For Management Asset Value 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Celeste For For Management 1.2 Elect Director Wayne S. Doran For For Management 1.3 Elect Director Michael P. Glimcher For For Management 1.4 Elect Director Alan R. Weiler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Scott N. Greenberg For For Management 1.4 Elect Director Sue W. Kelly For For Management 1.5 Elect Director Richard C. Pfenniger For For Management 1.6 Elect Director A. Marvin Strait For For Management 1.7 Elect Director Gene A. Washington For For Management 1.8 Elect Director Daniel M. Friedberg For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Nathan Milikowsky For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Steven R. Shawley For For Management 1.8 Elect Director Craig S. Shular For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Joseph A. Miller, Jr. For For Management 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director John C. Danforth For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Stephen L. Key For For Management 1.6 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GT SOLAR INTERNATIONAL, INC. Ticker: SOLR Security ID: 3623E0209 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bradford Forth For For Management 1.2 Elect Director Fusen E. Chen For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ernest L. Godshalk For For Management 1.5 Elect Director Thomas Gutierrez For For Management 1.6 Elect Director Mathew E. Massengill For For Management 1.7 Elect Director R. Chad Van Sweden For For Management 1.8 Elect Director Noel G. Watson For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Louis S. Gimbel, III For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Bruce A. Streeter For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Deferred Compensation Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director James D. Palm For For Management 1.5 Elect Director Scott E. Streller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director Scott T. Berlin For For Management 1.3 Elect Director James H. Graves For For Management 1.4 Elect Director Jim W. Henderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn E. Falberg For For Management 1.2 Elect Director Kenneth J. Kelley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Stephen E. Hare For For Management 1.5 Elect Director Issac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Peter J. Nelf For For Management 1.8 Elect Director Bennett Rosenthal For For Management 1.9 Elect Director Ivan R. Sabel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Class of Common Stock For For Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Amend Certificate of Incorporation to For For Management Remove Duplicative Provisions and Make Other Changes 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director L. Todd Budge For For Management 1.3 Elect Director Mark B. Dunkerley For For Management 1.4 Elect Director Lawrence S. Hershfield For For Management 1.5 Elect Director Randall L. Jenson For For Management 1.6 Elect Director Bert T. Kobayashi, Jr. For For Management 1.7 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fox For For Management 1.2 Elect Director Robert Z. Hensley For For Management 1.3 Elect Director Russell K. Mayerfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phillips S. Baker, Jr. For For Management 2 Elect Director Dr. Anthony P. Taylor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Ratify Auditors For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at Eight and For For Management Elect Gary B. Abromovitz as Director 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For For Management 1.4 Elect Gerald J. Rubin as Director For For Management 1.5 Elect Stanlee N. Rubin as Director For For Management 1.6 Elect William F. Susetka as Director For For Management 1.7 Elect Adolpho R. Telles as Director For For Management 1.8 Elect Darren G. Woody as Director For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For For Management 1.2 Elect Director David O. Ulrich For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasu P. Shah For For Management 1.2 Elect Director Eduardo S. Elsztain For Withhold Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director Kiran P. Patel For For Management 1.5 Elect Director John M. Sabin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Gibson For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director Joe B. Thornton, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Johnson For For Management 1.2 Elect Director Ralph T. Parks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miguel M. Calado For For Management 2 Elect Director Cheryl A. Francis For For Management 3 Elect Director Larry B. Porcellato For For Management 4 Elect Director Brian E. Stern For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Charles J. Koch For For Management 1.5 Elect Director Thomas P. Lydon, Jr. For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director Clifford W. Smith, Jr. For For Management 1.8 Elect Director Amy L. Tait For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director E. Larry Ryder For For Management 1.5 Elect Director Mark F. Schreiber For For Management 1.6 Elect Director David G. Sweet For For Management 1.7 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HORIZON LINES, INC. Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Storrs For For Management 1.2 Elect Director Bobby J. Griffin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HUVL Security ID: 444172100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Griffin For For Management 1.2 Elect Director James J. Landy For For Management 1.3 Elect Director Stephen R. Brown For Withhold Management 1.4 Elect Director John P. Cahill For For Management 1.5 Elect Director Mary-Jane Foster For For Management 1.6 Elect Director Gregory F. Holcombe For For Management 1.7 Elect Director Adam W. Ifshin For For Management 1.8 Elect Director Michael P. Maloney For Withhold Management 1.9 Elect Director Angelo R. Martinelli For For Management 1.10 Elect Director John A. Pratt Jr. For For Management 1.11 Elect Director Cecile D. Singer For For Management 1.12 Elect Director Craig S. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto III For For Management 1.2 Elect Director Ann B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director D. James Hilliker For For Management 1.7 Elect Director David P. Lauer For For Management 1.8 Elect Director Jonathan A. Levy For For Management 1.9 Elect Director Gerard P. Mastroianni For For Management 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director William R. Robertson For For Management 1.14 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea III For For Management 1.3 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 1.7 Elect Director James A. Marcum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Richard G. Reiten For For Management 1.3 Elect Director Joan H. Smith For For Management 1.4 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For Withhold Management 1.2 Elect Director Goran Lindahl For For Management 2 Amend Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Increase in Size of Board For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Berg For For Management 1.2 Elect Director Raymond Leung For For Management 1.3 Elect Director Trudy A. Rautio For For Management 1.4 Elect Director Mark E. Lucas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Paul V. Holland For For Management 1.4 Elect Director Ronny B. Lancaster For For Management 1.5 Elect Director Paul D. Mintz For For Management 1.6 Elect Director G. Mason Morfit For For Management 1.7 Elect Director Chris E. Perkins For For Management 1.8 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Goldenberg For For Management 2 Elect Director Cynthia L. Sullivan For For Management 3 Elect Director Morton Coleman For For Management 4 Elect Director Brian A. Markison For For Management 5 Elect Director Mary E. Paetzold For For Management 6 Elect Director Don C. Stark For For Management 7 Elect Director Kenneth J. Zuerblis For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Nigel Ten Fleming For For Management 1.5 Elect Director Larry Hsu For For Management 1.6 Elect Director Michael Markbreiter For For Management 1.7 Elect Director Peter R. Terreri For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Ladd For For Management 1.2 Elect Director Lip-Bu Tan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Pechota For For Management 1.2 Elect Director W. Allen Rogers II For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For For Management 9 Elect Director Anne M. VanLent For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Amelio For For Management 1.2 Elect Director Steven T. Clontz For For Management 1.3 Elect Director Edward B. Kamins For For Management 1.4 Elect Director Jean F. Rankin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. DeDomenico For For Management 1.2 Elect Director John J. Gavin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For For Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director D.B. Howland For For Management 1.5 Elect Director I. Navarro For For Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For For Management 1.9 Elect Director L. Norton For For Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For For Management 1.12 Elect Director Guillermo F. Trevino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbur L. Ross, Jr. For For Management 1.2 Elect Director Bennett K. Hatfield For For Management 1.3 Elect Director Wendy L. Teramoto For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Pollution Against Against Shareholder From Products and Operations 6 Other Business For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUL 21, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Jennings For For Management 1.2 Elect Director Robert P. Peebler For For Management 1.3 Elect Director John N. Seitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan E. Roberts, Ph.D. For For Management 1.2 Elect Director Peter M. Hecht, Ph.D. For For Management 1.3 Elect Director David E. Shaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Randolph Baker For For Management 1.2 Elect Director Alan J. Glazer For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director Jeffrey D. Goldstein For For Management 1.5 Elect Director Robert S. Goldstein For For Management 1.6 Elect Director Shaun R. Hayes For For Management 1.7 Elect Director Gregory J. Kozicz For For Management 1.8 Elect Director James B. Perry For For Management 1.9 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize Board to Set Terms of For Against Management Preferred 5 Establish Range For Board Size For For Management 6 Authorize Board to Fill Vacancies For For Management 7 Approve Director/Officer Liability and For For Management Indemnification 8 Provide Right to Call Special Meeting For For Management 9 Amend Certificate of Incorporation For Against Management Concerning Redemption of Shares of Disqaulified Holder 10 Amend Certificate of Incorporation For Against Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Stanley For For Management 2 Advisory Vote to Ratify Named Executive None For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: OCT 01, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For For Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For For Management 1.5 Elect Director Michael G. Miller For For Management 1.6 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Jeffrey J. Diermeier For For Management 3 Elect Director Glenn S. Schafer For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Grant For For Management 1.2 Elect Director Richard J. Heckmann For For Management 1.3 Elect Director Irwin D. Simon For For Management 2 Increase Authorized Common Stock For For Management 3 Change Range for Size of the Board For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Armstrong For For Management 2 Elect Director Hamish N. Brewer For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For For Management 1.2 Elect Director Craig R. Johnson For For Management 1.3 Elect Director Mark L. Lehmann For For Management 1.4 Elect Director Carter D. Mack For For Management 1.5 Elect Director Glenn H. Tongue For For Management 1.6 Elect Director Kenneth M. Karmin For For Management 1.7 Elect Director H. Mark Lunenburg For For Management 1.8 Elect DirectorDavid M. DiPietro For For Management 1.9 Elect Director Jonathan M. Orszag For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Ticker: KAR Security ID: 48238T109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Ament For Withhold Management 1.2 Elect Director Thomas J. Carella For Withhold Management 1.3 Elect Director Brian T. Clingen For For Management 1.4 Elect Director Michael B. Goldberg For Withhold Management 1.5 Elect Director Robert M. Finlayson For For Management 1.6 Elect Director Peter R. Formanek For For Management 1.7 Elect Director James P. Hallett For For Management 1.8 Elect Director Peter H. Kamin For Withhold Management 1.9 Elect Director Sanjeev K. Mehra For Withhold Management 1.10 Elect Director Church M. Moore For Withhold Management 1.11 Elect Director Thomas C. O'brien For Withhold Management 1.12 Elect Director Gregory P. Spivy For Withhold Management 1.13 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Senchak For For Management 1.2 Elect Director Christopher M. Condron For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For Withhold Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Timothy M. Mooney For For Management 1.8 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Elect Director Edward L. Kuntz For For Management 3 Elect Director Joel Ackerman For For Management 4 Elect Director Ann C. Berzin For For Management 5 Elect Director Jonathan D. Blum For For Management 6 Elect Director Thomas P. Cooper For For Management 7 Elect Director Paul J. Diaz For For Management 8 Elect Director Isaac Kaufman For For Management 9 Elect Director Frederick J. Kleisner For For Management 10 Elect Director Eddy J. Rogers, Jr. For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Alderson For For Management 1.2 Elect Director Carl T. Kirkland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bolster For For Management 1.2 Elect Director Thomas M. Joyce For For Management 1.3 Elect Director James W. Lewis For For Management 1.4 Elect Director Thomas C. Lockburner For For Management 1.5 Elect Director James T. Milde For For Management 1.6 Elect Director Christopher C. Quick For For Management 1.7 Elect Director Laurie M. Shahon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For For Management 1.2 Elect Director Richard J. Lehmann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ola Lorentzon as Director For For Management 2 Reelect Douglas C. Wolcott as Director For For Management 3 Reelect David M. White as Director For For Management 4 Reelect Hans Petter Aas as Director For For Management 5 Elect Herman Billung as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodger L. Johnson For For Management 1.2 Elect Director Campbell B. Lanier, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Brown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruno Guilmart For For Management 1.2 Elect Director Barry Waite For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Janet L. Gurwitch For For Management 1.4 Elect Director Edwin J. Holman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Bosma For For Management 1.2 Elect Director Mark J. Fredericks For For Management 1.3 Elect Director Janeth C. Hendershot For For Management 1.4 Elect Director Robert B. Nicholson, III For For Management 1.5 Elect Director Brian Flynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bartels, Jr. For For Management 1.2 Elect Director Thomas A. Hiatt For For Management 1.3 Elect Director Michael L. Kubacki For For Management 1.4 Elect Director Steven D. Ross For For Management 1.5 Elect Director M. Scott Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director David E. Coreson For For Management 1.3 Elect Director Patrick S. Jones For For Management 1.4 Elect Director W. Richard Marz For For Management 1.5 Elect Director Gerhard H. Parker For For Management 1.6 Elect Director Hans Schwarz For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Foley For For Management 1.2 Elect Director Deborah G. Miller For For Management 1.3 Elect Director Terence P. Stewart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director William U. Westerfield For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Brodsky For For Management 1.2 Elect Director Douglas W. McCormick For For Management 1.3 Elect Director Michael A. Pausic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director William J. Young For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford S. Neuman For For Management 1.2 Elect Director John S. Eulich For For Management 1.3 Elect Director Judith W. Northup For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LPL INVESTMENT HOLDINGS, INC. Ticker: LPLA Security ID: 50213H100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Casady For For Management 1.2 Elect Director James S. Putnam For For Management 1.3 Elect Director Richard W. Boyce For For Management 1.4 Elect Director John J. Brennan For For Management 1.5 Elect Director Erik D. Ragatz For For Management 1.6 Elect Director James S. Riepe For For Management 1.7 Elect Director Richard P. Schifter For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 1.9 Elect Director Allen R. Thorpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. J. Trout, Jr. For For Management 1.2 Elect Director J. T. Jongebloed For For Management 1.3 Elect Director Suzanne V. Baer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: MAY 18, 2011 Meeting Type: Proxy Contest Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas E. Bullock For Withhold Management 1.2 Elect Director William F. Meagher Jr. For Withhold Management 1.3 Elect Director Alastair G. Robertson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years One Year Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Richard Drexler For Did Not Vote Shareholder 1.2 Elect Director Michael J. Soenen For Did Not Vote Shareholder 1.3 Elect Director Benjamin Kovler For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan None Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Shareholder 4 Advisory Vote to Ratify Named Executive Against Did Not Vote Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 6 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Bernd Beetz For For Management 1.3 Elect Director Harold F. Compton For For Management 1.4 Elect Director Barbara Eisenberg For For Management 1.5 Elect Director Maurice S. Reznik For For Management 1.6 Elect Director Karen Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Archie M. Brown, Jr. For For Management 1.3 Elect Director Brian J. Crall For For Management 1.4 Elect Director Philip A. Frantz For For Management 1.5 Elect Director Rick S. Hartman For For Management 1.6 Elect Director D.J. Hines For For Management 1.7 Elect Director William J. McGraw, III For For Management 1.8 Elect Director Thomas M. O'Brien For For Management 1.9 Elect Director Lawrence R. Rueff For For Management 1.10 Elect Director John G. Seale For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director W.r. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Edward Grzedzinski For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director Matthew J. Sullivan For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csizar For For Management 1.2 Elect Director Julia Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Ticker: MCGC Security ID: 58047P107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace B. Millner, III For For Management 1.2 Elect Director Richard W. Neu For For Management 1.3 Elect Director B. Hagen Saville For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director A. Peyton Bush, III For For Management 1.3 Elect Director William P. Carmichael For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director H. Devon Graham, Jr. For For Management 1.8 Elect Director Suzanne T. Mestayer For For Management 1.9 Elect Director James R. Moffett For For Management 1.10 Elect Director B. M. Rankin, Jr. For For Management 1.11 Elect Director John F. Wombwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Revise Definitions of Continuing Director and Interested Stockholder -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Naftaly For For Management 1.2 Elect Director Robert W. Sturgis For For Management 1.3 Elect Director Bruce E. Thal For For Management 1.4 Elect Director Jeffrey A. Maffett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Arnold For For Management 1.2 Elect Director Frank D. Guidone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Ticker: MCCC Security ID: 58446K105 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Furlong For For Management 1.2 Elect Director Robert A. Skiff For For Management 1.3 Elect Director Lorilee A. Lawton For For Management 1.4 Elect Director John A. Kane For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Lee C. Steele For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For For Management 2 Elect Director Michael J. Drury For For Management 3 Elect Director Bret R. Maxwell For For Management 4 Elect Director Walter H. Barandiaran For For Management 5 Elect Director Paul A. Garrett For For Management 6 Elect Director Sean P. Duffy For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Other Business For For Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For For Management 1.2 Elect Director Arthur D. Kowaloff For For Management 1.3 Elect Director Michael E. Cahr For For Management 1.4 Elect Director Casey L. Gunnell For For Management 1.5 Elect Director Richard A. Franco, Sr. For For Management 1.6 Elect Director Mark D. Stolper For For Management 1.7 Elect Director John S. Watts, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director William S. Gorin For For Management 2 Increase Authorized Capital Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Londa J. Dewey For For Management 1.2 Elect Director Regina M. Millner For For Management 1.3 Elect Director Thomas R. Stolper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director Nicholas P Constantakis For For Management 1.3 Elect Director Mark E. Kaplan For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr. For Withhold Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORPORATION Ticker: MEND Security ID: 59518V102 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John T. Kilcoyne For For Management 2.2 Elect Director Jeffrey H. Thiel For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Simon R.C. Wadsworth For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Ticker: MIPS Security ID: 604567107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director William M. Kelly For For Management 1.3 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Lawrence B. Helzel For For Management 1.4 Elect Director Raymond V. Marino For For Management 1.5 Elect Director Martin S. Roher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bertucci For For Management 1.2 Elect Director Robert R. Anderson For For Management 1.3 Elect Director Gregory R. Beecher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha H. Fanucci For For Management 1.2 Elect Director Peter Barton Hutt For For Management 1.3 Elect Director Bruce Downey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For For Management 1.2 Elect Director Yvette E. Landau For For Management 1.3 Elect Director Ronald R. Zideck For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Other Business For For Management -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Lentz For For Management 1.2 Elect Director Douglas J. Shaw For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Mansueto For For Management 2 Elect Director Don Phillips For For Management 3 Elect Director Cheryl Francis For For Management 4 Elect Director Steve Kaplan For For Management 5 Elect Director Bill Lyons For For Management 6 Elect Director Jack Noonan For For Management 7 Elect Director Paul Sturm For For Management 8 Elect Director Hugh Zentmyer For For Management 9 Approve Omnibus Stock Plan For Against Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MPG OFFICE TRUST, INC. Ticker: MPG Security ID: 553274101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine N. Garvey For For Management 1.2 Elect Director Michael J. Gillfillan For For Management 1.3 Elect Director Joseph P. Sullivan For For Management 1.4 Elect Director George A. Vandeman For For Management 1.5 Elect Director Paul M. Watson For For Management 1.6 Elect Director David L. Weinstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. McNamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 29, 2011 Meeting Type: Proxy Contest Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 1.2 Elect Director Jack Liebau, Jr. For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named Executive None Did Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heiner Dreismann For For Management 1.2 Elect Director Peter D. Meldrum For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec C. Covington For For Management 1.2 Elect Director Sam K. Duncan For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Hawthorne L. Proctor For For Management 1.6 Elect Director William R. Voss For For Management 1.7 Elect Director Christopher W. Bodine For For Management 2 Amend Certificate of Incorporation For For Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Certain Fundamental Changes 4 Reduce Supermajority Vote Requirement For For Management Relating to Certain Business Combinations 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Green, III For For Management 1.2 Elect Director William A. Peery For For Management 1.3 Elect Director James M. Shuler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Abramson For For Management 2 Elect Director Arthur S. Ainsberg For For Management 3 Elect Director Jessica M. Bibliowicz For For Management 4 Elect Director R. Bruce Callahan For For Management 5 Elect Director John A. Elliott For For Management 6 Elect Director J. Barry Griswell For For Management 7 Elect Director Kenneth C. Mlekush For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Issuance of For For Management Warrants/Convertible Debentures 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Richard Chojnowski For For Management 2.2 Elect Director Timothy E. Delaney For For Management 2.3 Elect Director James H. Douglas For For Management 2.4 Elect Director Joseph A. Santangelo For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 18, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman C. Chambers For For Management 1.2 Elect Director Kathleen J. Affeldt For For Management 1.3 Elect Director Nathan K. Sleeper For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director James P. Abel For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O'Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEOPHOTONICS CORP Ticker: NPTN Security ID: 64051T100 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Jenks For For Management 1.2 Elect Director Bjorn Olsson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Elect Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Singhal For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Stuart M. McGuigan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSPEND HOLDINGS, INC. Ticker: NTSP Security ID: 64118V106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Adams For For Management 1.2 Elect Director Daniel R. Henry For For Management 1.3 Elect Director Stephen A. Vogel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary Nelson For For Management 1.2 Elect Director Kevin Thompson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker: TNDM Security ID: 64128B108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For For Management 1.2 Elect Director James P. Hynes For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Robert C. Hawk For For Management 1.5 Elect Director Lawrence M. Ingeneri For For Management 1.6 Elect Director G. Edward Evans For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane M. Kenny For For Management 1.2 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oleg Khaykin For For Management 1.2 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. M. Beavers, Jr. For For Management 1.2 Elect Director B. P. Bickner For For Management 1.3 Elect Director J. H. Birdsall, III For For Management 1.4 Elect Director N. R. Bobins For For Management 1.5 Elect Director B. J. Gaines For For Management 1.6 Elect Director R. A. Jean For For Management 1.7 Elect Director D. J. Keller For For Management 1.8 Elect Director R. E. Martin For For Management 1.9 Elect Director G. R. Nelson For For Management 1.10 Elect Director A. J. Olivera For For Management 1.11 Elect Director J. Rau For For Management 1.12 Elect Director J. C. Staley For For Management 1.13 Elect Director R. M. Strobel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION Ticker: NOR Security ID: 65542W107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Brooks For Withhold Management 1.2 Elect Director M. Ali Rashid For Withhold Management 1.3 Elect Director Matthew R. Michelini For Withhold Management 1.4 Elect Director Thomas R. Miklich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. Byorum For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Julia B. North For For Management 1.8 Elect Director Jerry E. Vaughn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Ricci For For Management 2 Elect Director Robert G. Teresi For For Management 3 Elect Director Robert J. Frankenberg For For Management 4 Elect Director Katharine A. Martin For For Management 5 Elect Director Patrick T. Hackett For For Management 6 Elect Director William H. Janeway For For Management 7 Elect Director Mark B. Myers For For Management 8 Elect Director Philip J. Quigley For For Management 9 Elect Director Mark R. Laret For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Michael F. Devine, III For For Management 1.3 Elect Director Laura W. Lang For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Burke For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director John R. Garbarino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director David B. Reiner For For Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy D. Lindholm For For Management 1.2 Elect Director Sara J. White For For Management 1.3 Elect Director William H. Younger, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Merriman For For Management 1.2 Elect Director William R. Seelbach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Anthony Coles For For Management 1.2 Elect Director Magnus Lundberg For For Management 1.3 Elect Director William R. Ringo For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Y. Liu For For Management 1.2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Kaiser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Ticker: OFG Security ID: 68618W100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josen Rossi For For Management 1.2 Elect Director Juan C. Aguayo For For Management 1.3 Elect Director Pablo I. Altieri For For Management 1.4 Elect Director Francisco Arrivi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Richard E. Fogg For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director Peter S. Redding For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Robert C. Sledd For For Management 1.11 Elect Director Craig R. Smith For For Management 1.12 Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Reese Lanier For For Management 2 Elect Director Dennis M. Love For For Management 3 Elect Director Clyde C. Tuggle For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Davis For For Management 1.2 Elect Director Richard C. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh C. Martin For For Management 1.2 Elect Director Brook Byers For For Management 1.3 Elect Director Susan Siegel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wade S. Oney For For Management 2 Elect Director John H. Schnatter For For Management 3 Elect Director Mark S. Shapiro For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Harrison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Daniel DeLawder For For Management 1.2 Elect Director Harry O. Egger For For Management 1.3 Elect Director F. William Englefield, For For Management IV 1.4 Elect Director Stephen J. Kambeitz For For Management 1.5 Elect Director John J. O'Neill For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Eliminate Preemptive Rights For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Edward M. Casal For For Management 1.3 Elect Director Laurie L. Dotter For For Management 1.4 Elect Director Daniel P. Friedman For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Brenda J. Mixson For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Troy A. Stovall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Michael J. Schall For For Management 1.5 Elect Director Earl E. Webb For For Management 1.6 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For Withhold Management 1.2 Elect Director Harold Cramer For Withhold Management 1.3 Elect Director Saul V. Reibstein For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Edward A. Glickman For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Ira M. Lubert For For Management 1.8 Elect Director Donald F. Mazziotti For For Management 1.9 Elect Director Mark E. Pasquerilla For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director George F. Rubin For For Management 1.12 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Dimit For For Management 1.2 Elect Director Brenda F. Jones For For Management 1.3 Elect Director Theodore P. Sauber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Natoli For For Management 1.2 Elect Director Eduardo M. Sardina For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Robert C. Schweitzer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker: VRUS Security ID: 71715N106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carney For For Management 1.2 Elect Director P. Schaefer Price For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Brinkley For For Management 1.2 Elect Director Jerome J. Selitto For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Constantine S. For For Management Macricostas 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Other Business For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cope For For Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 1.3 Elect Director William H. Huddleston, For For Management IV 1.4 Elect Director Wayne J. Riley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect James P. Slattery as Director For For Management 1.7 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director Phil R. Martens For For Management 1.7 Elect Director John L. Nussbaum For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Ticker: PMACA Security ID: 693419202 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director James V. Diller, Sr. For For Management 1.3 Elect Director Michael R. Farese For For Management 1.4 Elect Director Jonathan J. Judge For For Management 1.5 Elect Director William H. Kurtz For For Management 1.6 Elect Director Gregory S. Lang For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Miller For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director David G. Dewalt For For Management 1.4 Elect Director John A. Kelley, Jr. For For Management 1.5 Elect Director D. Scott Mercer For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Kevin T. Parker For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director W. Nicholas Howley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Voss For For Management 1.2 Elect Director Scott M. Tabakin For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Corbin A. McNeill, Jr. For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Robert T.F. Reid For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 73930R102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Jon Gacek For For Management 1.3 Elect Director Kambiz Hooshmand For For Management 1.4 Elect Director Mark Milliar-Smith For For Management 1.5 Elect Director Richard M. Swanson For For Management 1.6 Elect Director Richard J. Thompson For For Management 1.7 Elect Director Jay Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick Lonergan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucian F. Bloodworth For For Management 1.2 Elect Director Robert E. Flowers For For Management 1.3 Elect Director Ann F. Putallaz For For Management 1.4 Elect Director Drayton Nabers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director Ram Gupta For For Management 1.3 Elect Director Charles F. Kane For For Management 1.4 Elect Director David A. Krall For For Management 1.5 Elect Director Michael L. Mark For For Management 1.6 Elect Director Richard D. Reidy For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Gremp For For Management 1.2 Elect Director John F. Barry, III For For Management 1.3 Elect Director Eugene S. Stark For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan For Withhold Management 1.2 Elect Director Perry Mueller, Jr. For Withhold Management 1.3 Elect Director James D. Rollins III For Withhold Management 1.4 Elect Director Harrison Stafford II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner For For Management 1.2 Elect Director Joseph D. Russell For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer Holden Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director Michael V. