Lord Abbett Mid Cap Stock Fund NPX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number: 811-03691

LORD ABBETT MID CAP STOCK FUND, INC.
(Exact name of Registrant as specified in charter)


90 Hudson Street, Jersey City, NJ 07302

(Address of principal executive offices) (Zip code)

Thomas R. Phillips, Esq., Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302

(Name and address of agent for service)

Registrant’s telephone number, including area code: (800) 201-6984

Date of fiscal year end: 12/31

Date of reporting period: July 1, 2011 through June 30, 2012

Item 1. Proxy Voting Record.

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-03691
Reporting Period: 07/01/2011 - 06/30/2012
Lord Abbett Mid Cap Stock Fund, Inc.

======================== Lord Abbett Mid Cap Stock Fund ========================
*Effective March 31, 2012, the Lord Abbett Mid Cap Value Fund changed its name to Lord Abbett Mid Cap Stock Fund

ACE LIMITED

Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves

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ACE LIMITED

Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff 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 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan

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ADOBE SYSTEMS INCORPORATED

Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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AFFILIATED MANAGERS GROUP, INC.

Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For For Management
4 Elect Director Harold J. Meyerman For For Management
5 Elect Director William J. Nutt For For Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For For Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management

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AGILENT TECHNOLOGIES, INC.

Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Herbold For For Management
2 Elect Director Koh Boon Hwee For For Management
3 Elect Director William P. Sullivan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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AIR PRODUCTS AND CHEMICALS, INC.

Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mario L. Baeza For For Management
2 Elect Director Susan K. Carter For For Management
3 Elect Director John E. McGlade For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker: ARE Security ID: 015271109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 09, 2012

# 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 Maria C. Freire For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director James H. Richardson For For Management
1.7 Elect Director Martin A. Simonetti For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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AMETEK, INC.

Ticker: AME Security ID: 031100100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management

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ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012

# 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 C. Hodgson For For Management
5 Elect Director Yves-Andre Istel For For Management
6 Elect Director Neil Novich For For Management
7 Elect Director F. Grant Saviers For For Management
8 Elect Director Paul J. Severino For For Management
9 Elect Director Kenton J. Sicchitano For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management

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ANIXTER INTERNATIONAL INC.

Ticker: AXE Security ID: 035290105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lord James Blyth For For Management
2 Elect Director Frederic F. Brace For For Management
3 Elect Director Linda Walker Bynoe For For Management
4 Elect Director Robert J. Eck For For Management
5 Elect Director Robert W. Grubbs For For Management
6 Elect Director F. Philip Handy For For Management
7 Elect Director Melvyn N. Klein For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Stuart M. Sloan For For Management
10 Elect Director Matthew Zell For For Management
11 Elect Director Samuel Zell For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management

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AON CORPORATION

Ticker: AON Security ID: 037389103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 06, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Approve Reduction in Share Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management

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ARROW ELECTRONICS, INC.

Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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ASHLAND INC.

Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger W. Hale For For Management
2 Elect Director Vada O. Manager For For Management
3 Elect Director George A. Schaefer, Jr. For For Management
4 Elect Director John F. Turner For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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BALL CORPORATION

Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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BEAM INC.

Ticker: BEAM Security ID: 073730103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Stephen W. Golsby For For Management
3 Elect Director Ann F. Hackett For For Management
4 Elect Director A. D. David Mackay For For Management
5 Elect Director Matthew J. Shattock For For Management
6 Elect Director Robert A. Steele For For Management
7 Elect Director Peter M. Wilson For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Approve Executive Incentive Bonus Plan For For Management

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BROADCOM CORPORATION

Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management

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BUNGE LIMITED

Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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CARPENTER TECHNOLOGY CORPORATION

Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Mcmaster For For Management
1.2 Elect Director Gregory A. Pratt 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 For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management

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CELANESE CORPORATION

Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Barlett For For Management
2 Elect Director David F. Hoffmeister For For Management
3 Elect Director Paul H. O'Neill For For Management
4 Elect Director Jay V. Ihlenfeld For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management

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CENTURYLINK, INC.

Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Fred R. Nichols For For Management
3.2 Elect Director Harvey P. Perry For For Management
3.3 Elect Director Laurie A. Siegel For For Management
3.4 Elect Director Joseph R. Zimmel For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Adopt Policy on Bonus Banking Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder

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CHEMTURA CORPORATION

Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director Alan S. Cooper For For Management
1.5 Elect Director James W. Crownover For For Management
1.6 Elect Director Robert A. Dover For For Management
1.7 Elect Director Jonathan F. Foster For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management

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CIGNA CORPORATION

Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Partridge For For Management
2 Elect Director James E. Rogers For For Management
3 Elect Director Joseph P. Sullivan For For Management
4 Elect Director Eric C. Wiseman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Declassify the Board of Directors None For Management

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CIT GROUP INC.