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Corless For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores M. Kesler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For For Management 1.2 Elect Director John P. Goetz For For Management 1.3 Elect Director William L. Lipsey For For Management 1.4 Elect Director Steven M. Galbraith For For Management 1.5 Elect Director Joel M. Greenblatt For For Management 1.6 Elect Director Richard P. Meyerowich For For Management 1.7 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Crowe For For Management 1.2 Elect Director Gary R. Enzor For For Management 1.3 Elect Director Richard B. Marchese For For Management 1.4 Elect Director Thomas R. Miklich For For Management 1.5 Elect Director M. Ali Rashid For For Management 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For For Management 1.2 Elect Director Joseph D. Rupp For For Management 1.3 Elect Director Curtis M. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM CORPORATION Ticker: QTM Security ID: 747906204 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil, III For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director Michael A. Brown For For Management 1.4 Elect Director Thomas S. Buchsbaum For For Management 1.5 Elect Director Edward M. Esber, Jr. For For Management 1.6 Elect Director Elizabeth A. Fetter For For Management 1.7 Elect Director Joseph A. Marengi For For Management 1.8 Elect Director Dennis P. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Douglas F. Gam For For Management 1.3 Elect Director Augustine L. Nieto II For For Management 1.4 Elect Director Kevin M. Klausmeyer For For Management 1.5 Elect Director Paul A. Sallaberry For For Management 1.6 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Lisa W. Hess For For Management 1.5 Elect Director Stephen T. Hopkins For For Management 1.6 Elect Director Sanford A. Ibrahim For For Management 1.7 Elect Director James W. Jennings For For Management 1.8 Elect Director Ronald W. Moore For For Management 1.9 Elect Director Jan Nicholson For For Management 1.10 Elect Director Robert W. Richards For For Management 1.11 Elect Director Anthony W. Schweiger For For Management 1.12 Elect Director Noel J. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Richard J. Faubert For For Management 1.4 Elect Director Dr. William W. Lattin For For Management 1.5 Elect Director Kevin C. Melia For For Management 1.6 Elect Director Carl W. Neun For For Management 1.7 Elect Director David Nierenberg For For Management 1.8 Elect Director M. Niel Ransom For For Management 1.9 Elect Director Lorene K. Steffes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott F. Schaeffer For For Management 2 Elect Director Edward S. Brown For For Management 3 Elect Director Frank A. Farnesi For For Management 4 Elect Director S. Kristin Kim For For Management 5 Elect Director Arthur Makadon For For Management 6 Elect Director Daniel Promislo For For Management 7 Elect Director John F. Quigley, III For For Management 8 Elect Director Murray Stempel, III For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Crowell For For Management 1.2 Elect Director Alan Levine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Hansen For For Management 1.2 Elect Director Martin S. Hughes For For Management 1.3 Elect Director Greg H. Kubicek For For Management 1.4 Elect Director Charles J. Toeniskoetter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Burt For For Management 2 Elect Director Thomas J. Fischer For For Management 3 Elect Director Rakesh Sachdev For For Management 4 Elect Director Carol N. Skornicka For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Beasley For For Management 1.2 Elect Director Marshall H. Dickerson For For Management 1.3 Elect Director R. Rick Hart For For Management 1.4 Elect Director Richard L. Heyer, Jr. For For Management 1.5 Elect Director J. Niles Mcneel For For Management 1.6 Elect Director Michael D. Shmerling For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark E. Speese For For Management 2 Elect Director Jeffery M. Jackson For For Management 3 Elect Director Leonard H. Roberts For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Neal S. Cohen For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Richard P. Schifter For For Management 1.7 Elect Director David N. Siegel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For For Management 1.7 Elect Director A. Scott Trager For Withhold Management 1.8 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Ticker: REN Security ID: 76116A108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Covington For For Management 1.2 Elect Director James M. Piccone For For Management 1.3 Elect Director Robert M. Swartz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Jordan W. Graham For For Management 1.5 Elect Director Gerald I. Lenrow For For Management 1.6 Elect Director Charles M. Linke For For Management 1.7 Elect Director F. Lynn Mcpheeters For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Robert O. Viets For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 1.4 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Powell Brown For Withhold Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For Withhold Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel E. Beall, III For For Management 2 Elect Director Bernard Lanigan, Jr. For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Robert S. Merritt For For Management 1.6 Elect Director Alan Vituli For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger Constantine For Withhold Management 1.2 Elect Director Alan L. Heller For Withhold Management 1.3 Elect Director Stephen O. Jaeger For For Management 1.4 Elect Director John H. Johnson For For Management 1.5 Elect Director Lee S. Simon For Withhold Management 1.6 Elect Director Virgil Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Robert F. McCullough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SCIQUEST INC. Ticker: SQI Security ID: 80908T101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Buckley For For Management 1.2 Elect Director Daniel Gillis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director David W. Gryska For For Management 1.3 Elect Director John P. McLaughlin For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director John C. Burville For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Gregory E. Murphy For For Management 1.6 Elect Director Cynthia S. Nicholson For For Management 1.7 Elect Director Ronald L. O'Kelley For For Management 1.8 Elect Director William M Rue For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Frederick N. Zeytoonjian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For For Management 1.2 Elect Director Louis Castle For For Management 1.3 Elect Director John R. Bailey For For Management 1.4 Elect Director Daniel M. Wade For For Management 1.5 Elect Director Eileen F. Raney For For Management 1.6 Elect Director A. Randall Thoman For For Management 1.7 Elect Director David B. Lopez For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For For Management 1.2 Elect Director Vincent L. Jurkovich For For Management 1.3 Elect Director Gordon T. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For For Management 1.3 Elect Director Julien Nguyen For For Management 1.4 Elect Director Lung C. Tsai For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For For Management 1.2 Elect Director John W. Alden For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hood For For Management 1.2 Elect Director Thomas Jetter For For Management 1.3 Elect Director Harry M. Jansen Kraemer, For For Management Jr. 1.4 Elect Director Jeffrey T. Slovin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Margaret S. Billson For For Management 1.4 Elect Director Ian M. Cumming For For Management 1.5 Elect Director Henry J. Eyring For For Management 1.6 Elect Director Robert G. Sarver For For Management 1.7 Elect Director Steven F. Udvar-hazy For For Management 1.8 Elect Director James L. Welch For For Management 1.9 Elect Director Michael K. Young For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David J. McLachlan For For Management 2.2 Elect Director David J. Aldrich For For Management 2.3 Elect Director Kevin L. Beebe For For Management 2.4 Elect Director Moiz M. Beguwala For For Management 2.5 Elect Director Timothy R. Furey For For Management 2.6 Elect Director Balakrishnan S. Iyer For For Management 2.7 Elect Director Thomas C. Leonard For For Management 2.8 Elect Director David P. McGlade For For Management 2.9 Elect Director Robert A. Schriesheim For For Management 3.1 Elect Director David J. Aldrich For For Management 3.2 Elect Director Moiz M. Beguwala For For Management 3.3 Elect Director David P. McGlade For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Michael F. Golden For For Management 1.4 Elect Director Jeffrey D. Buchanan For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Mitchell A. Saltz For For Management 1.7 Elect Director I. Marie Wadecki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Smith, Jr. For For Management 1.2 Elect Director William C. Keiper For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bonham For For Management 1.2 Elect Director Steven M. Cakebread For For Management 1.3 Elect Director Roger J. Sippl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Jerrell W. Shelton For For Management 1.4 Elect Director Kenneth A. Viellieu For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLUTIA INC. Ticker: SOA Security ID: 834376501 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Monahan For For Management 1.2 Elect Director Robert A. Peiser For For Management 1.3 Elect Director Jeffry N. Quinn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David B. Smith For For Management 1.4 Elect Director William R. Brooks For For Management 1.5 Elect Director William I. Belk For For Management 1.6 Elect Director Robert Heller For For Management 1.7 Elect Director Robert L. Rewey For For Management 1.8 Elect Director Victor H. Doolan For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Dawson For For Management 1.2 Elect Director Melvin B. Lovelady For For Management 1.3 Elect Director William Sheehy For For Management 1.4 Elect Director Preston L. Smith For For Management 1.5 Elect Director Lawrence Anderson For For Management 1.6 Elect Director Pierre de Wet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry II For For Management 1.2 Elect Director Tom D. Berry For For Management 1.3 Elect Director Joe Berry Cannon For For Management 1.4 Elect Director John Cohlmia For For Management 1.5 Elect Director David S. Crockett, Jr. For For Management 1.6 Elect Director Rick Green For For Management 1.7 Elect Director J. Berry Harrison For For Management 1.8 Elect Director James M. Johnson For For Management 1.9 Elect Director David P. Lambert For For Management 1.10 Elect Director Linford R. Pitts For For Management 1.11 Elect Director Robert B. Rodgers For For Management 1.12 Elect Director Russell W. Teubner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers Compensation -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.5 Elect Director Michael O. Maffie For For Management 1.6 Elect Director Anne L. Mariucci For For Management 1.7 Elect Director Michael J. Melarkey For For Management 1.8 Elect Director Jeffrey W. Shaw For For Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Current For For Management 1.2 Elect Director Hugh W. Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Sturken For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director F.J. Morganthall, II For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORPORATION Ticker: SEH Security ID: 847220209 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Edward J. Dineen For For Management 1.4 Elect Director Victoria M. Holt For For Management 1.5 Elect Director Walter J. Klein For For Management 1.6 Elect Director Pamela F. Lenehan For For Management 1.7 Elect Director Jackson W. Robinson For For Management 1.8 Elect Director Craig A. Wolfanger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC Ticker: SPB Security ID: 84763R101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director David R. Lumley For For Management 1.4 Elect Director Robin Roger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Cash Award to Executive For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Ticker: SPEC Security ID: 847615101 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Behringer For For Management 1.2 Elect Director John P. Freeman For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Ticker: SPEC Security ID: 847615101 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Normand A. Boulanger For Withhold Management 1.2 Elect Director Campbell R. Dyer For Withhold Management 1.3 Elect Director David A. Varsano For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Craig For For Management 1.2 Elect Director Ivan T. Frisch For For Management 1.3 Elect Director Kenneth Kin For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Stock Appreciation Rights For Against Management Exchange Program for Employees 4 Approve Stock Appreciation Rights For Against Management Exchange Program for Executive Officers and Directors 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director William H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director H. Nicholas Muller, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Ticker: SBIB Security ID: 858907108 Meeting Date: MAY 05, 2011 Meeting Type: Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Kenneth Fisher For For Management 1.3 Elect Director Raymond L. Gellein, Jr. For For Management 1.4 Elect Director Laurence S. Geller For For Management 1.5 Elect Director James A. Jeffs For For Management 1.6 Elect Director Richard D. Kincaid For For Management 1.7 Elect Director Sir David M.c. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 1.9 Elect Director Eugene F. Reilly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director James E. Service For For Management 1.4 Elect Director Amir P. Rosenthal For For Management 1.5 Elect Director Ronald C. Whitaker For For Management 1.6 Elect Director Phillip C. Widman For For Management 1.7 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUCCESSFACTORS, INC. Ticker: SFSF Security ID: 864596101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Harris, Jr. For For Management 2 Elect Director William E. McGlashan, For For Management Jr. 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clunet R. Lewis For For Management 2 Elect Director Arthur A. Weiss For For Management 3 Elect Director Stephanie W. Bergeron For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Peter DeSoto For For Management 1.4 Elect Director Eddie L. Dunklebarger For For Management 1.5 Elect Director Henry R. Gibbel For For Management 1.6 Elect Director Bruce A. Hepburn For For Management 1.7 Elect Director Donald L. Hoffman For For Management 1.8 Elect Director Sara G. Kirkland For For Management 1.9 Elect Director Guy W. Miller, Jr. For For Management 1.10 Elect Director Michael A. Morello For For Management 1.11 Elect Director Scott J. Newkam For For Management 1.12 Elect Director E. Susan Piersol For For Management 1.13 Elect Director William J. Reuter For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director James A. Ulsh For For Management 1.16 Elect Director Roger V. Wiest, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Approve Acquisition For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director G. Felda Hardymon For For Management 1.7 Elect Director Alex W. Hart For For Management 1.8 Elect Director C. Richard Kramlich For For Management 1.9 Elect Director Lata Krishnan For For Management 1.10 Elect Director Kate D. Mitchell For For Management 1.11 Elect Director John F. Robinson For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Other Business None For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For For Management 1.2 Elect Director Jerry Moyes For For Management 1.3 Elect Director Richard Dozer For For Management 1.4 Elect Director David Vander Ploeg For For Management 1.5 Elect Director Glenn Brown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Robert A. Buchholz For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Mike Moses For For Management 1.8 Elect Director James H. Ross For For Management 1.9 Elect Director Joel T. Williams III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director David G. Cote For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director R.m. Neumeister,jr. For For Management 1.8 Elect Director Dr. Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Tiernan For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: JAN 12, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Matthew Miau For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director James Van Horne For For Management 1.7 Elect Director Duane Zitzner For For Management 1.8 Elect Director Andrea Zulberti For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Ticker: TTES Security ID: 87306E107 Meeting Date: JAN 07, 2011 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For For Management 1.2 Elect Director Anthony Colaluca, Jr. For For Management 1.3 Elect Director Thomas J. Coleman For For Management 1.4 Elect Director Jean-Yves Courtois For For Management 1.5 Elect Director Hubert de Pesquidoux For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Krish A. Prabhu For For Management 1.8 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Anjan Mukherjee For For Management 1.7 Elect Director Robert M. Tarola For For Management 1.8 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Evelyn S. Dilsaver For For Management 2 Elect Director Frank Doyle For For Management 3 Elect Director John A. Heil For For Management 4 Elect Director Peter K. Hoffman For For Management 5 Elect Director Paul Judge For For Management 6 Elect Director Nancy F. Koehn For For Management 7 Elect Director Christopher A. Masto For For Management 8 Elect Director P. Andrews Mclane For For Management 9 Elect Director Mark Sarvary For For Management 10 Elect Director Robert B. Trussell, Jr. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Thomas Hogan Jr. For For Management 1.2 Elect Director John T. Lane For For Management 1.3 Elect Director Milbrey Rennie Taylor For For Management 1.4 Elect Director Walter C. Teagle III For For Management 1.5 Elect Director Michael N. Vittorio For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director Gerald C. Crotty For For Management 5 Elect Director Lowell W. Robinson For For Management 6 Elect Director Donna F. Zarcone For For Management 7 Elect Director Robert L. Mettler For For Management 8 Elect Director Margaret H. Georgiadis For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Selim A. Bassoul For For Management 2 Elect Director Robert B. Lamb For For Management 3 Elect Director Ryan Levenson For For Management 4 Elect Director John R. Miller III For For Management 5 Elect Director Gordon O'Brien For For Management 6 Elect Director Philip G. Putnam For For Management 7 Elect Director Sabin C. Streeter For For Management 8 Approve Omnibus Stock Plan For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance M. Marks For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren S. Rustand For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director William G. Jurgensen For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E.Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Hinson For For Management 1.2 Elect Director William Cella For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Christine N. Garvey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For For Management 1.2 Elect Director Douglas W. Peacock For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann M. Sardini For For Management 1.2 Elect Director Dennis F. O'Brien For For Management 1.3 Elect Director Sam K. Reed For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gratz For For Management 1.2 Elect Director Ronald W. Kaplan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For For Management 1.2 Elect Director Eugene A. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adamina Soto-Martinez For For Management 2 Elect Director Jorge Fuentes-Benejam For For Management 3 Elect Director Francisco Tonarely For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Scott Gibson For For Management 2 Elect Director David H.y. Ho For For Management 3 Elect Director Nicolas Kauser For For Management 4 Elect Director Ralph G. Quinsey For For Management 5 Elect Director Walden C. Rhines For For Management 6 Elect Director Steven J. Sharp For For Management 7 Elect Director Willis C. Young For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Marinello, For For Management M.D., Ph.D. 1.2 Elect Director William D. Powers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Adler For For Management 1.2 Elect Director Philip G. Franklin For For Management 1.3 Elect Director Jacques S. Gansler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Alexander For For Management 1.2 Elect Director Peter Arkley For For Management 1.3 Elect Director Raymond R. Oneglia For For Management 1.4 Elect Director Donald D. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Jerald L. Pullins For For Management 1.5 Elect Director Mark J. Brookner For For Management 1.6 Elect Director Bruce D. Broussard For For Management 1.7 Elect Director Harry S. Chapman For For Management 1.8 Elect Director Bernard A. Harris, Jr. For For Management 1.9 Elect Director Marlin W. Johnston For For Management 1.10 Elect Director Reginald E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAL Security ID: 902549807 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Information For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Allyn C. Ford For For Management 1.4 Elect Director Stephen M. Gambee For For Management 1.5 Elect Director Jose R. Hermocillo For For Management 1.6 Elect Director William A. Lansing For For Management 1.7 Elect Director Luis F. Machuca For For Management 1.8 Elect Director Diane D. Miller For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 11, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For For Management 1.3 Elect Director Thomas S. Postek For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Stock Award to Executive Ronald For Against Management D. Croatti 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker: UNS Security ID: 909205106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director Robert A. Elliott For For Management 1.7 Elect Director Daniel W.L. Fessler For For Management 1.8 Elect Director Louise L. Francesconi For For Management 1.9 Elect Director Warren Y. Jobe For For Management 1.10 Elect Director Ramiro G. Peru For For Management 1.11 Elect Director Gregory A. Pivirotto For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Edward Coleman For For Management 2 Elect Director James J. Duderstadt For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Matthew J. Espe For For Management 5 Elect Director Denise K. Fletcher For For Management 6 Elect Director Leslie F. Kenne For For Management 7 Elect Director Charles B. McQuade For For Management 8 Elect Director Paul E. Weaver For For Management 9 Ratify Auditors For For Management 10 Increase Authorized Common Stock For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jane C. Garvey For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director Henry L. Meyer III For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director Laurence E. Simmons For For Management 1.10 Elect Director Jeffery A. Smisek For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director John H. Walker For For Management 1.14 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Howard G. Phanstiel For For Management 1.3 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Howard L. Clark, Jr. For For Management 4 Elect Director Bobby J. Griffin For For Management 5 Elect Director Michael J. Kneeland For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director Jason D. Papastavrou For For Management 10 Elect Director Filippo Passerini For For Management 11 Elect Director Keith Wimbush For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Aiken, Jr. For For Management 1.2 Elect Director Jean S. Blackwell For For Management 1.3 Elect Director Paul Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Sigmund L. Cornelius For For Management 1.5 Elect Director Joseph T. Doyle For For Management 1.6 Elect Director H. William Habermeyer For For Management 1.7 Elect Director William J. Madia For For Management 1.8 Elect Director W. Henson Moore For For Management 1.9 Elect Director Walter E. Skowronski For For Management 1.10 Elect Director M. Richard Smith For For Management 1.11 Elect Director John K. Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Gerry, III For For Management 1.2 Elect Director W. Russell Scheirman For For Management 1.3 Elect Director Robert H. Allen For For Management 1.4 Elect Director Fredrick W. Brazelton For For Management 1.5 Elect Director Luigi Caflisch For For Management 1.6 Elect Director O. Donaldson Chapoton For For Management 1.7 Elect Director John J. Myers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Patrick F. Brennan For For Management 3 Elect Director Kenneth V. Darish For For Management 4 Elect Director Walter H. Ku For For Management 5 Elect Director Robert L. Recchia For For Management 6 Elect Director Thomas J. Reddin For For Management 7 Elect Director Alan F. Schultz For For Management 8 Elect Director Wallace S. Snyder For For Management 9 Elect Director Faith Whittlesey For For Management 10 Amend Omnibus Stock Plan For Against Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For For Management 1.3 Elect Director John N. Fox, Jr. For For Management 1.4 Elect Director John R. Walter For For Management 1.5 Elect Director Jean K. Holley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For Withhold Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Ticker: VHC Security ID: 92823T108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall Larsen For For Management 1.2 Elect Director Scott C. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VOCUS, INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burns For For Management 1.2 Elect Director Ronald Kaiser For For Management 1.3 Elect Director Richard Rudman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc P. Lefar For For Management 1.2 Elect Director John J. Roberts For For Management 1.3 Elect Director Carl Sparks For For Management 1.4 Elect Director Joseph M. Redling For For Management 1.5 Elect Director David C. Nagel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director J.F. Freel For For Management 1.3 Elect Director Samir G. Gibara For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Stuart B. Katz For For Management 1.6 Elect Director Tracy W. Krohn For For Management 1.7 Elect Director S. James Nelson, Jr. For For Management 1.8 Elect Director B. Frank Stanley For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chet Borgida For For Management 1.2 Elect Director Michael R. Quinlan For For Management 1.3 Elect Director Norman F. Swanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Davis For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director David J. Coghlan For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Bruce T. Coleman For For Management 1.3 Elect Director Gene Hodges For For Management 1.4 Elect Director John F. Schaefer For For Management 1.5 Elect Director Gary E. Sutton For For Management 1.6 Elect Director Mark S. St.Clare For For Management 1.7 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Carol J. Burt For For Management 3 Elect Director Alec Cunningham For For Management 4 Elect Director David J. Gallitano For For Management 5 Elect Director D. Robert Graham For For Management 6 Elect Director Kevin F. Hickey For For Management 7 Elect Director Christian P. Michalik For For Management 8 Elect Director Glenn D. Steele, Jr. For For Management 9 Elect Director William L. Trubeck For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abigail M. Feinknopf For For Management 1.2 Elect Director Paul M. Limbert For For Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director F. Eric Nelson, Jr. For For Management 1.5 Elect Director Joan C. Stamp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For Withhold Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Kaye R. Lozier For For Management 1.6 Elect Director David R. Milligan For For Management 1.7 Elect Director George D. Milligan For For Management 1.8 Elect Director David D. Nelson For For Management 1.9 Elect Director James W. Noyce For For Management 1.10 Elect Director Robert G. Pulver For For Management 1.11 Elect Director Lou Ann Sandburg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.j. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. Macmillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director D. Payne For For Management 1.9 Elect Director E. Sylvester For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Securities Transfer For For Management Restrictions -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Sande, III For Withhold Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Sung Won Sohn For For Management 1.4 Elect Director Donald D. Snyder For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster II For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director Terry D. McCallister For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director John P. McConnell For For Management 1.3 Elect Director Mary Schiavo For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Michael E. Dubyak For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Cheleden For For Management 1.2 Elect Director Zissimos A. Frangopoulos For For Management 1.3 Elect Director Dennis E. Klima For For Management 1.4 Elect Director Mark A. Turner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Barrett, Ph.D. For For Management 1.2 Elect Director Jeryl L. Hilleman For For Management 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYRATEX LTD Ticker: XRTX Security ID: G98268108 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Steve Sanghi as Director For For Management 2 Reelect Richard Pearce as Director For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration ======================== ING LARGE CAP GROWTH PORTFOLIO ======================== AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman III For For Management 1.2 Elect Director William R. McDermott For For Management 1.3 Elect Director Ajei S. Gopal For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director David D. Freudenthal For For Management 1.4 Elect Director Douglas H. Hunt For For Management 1.5 Elect Director J. Thomas Jones For For Management 1.6 Elect Director A. Michael Perry For For Management 1.7 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Jochen Zeitz For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Any Short-term Incentive Plans Against Against Shareholder (STIP) as Applied to Senior Executives 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuo Wei (Herbert) Chang For For Management 2 Elect Director Juergen Gromer For For Management 3 Elect Director Arturo Krueger For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Reduction of Share Premium For For Management Account 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against Against Shareholder Environmental Strategy -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Amelio For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director Robert J. Frankenberg For For Management 6 Elect Director Donald Macleod For For Management 7 Elect Director Edward R. McCracken For For Management 8 Elect Director Roderick C. McGeary For For Management 9 Elect Director William E. Mitchell For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against Against Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director John R. Huff For For Management 1.8 Elect Director Jacques Lamarre For For Management 1.9 Elect Director Brian F. MacNeill For For Management 1.10 Elect Director Maureen McCaw For For Management 1.11 Elect Director Michael W. O'Brien For For Management 1.12 Elect Director James W. Simpson For For Management 1.13 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. James Bidzos For For Management 2 Elect Director William L. Chenevich For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director Mark D. Mclaughlin For For Management 5 Elect Director Roger H. Moore For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Louis A. Simpson For For Management 8 Elect Director Timothy Tomlinson For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fedida For For Management 2 Elect Director Albert F. Hummel For For Management 3 Elect Director Catherine M. Klema For For Management 4 Elect Director Anthony Selwyn Tabatznik For For Management 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder ======================== ING LARGE CAP VALUE PORTFOLIO ========================= ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael G. Jesselson For For Management 2 Elect Director Roger S. Markfield For For Management 3 Elect Director Jay L. Schottenstein For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J. Littleton Glover, Jr. For For Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director J. Holmes Morrison For For Management 1.12 Elect Director Nido R. Qubein For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For Withhold Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: JAN 11, 2011 Meeting Type: Proxy Contest Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1 Require Independent Board Chairman Against Did Not Vote Shareholder 2 Amend Partnership Agreement Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Require Independent Board Chairman For For Shareholder 2 Amend Partnership Agreement For For Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against Against Shareholder 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For For Management 2 Elect Director Lawrence R. Dickerson For For Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For For Management 5 Elect Director Paul G. Gaffney II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director Raymond S. Troubh For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Brain For For Management 1.2 Elect Director Robert Druten For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director William H. Jones For For Management 1.4 Elect Director Peter B. Robinson For For Management 2 Declassify the Board of Directors For For Management 3 Rescind Fair Price Provision For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Donald H. Eller For For Management 3.2 Elect Director Clifton A. Pemble For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.L. Bodde For For Management 1.2 Elect Director M.J. Chesser For For Management 1.3 Elect Director W.H. Downey For For Management 1.4 Elect Director R.C. Ferguson, Jr. For For Management 1.5 Elect Director G.D. Forsee For For Management 1.6 Elect Director J.A. Mitchell For For Management 1.7 Elect Director W.C. Nelson For For Management 1.8 Elect Director J.J. Sherman For For Management 1.9 Elect Director L.H. Talbott For For Management 1.10 Elect Director R.H. West For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. G. Eddy For For Management 1.2 Elect Director D. C. Everitt For For Management 1.3 Elect Director S. D. Fazzolari For For Management 1.4 Elect Director S. E. Graham For For Management 1.5 Elect Director T. D. Growcock For For Management 1.6 Elect Director H. W. Knueppel For For Management 1.7 Elect Director J. M. Loree For For Management 1.8 Elect Director A. J. Sordoni, III For For Management 1.9 Elect Director R. C. Wilburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Zeglis For For Management 1.2 Elect Director William L. Armstrong For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director William S. Gorin For For Management 2 Increase Authorized Capital Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For For Management 1.2 Elect Director Rolland E. Kidder For For Management 1.3 Elect Director Frederic V. Salerno For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None One Year Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Derek W. Evans, John B. Zaozirny, For Withhold Management Thomas A. Cumming, Wayne K. Foo, James D. McFarland, Michael S. Parrett, A. Terence Poole and D. Michael G. Stewart as Directors 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For Management 2.3 Elect Director Thomas A. Cumming For For Management 2.4 Elect Director Wayne K. Foo For For Management 2.5 Elect Director James D. McFarland For For Management 2.6 Elect Director Michael S. Parrett For For Management 2.7 Elect Director A. Terence Poole For For Management 2.8 Elect Director D. Michael G. Stewart For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Richard M. Hoyt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For For Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.L. Coker For For Management 1.2 Elect Director J.M. Micali For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director John H. Clappison For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve a Non-Binding Advisory Vote on For For Management Executive Compensation -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian R. Friendly For For Management 1.2 Elect Director Janel S. Haugarth For For Management 1.3 Elect Director William L. Mansfield For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Howard G. Phanstiel For For Management 1.3 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against Against Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Elect Director Alan L. Wells For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YELLOW MEDIA INC Ticker: YLO Security ID: 985521103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael T. Boychuk, John R. For Withhold Management Gaulding, Paul Gobeil, Michael R. Lambert, Anthony G. Miller, Heather E.L. Munroe-Blum, Martin Nisenholtz, Marc L. Reisch, Michael E. Roach, Stuart H. B. Smith and Marc P. Tellier as Directors 1.1 Elect Director Michael T. Boychuk For For Management 1.2 Elect Director John R. Gaulding For For Management 1.3 Elect Director Paul Gobeil For For Management 1.4 Elect Director Michael R. Lambert For For Management 1.5 Elect Director Anthony G. Miller For For Management 1.6 Elect Director Heather E.L. Munroe-Blum For For Management 1.7 Elect Director Martin Nisenholtz For For Management 1.8 Elect Director Marc L. Reisch For For Management 1.9 Elect Director Michael E. Roach For For Management 1.10 Elect Director Stuart H. B. Smith For For Management 1.11 Elect Director Marc P. Tellier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management ===================== ING LIMITED MATURITY BOND PORTFOLIO ====================== DYNEGY INC. Ticker: DYN Security ID: 26817G300 Meeting Date: NOV 23, 2010 Meeting Type: Proxy Contest Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817G300 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Elward For For Management 1.2 Elect Director Michael J. Embler For For Management 1.3 Elect Director Robert C. Flexon For For Management 1.4 Elect Director E. Hunter Harrison For For Management 1.5 Elect Director Vincent J. Intrieri For For Management 1.6 Elect Director Samuel Merksamer For For Management 1.7 Elect Director Felix Pardo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Shareholder Rights Plan (Poison None For Management Pill) 5 Ratify Auditors For For Management 6 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions ========================= ING LIQUID ASSETS PORTFOLIO ========================== This fund had no proxy voting activity during the reporting period. ================= ING LORD ABBETT GROWTH AND INCOME PORTFOLIO ================== ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For For Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Engagement of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering 2 Approve PricewaterhouseCoopers For For Management Corporate Finance and Recovery Ltda's Valuation Report 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Graber For For Management 1.2 Elect Director Emery N. Koenig For For Management 1.3 Elect Director Sergio Rial For For Management 1.4 Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management ========================= ING MARSICO GROWTH PORTFOLIO ========================= ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Bowen For For Management 1.2 Elect Director Robert C. Hower For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: 05545E209 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For Against Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against Against Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 25 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. R. Sanders, Jr. For For Management 1.2 Elect Director Robert J. Grant For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against Against Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against Against Shareholder 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.52 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Allan Wong Chi Yun as Director For Against Management 3c Reelect Benedict Chang Yew Teck as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.025 Each in the Share Capital of the Company into Two Shares of HK$0.0125 Each -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against Against Shareholder Environmental Strategy -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director Kimberly A. Casiano For For Management 1.5 Elect Director Anna C. Catalano For For Management 1.6 Elect Director Celeste A. Clark For For Management 1.7 Elect Director James M. Cornelius For For Management 1.8 Elect Director Peter G. Ratcliffe For For Management 1.9 Elect Director Elliott Sigal For For Management 1.10 Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Felicia D. Thornton For For Management 10 Elect Director B. Kevin Turner For For Management 11 Elect Director Robert D. Walter For For Management 12 Elect Director Alison A. Winter For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director Jennifer M. Granholm For For Management 7 Elect Director John B. Hess For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Paul Polman For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director James M. Ringler For For Management 12 Elect Director Ruth G. Shaw For For Management 13 Elect Director Paul G. Stern For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against Against Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kazuo Okada For Withhold Management 1.4 Elect Director Allan Zeman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management ======================== ING MFS TOTAL RETURN PORTFOLIO ======================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Judson C. Green For For Management 6 Elect Director Edgar D. Jannotta For For Management 7 Elect Director Jan Kalff For For Management 8 Elect Director J. Michael Losh For For Management 9 Elect Director R. Eden Martin For For Management 10 Elect Director Andrew J. McKenna For For Management 11 Elect Director Robert S. Morrison For For Management 12 Elect Director Richard B. Myers For For Management 13 Elect Director Richard C. Notebaert For For Management 14 Elect Director John W. Rogers, Jr. For For Management 15 Elect Director Gloria Santona For For Management 16 Elect Director Carolyn Y. Woo For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Omnibus Stock Plan For Against Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For Withhold Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For For Management 1.6 Elect Director John S. Varley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael R. Armellino as Director For For Management 2 Elect A. Charles Baillie as Director For For Management 3 Elect Hugh J. Bolton as Director For For Management 4 Elect Donald J. Carty as Director For For Management 5 Elect Gordon D. Giffin as Director For For Management 6 Elect Edith E. Holiday as Director For For Management 7 Elect V. Maureen Kempston Darkes as For For Management Director 8 Elect Denis Losier as Director For For Management 9 Elect Edward C. Lumley as Director For For Management 10 Elect David G.A. McLean as Director For For Management 11 Elect Claude Mongeau as Director For For Management 12 Elect James E. O'Connor as Director For For Management 13 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect David Rubner as Director For For Management 1.6 Elect Tal Shavit as Director For For Management 2.1 Elect Ray Rothrock as External Director For For Management 2.2 Elect Irwin Federman as External For For Management Director 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Compensation of Directors For For Management 5 Approve Grant of Options to Executive For Against Management Director -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Ratify Appointment of Yoshihiro For For Management Kawabata as Director 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Yoshihiro Kawabata as Director For For Management 8 Reelect Jacques Vincent as Director For For Management 9 Elect Isabelle Seillier as Director For For Management 10 Elect Jean-Michel Severino as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Agreement with Bernard Hours For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR For For Management 24 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Majority Voting For Against Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For For Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder 22 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For For Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Articles Re: Legislative Change For For Management 4a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 4b Approve Amendments to Long-Term For For Management Incentive Plan 4c Approve Amendments to Short-Term For For Management Incentive Plan 5 Approve Remuneration of Supervisory For For Management Board 6 Reelect D.R. Hoof Graafland to For For Management Executive Board 7 Reelect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against Against Shareholder Environmental Strategy -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Coben For For Management 2 Elect Director Paul W. Hobby For For Management 3 Elect Director Gerald Luterman For For Management 4 Elect Director Herbert H. Tate For For Management 5 Elect Director Walter R. Young For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against Against Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Robert Charles Clark For For Management 5 Elect Director Leonard S. Coleman, Jr. For For Management 6 Elect Director Errol M. Cook For For Management 7 Elect Director Susan S. Denison For For Management 8 Elect Director Michael A. Henning For For Management 9 Elect Director John R. Murphy For For Management 10 Elect Director John R. Purcell For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Gary L. Roubos For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Require Independent Board Chairman Against Against Shareholder 16 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director Patrick J. O'Leary For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Performance-Based Equity Awards Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Greg D. Kerley For For Management 4 Elect Director Harold M. Korell For For Management 5 Elect Director Vello A. Kuuskraa For For Management 6 Elect Director Kenneth R. Mourton For For Management 7 Elect Director Steven L. Mueller For For Management 8 Elect Director Charles E. Scharlau For For Management 9 Elect Director Alan H. Stevens For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Provide Right to Call Special Meeting For For Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Robert B. Coutts For Withhold Management 1.4 Elect Director Manuel A. Fernandez For For Management 1.5 Elect Director Marianne M. Parrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Sergel For For Management 11 Elect Director R. Skates For For Management 12 Elect Director G. Summe For For Management 13 Elect Director R. Weissman For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against Against Shareholder 17 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For For Management 1.4 Elect Director Theodore J. Bigos For For Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Luella G. Goldberg For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director George G. Johnson For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Gregory J. Pulles For For Management 1.12 Elect Director Gerald A. Schwalbach For For Management 1.13 Elect Director Ralph Strangis For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. Lemay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against Against Shareholder 11 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Naomi O. Seligman For For Management 2 Elect Director Michael J. Winkler For For Management 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Reduce Supermajority Vote Requirement For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against Against Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.F. Hodnik For For Management 1.5 Elect Director T.G. Kadien For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director G.E. McCullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director R.K. Smucker For For Management 1.11 Elect Director J.M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against Against Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hikmet Ersek For For Management 2 Elect Director Jack M. Greenberg For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Juanita H. Hinshaw For For Management 4 Elect Director Frank T. MacInnis For For Management 5 Elect Director Janice D. Stoney For For Management 6 Elect Director Laura A. Sugg For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Re-allocation of Free Reserves For For Management to Legal Reserves from Capital Contribution 5 Approve Reduction in Share Capital and For For Management Repayment of $3.11 per Share 6 Approve Release and Re-allocation of For For Management Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions 7 Approve Creation of CHF 67 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Decrease in Size of Board For For Management 9a Reelect Jagjeet S. Bindra as Director For For Management 9b Reelect Steve Lucas as Director For For Management 9c Reelect Tan Ek Kia as Director For For Management 9d Reelect Martin B. McNamara as Director For For Management 9e Reelect Ian C. Strachan as Director For For Management 10 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2010 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Roger B. Porter For For Management 3 Elect Director Stephen D. Quinn For For Management 4 Elect Director L.E. Simmons For For Management 5 Elect Director Shelley Thomas Williams For For Management 6 Elect Director Steven C. Wheelwright For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Claw-back of Payments under Against Against Shareholder Restatements ========================= ING MFS UTILITIES PORTFOLIO ========================== AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Arthur E. Johnson For For Management 1.4 Elect Director Dean R. O'Hare For For Management 1.5 Elect Director James A. Rubright For For Management 1.6 Elect Director John W. Somerhalder II For For Management 1.7 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Increase in Size of Board For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director Singleton B. McAllister For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George Mackenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Election Of Director: Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employees For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: JAN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Distribution For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employee For Against Management Directors 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yitzhak Edelman as External For For Management Director 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Shaul Elovitch as Director For For Management 3.2 Elect Or Elovitch as Director For For Management 3.3 Elect Orna Elovitch as Director For For Management 3.4 Elect Eldad Ben-Moshe as Director For For Management 3.5 Elect Eliahu Holtzman as Director For For Management 3.6 Elect Felix Cohen as Director For For Management 3.7 Elect Rami Numkin as Director For For Management 3.8 Elect Arie Saban as Director For For Management 3.9 Elect Yehuda Foret as Director For For Management 3.10 Elect Amikam Shorer as Director For For Management 3.11 Elect Yehoshua Rosenzweig as Director For For Management 4 Approve Dividend Distribution For For Management 5 Approve Retirement Bonus for Board For For Management Chairman 6 Approve Bonus of Executive Director For For Management 7 Approve Indemnification Agreement For For Management 8 Approve Related Party Transaction For For Management 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Approve Related Party Transaction For For Management 9a Indicate Personal Interest in Proposed None Against Management Agenda Item 10 Approve Director/Officer Liability and For For Management Indemnification Insurance 10a Indicate Personal Interest in Proposed None Against Management Agenda Item 11 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Shareholder Proposal: Recall, Approve None For Shareholder Cooptation and Election of Supervisory Board Members 3 Shareholder Proposal: Recall, Approve None For Shareholder Cooptation and Election of Audit Committee Members 4 Shareholder Proposal: Approve None For Shareholder Performance Contracts with Supervisory Board Members and Audit Committee Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2010 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Ernst & Young Audit as Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Volume of Charitable Donations For For Management for Fiscal 2012 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12.1 Approve Contracts on Performance of For For Management Functions with Ivo Foltyn 12.2 Approve Contracts on Performance of For For Management Functions with Lukas Hampl 12.3 Approve Contracts on Performance of For For Management Functions with Jiri Kadrnka 12.4 Approve Contracts on Performance of For For Management Functions with Jan Kohout 12.5 Approve Contracts on Performance of For For Management Functions with Lubomir Lizal 12.6 Approve Amendment to Contract on For For Management Performance of Functions with Lubomir Klosik 12.7 Approve Template Contract on For For Management Performance of Functions of Supervisory Board Members 13 Approve Amendment to Specimen Contract For For Management for Performance of Functions of Audit Committee Member 14 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA HYDROELECTRIC CORP Ticker: CHC Security ID: 16949D101 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to Create For For Management Classes of the Board 2 Elect John D. Kuhns as Director For For Management 3 Elect Richard H. Hochman as Director For For Management 4 Elect Shadron Lee Stastney as Director For For Management 5 Ratify Ernst & Young Hua Ming as For For Management Auditors -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Replace Director For For Management 2 Amend Articles For For Management 3 Approve Donation to the Municipality of For For Management Santa Rita de Caldas -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 For For Management 2 Amend Article 31 For For Management 3 Amend Article 24 Re: Increase in Size For For Management of Executive Committee -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board of Directors and Fiscal For For Management Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles to Reflect Changes in For For Management Capital 4 Elect Directors For Against Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. De Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Mayo A. Shattuck III For For Management 9 Elect Director John L. Skolds For For Management 10 Elect Director Michael D. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. Mckenzie For For Management 1.4 Elect Director David C. Abrams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Postpone Discharge of Supervisory Board For For Management Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Reelect Hubertus von Gruenberg to the For For Management Supervisory Board 9 Reelect Bernhard Walter to the For Against Management Supervisory Board 10 Amend Affiliation Agreement with For For Management Subsidiary T-Systems International GmbH 11 Amend Amendment of Affiliation For For Management Agreement with Subsidiary DeTeFleetServices GmbH 12 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DFMG Holding GmbH 13 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DeTeAssekuranz (Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) 14 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Vivento Customer Services GmbH 15 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Vivento Technical Services GmbH 16 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Deutsche Telekom Accounting GmbH 17 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Deutsche Telekom Training GmbH 18 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Norma Telekommunikationsdienste GmbH 19 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DeTeAsia Holding GmbH 20 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Traviata Telekommunikationsdienste GmbH 21 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Scout24 Holding GmbH 22 Approve Amendment of Affiliation For For Management Agreement with Subsidiary T-Mobile Worldwide Holding GmbH 23 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Telekom Deutschland GmbH 24 Approve Amendment of Affiliation For For Management Agreement with Subsidiary MagyarCom Holding GmbH 25 Amend Corporate Purpose For For Management 26 Approve Settlement Agreement Between For For Management Deutsche Telekom AG and Former Management Board Member Kai Ricke 27 Approve Settlement Agreement Between For For Management Deutsche Telekom AG and Former Supervisory Board Member Klaus Zumwinkel -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Barbara S. Graham For For Management 1.3 Elect Director Glenn E. Harder For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec, 31 2010 2 Approve Allocation of Income and For For Management Dividends of CLP 0.09 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors for Fiscal Year For For Management 2011 6 Designate Risk Assessment Companies for For For Management Fiscal Year 2011 7 Approve Dividends Policy For For Management 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2010 3 Approve Individual and Consolidated For For Management Management Report and Corporate Governance Report for Fiscal Year Ended Dec. 31, 2010 4 Approve Discharge of Directors for For For Management Fiscal Year Ended Dec. 31, 2010 5 Approve Remuneration Policy Report For For Management 6.1 Reelect Antonio Luis Guerra Nunes Mexia For For Management as Director 6.2 Reelect Ana Maria Machado Fernandes as For For Management Director 6.3 Reelect Maria Pestana de Almeida Alves For For Management as Director 6.4 Reelect Joao Manuel Manso Neto as For For Management Director 6.5 Elect Rui Manuel Rodrigues Lopes For For Management Teixeira as Director 7 Reelect Chairman of the Meeting For For Management 8 Reelect KPMG Auditores SL as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Board Size to 17 For For Management 2.A Reelect Joao Manuel de Mello Franco as For For Management Director 2.B Reelect Jorge Manuel Azevedo Henriques For For Management dos Santos as Director 2.C Reelect Jose Fernando Maia de Araujo e For For Management Silva as Director 2.D Reelect Rafael Caldeira de For For Management Castel-Branco Valverde as Director 2.E Reelect Joao Jose Belard da Fonseca For For Management Lopes Raimundo as Director 2.F Reelect Antonio do Pranto Nogueira For For Management Leite as Director 2.G Reelect Francisco Jose Queiroz de For For Management Barros de Lacerda as Director 2.H Reelect Manuel Menendez Menendez as For For Management Director 2.I Elect Joao Paulo Nogueira da Sousa For For Management Costeira as Director 2.J Elect Gabriel Alonso Imaz as Director For For Management 2.K Elect Luis de Abreu Castello-Branco For For Management Adao da Fonseca as Director 3.A Reelect Antonio Luis Guerra Nunes Mexia For For Management as Director 3.B Reelect Ana Ma. Machado Fernandes as For For Management Director 3.C Reelect Joao Manuel Manso Neto as For For Management Director 3.D Reelect Nuno Maria Pestana de Almeida For For Management Alves as Director 3.E Reelect Rui Manuel Rodrigues Lopes For For Management Teixeira as Director 3.F Reelect Gilles August as Director For For Management 4.A Amend Article 12.4 Re: Formalities for For For Management Convening the General Meeting 4.B Amend Article 12.6 Re: Allow General For For Management Meeting to be Held in Any City in Spain 4.C Amend Article 26 to Add New Paragraph For For Management 26.4 and Renumber Paragraphs Under this Article Re: Director Remuneration 4.D Amend Article 27.3 Re: Establish Range For For Management for Executive Committee Size from a Minimum of Six to Maximum of Nine Members 5 Set Maximum Limit for Director For For Management Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3.A.1 Approve Discharge of General and For For Shareholder Supervisory Board 3.A.2 Approve Discharge of Executive Board For For Shareholder 3.A.3 Approve Discharge of Statutory Auditor For For Shareholder 3B Approve Discharge of Management and For For Management Supervisory Board 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8A Elect Parpublica SGPS as Director For For Management 8B Elect Jose de Melo Energia SGPS as For For Management Director -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director and Alternate For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Reelect Deloitte SL as Auditor for For For Management Fiscal Year 2011 5.1 Amend Article 1 of Bylaws Re: Corporate For For Management Name 5.2 Amend Article 8 of Bylaws Re: For For Management Shareholders' Rights 5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management of Shares 5.4 Amend Article 11 of Bylaws Re: Pledging For For Management of Shares 5.5 Amend Article 14 of Bylaws Re: For For Management Preemptive Rights 5.6 Amend Article 15 of Bylaws Re: For For Management Reduction of Capital by Share Repurchase 5.7 Amend Article16 of Bylaws Re: Issuance For For Management of Bonds 5.8 Amend Article18 of Bylaws Re: General For For Management Meeting 5.9 Amend Article 21 of Bylaws Re: For For Management Extraordinary General Meetings 5.10 Amend Article 22 of Bylaws Re: For For Management Convening the General Meeting 5.11 Amend Article 23 of Bylaws Re: For For Management Exceptional Convening of the General Meeting 5.12 Amend Article 26 of Bylaws Re: Special For For Management Quorum 5.13 Amend Article 27 of Bylaws Re: For For Management Attendance at Meetings, Representation by Proxy and Voting 5.14 Amend Article 32 of Bylaws Re: Minutes For For Management of General Meetings 5.15 Amend Article 33 of Bylaws Re: For For Management Notarised Minutes 5.16 Amend Article 34 of Bylaws Re: For For Management Challenges to Resolutions of the General Meeting 5.17 Amend Article 35 of Bylaws Re: For For Management Composition of the Board 5.18 Amend Article 42 of Bylaws Re: For For Management Challenges to Resolutions of the Board of Directors 5.19 Amend Article 44 of Bylaws Re: Audit For For Management and Compliance Committee 5.20 Amend Article 47 of Bylaws Re: For For Management Employees 5.21 Amend Article 50 of Bylaws Re: For For Management Appointment of Auditors 5.22 Amend Article 52 of Bylaws Re: For For Management Allocation of Profit or Loss 5.23 Amend Article 54 of Bylaws Re: For For Management Distribution of Dividends 6.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Convening the General Meeting 6.3 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 6.4 Amend Article 9 of General Meeting For For Management Regulations Re: Attendance Rights 6.5 Amend Article 10 of General Meeting For For Management Regulations Re: Proxy Rights 6.6 Amend Article 11 of General Meeting For For Management Regulations Re: Voting Rights 6.7 Amend Article 12 of General Meeting For For Management Regulations Re: Organisation and Constitution of the General Meeting 6.8 Amend Article 13 of General Meeting For For Management Regulations Re: Proceedings of the General Meeting 6.9 Amend Article 14 of General Meeting For For Management Regulations Re: Attendance and Intervention of Other Persons 6.10 Amend Article 15 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management as Director 7.2 Re-elect Luis Javier Navarro Vigil as For Against Management Director 7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management Castellon y Alicante (BANCAJA) as Director 7.4 Ratify Appointment of Sultan Hamed For For Management Khamis Al Burtamani as Director 8 Approve Remuneration of Directors for For For Management Fiscal Year 2011 9 Authorize Issuance of Convertible and For For Management Non-Convertible Bonds, Debentures, or Fixed Income Securities up to EUR 4 Billion, with Preemptive Rights on Convertible Issues 10 Accept Explanatory Report in Accordance None None Management with Article 116 bis of Spanish Stock Market Law 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Increase Board Size For For Management 4 Elect Directors (Bundled) For For Management 5.1 Slate Submitted by Enel None Did Not Vote Management 5.2 Slate Submitted by Enpam and Incarcassa None For Management 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1.a Amend Company Bylaws Re: 10 For For Management (Shareholders Meetings) 1.b Amend Company Bylaws Re: 12 and 19 For For Management (Related Party Transactions) -------------------------------------------------------------------------------- ENEL OGK-5 Ticker: OGKE Security ID: X2232L103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vyacheslav Artamonov as Director None Against Management 6.2 Elect Anna Drokova as Director None Against Management 6.3 Elect Andrey Kolyada as Director None Against Management 6.4 Elect Oleg Dunin as Director None Against Management 6.5 Elect Mariya Tikhonova as Director None Against Management 6.6 Elect Aleksandr Yugov as Director None Against Management 6.7 Elect Dominique Fache as Director None Against Management 6.8 Elect Enrico Viale as Director None Against Management 6.9 Elect Carlo Tamburi as Director None Against Management 6.10 Elect Arcelli Piero as Director None Against Management 6.11 Elect Guilio Carone as Director None Against Management 6.12 Elect Livio Colasanto as Director None Against Management 6.13 Elect Gerald Rohan as Director None For Management 6.14 Elect Sergey Marinych as Director None Against Management 6.15 Elect Renato Mastroianni as Director None Against Management 6.16 Elect Marco Consumi as Director None Against Management 6.17 Elect Marcello Rinaldi as Director None Against Management 7.1 Elect Yevgeny Borisovsky as Member of For Against Management Audit Commission 7.2 Elect Sergey Kravchenko as Member of For Against Management Audit Commission 7.3 Elect Irina Chentsova as Member of For Against Management Audit Commission 7.4 Elect Alessandro Buccheieri as Member For Against Management of Audit Commission 7.5 Elect Palasciano Carlo as Member of For For Management Audit Commission 7.6 Elect Ernesto Giacomo as Member of For For Management Audit Commission 7.7 Elect Gabriele Frea as Member of Audit For For Management Commission 7.8 Elect Nataliya Khramova as Member of For Against Management Audit Commission 8 Ratify LLC Ernst & Young as Auditor For For Management 9 Approve New Edition of Charter For For Management 10.1 Approve Potential Future Related-Party For For Management Transaction Re: Electricity Supply Agreement with Rusenergosbyt 10.2 Approve Potential Future Related-Party For For Management Transaction Re: Electricity Supply Agreement with Rusenergosbyt 10.3 Approve Potential Future Related-Party For For Management Transaction Re: Electricity Supply Agreement with Rusenergosbyt 10.4 Approve Potential Future Related-Party For For Management Transaction Re: Electricity Supply Agreement with Rusenergosbyt -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management and Reports of External Auditors and Supervisory Board Members for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2011 5 Present Information on Board Reports on None None Management Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Thorington For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Authorize Board to Fill Vacancies For For Management 8 Eliminate Preemptive Rights For For Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management (Bundled) 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management between Company and OAO Inter RAO UES Re: Purchase of Additional Inter RAO UES Shares through Closed Subscription Placement -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.002 per For For Management Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuyev as Director None Against Management 6.2 Elect Oleg Budargin as Director None Against Management 6.3 Elect Kirill Levin as Director None Against Management 6.4 Elect Aleksey Makarov as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Dmitry Ponomarev as Director None Against Management 6.7 Elect Yury Solovyov as Director None Against Management 6.8 Elect Ernesto Ferlenghi as Director None Against Management 6.9 Elect Igor Khvalin as Director None For Management 6.10 Elect Rashid Sharipov as Director None Against Management 6.11 Elect Sergey Shmatko as Director None Against Management 6.12 Elect Denis Fedorov as Director None Against Management 7.1 Elect Aleksandr Ganin as Member of For For Management Audit Commission 7.2 Elect Andrey Kolyada as Member of Audit For For Management Commission 7.3 Elect Viktor Lebedev as Member of Audit For For Management Commission 7.4 Elect Vladimir Raspopov as Member of For For Management Audit Commission 7.5 Elect Mariya Tikhonova as Member of For For Management Audit Commission 8 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 9 Approve Charter in New Edition For Against Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 14 Fix Number of Directors at Seven For For Management 15 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Vice Chairman), Esko Aho, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Minoo Akhtarzand and Heinz-Werner Binzel as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd. as For For Management Auditors 18 Dissolve Supervisory Board None For Shareholder 19 Appoint a Nominating Committee None For Shareholder -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Albert Frere as Director For For Management 7 Reelect Edmond Alphandery as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Rene Carron as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Elect Francoise Malrieu as Director For For Management 12 Ratify Change of Registered Office to 1 For For Management place Samuel de Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Stock Purchase Plan Reserved For For Management for International Employees 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENON ENERGY, INC. Ticker: GEN Security ID: 37244E107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. William Barnett For For Management 1.2 Elect Director Terry G. Dallas For For Management 1.3 Elect Director Mark M. Jacobs For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director Steven L. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director Laree E. Perez For For Management 1.9 Elect Director Evan J. Silverstein For For Management 1.10 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Adopt Protective Charter Amendment For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Adopt GHG and Other Air Emissions Against Against Shareholder Reduction Goals -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Combination of the Company For For Management and GDF SUEZ Energy International; Authorise Board to Allot New Ordinary Shares to be Issued Pursuant to the Combination 2 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dirk Beeuwsaert as Director For Abstain Management 3 Re-elect Sir Neville Simms as Director For Against Management 4 Elect Bernard Attali as Director For For Management 5 Re-elect Tony Isaac as Director For Against Management 6 Re-elect David Weston as Director For For Management 7 Elect Sir Rob Young as Director For For Management 8 Elect Michael Zaoui as Director For For Management 9 Elect Gerard Mestrallet as Director For For Management 10 Elect Jean-Francois Cirelli as Director For For Management 11 Elect Gerard Lamarche as Director For Against Management 12 Re-elect Philip Cox as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Elect Guy Richelle as Director For For Management 15 Approve Final Dividend For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Approve Increase in Directors' Fees For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Proposal to Amend the Remuneration of For For Management the Supervisory Board 11 Opportunity to Make Recommendations None None Management 12 Elect J.B.M. Streppel to Supervisory For For Management Board 13 Elect M.Bischoff to Supervisory Board For For Management 14 Elect C.M. Hooymans to Supervisory For For Management Board 15 Composition of Supervisory Board None None Management 16 Authorize Repurchase of Shares For For Management 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Install Fiscal Council and Elect Fiscal For For Management Council Members 5 Establish the Remuneration of Fiscal For For Management Council Members -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12 and 15 For For Management 2 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of Comstar United TeleSystems, ZAO United TeleSystems, ZAO Kapital, ZAO Operator Svyazi, ZAO MTS, ZAO Comstar-Direct; Approve Merger Agreement 3 Approve Reorganization via Acquisition For For Management of ZAO Dagtelekom; Approve Merger Agreement 4 Approve Reorganization via Acquisition For For Management of OAO Evrotel; Approve Merger Agreement 5 Approve Increase in Share Capital via For For Management Issuance of Shares 6 Amend Charter For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Re-elect MC Ramaphosa as Director For For Management 3 Re-elect DDB Band as Director For For Management 4 Re-elect AF van Biljon as Director For For Management 5 Elect MLD Marole as Director For For Management 6 Elect NP Mageza as Director For For Management 7 Elect A Harper as Director For For Management 8 Elect NI Patel as Director For For Management 9 Approve Non-Executive Directors Fees For For Management with Effect from 1 January 2010 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Appoint AF van Biljon, J van Rooyen, For Against Management JHN Strydom, NP Mageza and MJN Njeke as Members of the Audit Committee 12 Approve Performanace Share Plan 2010 For Against Management and Share Appreciation Rights Scheme 2010 13 Approve the Restraint of Trade For Against Management Agreement with PF Nhleko 14 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Transactions Relating For For Management to the MTN BEE Transaction 1 Authorise Repurchase of Shares For For Management 2 Sanction Financial Assistance in For For Management Connection with the MTN BEE Transaction 2 Authorise Board to Issue Shares for For For Management Cash up to 43,761,745 MTN Shares 3 Authorise Board to Issue Shares for For For Management Cash up to 31,716,333 MTN Shares 4 Authorise Board to Ratify and Execute For For Management Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2 5 Approve the ESOP and the Specific Issue For For Management of Shares Under the ESOP for Cash 3 Sanction Financial Assistance in For For Management Connection with the ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Jeff van Rooyen as Director For For Management 3 Re-elect Jan Strydom as Director For For Management 4 Re-elect Johnson Njeke as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Alan van Biljon as Chairman of For For Management the Audit Committee 7 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 8 Re-elect Jan Strydom as Member of the For Against Management Audit Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit Committee 10 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsaluba VSP as Joint Auditors 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration with effect from 1 July 2011 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUL 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Ken Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Tom King as Director For For Management 11 Re-elect Maria Richter as Director For For Management 12 Re-elect John Allan as Director For For Management 13 Re-elect Linda Adamany as Director For For Management 14 Re-elect Mark Fairbairn as Director For For Management 15 Re-elect Philip Aiken as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Michael E. Jesanis For For Management 4 Elect Director Marty R. Kittrell For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Deborah S. Parker For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Fix Number of Trustees at Fourteen For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director John G. Graham For For Management 1.6 Elect Director Elizabeth T. Kennan For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director Robert E. Patricelli For For Management 1.9 Elect Director Charles W. Shivery For For Management 1.10 Elect Director John F. Swope For For Management 1.11 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Coben For For Management 2 Elect Director Paul W. Hobby For For Management 3 Elect Director Gerald Luterman For For Management 4 Elect Director Herbert H. Tate For For Management 5 Elect Director Walter R. Young For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Brian J. Kennedy For For Management 1.4 Elect Director John F. O'Reilly For For Management 1.5 Elect Director Philip G. Satre For For Management 1.6 Elect Director Michael W. Yackira For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management for Amending Articles on Director Elections and Removals 6 Reduce Supermajority Vote Requirement For For Management for Fair Price Provisions 7 Ratify Auditors For For Management 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against Against Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Humphreys For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGK-4 Ticker: OGK4 Security ID: X3095X101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income Including Omission of Dividends 2.1 Elect Albert Reutersberg as Director None Against Management 2.2 Elect Sergey Tazin as Director None Against Management 2.3 Elect Mike Winkel as Director None Against Management 2.4 Elect Yury Sablukov as Director None Against Management 2.5 Elect Igor Yurgens as Director None For Management 2.6 Elect Reiner Hartmann as Director None Against Management 2.7 Elect Andrey Drachuk as Director None For Management 2.8 Elect Gunter Rummler as Director None Against Management 2.9 Elect Karl-Heniz Feldmann as Director None Against Management 2.10 Elect Yevgeny Miroshnichenko as None For Management Director 3.1 Elect Mikhael Wilhelm as Member of For For Management Audit Commission 3.2 Elect Stanislav Patrikeyev as Member of For For Management Audit Commission 3.3 Elect Tomas Fekker as Member of Audit For For Management Commission 3.4 Elect Mario Matsidovski as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For For Management -Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management General Meetings 7 Approve New Edition of Regulations on For For Management Audit Commission 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: 70211M109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman and Kesselman as For For Management Auditors 2 Discuss Auditor's Remuneration None None Management 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Elect Directors and Approve Their For For Management Remuneration 5a Approve Director/Officer Liability and For For Management Indemnification Insurance 5b Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Approve Director Indemnification For For Management Agreement 7 Approve Related Party Transaction For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Indicate If Your Holdings or Vote Does None Against Management Not Require Consent of Minister of Communications -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Require Independent Board Chairman Against Against Shareholder 16 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Amend Articles 13 and 17 For For Management 6 Authorize Share Repurchase and For For Management Reissuance 7 Approve Issuance of Convertible For For Management Debentures 8 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Repurchase and Reissuance of For For Management Debt Instruments 11 Approve Remuneration Policy For For Management 12 Elect Directors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Appoint Auditors For For Management 4 Elect Directors and/or Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of New Shares for the For For Management Company's Long Term Incentive Program 2 Elect Members of the Nominating and For Against Management Remuneration Committee -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teresa Beck For For Management 2 Elect Director R.D. Cash For For Management 3 Elect Director Laurence M. Downes For For Management 4 Elect Director Ronald W. Jibson For For Management 5 Elect Director Gary G. Michael For For Management 6 Elect Director Bruce A. Williamson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Re-appoint PricewaterhouseCoopers as For For Management Auditors for Individual and Consolidated Accounts 6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management 15, 17, 18, 20, 22, 23, 24, 29, 32, and 33 of Bylaws 6.2 Amend Article 13 Re: Location of For For Management General Meetings 7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management 16, and Remove Introductory Paragraph of General Meeting Regulations 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Location of General Meetings 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 8.2 Approve Stock in Lieu of Cash Plan For For Management 8.3 Void Previous Share Repurchase For For Management Authorization 9.1 Approve Remuneration Policy Report For For Management 9.2 Approve Remuneration of Directors for For For Management Fiscal Year 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive 2010 Corporate Governance None None Management Report 12 Receive Report in Compliance with None None Management Article 116 bis of Stock Market Law -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Baldwin as Director For For Management 5 Re-elect Richard Gillingwater as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Carlos Ruiz For For Management 8 Elect Director William C. Rusnack For For Management 9 Elect Director William P. Rutledge For For Management 10 Elect Director Lynn Schenk For For Management 11 Elect Director Neal E. Schmale For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Submit SERP to Shareholder Vote Against For Shareholder 18 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Ticker: SUG Security ID: 844030106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Eric D. Herschmann For For Management 1.3 Elect Director David Brodsky For For Management 1.4 Elect Director Frank W. Denius For For Management 1.5 Elect Director Kurt A. Gitter For For Management 1.6 Elect Director Herbert H. Jacobi For For Management 1.7 Elect Director Thomas N. McCarter, III For For Management 1.8 Elect Director George Rountree, III For For Management 1.9 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income For For Management 5 Amend Articles Re: Set Number of For For Management Directors Between Three to Eleven Members 6a Reelect Vagn Sorensen as Director For Abstain Management 6b Reelect Pierre Danon as Director For For Management 6c Reelect Kurt Bjorklund as Director For For Management 6d Reelect Lawrence Guffrey as Director For Abstain Management 6e Reelect Henrik Kraft as Director For For Management 6f Reelect Gustavo Schwed as Director For For Management 6g Reelect Andrew Sillitoe as Director For Abstain Management 6h Reelect Soren Sorensen as Director For For Management 6i Reelect Lars Rasmussen as Director For For Management 6j Elect Angus Porter as New Director For For Management 6k Elect Stine Bosse as New Director For For Management 6l Reelect Ola Nordquist as Alternate For For Management Director for Kurt Bjorklund 6m Elect Raphael de Botton as New For For Management Alternate Director for Lawrence Guffey 6n Reelect Jakob Kjellberg as Alternate For For Management Director for Henrik Kraft 6o Reelect Bruno d'Algue as Alternate For For Management Director for Gustavo Schwed 6p Reelect Gabriele Cipparrone as For For Management Alternate Director for Andrew Sillitoe 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8c Approve Remuneration of Directors in For For Management the Aggregate Amount of DKK 6 Million 8d Approve DKK 166.9 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 8e Amend Articles Re: Introduce Age Limit For For Management of 70 Years for Board Members 8f Amend Articles Re: Make Editorial For For Management Amendments as a Result of the New Companies Act 8g Amend Articles Re: Interim Dividend For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: Security ID: B89957110 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Accept Financial Statements For Did Not Vote Management 3 Receive Financial Statement None None Management Consolidated Financial Statements and Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management 5 Announcements and Discuss Consolidated None None Management Financial Statements and Statutory Reports 6a Approve Discharge of Director F. Donck For Did Not Vote Management 6b Approve Discharge of Director D. For Did Not Vote Management Sickinghe 6c Approve Discharge of Director A. For Did Not Vote Management Brabers 6d Approve Discharge of Director A. Sarens For Did Not Vote Management 6e Approve Discharge of Director J. De For Did Not Vote Management Wilde 6f Approve Discharge of Director F. van For Did Not Vote Management Oranje - Nassau 6g Approve Discharge of Director M. For Did Not Vote Management Delloye 6h Approve Discharge of Director C. For Did Not Vote Management Bracken 6i Approve Discharge of Director S. O'Neil For Did Not Vote Management 6j Approve Discharge of Director J. Ryan For Did Not Vote Management 6k Approve Discharge of Director G. For Did Not Vote Management Musselman 6l Approve Discharge of Director B. Dvorak For Did Not Vote Management 6m Approve Discharge of Director R. Pirie For Did Not Vote Management 6n Approve Discharge of Director N. Curran For Did Not Vote Management 6o Approve Discharge of Director D. For Did Not Vote Management Karsten 6p Approve Discharge of Director M. For Did Not Vote Management Kohnstamm 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Balan Nair as Director For Did Not Vote Management 8b Reelect Jim Ryan as Director For Did Not Vote Management 8c Reelect Manuel Kohnstamm as Director For Did Not Vote Management 8d Reelect Diederik Karsten as Director For Did Not Vote Management 8e Reelect Ruth Pirie as Director For Did Not Vote Management 8f Reelect Niall Curran as Director For Did Not Vote Management 8g Reelect De Wilde J. Management BVBA, For Did Not Vote Management Represented by Julien De Wilde, as Independent Director 8h Reelect Alex Brabers as Independent For Did Not Vote Management Director 8i Reelect Frank Donck as Independent For Did Not Vote Management Director 9 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Approve Deviation from Belgian For Did Not Vote Management Requirements on Variable Pay 1 Receive Special Board and Auditor None None Management Reports 2 Approve Reduction in Share Capital and For Did Not Vote Management Amend Article 6 Accordingly 3 Amend Number and Exercise Price of For Did Not Vote Management Options, Profit Shares, and Warrants in Line with Capital Reduction under Item 3 4 Amend Article 25 Re: Committees and For Did Not Vote Management Delegations 5 Amend Articles Re: Shareholders Right For Did Not Vote Management Act -------------------------------------------------------------------------------- TGK-1 Ticker: TGKA Security ID: X89840106 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.000046791 per Ordinary Share 3.1 Elect Boris Vaynzikher as Director None For Management 3.2 Elect Anatoly Gavrilenko as Director None For Management 3.3 Elect Irina Grave as Director None For Management 3.4 Elect Andrey Drachuk as Director None For Management 3.5 Elect Aleksandr Dushko as Director None For Management 3.6 Elect Valentin Kazachenkov as Director None For Management 3.7 Elect Kari Kautinen as Director None For Management 3.8 Elect Aleksey Mityushov as Director None For Management 3.9 Elect Kirill Seleznev as Director None For Management 3.10 Elect Aleksey Sergeyev as Director None For Management 3.11 Elect Denis Fedorov as Director None For Management 3.12 Elect Mikhail Khodusky as Director None For Management 3.13 Elect Aleksandr Chuvayev as Director None For Management 3.14 Elect Pavel Shatsky as Director None For Management 4.1 Elect Ilya Vekkilya as Member of Audit For For Management Commission 4.2 Elect Svetlana Dasheshchak as Member of For For Management Audit Commission 4.3 Elect Yevgeny Zemlyanoy as Member of For For Management Audit Commission 4.4 Elect Vitaly Kovalev as Member of Audit For For Management Commission 4.5 Elect Yury Linovitsky as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Future Related-Party For For Management Transaction: Liability Insurance 9.1 Preapprove Future Related-Party For For Management Transactions: Electricity Supply Agreements 9.2 Preapprove Future Related-Party For For Management Transactions: Electricity Supply Agreements 10.1 Preapprove Future Related-Party For For Management Transactions: Electricity Supply Agreements 10.2 Preapprove Future Related-Party For For Management Transactions: Electricity Supply Agreements -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Juanita H. Hinshaw For For Management 4 Elect Director Frank T. MacInnis For For Management 5 Elect Director Janice D. Stoney For For Management 6 Elect Director Laura A. Sugg For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: 88706P106 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: OCT 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Shares of For For Management Suez Energia Renovavel SA Held by GDF Suez Energy Latin America Participacoes Ltda. 2 Approve Merger Agreement between the For For Management Company, Energia America do Sul Ltda. and Ponte de Pedra Energetica SA 3 Appoint Independent Firm to Appraise For For Management Proposed Merger -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independent Firm's Appraisal of For For Management Absorption of Ponte de Pedra Energetica SA by Energia do Sul Ltda., and Absorption of Energia do Sul Ltda. by the Company 2 Approve Absorption of Energia do Sul For For Management Ltda. 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5.1 Elect Gabriele Payr as Supervisory For For Management Board Member 5.2 Elect Peter Layr as Supervisory Board For For Management Member -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Elect Director Alan L. Wells For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director Richard K. Davis For For Management 3 Elect Director Benjamin G.S. Fowke, III For For Management 4 Elect Director Richard C. Kelly For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Eliminate Cumulative Voting For For Management 14 Amend Articles of Incorporation For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management ================ ING MORGAN STANLEY GLOBAL FRANCHISE PORTFOLIO ================= ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Holmes as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Henry Engelhardt as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Kevin Chidwick as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Keith James as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Stock Option Plan For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For For Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Judith Sprieser as Director For For Management 4 Elect Paul Walker as Director For For Management 5 Re-elect Alan Jebson as Director For For Management 6 Re-elect Don Robert as Director For For Management 7 Re-elect David Tyler as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Pierre Jungels as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Re-elect Berge Setrakian as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Extend the Grant of Options under the For For Management French Appendix to the Imperial Tobacco Group International Sharesave Plan 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.895 per Class A Share and EUR 0.90 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Deloitte & Associes as Auditor For For Management 6 Reelect Beas as Alternate Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Elect Eliane Chevalier as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 15 Amend Article 11 of Bylaws Re: Censors For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director Kimberly A. Casiano For For Management 1.5 Elect Director Anna C. Catalano For For Management 1.6 Elect Director Celeste A. Clark For For Management 1.7 Elect Director James M. Cornelius For For Management 1.8 Elect Director Peter G. Ratcliffe For For Management 1.9 Elect Director Elliott Sigal For For Management 1.10 Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.41 Per Share For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect A. Hennah to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect L. Hook to Supervisory Board For For Management 7e Reelect M. van Lier Lels to Supervisory For For Management Board 7f Reelect R. Polet to Supervisory Board For For Management 7g Reelect D. Reid to Supervisory Board For For Management 7h Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9a Approve Fee for the Senior Independent For For Management Director 9b Approve Maximum Amount of Annual For For Management Remuneration of Supervisory Board at EUR 600,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For For Management up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share; Approve May 5, 2011 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 30.35 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 30.35 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy Chair), For For Management Karen Guerra, Conny Karlsson (Chair), and Meg Tiveus as Directors; Elect Robert Sharpe and Joakim Westh as New Directors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Determine Quorum and Decision For For Management Procedures for Nomination Committee -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director William G. Jurgensen For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sunil Bharti Mittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management ======= ING MORGAN STANLEY GLOBAL TACTICAL ASSET ALLOCATION PORTFOLIO ========== ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management Delaware to Ohio] 2 Adjourn Meeting For Against Management 3 Other Business For For Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 157 Million New For For Management Shares for Future Share Exchange Offers; Amend Article 6 of Company Bylaws; Approve Listing of Shares on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heidi Fields For For Management 2 Elect Director David M. Lawrence For For Management 3 Elect Director A. Barry Rand For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Issuance of New Shares without Preemptive Rights in Connection with the Acquisition of Banco Guipuzcoano; Amend Article 7 Accordingly 2 Authorize Issuance of Convertible Bonds For For Management in Exchange for Shares of Banco Guipuzcoano in Connection with the Acquisition Referred to in the Previous Item 3 Approve Listing of New Shares and For For Management Convertible Bonds to be Issued in Connection with the Acquisition Referred to in Item 1 4.1 Amend Article 51 of Company Bylaws Re: For For Management Increase Board Size 4.2 Elect Jose Echenique Landiribar as For For Management Director 4.3 Elect Jose Ramon Martinez Sufrategui as For For Management Director 5 Stipulate that Implementation of the For For Management Foregoing Resolutions (Items 1-4.3) is Conditioned Upon Approval of the Tender Offer by CNMV and other Relevant Authorities 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate the Par Value of Shares For Did Not Vote Management 2 Approve Increase in Capital With For Did Not Vote Management Preemptive Rights 3 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For Withhold Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For Against Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Griffith as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Daniel Rimer as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Allan Leighton as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Re-elect David Evans as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Carl Symon as Director For For Management 7 Elect Anthony Ball as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For For Management Pill) 12 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Cairn UK Holdings For For Management Limited of 51 Percent of the Fully Diluted Share Capital of Cairn India Limited -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Sumitomo Trust & Banking 2 Amend Articles To Change Company Name - For For Management Change Location of Head Office - Increase Authorized Capital - Create New Classes of Preferred Shares 3.1 Elect Director Hitoshi Tsunekage For For Management 3.2 Elect Director Kiyoshi Mukouhara For For Management 3.3 Elect Director Akio Ohtsuka For For Management 3.4 Elect Director Junichi Sayato For For Management 3.5 Elect Director Tetsuo Ohkubo For For Management 4.1 Appoint Statutory Auditor Teruhiko For For Management Sugita 4.2 Appoint Statutory Auditor Hitoshi Maeda For For Management 4.3 Appoint Statutory Auditor Toshio For For Management Hoshino 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a1 Amend Articles of Association - Article For For Management 1 4a2 Amend Articles of Association - Article For For Management 3(3), (4), and (5) 4a3 Amend Articles of Association - Article For For Management 3(7) 4a4 Amend Articles of Association - Article For For Management 4(3) 4a5 Amend Articles of Association - Article For For Management 4(4) and (5) 4a6 Amend Articles of Association - Renewal For For Management of Authorization to Issue Shares without Pre-Emptive Rights 4a7 Amend Articles of Association - Article For For Management 5(5) 4a8 Amend Articles of Association - Article For For Management 6 4a9 Amend Articles of Association - Article For For Management 7 4a10 Amend Articles of Association - Article For For Management 9 4a11 Amend Articles of Association - Article For For Management 11 4a12 Amend Articles of Association - Article For For Management 12 4a13 Amend Articles of Association - Article For For Management 14 4a14 Amend Articles of Association - Article For For Management 15 4a15 Amend Articles of Association - Article For For Management 17 4a16 Amend Articles of Association - Article For For Management 20 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Authorize Share Repurchase Program For Against Management 5a Reelect Michael Rasmussen as Director For For Management and Chairman 5b Reelect Niels Louis-Hansen as Director For Against Management and Deputy Chairman 5c Reelect Sven Bjorklund as Director For For Management 5d Reelect Per Magid as Director For For Management 5e Reelect Jorgen Tang-Jensen as Director For For Management 5f Elect Brian Petersen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For Against Management 4.3 Reelect Lord Douro as Director For Against Management 4.4 Reelect Yves-Andre Istel as Director For Against Management 4.5 Reelect Richard Lepeu as Director For Against Management 4.6 Reelect Ruggero Magnoni as Director For Against Management 4.7 Reelect Simon Murray as Director For For Management 4.8 Reelect Alain Perrin as Director For Against Management 4.9 Reelect Norbert Platt as Director For Against Management 4.10 Reelect Alan Quasha as Director For For Management 4.11 Reelect Lord Renwick of Clifton as For Against Management Director 4.12 Reelect Jan Rupert as Director For Against Management 4.13 Reelect Juergen Schrempp as Director For Against Management 4.14 Reelect Martha Wikstrom as Director For Against Management 4.15 Elect Joshua Malherbe as Director For Against Management 4.16 Elect Frederick Mostert as Director For Against Management 4.17 Elect Guillaume Pictet as Director For For Management 4.18 Elect Dominique Rochat as Director For Against Management 4.19 Elect Gary Saage as Director For Against Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Dolph W. Von Arx For For Management 1.3 Elect Director Clyde R. Hosein For For Management 1.4 Elect Director Robert A. Ingram For For Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Harvey A. Wagner For For Management 1.8 Elect Director Thomas H. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 2 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Remove Articles 15 of Bylaws Re: For For Management Shareholding Requirements for Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Judith Sprieser as Director For For Management 4 Elect Paul Walker as Director For For Management 5 Re-elect Alan Jebson as Director For For Management 6 Re-elect Don Robert as Director For For Management 7 Re-elect David Tyler as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Company For Against Management Assets and Amend Company Bylaws 1 Approve Reduction of Share Repurchase For Against Management Authorization -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Sir Moir Lockhead as Director For For Management 6 Re-elect Audrey Baxter as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Elect Jeff Carr as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For For Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For Against Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For Against Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Combination of the Company For For Management and GDF SUEZ Energy International; Authorise Board to Allot New Ordinary Shares to be Issued Pursuant to the Combination 2 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Justin King as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Approve All Employee Share Ownership For For Management Plan 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bill Sandford as Director For For Management 5 Re-elect Michael Roney as Director For For Management 6 Re-elect Dorothy Thompson as Director For For Management 7 Re-elect Alan Thomson as Director For For Management 8 Re-elect Robert Walvis as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend 3 Approve Remuneration Report For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Richard Akers as Director For For Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius as Director For For Management 9 Re-elect Alison Carnwath as Director For For Management 10 Re-elect Sir Christopher Bland as For For Management Director 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect David Rough as Director For For Management 13 Elect Chris Bartram as Director For For Management 14 Elect Robert Noel as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Stuart Rose as Director For For Management 5 Elect Marc Bolland as Director For For Management 6 Elect John Dixon as Director For For Management 7 Re-elect Martha Fox as Director For For Management 8 Re-elect Steven Holliday as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For Against Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For Against Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: OCT 21, 2010 Meeting Type: Proxy Contest Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early Against For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal For Against Shareholder as Director 2.2 Shareholder Proposal: Elect Lucian Against For Shareholder Bebchuk as Director 2.3 Shareholder Proposal: Elect Andrey For Against Shareholder Bugrov as Director 2.4 Shareholder Proposal: Elect Terence Against For Shareholder Wilkinson as Director 2.5 Shareholder Proposal: Elect Aleksandr Against Against Shareholder Voloshin as Director 2.6 Shareholder Proposal: Elect Maksim Against Against Shareholder Goldman as Director 2.7 Shareholder Proposal: Elect Oleg For Against Shareholder Deripaska as Director 2.8 Shareholder Proposal: Elect Marianna For Against Shareholder Zakharova as Director 2.9 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.10 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 2.11 Shareholder Proposal: Elect Dmitry For Against Shareholder Kostoev as Director 2.12 Shareholder Proposal: Elect Valery Against Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Bradford For Against Shareholder Alan Mills as Director 2.14 Shareholder Proposal: Elect Oleg For Against Shareholder Pivovarchuk as Director 2.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 2.16 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.17 Shareholder Proposal: Elect Maksim For Against Shareholder Sokov as Director 2.18 Shareholder Proposal: Elect Vladislav For Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir For Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.21 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director Terence Wilkinson For Did Not Vote Shareholder 2.3 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUL 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Ken Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Tom King as Director For For Management 11 Re-elect Maria Richter as Director For For Management 12 Re-elect John Allan as Director For For Management 13 Re-elect Linda Adamany as Director For For Management 14 Re-elect Mark Fairbairn as Director For For Management 15 Re-elect Philip Aiken as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.50 For For Management per Ordinary Share for First Six Months of 2010 2 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Services Agreement 3 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Delivery Agreement -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Joseph M. Tucci For For Management 6 Elect Director Joseph M. Velli For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Gerard as Director For Against Management 6 Elect Susan Murray as Director For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize up to 0.67 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 27 of Bylaws and Insert For For Management New Article 28 Re: Censors; and Renumber Following Articles Accordingly 15 Amend Article 33 (Previous Article 32.I For For Management Before the Adoption of Item 14) of Bylaws Re: General Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Issued and Paid-Up For For Management Capital Through a Rights Issue -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: 466294105 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Pledge Agreement with Vneshekonombank 1.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Vneshekonombank 2 Increase Share Capital via Issuance of For For Management 1.9 Billion Shares -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For Against Management 8 Re-elect Miles Morland as Director For Against Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Baldwin as Director For For Management 5 Re-elect Richard Gillingwater as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen For Against Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Kjell E. Jacobsen as Director For Against Management 5 Reelect Kathrine Fredriksen as Director For Against Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James R. Gibbs For For Management 2.2 Elect Director Duane C. Radtke For For Management 2.3 Elect Director John Yearwood For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Crawford For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Melvin O. Wright For For Management 4 Ratify Auditors For For Management 5 Phase in Controlled-Atmosphere Killing Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bruno Angelici as Director For For Management 5 Elect Peter Turner as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect David Challen as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Anne Quinn as Director For For Management 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Value Sharing Plan For For Management -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Acknowledge Auditors' Special Report For Against Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 5 Reelect PricewaterhouseCoopers as For For Management Auditor 6 Ratify Yves Nicolas as Alternate For For Management Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 18 of Bylaws Re: For Against Management Dividends 9 Approve Decision to Implement Staggered For For Management Election 10 Reelect Robert Baconnier as Director For For Management 11 Reelect Paul Jeanbart as Director For Against Management 12 Reelect Patricia Bellinger as Director For For Management 13 Reelect Michel Landel as Director For For Management 14 Reelect Peter Thompson as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings 2 Amend Articles To Delete References to For For Management Record Date 3 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Syuuji Fukuda For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dido Harding as Director For For Management 4 Elect Charles Maudsley as Director For For Management 5 Elect Richard Pym as Director For For Management 6 Elect Stephen Smith as Director For For Management 7 Re-elect Clive Cowdery as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 21, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ekkehard Schulz to the For Against Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Christine N. Garvey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Discuss Merger Proposal Re: Item 4 None None Management 3 Approve Terms and Conditions Re: Item 4 For For Management 4 Approve Merger by Absorption of Umicore For For Management Oxyde Belgium NV/SA -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 20 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Takao Katayama For For Management 2.2 Elect Director Hideo Taguchi For For Management 2.3 Elect Director Kentarou Tanaka For For Management 2.4 Elect Director Tatsuo Inami For For Management 2.5 Elect Director Suego Kobayashi For For Management 2.6 Elect Director Hideo Wakui For For Management 2.7 Elect Director Katsuhiko Shimaya For For Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: DEC 13, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent to 60 For For Management Percent of the Entire Issued and to be Issued Share Capital of Cairn India Ltd -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Wolseley plc as the Holding For For Management Company of the Wolseley Group 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of the Company's For For Management Shares from the Official List 4 Approve New Wolseley Long Term For For Management Incentive Scheme 2010 5 Approve New Wolseley Share Option Plan For For Management 2010 6 Approve New Wolseley Restricted Share For For Management Plan 2010 7 Approve New Wolseley Employees Savings For For Management Related Share Option Scheme 2010 8 Approve New Wolseley Employee Share For For Management Purchase Plan 2010 9 Approve New Wolseley European Sharesave For For Management Plan 2010 10 Amend Old Wolseley Employee Share For For Management Purchase Plan and European Sharesave Plan 11 Amend Share Option Plan 2003 For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Court Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Martin as Director For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Gareth Davis as Director For Against Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Otsubo, Toyoo For For Management 2.4 Elect Director Takahashi, Yoshiteru For For Management 2.5 Elect Director Suzuki, Hiroyuki For For Management 2.6 Elect Director Shinozaki, Kozo For For Management 2.7 Elect Director Kawamoto, Yuko For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Hideshima, Nobuya For For Management 2.11 Elect Director Takizawa, Masahiro For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Norihiko 3.2 Appoint Statutory Auditor Kume, Yutaka For For Management 3.3 Appoint Statutory Auditor Hirasawa, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki ================= ING OPPENHEIMER ACTIVE ALLOCATION PORTFOLIO ================== This fund had no proxy voting activity during the reporting period. ======================== ING PIMCO HIGH YIELD PORTFOLIO ======================== DEX ONE CORPORATION Ticker: DEXO Security ID: 25212W100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan B. Bulkeley For For Management 2 Elect Director Eugene I. Davis For For Management 3 Elect Director Richard L. Kuersteiner For For Management 4 Elect Director W. Kirk Liddell For For Management 5 Elect Director Mark A. McEachen For For Management 6 Elect Director Alfred T. Mockett For For Management 7 Elect Director Alan F. Schultz For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097AU5 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management ==================== ING PIMCO TOTAL RETURN BOND PORTFOLIO ===================== AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against Against Shareholder of Company Stock by Named Executive Officers and Directors ========================== ING PIONEER FUND PORTFOLIO ========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For Withhold Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against Against Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael R. Armellino as Director For For Management 2 Elect A. Charles Baillie as Director For For Management 3 Elect Hugh J. Bolton as Director For For Management 4 Elect Donald J. Carty as Director For For Management 5 Elect Gordon D. Giffin as Director For For Management 6 Elect Edith E. Holiday as Director For For Management 7 Elect V. Maureen Kempston Darkes as For For Management Director 8 Elect Denis Losier as Director For For Management 9 Elect Edward C. Lumley as Director For For Management 10 Elect David G.A. McLean as Director For For Management 11 Elect Claude Mongeau as Director For For Management 12 Elect James E. O'Connor as Director For For Management 13 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: 138006309 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against Against Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy S. Bitsberger For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger A. Cregg For For Management 2 Elect Director T. Kevin DeNicola For For Management 3 Elect Director Alfred A. Piergallini For For Management 4 Elect Director Nina G. Vaca For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against Against Shareholder 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director John Whitmire For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For Withhold Management 1.2 Elect Director Lawrence M. Higby For For Management 1.3 Elect Director Thomas A. McDonnell For Withhold Management 1.4 Elect Director M. Jeannine Strandjord For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect J. Roderick Clark as Director For For Management 2 Re-elect Daniel W. Rabun as Director For For Management 3 Re-elect Keith O. Rattie as Director For For Management 4 Appoint KPMG LLP as Independent For For Management Registered Auditors of the Company 5 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Special Dividends For For Management 8 Authorize Associated Deed of Release For For Management for Historic Dividends 9 Authorize Release All Claims Against For For Management Directors for Historic Dividends 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For For Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against Against Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Zeglis For For Management 1.2 Elect Director William L. Armstrong For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For For Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Plummer For For Management 1.2 Elect Director Raymond W. Mcdaniel, Jr For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sanjay K. Jha For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director William R. Hambrecht For For Management 4 Elect Director Jeanne P. Jackson For For Management 5 Elect Director Keith A. Meister For For Management 6 Elect Director Thomas J. Meredith For For Management 7 Elect Director Daniel A. Ninivaggi For For Management 8 Elect Director James R. Stengel For For Management 9 Elect Director Anthony J. Vinciquerra For For Management 10 Elect Director Andrew J. Viterbi For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Michael V. Hayden For For Management 5 Elect Director Vincent J. Intrieri For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eleven For For Management 12.1 Elect Stephen Elopas as Director For For Management 12.2 Elect Dr. Bengt Holmstrom as Director For For Management 12.3 Elect Prof. Dr. H. Kagermann as For For Management Director 12.4 Elect Per Karlsson as Director For For Management 12.5 Elect Jouko Karvinen as Director For For Management 12.6 Elect Helge Lund as Director For For Management 12.7 Elect Isabel Marey-Semper as Director For For Management 12.8 Elect Jorma Ollila as Director For For Management 12.9 Elect Dame Marjorie Scardino as For For Management Director 12.10 Elect Risto Siilasmaa as Director For For Management 12.11 Elect Kari Stadigh as Director For For Management 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Issued Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 35 Million Stock Options 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Felicia D. Thornton For For Management 10 Elect Director B. Kevin Turner For For Management 11 Elect Director Robert D. Walter For For Management 12 Elect Director Alison A. Winter For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect DirectorMartin P. Slark For For Management 1.10 Elect Director David H.B. Smith, Jr. For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.41 Per Share For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect A. Hennah to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect L. Hook to Supervisory Board For For Management 7e Reelect M. van Lier Lels to Supervisory For For Management Board 7f Reelect R. Polet to Supervisory Board For For Management 7g Reelect D. Reid to Supervisory Board For For Management 7h Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9a Approve Fee for the Senior Independent For For Management Director 9b Approve Maximum Amount of Annual For For Management Remuneration of Supervisory Board at EUR 600,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For For Management up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James L. Balsillie as Director For For Management 1.2 Elect Mike Lazaridis as Director For For Management 1.3 Elect James Estill as Director For For Management 1.4 Elect David Kerr as Director For For Management 1.5 Elect Roger Martin as Director For For Management 1.6 Elect John Richardson as Director For For Management 1.7 Elect Barbara Stymiest as Director For For Management 1.8 Elect Antonio Viana-Baptista as For For Management Director 1.9 Elect John Wetmore as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Parfet For For Management 1.2 Elect Director Steven R. Kalmanson For For Management 1.3 Elect Director James P. Keane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Elect Olivier Bohuon as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Re-elect Richard De Schutter as For For Management Director 13 Re-elect Dr Rolf Stomberg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Sergel For For Management 11 Elect Director R. Skates For For Management 12 Elect Director G. Summe For For Management 13 Elect Director R. Weissman For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against Against Shareholder 17 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark, III For For Management 1.4 Elect Director T. A. Fanning For For Management 1.5 Elect Director H.W. Habermeyer, Jr. For For Management 1.6 Elect Director V.M Hagen For For Management 1.7 Elect Director W. A. Hood, Jr. For For Management 1.8 Elect Director D. M. James For For Management 1.9 Elect Director D. E. Klein For For Management 1.10 Elect Director J. N. Purcell For For Management 1.11 Elect Director W. G. Smith, Jr. For For Management 1.12 Elect Director S. R. Specker For For Management 1.13 Elect Director L.D. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against Against Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations ===================== ING PIONEER MID CAP VALUE PORTFOLIO ====================== AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For For Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. Van Lith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Andre For For Management 1.2 Elect Director Richard Haddrill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. LeBlanc For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger A. Cregg For For Management 2 Elect Director T. Kevin DeNicola For For Management 3 Elect Director Alfred A. Piergallini For For Management 4 Elect Director Nina G. Vaca For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burke For For Management 2 Elect Director V.A. Calarco For For Management 3 Elect Director G. Campbell, Jr. For For Management 4 Elect Director G.J. Davis For For Management 5 Elect Director M.j. Del Giudice For For Management 6 Elect Director E.V. Futter For For Management 7 Elect Director J.F. Hennessy III For For Management 8 Elect Director S. Hernandez For For Management 9 Elect Director J.F. Killian For For Management 10 Elect Director E.R. McGrath For For Management 11 Elect Director M.W. Ranger For For Management 12 Elect Director L.F. Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Thayer Bigelow For For Management 2 Elect Director Philip R. Lochner, Jr. For For Management 3 Elect Director Ronald F. McKenna For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Ghebre Selassie For For Management Mehreteab 1.6 Elect Director Thomas E. O'Hern For For Management 1.7 Elect Director Andrea Rich For For Management 1.8 Elect Director William Wilson III For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Barbara S. Graham For For Management 1.3 Elect Director Glenn E. Harder For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr For For Management 2 Elect Director Barrington H. Branch For For Management 3 Elect Director Geoffrey A. Button For For Management 4 Elect Director William Cavanaugh III For For Management 5 Elect Director Ngaire E. Cuneo For For Management 6 Elect Director Charles R. Eitel For For Management 7 Elect Director Martin C. Jischke For For Management 8 Elect Director Dennis D. Oklak For For Management 9 Elect Director Jack R. Shaw For For Management 10 Elect Director Lynn C. Thurber For For Management 11 Elect Director Robert J. Woodward, Jr For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director James M. Rosser For For Management 10 Elect Director Richard T. Schlosberg, For For Management III 11 Elect Director Thomas C. Sutton For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect J. Roderick Clark as Director For For Management 2 Re-elect Daniel W. Rabun as Director For For Management 3 Re-elect Keith O. Rattie as Director For For Management 4 Appoint KPMG LLP as Independent For For Management Registered Auditors of the Company 5 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Special Dividends For For Management 8 Authorize Associated Deed of Release For For Management for Historic Dividends 9 Authorize Release All Claims Against For For Management Directors for Historic Dividends 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director Catherine A. Rein For Withhold Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For Withhold Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Jochen Zeitz For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Approve Executive Incentive Scheme For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Authorize Market Purchase For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 18, 2011 Meeting Type: Annual Record Date: DEC 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Goebel For For Management 1.2 Elect Director Murray H. Hutchison For For Management 1.3 Elect Director Linda A. Lang For For Management 1.4 Elect Director Michael W. Murphy For For Management 1.5 Elect Director James M. Myers For For Management 1.6 Elect Director David M. Tehle For For Management 1.7 Elect Director Winifred M. Webb For For Management 1.8 Elect Director John T. Wyatt For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Mack For For Management 1.2 Elect Director Nathan Gantcher For For Management 1.3 Elect Director David S. Mack For For Management 1.4 Elect Director Alan G. Philibosian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For Against Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For Against Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For Withhold Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect DirectorMartin P. Slark For For Management 1.10 Elect Director David H.B. Smith, Jr. For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Gary A. Merriman For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maria Luisa Ferre For For Management 2 Elect Director C. Kim Goodwin For For Management 3 Elect Director William J. Teuber Jr. For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director John W. Croghan For For Management 3 Elect Director William J. Flynn For For Management 4 Elect Director Michael Larson For For Management 5 Elect Director Nolan Lehmann For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ramon A. Rodriguez For For Management 8 Elect Director Donald W. Slager For For Management 9 Elect Director Allan C. Sorensen For For Management 10 Elect Director John M. Trani For For Management 11 Elect Director Michael W. Wickham For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Carlos Ruiz For For Management 8 Elect Director William C. Rusnack For For Management 9 Elect Director William P. Rutledge For For Management 10 Elect Director Lynn Schenk For For Management 11 Elect Director Neal E. Schmale For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Submit SERP to Shareholder Vote Against For Shareholder 18 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne J. Decyk For For Management 2 Elect Director Nicholas T. Pinchuk For For Management 3 Elect Director Gregg M. Sherrill For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Elect Director Terry S. Lisenby For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director J. Hicks Lanier For For Management 8 Elect Director Kyle Prechtl Legg For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Frank S. Royal For For Management 12 Elect Director Thomas R. Watjen For For Management 13 Elect Director James M. Wells, III For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For Withhold Management 1.2 ElectDirector Dan W. Cook III For For Management 1.3 Elect Director Joseph H. Moglia For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry R. Faulkner For For Management 2 Elect Director Jeffrey M. Heller For For Management 3 Elect Director Doyle R. Simons For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Conway For For Management 2 Elect Director Paul E. Gagne For For Management 3 Elect Director Dain M. Hancock For For Management 4 Elect Director Lloyd G. Trotter For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Provide Right to Call Special Meeting For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. Lemay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Christine N. Garvey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against Against Shareholder 11 Review Political Expenditures and Against Against Shareholder Processes 12 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management ==================== ING RETIREMENT CONSERVATIVE PORTFOLIO ===================== This fund had no proxy voting activity during the reporting period. ======================= ING RETIREMENT GROWTH PORTFOLIO ======================== This fund had no proxy voting activity during the reporting period. =================== ING RETIREMENT MODERATE GROWTH PORTFOLIO =================== This fund had no proxy voting activity during the reporting period. ====================== ING RETIREMENT MODERATE PORTFOLIO ======================= This fund had no proxy voting activity during the reporting period. =============== ING T. ROWE PRICE CAPITAL APPRECIATION PORTFOLIO =============== ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Judson C. Green For For Management 6 Elect Director Edgar D. Jannotta For For Management 7 Elect Director Jan Kalff For For Management 8 Elect Director J. Michael Losh For For Management 9 Elect Director R. Eden Martin For For Management 10 Elect Director Andrew J. McKenna For For Management 11 Elect Director Robert S. Morrison For For Management 12 Elect Director Richard B. Myers For For Management 13 Elect Director Richard C. Notebaert For For Management 14 Elect Director John W. Rogers, Jr. For For Management 15 Elect Director Gloria Santona For For Management 16 Elect Director Carolyn Y. Woo For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Omnibus Stock Plan For Against Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For For Management Pill) 12 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For Withhold Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda A. Hill as Director For For Management 2 Elect James J. Postl as Director For For Management 3 Elect Mark S. Thompson as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Authorize Share Repurchase by any For For Management Subsidiary of the Company 10 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Majority Voting For Against Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For Withhold Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Michael M. Calbert For Withhold Management 1.4 Elect Director Richard W. Dreiling For For Management 1.5 Elect Director Adrian Jones For Withhold Management 1.6 Elect Director William C. Rhodes, III For For Management 1.7 Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For For Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- H. J. HEINZ FINANCE CO Ticker: Security ID: 42307T306 Meeting Date: SEP 17, 2010 Meeting Type: Annual Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard A. Cullo, Jr. For Did Not Vote Management 1.2 Elect Director Edward J. McMenamin For Did Not Vote Management 1.3 Elect Director Arthur B. Winkleblack For Did Not Vote Management 2 Elect Independent Director Andrew L. For Did Not Vote Management Stidd -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For For Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Kathy Brittain White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Call Special Meeting For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against Against Shareholder Environmental Strategy -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.B. Berry For For Management 1.2 Elect Director R.G. Bertram For For Management 1.3 Elect Director D.G. Flanagan For For Management 1.4 Elect Director S.B. Jackson For For Management 1.5 Elect Director K.J. Jenkins For For Management 1.6 Elect Director A.A. McLellan For For Management 1.7 Elect Director E.P. Newell For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director M.F. Romanow For For Management 1.10 Elect Director F.M. Saville For For Management 1.11 Elect Director J.M. Willson For For Management 1.12 Elect Director V.J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Brian J. Kennedy For For Management 1.4 Elect Director John F. O'Reilly For For Management 1.5 Elect Director Philip G. Satre For For Management 1.6 Elect Director Michael W. Yackira For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management for Amending Articles on Director Elections and Removals 6 Reduce Supermajority Vote Requirement For For Management for Fair Price Provisions 7 Ratify Auditors For For Management 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Humphreys For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Require Independent Board Chairman Against Against Shareholder 16 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For Against Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director John W. Croghan For For Management 3 Elect Director William J. Flynn For For Management 4 Elect Director Michael Larson For For Management 5 Elect Director Nolan Lehmann For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ramon A. Rodriguez For For Management 8 Elect Director Donald W. Slager For For Management 9 Elect Director Allan C. Sorensen For For Management 10 Elect Director John M. Trani For For Management 11 Elect Director Michael W. Wickham For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. Lemay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect Robert Hernandez as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Daniel Phelan as Director For For Management 6 Reelect Frederic Poses as Director For For Management 7 Reelect Lawrence Smith as Director For For Management 8 Reelect Paula Sneed as Director For For Management 9 Reelect David Steiner as Director For For Management 10 Reelect John Van Scoter as Director For For Management 11 Accept Annual Report for Fiscal For For Management 2009/2010 12 Accept Statutory Financial Statements For For Management for Fiscal 2010/2011 13 Accept Consolidated Financial For For Management Statements for Fiscal 2010/2011 14 Approve Discharge of Board and Senior For For Management Management 15 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 16 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2010/2011 17 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2010/2011 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency None One Year Management 20 Approve Ordinary Cash Dividend For For Management 21 Change Company Name to TE Connectivity For For Management Ltd 22 Amend Articles to Renew Authorized For For Management Share Capital 23 Approve Reduction in Share Capital For For Management 24 Authorize Repurchase of up to USD 800 For Against Management million of Share Capital 25 Adjourn Meeting For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations ================== ING T. ROWE PRICE EQUITY INCOME PORTFOLIO =================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For Withhold Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against Against Shareholder 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. De Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Mayo A. Shattuck III For For Management 9 Elect Director John L. Skolds For For Management 10 Elect Director Michael D. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda A. Hill as Director For For Management 2 Elect James J. Postl as Director For For Management 3 Elect Mark S. Thompson as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Authorize Share Repurchase by any For For Management Subsidiary of the Company 10 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt a Recapitalization Plan Against For Shareholder 6 Other Business For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Global Warming Lobbying Against Against Shareholder Activities 6 Report on Financial Risks of Coal Against Against Shareholder Reliance 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director Catherine A. Rein For Withhold Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For Withhold Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Richard C. Breeden For For Management 3 Elect Director William C. Cobb For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director L. Edward Shaw, Jr. For For Management 10 Elect Director Christianna Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reduce Supermajority Vote Requirement For For Shareholder 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 17 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement For For Management Regarding the Related Person Transaction Provision 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Jochen Zeitz For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For For Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Andreas Fibig For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Dale F. Morrison For For Management 12 Elect Director Douglas D. Tough For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Any Short-term Incentive Plans Against Against Shareholder (STIP) as Applied to Senior Executives 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Lang of Monkton For For Management 6 Elect Director Steven A. Mills For For Management 7 Elect Director Bruce P. Nolop For For Management 8 Elect Director Marc D. Oken For For Management 9 Elect Director Morton O. Schapiro For For Management 10 Elect Director Adele Simmons For For Management 11 Elect Director Lloyd M. Yates For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Timothy Wadhams For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Kathy Brittain White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Call Special Meeting For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Daniel J. Taylor For For Management 1.11 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Michael E. Jesanis For For Management 4 Elect Director Marty R. Kittrell For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Deborah S. Parker For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Coben For For Management 2 Elect Director Paul W. Hobby For For Management 3 Elect Director Gerald Luterman For For Management 4 Elect Director Herbert H. Tate For For Management 5 Elect Director Walter R. Young For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None One Year Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director R.A. Herberger, Jr For For Management 1.8 Elect Director Dale E. Klein For For Management 1.9 Elect Director Humberto S. Lopez For For Management 1.10 Elect Director Kathryn L. Munro For For Management 1.11 Elect Director Bruce J. Nordstrom For For Management 1.12 Elect Director W. Douglas Parker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director Charles D. McCrary For For Management 10 Elect Director James R. Malone For For Management 11 Elect Director Susan W. Matlock For For Management 12 Elect Director John E. Maupin, Jr. For For Management 13 Elect Director John R. Roberts For For Management 14 Elect Director Lee J. Styslinger III For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director John H. Clappison For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve a Non-Binding Advisory Vote on For For Management Executive Compensation -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director J. Hicks Lanier For For Management 8 Elect Director Kyle Prechtl Legg For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Frank S. Royal For For Management 12 Elect Director Thomas R. Watjen For For Management 13 Elect Director James M. Wells, III For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dubose Ausley For For Management 2 Elect Director James L. Ferman, Jr. For For Management 3 Elect Director Paul L. Whiting For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. Lemay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against Against Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director Ellen R. Marram For For Management 1.3 Elect Director Thomas Middelhoff For For Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against Against Shareholder -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For For Management -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gretchen R. Haggerty For For Management 1.2 Elect Director Richard P. Lavin For For Management 1.3 Elect Director Marvin E. Lesser For For Management 1.4 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against Against Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. James For For Management 1.2 Elect Director Ann M. Korologos For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director K. Wilson-Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne W. Murdy For For Management 2 Elect Director John I. Kieckhefer For For Management 3 Elect Director Charles R. Williamson For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Michael F. Johnston For For Management 4 Elect Director William T. Kerr For For Management 5 Elect Director John D. Liu For For Management 6 Elect Director Miles L. Marsh For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Michael D. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder 13 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Amend Articles of Association Re: For For Management Annual Re-election of Directors 5 Elect Ruigang Li as Director For For Management 6 Elect Solomon Trujillo as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Esther Dyson as Director For For Management 9 Re-elect Orit Gadiesh as Director For For Management 10 Re-elect Philip Lader as Director For For Management 11 Re-elect Stanley Morten as Director For For Management 12 Re-elect Koichiro Naganuma as Director For Against Management 13 Re-elect Lubna Olayan as Director For For Management 14 Re-elect John Quelch as Director For For Management 15 Re-elect Mark Read as Director For For Management 16 Re-elect Paul Richardson as Director For For Management 17 Re-elect Jeffrey Rosen as Director For For Management 18 Re-elect Timothy Shriver as Director For For Management 19 Re-elect Sir Martin Sorrell as Director For For Management 20 Re-elect Paul Spencer as Director For For Management 21 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Approve Increase in Maximum Annual For For Management Aggregate Fees of the Directors 24 Approve Scrip Dividend For For Management 25 Authorise Market Purchase For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director Richard K. Davis For For Management 3 Elect Director Benjamin G.S. Fowke, III For For Management 4 Elect Director Richard C. Kelly For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Eliminate Cumulative Voting For For Management 14 Amend Articles of Incorporation For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management =============== ING T. ROWE PRICE INTERNATIONAL STOCK PORTFOLIO ================ ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 5 Approve Creation of CHF 73.3 Million For For Management Pool of Conditional Capital without Preemptive Rights for Employee Stock Participation Plan 6 Approve Creation of CHF 206 Million For For Management Pool of Capital without Preemptive Rights 7.1.1 Reelect Roger Agnelli as Director For For Management 7.1.2 Reelect Louis Hughes as Director For For Management 7.1.3 Reelect Hans Maerki as Director For For Management 7.1.4 Reelect Michel de Rosen as Director For For Management 7.1.5 Reelect Michael Treschow as Director For For Management 7.1.6 Reelect Jacob Wallenberg as Director For Against Management 7.1.7 Reelect Hubertus von Gruenberg as For For Management Director 7.2 Elect Ying Yeh as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Reelect Virginie Morgon as Director For Against Management 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Denis Hennequin as Director For For Management 7 Reelect Franck Riboud as Director For For Management 8 Ratify Appointment of Mercedes Erra as For For Management Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 575,000 10 Approve Transaction with Groupe Lucien For For Management Barriere 11 Approve Transaction with Yann Caillere For Against Management 12 Approve Transaction with Gilles For Against Management Pelisson 13 Approve Transaction with Denis For Against Management Hennequin 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 100 Million, Reserved for Specific Beneficiaries 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 18 Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 16 to 21 at EUR 340 Million 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Change Location of Registered Office to For For Management 110, Avenue de France, 75013 Paris and Amend Article 4 of Bylaws Accordingly -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edmund Sze Wing Tse as For For Management Non-Executive Director 3 Reelect Mark Edward Tucker as Executive For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Phuthuma Nhleko as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Sir Philip Hampton as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Entry into the Novo For For Management Mercado Listing Segment of the Sao Paulo Stock Exchange 2 Convert Preferred Shares into Ordinary For For Management Shares 3 Approve 7:1 Reverse Stock Split For For Management 4 Amend Articles For For Management 5 Ratify Current Board and Extend Term For Against Management until 2012 -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Change Date of Annual Meeting For Did Not Vote Management A2 Amend Articles Re: Variable For Did Not Vote Management Remuneration A3a Approve Condition Precedent For Did Not Vote Management A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management Act A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management Act A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management Rights Act A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management Act A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management Act A3g Delete Article36bis For Did Not Vote Management A4a Receive Special Board Report None None Management A4b Receive Special Auditor Report None None Management A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management A4d A4d Approve Issuance of Stock Options for For Did Not Vote Management Board Members A4e Amend Articles to Reflect Changes in For Did Not Vote Management Capital A4f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Stock Options to Independent Directors A4g Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Report (Non-Voting) None None Management B2 Receive Auditors' Report (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Receive Information on Resignation of None None Management Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management Director B8c Reelect Kees Storm as Independent For Did Not Vote Management Director B8d Reelect Peter Harf as Independent For Did Not Vote Management Director B8e Elect Olivier Goudet as Independent For Did Not Vote Management Director B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Omnibus Stock Plan For Did Not Vote Management B10a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B10b Approve Change-of-Control Clause Re : For Did Not Vote Management US Dollar Notes B10c Approve Change-of-Control Clause Re : For Did Not Vote Management Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement B10d Approve Change-of-Control Clause Re : For Did Not Vote Management CAD Dollar Notes C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Charles Bailey as Director For Abstain Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Re-elect Ramon Jara as Director For Against Management 8 Re-elect Guillermo Luksic as Director For Against Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Elect Hugo Dryland as Director For Against Management 12 Elect Tim Baker as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Douglas as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Remuneration Guidelines for Executive Management 8c Receive Board's proposal on Allocation None None Management of Income 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1 Million to the Chairman, SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl For Against Management Douglas, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management Douglas, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 16 Approve 2011 Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Discharge of Board and For Did Not Vote Management President 9c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For Did Not Vote Management for Dividend 10 Receive Report from Nominating For Did Not Vote Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Vote Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For Did Not Vote Management Employees 14a Authorize Repurchase of Up to 4.3 For Did Not Vote Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For Did Not Vote Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For Did Not Vote Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For Did Not Vote Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Webb as Director For For Management 4 Elect Jonathan Bloomer as Director For For Management 5 Re-elect Richard Gaunt as Director For For Management 6 Re-elect Sushovan Hussain as Director For For Management 7 Elect Frank Kelly as Director For For Management 8 Re-elect Michael Lynch as Director For For Management 9 Re-elect John McMonigall as Director For Against Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Reelect Jean-Martin Folz as Director For For Management 6 Reelect Giuseppe Mussari as Director For For Management 7 Elect Marcus Schenck as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 15 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Bylaws to Comply For For Management with New Legislation Re: General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 1 Alter Dividend Payment Date For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.C Reelect Lord Burns as Director For Against Management 3.D Reelect Assicurazioni Generali S.p.A. For Against Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lin Fusheng as Director For Against Management 3b Reelect Zhou Si as Director For For Management 3c Reelect E Meng as Director For For Management 3d Reelect Liu Kai as Director For For Management 3e Reelect Robert A. Theleen as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For Against Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Alternate Board Members For For Management 2 Approve 2:1 Stock Split For For Management 3 Authorize Capitalization of Reserves For For Management without Issuance of Shares 4 Amend Article 5 to Reflect Changes in For For Management Capital Due to Capitalization of Reserves and Stock Split 5 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 6 Authorize Creation of Statutory Reserve For For Management for Investment Purposes; Amend Article 31 Accordingly -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.01 Percent of For For Management Share Capital of Cima Empreendimentos do Brasil SA by Ecisa Engenharia, Comercio e Industria Ltd, a Company Subsidiary 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions. -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Remuneration System for For For Management Management Board Members 7 Elect Stephen Clark to the Supervisory For For Management Board -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For Did Not Vote Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Did Not Vote Management Director 5b Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Niels Kaergard as Director For Did Not Vote Management 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2010 6 Approve Financial Budget Plan for the For For Management Year 2011 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Elect Tian Guoli as Non-Executive For Against Management Director 9 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 10 Approve Special Report on Related Party For For Management Transactions of the Bank for the Year 2010 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Final Financial Accounts For For Management 4 Approve Fixed Assets Investment Budget For For Management for the Year 2011 5 Approve Profit Distribution Plan for For For Management 2010 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Dong Shi as Non-Executive For For Management Director 8 Approve Purchase of Head Office For For Management Business Processing Centre 9 Approve 2010 Final Emolument None For Shareholder Distribution Plan for Directors and Supervisors -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Appoint External Auditor and Authorize For For Management Board to Fix Its Remuneration 7 Approve Remuneration Packages of For For Management Directors 8 Approve Determination of Cap for For Against Management Internal Guarantees 9a Reelect Meng Fengchao as Executive None For Shareholder Director 9b Elect Peng Shugui as Executive Director None For Shareholder 9c Reelect Zhao Guangfa as Executive None For Shareholder Director 9d Elect Hu Zhenyi as Executive Director None For Shareholder 9e Reelect Zhu Mingxian as Non-Executive None For Shareholder Director 9f Reelect Li Kecheng as Independent None For Shareholder Non-Executive Director 9g Reelect Zhao Guangjie as Independent None For Shareholder Non-Executive Director 9h Reelect Wu Taishi as Independent None Against Shareholder Non-Executive Director 9i Reelect Ngai Wai Fung as Independent None For Shareholder Non-Executive Director 9j Elect Qi Xiaofei as Shareholder None For Shareholder Representative Supervisor 9k Reelect Huang Shaojun as Shareholder None For Shareholder Representative Supervisor 1 Approve Issuance of Medium Term Notes For Against Management 2 Approve Issuance of Short-Term For Against Management Financing Bonds 3 Amend Articles of Association For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Allocation of Dividend of CHF For For Management 1.30 per Registered Share from Share Premium Reserve 4.1 Approve Creation of CHF 16 Million Pool For For Management of Capital without Preemptive Rights 4.2 Approve Creation of CHF 4 Million Pool For For Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Voting Procedures For For Management for the General Meeting 5.2 Amend Articles Re: Contributions in For For Management Kind 6.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 6.1.2 Reelect Jean Lanier as Director For For Management 6.1.3 Reelect Anton van Rossum as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Ratify Appointment of Yoshihiro For For Management Kawabata as Director 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Yoshihiro Kawabata as Director For For Management 8 Reelect Jacques Vincent as Director For For Management 9 Elect Isabelle Seillier as Director For For Management 10 Elect Jean-Michel Severino as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Agreement with Bernard Hours For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR For For Management 24 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Majority Voting For Against Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For For Management Takeo -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Establish Joint For For Management Committee 8 Elect Gerd Krick and Gerhard Rupprecht For For Management as Supervisory Board Representatives in the Joint Committee -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dominic Chiu Fai Ho as Director For For Management 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Henry Tze Yin Yiu as Director For For Management 3f Reelect Hau Cheong Ho as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Lin Chit as Executive For For Management Director 3b Reelect Chan Henry as Independent For For Management Non-Executive Director 3c Reelect Ada Ying Kay Wong as For For Management Independent Non-Executive Director 3d Reelect Xu Shui Shen as Executive For For Management Director 3e Reelect Xu Chun Man as Executive For For Management Director 3f Reelect Sze Wong Kim as Executive For For Management Director 3g Reelect Hui Ching Chi as Executive For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Acquisition of York, IPH&C, DPH, Comercial Maripa Ltda., and Mantecorp Industria Quimica e Farmaceutica 2 Approve Appraisals of York, IPH&C, DPH, For For Management Maripa, and Mantecorp 3 Ratify Acquisition of 99.136 Percent of For For Management York's Shares 4 Ratify Acquisition of IPH&C, DPH, and For For Management Maripa 5 Approve Acquisition of 23.77 Percent of For For Management Shares of Mantecorp Industria Quimica e Farmaceutica SA 6 Approve a Value of BRL 5.31 per Share For For Management to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal 7 Approve Agreement to Absorb York For For Management 8 Appoint Independent Firm to Appraise For For Management Proposed Absorption 9 Approve Appraisal For For Management 10 Approve Absorption of York For For Management 11 Approve Agreement to Absorb Versoix For For Management Participacoes, Ltda. 12 Appoint Independent Firm to Appraise For For Management Proposed Absorption 13 Approve Appraisal For For Management 14 Approve Absorption of Versoix For For Management Participacoes, Ltda. 15 Approve Agreement to Absorb Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 16 Appoint Independent Firm to Appraise For For Management Proposed Absorption 17 Approve Appraisal For For Management 18 Approve Absorption of Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 19 Approve Agreement to Absorb Facilit For For Management Odontologica e Perfumaria Ltda. 20 Appoint Independent Firm to Appraise For For Management Proposed Absorption 21 Approve Appraisal For For Management 22 Approve Absorption of Facilit For For Management Odontologica e Perfumaria Ltda. 23 Approve Agreement to Absorb DPH For For Management 24 Appoint Independent Firm to Appraise For For Management Proposed Absorption 25 Approve Appraisal For For Management 26 Approve Absorption of DPH For For Management 27 Approve Agreement to Absorb Maripa For For Management 28 Appoint Independent Firm to Appraise For For Management Proposed Absorption 29 Approve Appraisal For For Management 30 Approve Absorption of Maripa For For Management 31 Approve Acquisition and Absorption of For For Management 76.23 Percent of Shares of Mantecorp Industria Quimica e Farmaceutica SA 32 Appoint Independent Firm to Appraise For For Management Proposed Merger 33 Approve Independent Firm's Appraisal For For Management 34 Approve Issuance of Shares in For For Management Connection with Mantecorp Merger 35 Amend Articles to Reflect Changes in For For Management Capital 36 Amend Article 1 to Eliminate Fictitious For For Management (DBA) Name of "Farmasa" 37 Amend Article 2 to Reflect New For For Management Subsidiaries 38 Approve Increase in Authorized Capital For For Management 39 Consolidate Bylaws For For Management 40 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For Against Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For Against Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For Against Management Members 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Approve Decrease in Size of Board For For Management 7 Elect Audit Committee Member For For Management 8 Amend Articles 23 and 25 For For Management 9 Amend Pension Plan For For Management 10 Shareholder Proposal: Approve None For Shareholder Remuneration of Remuneration Committee Members -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Transfer of CHF 2.56 billion from Other For For Management Reserves to Capital Contribution Reserves 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3.2 Authorize Use of CHF 500 Million from For For Management Capital Contribution Reserves for Share Repurchase Program for the Purpose of Share Cancellation 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Peter Kuepfer as Director For For Management 5.1.2 Reelect Charles Stonehill as Director For Against Management 5.2 Elect Heinrich Baumann as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hangzhou SPA, Hangzhou JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Kuok Khoon Chen as Director For For Management 3b Reelect Wong Siu Kong as Director For For Management 3c Reelect Ho Shut Kan as Director For Against Management 3d Reelect Wong Yu Pok, Marina as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt 2011 Share Option Scheme and For Against Management Terminate 2002 Share Option Scheme 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pascal Cagni as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend 2006 Performance Share Plan For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Balance Sheet Profit and CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Juergen Fitschen as Director For For Management 4b Reelect Karl Gernandt as Director For Against Management 4c Reelect Hans-Joerg Hager as Director For Against Management 4d Reelect Klaus-Michael Kuehne as For Against Management Director 4e Reelect Hans Lerch as Director For For Management 4f Reelect Wolfgang Peiner as Director For Against Management 4g Reelect Thomas Staehelin as Director For Against Management 4h Reelect Joerg Wolle as Director For For Management 4i Reelect Bernd Wrede as Director For Against Management 4j Elect Renato Fassbind as Director For For Management 5 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Elect Sian Herbert-Jones as Director For For Management 8 Approve Transaction with Air Liquide For For Management International, and Auditor's Special Report on This Transaction 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Spin-Off Agreement with Air For For Management Liquide France Industrie 12 Approve Spin-Off Agreement with Air For For Management Liquide Advanced Technologies 13 Approve Spin-Off Agreement with Cryopal For For Management 14 Approve Spin-Off Agreement with Air For For Management Liquide Engineering 15 Approve Spin-Off Agreement with Air For For Management Liquide Services 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 390 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.52 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Allan Wong Chi Yun as Director For Against Management 3c Reelect Benedict Chang Yew Teck as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.025 Each in the Share Capital of the Company into Two Shares of HK$0.0125 Each -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm KPMG Corporate For For Management Finance Ltda to Appraise the Acquisition of Maxmix Comercial Ltda 2 Approve Independent Firm's Apraisal For For Management 3 Approve Acquisition All Maxmix Shares For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction For Did Not Vote Management 1.2 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of RUB 11.24 per For Did Not Vote Management Share for Fiscal 2010 and First Quarter of Fiscal 2011 4.1 Elect Andrey Arutyunyan as Director None Did Not Vote Management 4.2 Elect Valery Butenko as Director None Did Not Vote Management 4.3 Elect Sergey Galitsky as Director None Did Not Vote Management 4.4 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.5 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 4.6 Elect Aleksandr Zayonts as Director None Did Not Vote Management 4.7 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For Did Not Vote Management 9.1 Approve Large-Scale Related-Party For Did Not Vote Management Transactions 9.2 Approve Large-Scale Related-Party For Did Not Vote Management Transactions 9.3 Approve Large-Scale Related-Party For Did Not Vote Management Transactions 10.1 Approve Related-Party Transactions For Did Not Vote Management 10.2 Approve Related-Party Transactions For Did Not Vote Management 10.3 Approve Related-Party Transactions For Did Not Vote Management 10.4 Approve Related-Party Transactions For Did Not Vote Management 10.5 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2010 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-executive For For Management Directors for the Year Ended 31 March 2010 and for the Year Ending 31 March 2011 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Anton Wentzel as the Individual Registered Auditor 5 Elect Debra Meyer as Director For For Management 6.1 Re-elect Ton Vosloo as Director For For Management 6.2 Re-elect Neil van Heerden as Director For For Management 6.3 Re-elect Hein Willemse as Director For For Management 6.4 Re-elect Lourens Jonker as Director For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Allot, Issue and For Against Management Make Application to the JSE for the Listing of up to 40,588,541 Naspers N Ordinary Shares to the Naspers Group Share-Based Incentive Schemes 1 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorise Repurchase of A Ordinary For Against Management Issued Shares 11 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 6.2 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For Against Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For For Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss How Company Will Vote at For For Management Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off 2 Elect Directors For For Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital Related to Company's Stock Option Plan 4 Amend Article 14 Regarding Function of For For Management the Executive Committee 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.10 Per For For Management Share 3a1 Reelect Cheng Yoong Choong as Director For For Management 3a2 Reelect Werner Josef Studer as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Designate Newspapers to Publish Company For For Management Announcements 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Elect Fiscal Council Members and Their For For Management Alternates -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Gerard as Director For Against Management 6 Elect Susan Murray as Director For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize up to 0.67 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 27 of Bylaws and Insert For For Management New Article 28 Re: Censors; and Renumber Following Articles Accordingly 15 Amend Article 33 (Previous Article 32.I For For Management Before the Adoption of Item 14) of Bylaws Re: General Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Remuneration For For Management Domestic Persons of the Company Acting as Independent Non-Executive Directors 2a Approve Means of Major Asset For For Management Restructuring, Object of the Transaction, and Parties to the Transaction 2b Approve Transaction Price and Basis of For For Management Pricing Involved in the Major Asset Restructuring 2c Approve Vesting of Profit or Loss from For For Management the Relevant Assets from the Base Date of Asset Pricing to the Completion Date 2d Approve Contract Obligations and For For Management Default Liabilities under the Transfer of Ownership of Relevant Assets 2e Approve Validity Period of the For For Management Resolution of the Major Asset Restructuring 3 Approve Supplemental Agreement to the For For Management Share Subscription Agreement between the Company and SDB 4 Approve Profits Forecast Compensation For For Management Agreement between the Company and SDB 5 Authorize Board to Process Matter For For Management Relating to the Major Asset Restructuring of the Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2010 4 Accept Financial Statements and For For Management Auditors' Report 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Redesignation of Cheung Chi For For Management Yan, Louis as Non-Executive Director 8 Elect Woo Ka Biu, Jackson as For For Management Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director C. S. Hoffman For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2011 Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of New Shares in PT For For Management Asuransi Dharma Bangsa 6 Approve Increase in Retirement Benefits For Against Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Utilization of For Against Management Proceeds from the Rights Issue -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369105 Meeting Date: JUN 20, 2011 Meeting Type: Annual/Special Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Annual Report and For For Management the Company's Financial Statements 2 Approve Annual Report and Discharge of For For Management Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and/or Commissioners For Against Management 1 Authorize Issuance of Notes or Other For Against Management Debt Instruments up to $1.5 Billion by a Subsidiary Company 2 Approve Cancellation of the Proposed For Against Management Increase in Issued Capital without Preemptive Rights, which was Approved by Shareholders at the EGM Dated June 10, 2010 -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James L. Balsillie as Director For For Management 1.2 Elect Mike Lazaridis as Director For For Management 1.3 Elect James Estill as Director For For Management 1.4 Elect David Kerr as Director For For Management 1.5 Elect Roger Martin as Director For For Management 1.6 Elect John Richardson as Director For For Management 1.7 Elect Barbara Stymiest as Director For For Management 1.8 Elect Antonio Viana-Baptista as For For Management Director 1.9 Elect John Wetmore as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Simon Robertson as For For Management Director 4 Re-elect John Rishton as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Peter Gregson as Director For For Management 9 Re-elect James Guyette as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Neill as Director For For Management 12 Re-elect Andrew Shilston as Director For For Management 13 Re-elect Colin Smith as Director For For Management 14 Re-elect Ian Strachan as Director For For Management 15 Re-elect Mike Terrett as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 19 Approve EU Political Donations and For For Management Expenditure 20 Amend Share Purchase Plan For For Management 21 Approve UK Sharesave Plan 2011 For For Management 22 Approve International Sharesave Plan For For Management 23 Amend Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks Notice 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Introduce Rolls-Royce Holdings as a New For For Management Holding Company for the Group -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Court Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For For Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen For Against Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Kjell E. Jacobsen as Director For Against Management 5 Reelect Kathrine Fredriksen as Director For Against Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Brooks as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Re-elect Leonard Broese van Groenou as For For Management Director 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in Limit on Directors' For For Management Fees 18 Elect Angie Risley as Director For For Management -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 65 per Share 5a Elect John Elkann as Director For For Management 5b Elect Cornelius Grupp as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7 Approve Creation of CHF 0.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3 Approve 2010 Financial Statements For For Management 4 Approve 2010 Audit Fees for the For For Management Financial Report 5 Approve to Appoint Audit Firm For For Management 6 Approve 2011 Aggregate Amount of For Against Management External Guarantee 7 Approve Daily Related-Party For For Management Transactions with Shanghai Pharmaceutical (Group) Co., Ltd. 8 Approve Adjustment on Allowance of For For Management Independent Directors 9 Approve Plan of 2010 Allocation of For For Management Income and Dividends 10 Approve to Grant a General Mandate to For Against Management the Board of Directors to Allot, Issue and Deal with the Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director James F. Hankinson For For Management 1.3 Elect Director Krystyna Hoeg For For Management 1.4 Elect Director Holger Kluge For For Management 1.5 Elect Director Gaetan Lussier For For Management 1.6 Elect Director David Peterson For For Management 1.7 Elect Director Martha Piper For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Anthony Wyand as Director For Against Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Watanabe, Hirotoshi For For Management 3.3 Elect Director Okuda, Taro For For Management 3.4 Elect Director Yamamoto, Shinichi For For Management 3.5 Elect Director Ishii, Shigeru For For Management 3.6 Elect Director Kato, Masaru For For Management 3.7 Elect Director Ikeda, Yasushi For For Management 3.8 Elect Director Yasuda, Ryuuji For For Management 3.9 Elect Director Yamamoto, Isao For For Management 4.1 Appoint Statutory Auditor Sano, Hiroshi For Against Management 4.2 Appoint Statutory Auditor Nagasaka, For Against Management Takemi 4.3 Appoint Statutory Auditor Ueda, Hiroshi For For Management 4.4 Appoint Statutory Auditor Sato, So For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director John H. Clappison For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve a Non-Binding Advisory Vote on For For Management Executive Compensation -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director John R. Huff For For Management 1.8 Elect Director Jacques Lamarre For For Management 1.9 Elect Director Brian F. MacNeill For For Management 1.10 Elect Director Maureen McCaw For For Management 1.11 Elect Director Michael W. O'Brien For For Management 1.12 Elect Director James W. Simpson For For Management 1.13 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For Against Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For Against Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management as Director 5.3 Re-elect Julio Linares Lopez as For Against Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For Against Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For Against Management Director 5.9 Elect Chang Xiaobing as Director For Against Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports for FY 2010 2 Accept Consolidated Financial For For Management Statements for FY 2010 3 Accept Financial Statements for FY 2010 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For Against Management Re-elect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez Vazquez, Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Approve Auditor's Remuneration 9 Allow Electronic Distribution of For For Management Company Communications 1 Amend Articles Re: Termination of For For Management Holding Company Status 2 Change Date of Annual Meeting and Amend For For Management Article 15 Accordingly -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lau Chi Ping Martin as Director For For Management 3a2 Reelect Antonie Andries Roux as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Establish Further For Against Management Employee Incentive Schemes -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Ninomiya, Shogo For For Management 2.7 Elect Director Sekine, Kenji For For Management 2.8 Elect Director Arase, Hideo For For Management 2.9 Elect Director Shoji, Kuniko For For Management 2.10 Elect Director Takagi, Toshiaki For For Management 2.11 Elect Director Takahashi, Akira For For Management 2.12 Elect Director Isayama, Takeshi For For Management 2.13 Elect Director Ikuta, Masaharu For For Management 2.14 Elect Director Kakizoe, Tadao For For Management 3 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Paddy Doyle as Director For Against Management 9 Re-elect Martina King as Director For For Management 10 Elect Paul Bowtell as Director For For Management 11 Elect Nigel Wilson as Director For For Management 12 Elect Vic Gysin as Director For For Management 13 Elect Andy Parker as Director For For Management 14 Appoint KPMG Auditors plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase For For Management 20 Approve Co-Investment Plan For For Management 21 Amend 2010 Deferred Annual Bonus Plan For For Management 22 Change Company Name to Capita plc For For Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 21, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ekkehard Schulz to the For Against Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Iwatsu, Haruo For For Management 1.7 Elect Director Washino, Kenji For For Management 1.8 Elect Director Ito, Hikaru For For Management 1.9 Elect Director Nakamura, Takashi For For Management 1.10 Elect Director Matsuoka, Takaaki For For Management 1.11 Elect Director Akimoto, Masami For For Management 1.12 Elect Director Harada, Yoshiteru For For Management 1.13 Elect Director Tsutsumi, Hideyuki For For Management 1.14 Elect Director Inoue, Hiroshi For For Management 1.15 Elect Director Sakane, Masahiro For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Mitsutaka 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management for Executive Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Tutu Agyare as Director For For Management 5 Re-elect David Bamford as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Steven McTiernan as Director For For Management 8 Re-elect Pat Plunkett as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2005 Performance Share Plan For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2010 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clause Five of Company Bylaws For For Management 8 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 9 Approve Dividend of MXN 0.38 Per Share For For Management and Extraordinary Dividend of MXN 0.17 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2010 14 Elect Board Members For For Management 15 Elect Audit and Corporate Governance For For Management Committee Chairs -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For For Management 3c Reelect Tsai Wang-Chia as Director For For Management 3d Reelect Chan Yu-Feng as Director For For Management 3e Reelect Cheng Wen-Hsien as Director For For Management 3f Reelect Lee Kwang-Chou as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Amend Articles of Association Re: For For Management Annual Re-election of Directors 5 Elect Ruigang Li as Director For For Management 6 Elect Solomon Trujillo as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Esther Dyson as Director For For Management 9 Re-elect Orit Gadiesh as Director For For Management 10 Re-elect Philip Lader as Director For For Management 11 Re-elect Stanley Morten as Director For For Management 12 Re-elect Koichiro Naganuma as Director For Against Management 13 Re-elect Lubna Olayan as Director For For Management 14 Re-elect John Quelch as Director For For Management 15 Re-elect Mark Read as Director For For Management 16 Re-elect Paul Richardson as Director For For Management 17 Re-elect Jeffrey Rosen as Director For For Management 18 Re-elect Timothy Shriver as Director For For Management 19 Re-elect Sir Martin Sorrell as Director For For Management 20 Re-elect Paul Spencer as Director For For Management 21 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Approve Increase in Maximum Annual For For Management Aggregate Fees of the Directors 24 Approve Scrip Dividend For For Management 25 Authorise Market Purchase For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights ==================== ING TEMPLETON GLOBAL GROWTH PORTFOLIO ===================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Transfer Total Dividend Amount from For For Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Jakob Baer as Director For For Management 4.2 Reelect Rolf Doerig as Director For For Management 4.3 Reelect Alexander Gut as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Elect Didier Lamouche as Director For For Management 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edmund Sze Wing Tse as For For Management Non-Executive Director 3 Reelect Mark Edward Tucker as Executive For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Reelect Patrick Kron as Director For For Management 5 Reelect Candace Beinecke as Director For For Management 6 Reelect Jean-Martin Folz as Director For For Management 7 Reelect James W Leng as Director For For Management 8 Reelect Klaus Mangold as Director For For Management 9 Reelect Alan Thomson as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Igal Mayer as Director For For Management 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Mark Hodges as Director For For Management 9 Re-elect Andrew Moss as Director For For Management 10 Re-elect Carole Piwnica as Director For For Management 11 Re-elect Patrick Regan as Director For For Management 12 Re-elect Colin Sharman as Director For For Management 13 Re-elect Leslie Van de Walle as For For Management Director 14 Re-elect Russell Walls as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Remuneration Report For For Management 21 Receive and Consider the Corporate For For Management Responsibility Report 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Annual Bonus Plan 2011 For For Management 25 Approve Long Term Incentive Plan 2011 For For Management 26 Amend All Employee Share Ownership Plan For For Management 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Disposal of the For For Management Company's Interest in Delta Lloyd NV -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Reelect Jean-Martin Folz as Director For For Management 6 Reelect Giuseppe Mussari as Director For For Management 7 Elect Marcus Schenck as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 15 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Bylaws to Comply For For Management with New Legislation Re: General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Peter Mason as Director For For Management 9 Re-elect Richard Olver as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Harriet Green as Director For For Management 14 Elect Peter Lynas as Director For For Management 15 Elect Paula Rosput Reynolds as Director For For Management 16 Reappoint KPMG Audit plc as Auditors of For For Management the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Restricted Share Plan 2011 For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Gerdelman For For Management 2 Elect Director Glenn Jones For For Management 3 Elect Director Michael Klayko For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Leung Siu Hon as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For Against Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2010 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Wang Xiaochu as Director and For For Management Authorize the Board to Fix His Remuneration 4b Reelect Shang Bing as Director and For For Management Authorize the Board to Fix His Remuneration 4c Reelect Wu Andi as Director and For For Management Authorize the Board to Fix Her Remuneration 4d Reelect Zhang Jiping as Director and For For Management Authorize the Board to Fix His Remuneration 4e Reelect Zhang Chenshuang as Director For For Management and Authorize the Board to Fix His Remuneration 4f Reelect Yang Xiaowei as Director and For For Management Authorize the Board to Fix His Remuneration 4g Reelect Yang Jie as Director and For For Management Authorize the Board to Fix His Remuneration 4h Reelect Sun Kangmin as Director and For For Management Authorize the Board to Fix His Remuneration 4i Reelect Li Jinming as Director and For For Management Authorize the Board to Fix His Remuneration 4j Reelect Wu Jichuan as Director and For For Management Authorize the Board to Fix His Remuneration 4k Reelect Qin Xiao as Director and For For Management Authorize the Board to Fix His Remuneration 4l Reelect Tse Hau Yin, Aloysius as For For Management Independent Director and Authorize the Board to Fix His Remuneration 4m Reelect Cha May Lung, Laura as For For Management Independent Director and Authorize the Board to Fix Her Remuneration 4n Reelect Xu Erming as Independent For For Management Director and Authorize the Board to Fix His Remuneration 5a Reelect Miao Jianhua as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5b Reelect Zhu Lihao as Supervisor and For For Management Authorize the Board to Fix Her Remuneration 5c Reelect Xu Cailiao as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5d Reelect Han Fang as Supervisor and For For Management Authorize the Board to Fix Her Remuneration 5e Reelect Du Zuguo as Supervisor and For For Management Authorize the Board to Fix His Remuneration 6 Amend Articles Re: Composition of the For For Management Supervisory Committee 7a Approve Issuance Debentures with a For Against Management Maximum Outstanding Repayment Amount of up to RMB 90 Billion 7b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters of the Debentures 8a Approve Issuance of Company Bonds Not For Against Management Exceeding RMB 30 Billion 8b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters of the Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.78 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with BNP Paribas For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Article 10 of Bylaws Re: For For Management Appointment of General Managers Whether Qualifying as General Partners or Not 7 Amend Article 11 of Bylaws Re: For For Management Mandatory Blocking of Shares Owned by General Partners 8 Amend Article 13 of Bylaws Re: End of For Against Management Mandates of General Managers Whether Qualifying as General Partners or Not 9 Amend Article 10 of Bylaws Re: General For Against Management Manager Powers 10 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Powers 11 Elect Jean-Dominique Senard as General For For Management Manager Qualified General Partner and Amend Article 1 of Bylaws Accordingly 12 Amend Articles 6 and 33 of Bylaws to For For Management Comply with Legislation 13 Amend Article 22 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Allocation of Dividend of CHF For For Management 1.30 per Registered Share from Share Premium Reserve 4.1 Approve Creation of CHF 16 Million Pool For For Management of Capital without Preemptive Rights 4.2 Approve Creation of CHF 4 Million Pool For For Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Voting Procedures For For Management for the General Meeting 5.2 Amend Articles Re: Contributions in For For Management Kind 6.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 6.1.2 Reelect Jean Lanier as Director For For Management 6.1.3 Reelect Anton van Rossum as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Convertible Preference Share 2c Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.8 For For Management Million for 2010 (2009: SGD 1.6 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Bart Joseph Broadman as For For Management Director 5b Reelect Euleen Goh Yiu Kiang as For For Management Director 5c Reelect Christopher Cheng Wai Chee as For For Management Director 6 Reelect Danny Teoh Leong Kay as For For Management Director 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and the DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 7a Elect Werner Gatzer to the Supervisory For Against Management Board 7b Elect Thomas Kunz to the Supervisory For For Management Board 7c Elect Elmar Toime to the Supervisory For For Management Board 7d Elect Katja Windt to the Supervisory For For Management Board 7e Elect Hero Brahms to the Supervisory For For Management Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Streamline Board For For Management Structure 3 Elect Director Takahashi, Makoto For For Management 4.1 Appoint Statutory Auditor Hoshino, For For Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For For Management Hajime 4.3 Appoint Statutory Auditor Harayama, For For Management Kiyomi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 7 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Investigate MPL Violation at Tenant Contact-Lens Shops 8 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Check for MPL Violations when Accepting New Tenant Shops -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Embraer SA For For Management 2 Amend Article 3 For For Management 3 Amend Article 34 For For Management 4 Amend Article 41 For For Management 5 Amend Article 44 For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICB Security ID: W26049119 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share; Set Record Date for Dividend as April 18, 2011 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 825,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect R. Austin, P. Bonfield, B. For For Management Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, C. Svanberg, H. Vestberg, and M. Volpi as Directors; Elect L. Johansson (Chair) and J. Wallenberg as New Directors 9.4 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Omission of Remuneration of For For Management Members of the Nomination Committee 9.6 Approve Remuneration of Auditors For For Management 9.7 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2011 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.7 Million For For Management Repurchased Class B Shares for 2011 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative to Item 11.2 11.4 Approve 2011 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2011 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.5 11.7 Approve 2011 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.4 Million For For Management Repurchased Class B Shares for 2011 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.8 12 Authorize Reissuance of up to 13.8 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2007, 2008, 2009, and 2010 Long-Term Variable Compensation Plans 13 Amend Corporate Purpose For For Management 14 General Meeting Shall Instruct the None For Shareholder Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 23, 2010 Meeting Type: Annual/Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect H. Raymond Bingham as a For For Management Director 2 Reelect Willy C. Shih as a Director For For Management 3 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Approve the Adoption of the Flextronics For For Management International Ltd. 2010 Equity Incentive Plan 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Bernard Dufau as Director For For Management 6 Elect Helle Kristoffersen as Director For For Management 7 Elect Muriel Penicaud as Director For For Management 8 Elect Jean Michel Severino as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10, 11 and 12 Above 14 Authorize Capital Increase of up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 35 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 500,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10 to 17 at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Takahashi, Toshio For For Management 2.3 Elect Director Higuchi, Takeshi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Inoue, Nobuaki For For Management 2.6 Elect Director Nakajima, Shigehiro For For Management 2.7 Elect Director Takahashi, Toru For For Management 2.8 Elect Director Tamai, Koichi For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Suzuki, Toshiaki For For Management 2.12 Elect Director Mihayashi, Keiji For For Management 3 Appoint Statutory Auditor Furusawa, For Against Management Kiichiro -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Alexandr Ananenkov as Director For Against Management 10.3 Elect Farit Gazizullin as Director None Against Management 10.4 Elect Viktor Zubkov as Director None Against Management 10.5 Elect Elena Karpel as Director For Against Management 10.6 Elect Aleksey Miller as Director For Against Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None Against Management 10.9 Elect Mikhail Sereda as Director For Against Management 10.10 Elect Sergey Shmatko as Director None Against Management 10.11 Elect Igor Yusufov as Director None Against Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Aleksandr Ananenkov as Director For Against Management 2.3 Elect Farit Gazizullin as Director None Against Management 2.4 Elect Elena Karpel as Director For Against Management 2.5 Elect Timur Kulibayev as Director None Against Management 2.6 Elect Viktor Martynov as Director None Against Management 2.7 Elect Vladimir Mau as Director None Against Management 2.8 Elect Aleksey Miller as Director For Against Management 2.9 Elect Valery Musin as Director None For Management 2.10 Elect Mikhail Sereda as Director For Against Management 2.11 Elect Igor Yusufov as Director None Against Management 2.12 Elect Viktor Zubkov as Director None Against Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against Against Shareholder 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Common Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Oh Se-Bin as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For Against Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For Against Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management 2 Authorize Issuance of Equity with For For Management Preemptive Rights -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Euh Yoon-Dae as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Elect Two Executive Directors, One For For Management Non-Independent Non-Executive Director, and Four Independent Non-Executive Directors (Bundled) 3 Elect Five Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pascal Cagni as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend 2006 Performance Share Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Tsuji, Toru For For Management 1.4 Elect Director Izuhara, Yozo For For Management 1.5 Elect Director Ito, Nobuhiko For For Management 1.6 Elect Director Kondo, Shoji For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Ando, Yoshiaki For For Management 1.11 Elect Director Sugiyama, Takashi For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect F.A.Van Houten to Management For For Management Board as CEO 3b Elect R.H. Wirahadiraksa to Management For For Management Board 3c Elect P.A.J. Nota to Management Board For For Management 4a Reelect C.J.A. van Lede to Supervisory For For Management Board 4b Reelect J.M. Thompson to Supervisory For For Management Board 4c Reelect H. von Prondzynski to For For Management Supervisory Board 4d Elect J.P. Tai to Supervisory Board For For Management 5 Ratify KPMG Accountants NV as Auditors For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For Against Management 4 Approve Allocation of Income; Dividend For For Management Payment of CHF 2.15 per Share from Free Reserves 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 5 Million Pool For For Management of Capital without Preemptive Rights 7.1 Reelect Julia Higgins as Director For For Management 7.2 Reelect Patrick Aebischer as Director For For Management 7.3 Reelect Gerhard Mayr as Director For For Management 7.4 Reelect Rolf Soiron as Director For For Management 7.5 Reelect Richard Sykes as Director For For Management 7.6 Reelect Peter Wilden as Director For For Management 7.7 Elect Jean-Daniel Gerber as Director For For Management 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2010 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Annika Falkengren to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: N0L Security ID: H5833N103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Creation of Reserve Through For For Management Appropriation of Retained Earnings. 4 Approve CHF 38.4 Million Reduction in For For Management Share Capital 5 Approve Extension of CHF 133 Million For For Management Pool of Capital without Preemptive Rights 6 Approve CHF 143 Million Reduction in For For Management Share Capital and Repayment of CHF 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior For For Management Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Kenichi For For Management 1.2 Elect Director Shibata, Takumi For For Management 1.3 Elect Director Itatani, Masanori For For Management 1.4 Elect Director Nishimatsu, Masanori For For Management 1.5 Elect Director Tsuji, Haruo For For Management 1.6 Elect Director Fujinuma, Tsuguoki For Against Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Colin Marshall For For Management 1.9 Elect Director Clara Furse For For Management 1.10 Elect Director Koga, Nobuyuki For For Management 1.11 Elect Director David Benson For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Kanemoto, Toshinori For For Management 1.14 Elect Director Michael Lim Choo san For For Management 2 Amend Articles To Amend Business Lines For For Management - Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Re-elect Marjorie Scardino as Director For For Management 13 Elect Joshua Lewis as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Renew Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of the Management Board None None Management and Preceding Advice of the Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.18 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Fritz Frohlich to Supervisory For For Management Board 4b Elect Jaap Winter to Supervisory Board For Against Management 5a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Amend Articles Re: Change in For Against Management Legislation on Shareholders Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John McAdam as Director For For Management 4 Re-elect Alan Brown as Director For For Management 5 Re-elect Peter Bamford as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Alan Giles as Director For For Management 8 Re-elect Peter Long as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect William Rucker as Director For For Management 11 Re-elect Duncan Tatton-Brown as For For Management Director 12 Elect Jeremy Townsend as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUL 06, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Remuneration of Supervisory For For Management Board 3 Elect Francis Gugen to Supervisory For For Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of USD 0.71 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Summary on Company's Corporate None None Management Governance Structure 6.2 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7.1 Increase Authorized Common and For For Management Preferred Stock 7.2 Amend Article 29 and 30 Re: Increase For Against Management Dividend Payable on Preference Shares 7.3 Amend Articles Re: Legislative Changes For For Management 8 Ratify KPMG Accountants NV as Auditor For For Management 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect H.C. Rothermund to Supervisory For For Management Board 11.2 Elect K.A. Rethy to Supervisory Board For For Management 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against Against Shareholder 15 Stock Retention/Holding Period Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration of Corporate For For Management 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 10 Elect Ingrid Rasmussen as Member of For For Management Nominating Committee 11 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members 12 Authorize Repurchase and Reissuance of For Against Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 13 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares 14 Adjustments in the Marketing For For Management Instructions for Statoil ASA 15 Amend Articles Re: Number of Board For For Management Members and Board Term; Proxy Voting; Guidelines for Nominating Committee 16 Approve Guidelines for Nominating For For Management Committee 17 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Par Boman, Rolf Borjesson, For Against Management Soren Gyll, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, and Barbara Thoralfsson as Directors 12 Authorize Chairman of Board and For Against Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Convocation of For For Management Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect T G Freshwater as Director For For Management 2d Reelect C Lee as sDirector For For Management 2e Reelect M Leung as Director For For Management 2f Reelect M C C Sze as Director For For Management 2g Elect I S C Shiu as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Against Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividend of CHF 2.75 per Share For For Management from Share Premium Reserve 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Raymund Breu as Director For For Management 5.1.2 Reelect Mathis Cabiallavetta as For For Management Director 5.1.3 Reelect Raymond Ch'ien as Director For For Management 5.1.4 Reelect Rajna Brandon as Director For For Management 5.1.5 Relect Hans Maerki as Director For For Management 5.1.6 Elect Renato Fassbind as Director For For Management 5.2 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Approve Creation of CHF 8.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6.2 Approve Cancellation of CHF 1.7 Million For For Management Pool of Conditional Capital for Employee Share Plan 6.3 Approve Cancellation of CHF 16 Million For For Management Pool of Conditional Capital for Convertible Bonds Issued to Berkshire Hathaway 6.4 Approve Creation of CHF 4.2 Million For For Management Pool of Capital without Preemptive Rights for Issue of Options or Convertible Financial Instruments -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against Against Shareholder 17 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For Against Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management as Director 5.3 Re-elect Julio Linares Lopez as For Against Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For Against Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For Against Management Director 5.9 Elect Chang Xiaobing as Director For Against Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Markus Beyrer as Supervisory For For Management Board Member 7.2 Elect Franz Geiger as Supervisory Board For For Management Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against Against Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect Robert Hernandez as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Daniel Phelan as Director For For Management 6 Reelect Frederic Poses as Director For For Management 7 Reelect Lawrence Smith as Director For For Management 8 Reelect Paula Sneed as Director For For Management 9 Reelect David Steiner as Director For For Management 10 Reelect John Van Scoter as Director For For Management 11 Accept Annual Report for Fiscal For For Management 2009/2010 12 Accept Statutory Financial Statements For For Management for Fiscal 2010/2011 13 Accept Consolidated Financial For For Management Statements for Fiscal 2010/2011 14 Approve Discharge of Board and Senior For For Management Management 15 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 16 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2010/2011 17 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2010/2011 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency None One Year Management 20 Approve Ordinary Cash Dividend For For Management 21 Change Company Name to TE Connectivity For For Management Ltd 22 Amend Articles to Renew Authorized For For Management Share Capital 23 Approve Reduction in Share Capital For For Management 24 Authorize Repurchase of up to USD 800 For Against Management million of Share Capital 25 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Kaspar Villiger as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Reelect Bruno Gehrig as Director For For Management 4.1f Reelect Ann Godbehere as Director For For Management 4.1g Reelect Axel Lehmann as Director For For Management 4.1h Reelect Wolfgang Mayrhuber as Director For For Management 4.1i Reelect Helmut Panke as Director For For Management 4.1j Reelect William Parrett as Director For For Management 4.2 Elect Joseph Yam as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Remuneration of Board Committee For For Management Members 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration Report For For Management 9 Approve Equity Compensation Plans For For Management 10 Approve Group Employees Share Ownership For For Management Plan 2011 1 Amend Company Bylaws For For Management 2 Approve Issuance of 206 Million Shares For For Management Reserved for Stock Grant Plans 3 Approve Issuance of 68 Million Shares For For Management Reserved for Stock Grant Plans -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2.1 Elect Director Hattori, Futoshi For For Management 2.2 Elect Director Ando, Yukihiro For For Management 2.3 Elect Director Tamura, Fumihiko For For Management 2.4 Elect Director Hara, Shigeo For For Management 2.5 Elect Director Seta, Dai For For Management 2.6 Elect Director Masuda, Motohiro For For Management 2.7 Elect Director Gono, Eiji For For Management 2.8 Elect Director Mishima, Toshio For For Management 2.9 Elect Director Yamanaka, Masafumi For For Management 2.10 Elect Director Ikeda, Hiromitsu For For Management 2.11 Elect Director Akase, Masayuki For For Management 2.12 Elect Director Inoue, Hiroaki For For Management 2.13 Elect Director Koga, Yasuhisa For For Management 2.14 Elect Director Kojima, Hiroshi For For Management 2.15 Elect Director Okada, Hideo For For Management 2.16 Elect Director Hayashi, Isamu For For Management 2.17 Elect Director Madono, Satoru For For Management 2.18 Elect Director Sato, Koji For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For Against Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Wolseley plc as the Holding For For Management Company of the Wolseley Group 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of the Company's For For Management Shares from the Official List 4 Approve New Wolseley Long Term For For Management Incentive Scheme 2010 5 Approve New Wolseley Share Option Plan For For Management 2010 6 Approve New Wolseley Restricted Share For For Management Plan 2010 7 Approve New Wolseley Employees Savings For For Management Related Share Option Scheme 2010 8 Approve New Wolseley Employee Share For For Management Purchase Plan 2010 9 Approve New Wolseley European Sharesave For For Management Plan 2010 10 Amend Old Wolseley Employee Share For For Management Purchase Plan and European Sharesave Plan 11 Amend Share Option Plan 2003 For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Court Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Martin as Director For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Gareth Davis as Director For Against Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management ======================== ING U.S. STOCK INDEX PORTFOLIO ======================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management Delaware to Ohio] 2 Adjourn Meeting For Against Management 3 Other Business For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lauren J. Brisky For For Management 2 Elect Director Archie M. Griffin For For Management 3 Elect Director Elizabeth M. Lee For For Management 4 Elect Director Michael E. Greenlees For For Management 5 Elect Director Kevin S. Huvane For For Management 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For For Management 4 Elect Director Henry W.K. Chow For For Management 5 Elect Director Craig A. Conway For For Management 6 Elect Director Nicholas M. Donofrio For For Management 7 Elect Director H. Paulett Eberhart For For Management 8 Elect Director Waleed Al Muhairi For For Management 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heidi Fields For For Management 2 Elect Director David M. Lawrence For For Management 3 Elect Director A. Barry Rand For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: SEP 15, 2010 Meeting Type: Proxy Contest Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Peter McCausland For Did Not Vote Management 1.2 Elect Director W. Thacher Brown For Did Not Vote Management 1.3 Elect Director Richard C. Ill For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Approve Implementation of Director Against Did Not Vote Shareholder Disqualifying Requirements 5 Change Date of Annual Meeting Against Did Not Vote Shareholder 6 Repeal Bylaws Amendments Adopted after Against Did Not Vote Shareholder April 7, 2010 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director John P. Clancey For For Shareholder 1.2 Elect Director Robert L. Lumpkins For For Shareholder 1.3 Elect Director Ted B. Miller For For Shareholder 2 Approve Implementation of Director For For Shareholder Disqualifying Requirements 3 Change Date of Annual Meeting For Against Shareholder 4 Repeal Bylaws Amendments Adopted after For For Shareholder April 7, 2010 5 Ratify Auditors None For Management 6 Amend Qualified Employee Stock Purchase None For Management Plan -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Dennis C. Cuneo For For Management 4 Elect Director William K. Gerber For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Robert H. Jenkins For For Management 7 Elect Director Ralph S. Michael, III For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director James A. Thomson For For Management 10 Elect Director James L. Wainscott For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Kim Goodwin For For Management 2 Elect Director David W. Kenny For For Management 3 Elect Director Peter J. Kight For For Management 4 Elect Director Frederic V. Salerno For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against Against Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director R. Adam Norwitt For For Management 1.3 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Judson C. Green For For Management 6 Elect Director Edgar D. Jannotta For For Management 7 Elect Director Jan Kalff For For Management 8 Elect Director J. Michael Losh For For Management 9 Elect Director R. Eden Martin For For Management 10 Elect Director Andrew J. McKenna For For Management 11 Elect Director Robert S. Morrison For For Management 12 Elect Director Richard B. Myers For For Management 13 Elect Director Richard C. Notebaert For For Management 14 Elect Director John W. Rogers, Jr. For For Management 15 Elect Director Gloria Santona For For Management 16 Elect Director Carolyn Y. Woo For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Omnibus Stock Plan For Against Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Charter Permiting the Board to For For Management Grant Waivers of the Ownership Limit -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For Against Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Staurt A. Taylor II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Reincorporate in Another State Against Against Shareholder [Delaware] -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J. Littleton Glover, Jr. For For Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director J. Holmes Morrison For For Management 1.12 Elect Director Nido R. Qubein For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For Withhold Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 1.5 Elect Director Henry J. Theisen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For For Management 1.6 Elect Director John S. Varley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine T. Bartlett For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Nelda J. Connors For For Management 1.4 Elect Director J. Raymond Elliott For For Management 1.5 Elect Director Kristina M. Johnson For For Management 1.6 Elect Director Ernest Mario For For Management 1.7 Elect Director N.J. Nicholas, Jr. For For Management 1.8 Elect Director Pete M. Nicholas For For Management 1.9 Elect Director Uwe E. Reinhardt For For Management 1.10 Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against Against Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For For Management Pill) 12 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For Withhold Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dan O. Dinges For For Management 2 Elect Director James R. Gibbs For For Management 3 Elect Director William P. Vititoe For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Shira Goodman For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Edgar H. Grubb For For Management 1.6 Elect Director Mitchell D. Steenrod For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against Against Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Carrie S. Cox For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director Michael A. Friedman For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Wilson For For Management 1.2 Elect Director Wallace W. Creek For For Management 1.3 Elect Director William Davisson For For Management 1.4 Elect Director Robert G. Kuhbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Lichtendahl For For Management 1.2 Elect Director W. Rodney McMullen For For Management 1.3 Elect Director Thomas R. Schiff For For Management 1.4 Elect Director John F. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Richard T. Farmer For For Management 3 Elect Director Scott D. Farmer For For Management 4 Elect Director James J. Johnson For For Management 5 Elect Director Robert J. Kohlhepp For For Management 6 Elect Director David C. Phillips For For Management 7 Elect Director Joseph Scaminace For For Management 8 Elect Director Ronald W. Tysoe For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against Against Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 25 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy S. Bitsberger For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger A. Cregg For For Management 2 Elect Director T. Kevin DeNicola For For Management 3 Elect Director Alfred A. Piergallini For For Management 4 Elect Director Nina G. Vaca For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against Against Shareholder 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director John Whitmire For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burke For For Management 2 Elect Director V.A. Calarco For For Management 3 Elect Director G. Campbell, Jr. For For Management 4 Elect Director G.J. Davis For For Management 5 Elect Director M.j. Del Giudice For For Management 6 Elect Director E.V. Futter For For Management 7 Elect Director J.F. Hennessy III For For Management 8 Elect Director S. Hernandez For For Management 9 Elect Director J.F. Killian For For Management 10 Elect Director E.R. McGrath For For Management 11 Elect Director M.W. Ranger For For Management 12 Elect Director L.F. Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. De Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Mayo A. Shattuck III For For Management 9 Elect Director John L. Skolds For For Management 10 Elect Director Michael D. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For Against Management 5 Elect Director H. Onno Ruding For Against Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack, III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Elect Director Maria A. Sastre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Carol Anthony Davidson For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Peter T. Grauer For For Management 7 Elect Director John M. Nehra For For Management 8 Elect Director William L. Roper For For Management 9 Elect Director Kent J. Thiry For For Management 10 Elect Director Roger J. Valine For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen L. Green For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director John R. Muse For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Adopt Anti Gross-up Policy Against Against Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Harold T. Shapiro For For Management 1.4 Elect Director Ronald L. Taylor For For Management 1.5 Elect Director Gary Butler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For For Management 2 Elect Director Lawrence R. Dickerson For For Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For For Management 5 Elect Director Paul G. Gaffney II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director Raymond S. Troubh For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For For Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder 22 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For For Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Global Warming Lobbying Against Against Shareholder Activities 6 Report on Financial Risks of Coal Against Against Shareholder Reliance 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick W. Kanner For For Management 2 Elect Director Joseph M. Velli For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Humberto P. Alfonso For For Management 2 Elect Director Michael P. Connors For For Management 3 Elect Director Howard L. Lance For For Management 4 Elect Director James P. Rogers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director James M. Rosser For For Management 10 Elect Director Richard T. Schlosberg, For For Management III 11 Elect Director Thomas C. Sutton For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Thorington For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Authorize Board to Fill Vacancies For For Management 8 Eliminate Preemptive Rights For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Robert D. Daleo For For Management 3 Elect Director Walter W. Driver, Jr. For For Management 4 Elect Director L. Phillip Humann For For Management 5 Elect Director Siri S. Marshall For For Management 6 Elect Director Mark B. Templeton For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against Against Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For Withhold Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For Withhold Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David K. Hunt For For Management 2 Elect Director Richard N. Massey For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Carter For For Management 2 Elect Director John C. Compton For For Management 3 Elect Director Mark A. Emkes For For Management 4 Elect Director Vicky B. Gregg For For Management 5 Elect Director James A. Haslam, III For For Management 6 Elect Director D. Bryan Jordan For For Management 7 Elect Director R. Brad Martin For For Management 8 Elect Director Vicki R. Palmer For For Management 9 Elect Director Colin V. Reed For For Management 10 Elect Director Michael D. Rose For For Management 11 Elect Director William B. Sansom For For Management 12 Elect Director Luke Yancy III For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Robert J. Gillette For For Management 1.3 Elect Director Craig Kennedy For For Management 1.4 Elect Director James F. Nolan For For Management 1.5 Elect Director William J. Post For For Management 1.6 Elect Director J. Thomas Presby For For Management 1.7 Elect Director Paul H. Stebbins For For Management 1.8 Elect Director Michael Sweeney For For Management 1.9 Elect Director Jose H. Villarreal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Potential Risks Related to Against Against Shareholder Arizona Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director Catherine A. Rein For Withhold Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For Withhold Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Mooney For For Management 2 Elect Director Enrique J. Sosa For For Management 3 Elect Director Vincent R. Volpe, Jr For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Maury Devine For For Management 2 Elect Director John T. Gremp For For Management 3 Elect Director Thomas M. Hamilton For For Management 4 Elect Director Richard A. Pattarozzi For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For For Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley (Mickey) For For Management Steinberg 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cody For For Management 1.2 Elect Director Craig A. Dubow For For Management 1.3 Elect Director Howard D. Elias For For Management 1.4 Elect Director Arthur H. Harper For For Management 1.5 Elect Director John Jeffry Louis For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against Against Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director William H. Bolinder For For Management 3 Elect Director Michael D. Fraizer For For Management 4 Elect Director Nancy J. Karch For For Management 5 Elect Director J. Robert "Bob" Kerrey For For Management 6 Elect Director Risa J. Lavizzo-Mourey For For Management 7 Elect Director Christine B. Mead For For Management 8 Elect Director Thomas E. Moloney For For Management 9 Elect Director James A. Parke For For Management 10 Elect Director James S. Riepe For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Harris E. Deloach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Richard C. Breeden For For Management 3 Elect Director William C. Cobb For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director L. Edward Shaw, Jr. For For Management 10 Elect Director Christianna Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reduce Supermajority Vote Requirement For For Shareholder 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 17 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement For For Management Regarding the Related Person Transaction Provision 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against Against Shareholder 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Jochen Zeitz For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann For For Management 1.2 Elect Director Ann McLaughlin Korologos For For Management 1.3 Elect Director Kenneth M. Reiss For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Leslie F. Kenne For For Management 5 Elect Director David B. Rickard For For Management 6 Elect Director James C. Stoffel For For Management 7 Elect Director Gregory T. Swienton For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Peter J. Grua For For Management 3 Elect Director R. Scott Trumbull For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Zeglis For For Management 1.2 Elect Director William L. Armstrong For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrell K. Crews For For Management 2 Elect Director Jeffrey M. Ettinger For For Management 3 Elect Director Jody H. Feragen For For Management 4 Elect Director Susan I. Marvin For For Management 5 Elect Director John L. Morrison For For Management 6 Elect Director Elsa A. Murano For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Susan K. Nestegard For For Management 9 Elect Director Ronald D. Pearson For For Management 10 Elect Director Dakota A. Pippins For For Management 11 Elect Director Hugh C. Smith For For Management 12 Elect Director John G. Turner For For Management 13 Amend Certificate of Incorporation to For Against Management Increase Common Stock, Reduce Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director F. Michael Ball For For Management 3 Elect Director Jacque J. Sokolov For For Management 4 Reduce Supermajority Vote Requirement For For Management to Remove Directors for Cause 5 Reduce Supermajority Vote Requirement For For Management for By-law Amendments 6 Reduce Supermajority Vote Requirement For For Management for Certificate of Incorporation Amendments 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald E. Hermance, Jr. For For Management 2 Elect Director William G. Bardel For For Management 3 Elect Director Scott A. Belair For For Management 4 Elect Director Cornelius E. Golding For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto III For For Management 1.2 Elect Director Ann B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director D. James Hilliker For For Management 1.7 Elect Director David P. Lauer For For Management 1.8 Elect Director Jonathan A. Levy For For Management 1.9 Elect Director Gerard P. Mastroianni For For Management 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director William R. Robertson For For Management 1.14 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For For Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Approve Executive Incentive Scheme For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Authorize Market Purchase For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Pastora San Juan For For Management Cafferty 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director James L. Kemerling For For Management 1.10 Elect Director Michael E. Lavin For For Management 1.11 Elect Director William F. Protz, Jr. For For Management 1.12 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Senator Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum Mccarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Andreas Fibig For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Dale F. Morrison For For Management 12 Elect Director Douglas D. Tough For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Adams For For Management 1.2 Elect Director John Banham For For Management 1.3 Elect Director Denis Kessler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Kent P. Dauten For For Management 1.3 Elect Director Paul F. Deninger For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Michael W. Lamach For For Management 1.6 Elect Director Allan Z. Loren For For Management 1.7 Elect Director Arthur D. Little For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Vincent J. Ryan For For Management 1.10 Elect Director Laurie A. Tucker For For Management 1.11 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For For Management 3 Elect Director Thomas J. Engibous For For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director G.B. Laybourne For For Management 6 Elect Director Burl Osborne For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Steven Roth For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Mary Beth West For For Management 12 Elect Director Myron E. Ullman, III For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel S. Lavitt For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director William D. Morean For For Management 1.4 Elect Director Lawrence J. Murphy For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director Thomas A. Sansone For For Management 1.8 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Other Business For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Coyne For For Management 2 Elect Director Linda Fayne Levinson For For Management 3 Elect Director Craig L. Martin For For Management 4 Elect Director John P. Jumper For For Management 5 Ratify Auditors For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Jeffrey J. Diermeier For For Management 3 Elect Director Glenn S. Schafer For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kaplan For For Management 1.2 Elect Director Kevin J. Kennedy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Kevin R. Johnson For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director David Schlotterbeck For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Any Short-term Incentive Plans Against Against Shareholder (STIP) as Applied to Senior Executives 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For For Management 4 Elect Director Richard T. Fisher For For Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For For Management 11 ElectElect Director Maurice E. Purnell, For For Management Jr. 12 Elect Director Phoebe A. Wood For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Donna E. Shalala For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Bylaw Provisions Dealing with For For Management Officers and Positions Held 5 Amend Bylaws For Against Management 6 Ratify Auditors For For Management 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfel For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Senior Executive Warrant Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Balakrishnan S. Iyer For For Management 2 Elect Director Gregory T. Lucier For For Management 3 EleElect Director Ronald A. Matricaria For For Management 4 Elect Director David C. U Prichard For For Management 5 Elect Director William H. Longfield For For Management 6 Elect Director Ora H. Pescovitz For For Management 7 Ratify Auditors For For Management 8 Amend Certificate of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None Against Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.f. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Charles C. Pope For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Lang of Monkton For For Management 6 Elect Director Steven A. Mills For For Management 7 Elect Director Bruce P. Nolop For For Management 8 Elect Director Marc D. Oken For For Management 9 Elect Director Morton O. Schapiro For For Management 10 Elect Director Adele Simmons For For Management 11 Elect Director Lloyd M. Yates For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: MAY 17, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Timothy Wadhams For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For For Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Bylaw Amendments 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Provide Right to Call Special Meeting For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Kathy Brittain White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Call Special Meeting For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against Against Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director Kimberly A. Casiano For For Management 1.5 Elect Director Anna C. Catalano For For Management 1.6 Elect Director Celeste A. Clark For For Management 1.7 Elect Director James M. Cornelius For For Management 1.8 Elect Director Peter G. Ratcliffe For For Management 1.9 Elect Director Elliott Sigal For For Management 1.10 Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Blackmore For For Management 2 Elect Director Ahmad R. Chatila For For Management 3 Elect Director Marshall Turner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For Against Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For Against Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Anirudh Dhebar For For Management 1.3 Elect Director Frederick A. Krehbiel For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director John Gaulding For For Management 3 Elect Director Edmund P. Giambastiani, For For Management Jr. 4 Elect Director Cynthia P. McCague For For Management 5 Elect Director Jeffrey F. Rayport For For Management 6 Elect Director Roberto Tunioli For For Management 7 Elect Director Timothy T. Yates For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sanjay K. Jha For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director William R. Hambrecht For For Management 4 Elect Director Jeanne P. Jackson For For Management 5 Elect Director Keith A. Meister For For Management 6 Elect Director Thomas J. Meredith For For Management 7 Elect Director Daniel A. Ninivaggi For For Management 8 Elect Director James R. Stengel For For Management 9 Elect Director Anthony J. Vinciquerra For For Management 10 Elect Director Andrew J. Viterbi For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Michael V. Hayden For For Management 5 Elect Director Vincent J. Intrieri For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For Withhold Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Amelio For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director Robert J. Frankenberg For For Management 6 Elect Director Donald Macleod For For Management 7 Elect Director Edward R. McCracken For For Management 8 Elect Director Roderick C. McGeary For For Management 9 Elect Director William E. Mitchell For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin C. Conroy For For Management 2 Elect Director Michael T. Cowhig For For Management 3 Elect Director Mark D. Ketchum For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee K. Boothby For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Pamela J. Gardner For For Management 4 Elect Director John Randolph Kemp, lll For For Management 5 Elect Director J. Michael Lacey For For Management 6 Elect Director Joseph H. Netherland For For Management 7 Elect Director Howard H. Newman For For Management 8 Elect Director Thomas G. Ricks For For Management 9 Elect Director Juanita F. Romans For For Management 10 Elect Director C. E. (Chuck) Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. M. Beavers, Jr. For For Management 1.2 Elect Director B. P. Bickner For For Management 1.3 Elect Director J. H. Birdsall, III For For Management 1.4 Elect Director N. R. Bobins For For Management 1.5 Elect Director B. J. Gaines For For Management 1.6 Elect Director R. A. Jean For For Management 1.7 Elect Director D. J. Keller For For Management 1.8 Elect Director R. E. Martin For For Management 1.9 Elect Director G. R. Nelson For For Management 1.10 Elect Director A. J. Olivera For For Management 1.11 Elect Director J. Rau For For Management 1.12 Elect Director J. C. Staley For For Management 1.13 Elect Director R. M. Strobel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Michael E. Jesanis For For Management 4 Elect Director Marty R. Kittrell For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Deborah S. Parker For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: N0L Security ID: H5833N103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Creation of Reserve Through For For Management Appropriation of Retained Earnings. 4 Approve CHF 38.4 Million Reduction in For For Management Share Capital 5 Approve Extension of CHF 133 Million For For Management Pool of Capital without Preemptive Rights 6 Approve CHF 143 Million Reduction in For For Management Share Capital and Repayment of CHF 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior For For Management Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Felicia D. Thornton For For Management 10 Elect Director B. Kevin Turner For For Management 11 Elect Director Robert D. Walter For For Management 12 Elect Director Alison A. Winter For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Fix Number of Trustees at Fourteen For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director John G. Graham For For Management 1.6 Elect Director Elizabeth T. Kennan For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director Robert E. Patricelli For For Management 1.9 Elect Director Charles W. Shivery For For Management 1.10 Elect Director John F. Swope For For Management 1.11 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect DirectorMartin P. Slark For For Management 1.10 Elect Director David H.B. Smith, Jr. For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: FEB 17, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Gary G. Greenfield For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Ronald W. Hovsepian For For Management 7 Elect Director Patrick S. Jones For For Management 8 Elect Director Richard L. Nolan For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Glen G. Possley For For Management 1.5 Elect Director Ann D. Rhoads For For Management 1.6 Elect Director Krishna Saraswat For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Coben For For Management 2 Elect Director Paul W. Hobby For For Management 3 Elect Director Gerald Luterman For For Management 4 Elect Director Herbert H. Tate For For Management 5 Elect Director Walter R. Young For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey C. Jones For For Management 2 Elect Director William J. Miller For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None One Year Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O'Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against Against Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Robert Charles Clark For For Management 5 Elect Director Leonard S. Coleman, Jr. For For Management 6 Elect Director Errol M. Cook For For Management 7 Elect Director Susan S. Denison For For Management 8 Elect Director Michael A. Henning For For Management 9 Elect Director John R. Murphy For For Management 10 Elect Director John R. Purcell For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Gary L. Roubos For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Jim W. Mogg For For Management 7 Elect Director Pattye L. Moore For For Management 8 Elect Director Gary D. Parker For For Management 9 Elect Director Eduardo A. Rodriguez For For Management 10 Elect Director Gerald B. Smith For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Daniel J. Carroll For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to to Facilitate Use of For For Management "Notice and Access" Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 1.4 Elect Director Brian S. Tyler For For Management 1.5 Elect Director Scott P. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Joseph M. Tucci For For Management 6 Elect Director Joseph M. Velli For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Richard M. Hoyt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Dr. Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Require Independent Board Chairman Against Against Shareholder 16 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director R.A. Herberger, Jr For For Management 1.8 Elect Director Dale E. Klein For For Management 1.9 Elect Director Humberto S. Lopez For For Management 1.10 Elect Director Kathryn L. Munro For For Management 1.11 Elect Director Bruce J. Nordstrom For For Management 1.12 Elect Director W. Douglas Parker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director R. Hartwell Gardner For For Management 1.3 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Murray D. Martin For For Management 3 Elect Director Michael I. Roth For For Management 4 Elect Director Robert E. Weissman For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management for Removing Directors 7 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 8 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate 9 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For Against Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director Patrick J. O'Leary For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Performance-Based Equity Awards Against Against Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Ball For For Management 2 Elect Director John R. Colson For For Management 3 Elect Director J. Michal Conaway For For Management 4 Elect Director Ralph R. DiSibio For For Management 5 Elect Director Bernard Fried For For Management 6 Elect Director Louis C. Golm For For Management 7 Elect Director Worthing F. Jackman For For Management 8 Elect Director James F. O'Neil III For For Management 9 Elect Director Bruce Ranck For For Management 10 Elect Director Pat Wood, III For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Conversion of Securities For For Management 13 Eliminate Provision Stating Directors For For Management May Only Be Removed for Cause 14 Amend Director/Officer Liability and For For Management Indemnification 15 Amend Quorum Requirements For Against Management 16 Approve Preferred Stock Amendment For Against Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Report on Sustainable Paper Purchasing Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Other Business For For Management -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Daniel R. Feehan For For Management 3 Elect Director James F. Gooch For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For Against Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against Against Shareholder 14 Stock Retention/Holding Period Against Against Shareholder 15 Report on Lobbying Contributions and Against Against Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey J. Clarke For For Management 2 Elect Director H. Hugh Shelton For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director Charles D. McCrary For For Management 10 Elect Director James R. Malone For For Management 11 Elect Director Susan W. Matlock For For Management 12 Elect Director John E. Maupin, Jr. For For Management 13 Elect Director John R. Roberts For For Management 14 Elect Director Lee J. Styslinger III For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director John W. Croghan For For Management 3 Elect Director William J. Flynn For For Management 4 Elect Director Michael Larson For For Management 5 Elect Director Nolan Lehmann For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ramon A. Rodriguez For For Management 8 Elect Director Donald W. Slager For For Management 9 Elect Director Allan C. Sorensen For For Management 10 Elect Director John M. Trani For For Management 11 Elect Director Michael W. Wickham For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Parfet For For Management 1.2 Elect Director Steven R. Kalmanson For For Management 1.3 Elect Director James P. Keane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. G. Croyle For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director W. Matt Ralls For For Management 4 Elect Director John J. Quicke For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director France A. Cordova For For Management 2 Elect Director Jere A. Drummond For For Management 3 Elect Director Thomas F. First, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Walter P. Havenstein For For Management 6 Elect Director Miriam E. John For For Management 7 Elect Director Anita K. Jones For For Management 8 Elect Director John P. Jumper For For Management 9 Elect Director Harry M.J. Kraemer, Jr. For For Management 10 Elect Director Lawrence C. Nussdorf For For Management 11 Elect Director Edward J. Sanderson, Jr. For For Management 12 Elect Director Louis A. Simpson For For Management 13 Elect Director A. Thomas Young For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill L. Amick For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director D. Maybank Hagood For For Management 1.4 Elect Director William B. Timmerman For For Management 1.5 Elect Director Kevin B. Marsh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Outside Director Stock Awards in For For Management Lieu of Cash 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Carlos Ruiz For For Management 8 Elect Director William C. Rusnack For For Management 9 Elect Director William P. Rutledge For For Management 10 Elect Director Lynn Schenk For For Management 11 Elect Director Neal E. Schmale For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Submit SERP to Shareholder Vote Against For Shareholder 18 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James R. Gibbs For For Management 2.2 Elect Director Duane C. Radtke For For Management 2.3 Elect Director John Yearwood For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne J. Decyk For For Management 2 Elect Director Nicholas T. Pinchuk For For Management 3 Elect Director Gregg M. Sherrill For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Gary C. Kelly For For Management 6 Elect Director Nancy B. Loeffler For For Management 7 Elect Director John T. Montford For For Management 8 Elect Director Thomas M. Nealon For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Greg D. Kerley For For Management 4 Elect Director Harold M. Korell For For Management 5 Elect Director Vello A. Kuuskraa For For Management 6 Elect Director Kenneth R. Mourton For For Management 7 Elect Director Steven L. Mueller For For Management 8 Elect Director Charles E. Scharlau For For Management 9 Elect Director Alan H. Stevens For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Provide Right to Call Special Meeting For For Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against Against Shareholder 15 Stock Retention/Holding Period Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Robert B. Coutts For Withhold Management 1.4 Elect Director Manuel A. Fernandez For For Management 1.5 Elect Director Marianne M. Parrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Sergel For For Management 11 Elect Director R. Skates For For Management 12 Elect Director G. Summe For For Management 13 Elect Director R. Weissman For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark C. Miller For For Management 2 Elect Director Jack W. Schuler For For Management 3 Elect Director Thomas D. Brown For For Management 4 Elect Director Rod F. Dammeyer For For Management 5 Elect Director William K. Hall For For Management 6 Elect Director Jonathan T. Lord For For Management 7 Elect Director John Patience For For Management 8 Elect Director James W.P. Reid-Anderson For For Management 9 Elect Director Ronald G. Spaeth For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director J. Hicks Lanier For For Management 8 Elect Director Kyle Prechtl Legg For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Frank S. Royal For For Management 12 Elect Director Thomas R. Watjen For For Management 13 Elect Director James M. Wells, III For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against Against Shareholder 17 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dubose Ausley For For Management 2 Elect Director James L. Ferman, Jr. For For Management 3 Elect Director Paul L. Whiting For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy E. Cooper For For Management 2 Elect Director David E. Kepler For For Management 3 Elect Director William S. Stavropoulos For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Daniel W. Christman For For Management 5 Elect Director Edwin J. Gillis For For Management 6 Elect Director Timothy E. Guertin For For Management 7 Elect Director Paul J. Tufano For For Management 8 Elect Director Roy A. Vallee For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director J.w. Nokes For For Management 6 Elect Director Susan Tomasky For For Management 7 Elect Director Michael E. Wiley For For Management 8 Elect Director Patrick Y. Yang For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Conway For For Management 2 Elect Director Paul E. Gagne For For Management 3 Elect Director Dain M. Hancock For For Management 4 Elect Director Lloyd G. Trotter For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Provide Right to Call Special Meeting For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. Lemay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against Against Shareholder 11 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against Against Shareholder (BPA) -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director Jennifer M. Granholm For For Management 7 Elect Director John B. Hess For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Paul Polman For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director James M. Ringler For For Management 12 Elect Director Ruth G. Shaw For For Management 13 Elect Director Paul G. Stern For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Naomi O. Seligman For For Management 2 Elect Director Michael J. Winkler For For Management 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Reduce Supermajority Vote Requirement For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director Mayo A. Shattuck III For For Management 1.9 Elect Director Katherine Tsang For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against Against Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Boland For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Werner Geissler For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director Richard J. Kramer For For Management 6 Elect Director W. Alan Mccollough For For Management 7 Elect Director Rodney O Neal For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Thomas H. Weidemeyer For For Management 12 Elect Director Michael R. Wessel For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against Against Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Mary J. Steele For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Borje Ekholm For For Management 5 Elect Director Lon Gorman For For Management 6 Elect Director Robert Greifeld For For Management 7 Elect Director Glenn H. Hutchins For For Management 8 Elect Director Birgitta Kantola For For Management 9 Elect Director Essa Kazim For For Management 10 Elect Director John D. Markese For For Management 11 Elect Director Hans Munk Nielsen For For Management 12 Elect Director Thomas F. O Neill For For Management 13 Elect Director James S. Riepe For For Management 14 Elect Director Michael R. Splinter For For Management 15 Elect Director Lars Wedenborn For For Management 16 Elect Director Deborah L. Wince-Smith For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.F. Hodnik For For Management 1.5 Elect Director T.G. Kadien For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director G.E. McCullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director R.K. Smucker For For Management 1.11 Elect Director J.M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark, III For For Management 1.4 Elect Director T. A. Fanning For For Management 1.5 Elect Director H.W. Habermeyer, Jr. For For Management 1.6 Elect Director V.M Hagen For For Management 1.7 Elect Director W. A. Hood, Jr. For For Management 1.8 Elect Director D. M. James For For Management 1.9 Elect Director D. E. Klein For For Management 1.10 Elect Director J. N. Purcell For For Management 1.11 Elect Director W. G. Smith, Jr. For For Management 1.12 Elect Director S. R. Specker For For Management 1.13 Elect Director L.D. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against Against Shareholder -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Anne M. Mulcahy For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hikmet Ersek For For Management 2 Elect Director Jack M. Greenberg For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Juanita H. Hinshaw For For Management 4 Elect Director Frank T. MacInnis For For Management 5 Elect Director Janice D. Stoney For For Management 6 Elect Director Laura A. Sugg For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director H. Lynn Page For For Management 5 Elect Director Philip W. Tomlinson For For Management 6 Elect Director John T. Turner For For Management 7 Elect Director Richard W. Ussery For For Management 8 Elect Director M. Troy Woods For For Management 9 Elect Director James D. Yancey For For Management 10 Elect Director Rebecca K. Yarbrough For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Joel S. Lawson III For For Management 1.3 Elect Director Glen T. Senk For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against Against Shareholder 11 Review Political Expenditures and Against Against Shareholder Processes 12 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Robert D. Reed For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Glenn J. Rufrano For For Management 1.9 Elect Director James D. Shelton For For Management 1.10 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. James Bidzos For For Management 2 Elect Director William L. Chenevich For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director Mark D. Mclaughlin For For Management 5 Elect Director Roger H. Moore For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Louis A. Simpson For For Management 8 Elect Director Timothy Tomlinson For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against Against Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. James For For Management 1.2 Elect Director Ann M. Korologos For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director K. Wilson-Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan For For Management Cafferty 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director John C. Pope For For Management 5 Elect Director W. Robert Reum For For Management 6 Elect Director Steven G. Rothmeier For For Management 7 Elect Director David P. Steiner For For Management 8 Elect Director Thomas H. Weidemeyer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fedida For For Management 2 Elect Director Albert F. Hummel For For Management 3 Elect Director Catherine M. Klema For For Management 4 Elect Director Anthony Selwyn Tabatznik For For Management 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against Against Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne W. Murdy For For Management 2 Elect Director John I. Kieckhefer For For Management 3 Elect Director Charles R. Williamson For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Michael F. Johnston For For Management 4 Elect Director William T. Kerr For For Management 5 Elect Director John D. Liu For For Management 6 Elect Director Miles L. Marsh For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Michael D. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder 13 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Elect Director Alan L. Wells For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kazuo Okada For Withhold Management 1.4 Elect Director Allan Zeman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director Richard K. Davis For For Management 3 Elect Director Benjamin G.S. Fowke, III For For Management 4 Elect Director Richard C. Kelly For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Eliminate Cumulative Voting For For Management 14 Amend Articles of Incorporation For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Patti S. Hart For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Vyomesh Joshi For For Management 6 Elect Director David W. Kenny For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Adopt Human Rights Policies Regarding Against Against Shareholder the Sale of Technology and Technical Assistance -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Roger B. Porter For For Management 3 Elect Director Stephen D. Quinn For For Management 4 Elect Director L.E. Simmons For For Management 5 Elect Director Shelley Thomas Williams For For Management 6 Elect Director Steven C. Wheelwright For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Claw-back of Payments under Against Against Shareholder Restatements =============== ING WELLS FARGO SMALL CAP DISCIPLINED PORTFOLIO ================ ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Burke For For Management 2 Elect Director Charles P. Cooley For For Management 3 Elect Director Gary L. Neale For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM CORPORATION Ticker: QTM Security ID: 747906204 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil, III For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director Michael A. Brown For For Management 1.4 Elect Director Thomas S. Buchsbaum For For Management 1.5 Elect Director Edward M. Esber, Jr. For For Management 1.6 Elect Director Elizabeth A. Fetter For For Management 1.7 Elect Director Joseph A. Marengi For For Management 1.8 Elect Director Dennis P. Wolf For For Management 2 Ratify Auditors For For Management ========== END N-PX REPORT -------------------------------------------------------------------------------- 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. ING INVESTORS TRUST By: /s/ Shaun P. Mathews ------------------------- Shaun P. Mathews President and Chief Executive Officer Date: August 26, 2011