Ticker: CIT Security ID: 125581801
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012

# 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 For For Management
Executive Officers' Compensation

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CITY NATIONAL CORPORATION

Ticker: CYN Security ID: 178566105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth L. Coleman For For Management
2 Elect Director Bruce Rosenblum For For Management
3 Elect Director Peter M. Thomas For For Management
4 Elect Director Christopher J. Warmuth For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation

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CMS ENERGY CORPORATION

Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merribel S. Ayres For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Stephen E. Ewing For For Management
4 Elect Director Richard M. Gabrys For For Management
5 Elect Director David W. Joos For For Management
6 Elect Director Philip R. Lochner, Jr. For For Management
7 Elect Director Michael T. Monahan For For Management
8 Elect Director John G. Russell For For Management
9 Elect Director Kenneth L. Way For For Management
10 Elect Director John B. Yasinsky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management

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COMERICA INCORPORATED

Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For For Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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COMMERCE BANCSHARES, INC.

Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against Against Shareholder

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COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For For Management
2 Elect Director John A. Clerico For For Management
3 Elect Director James S. Ely III For For Management
4 Elect Director John A. Fry For For Management
5 Elect Director William Norris Jennings For For Management
6 Elect Director Julia B. North For For Management
7 Elect Director Wayne T. Smith For For Management
8 Elect Director H. Mitchell Watson, Jr. For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management

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CULLEN/FROST BANKERS, INC.

Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012

# 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 For For Management
Executive Officers' Compensation

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DAVITA INC.

Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012

# 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 Carol Anthony (John) For For Management
Davidson
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Stock Retention/Holding Period Against Against Shareholder

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DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012

# 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 For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management

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DISCOVERY COMMUNICATIONS, INC.

Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For For Management
1.2 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management

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DOVER CORPORATION

Ticker: DOV Security ID: 260003108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Director Robert A. Livingston For For Management
7 Elect Director Richard K. Lochridge For For Management
8 Elect Director Bernard G. Rethore For For Management
9 Elect Director Michael B. Stubbs For For Management
10 Elect Director Stephen M. Todd For For Management
11 Elect Director Stephen K. Wagner For For Management
12 Elect Director Mary A. Winston For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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DR PEPPER SNAPPLE GROUP, INC.

Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Alexander For For Management
2 Elect Director Pamela H. Patsley For For Management
3 Elect Director M. Anne Szostak For For Management
4 Elect Director Michael F. Weinstein For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers

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EASTMAN CHEMICAL COMPANY

Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Demeritt For For Management
2 Elect Director Robert M. Hernandez For For Management
3 Elect Director Julie F. Holder For For Management
4 Elect Director Lewis M. Kling For For Management
5 Elect Director David W. Raisbeck For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Eliminate Supermajority Vote Provisions For For Management
10 Provide Right to Act by Written Consent Against Against Shareholder

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EATON CORPORATION

Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander M. Cutler For For Management
2 Elect Director Arthur E. Johnson For For Management
3 Elect Director Deborah L. McCoy For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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EL PASO CORPORATION

Ticker: EP Security ID: 28336L109
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: JAN 20, 2012

# 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

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ENSCO PLC

Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect C. Christopher Gaut as For For Management
Director
2 Re-elect Gerald W. Haddock as Director For For Management
3 Re-elect Paul E. Rowsey, III as For For Management
Director
4 Re-elect Francis S. Kalman as Director For For Management
5 Re-elect David A. B. Brown as Director For For Management
6 Reappoint KPMG LLP as Auditors of the For For Management
Company
7 Reappoint KPMG Audit Plc as Auditors For For Management
of the Company
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation

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EQT CORPORATION

Ticker: EQT Security ID: 26884L109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Margaret K. Dorman For For Management
1.3 Elect Director Philip G. Behrman For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder

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EVEREST RE GROUP, LTD.

Ticker: RE Security ID: G3223R108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Dunne For For Management
1.2 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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FISERV, INC.

Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management

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FLOWERS FOODS, INC.

Ticker: FLO Security ID: 343498101
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J. V. Shields, Jr. For For Management
1.4 Elect Director David V. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management

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FORTUNE BRANDS HOME & SECURITY, INC.

Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Fritz Hackett For For Management
2 Elect Director John G. Morikis For For Management
3 Elect Director Ronald V. Waters, III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

GARMIN LTD.

Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 05, 2012

# 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 Min H. Kao For For Management
3.2 Elect Director Charles W. Peffer For For Management
4 Ratify Auditors For For Management
5 Approve Dividends For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

GUESS?, INC.

Ticker: GES Security ID: 401617105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gianluca Bolla For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management

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

HALLIBURTON COMPANY

Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012

# 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 Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management

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

HANCOCK HOLDING COMPANY

Ticker: HBHC Security ID: 410120109
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Crowell For For Management
1.2 Elect Director Hardy B. Fowler For For Management
1.3 Elect Director Eric J. Nickelsen For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director John M. Hairston For For Management
1.6 Elect Director James H. Horne For For Management
1.7 Elect Director Jerry L. Levens For For Management
1.8 Elect Director R. King Milling For For Management
1.9 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management

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

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker: HAR Security ID: 413086109
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

HELMERICH & PAYNE, INC.

Ticker: HP Security ID: 423452101
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Robillard, Jr. For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Directors May Be Removed for For For Management
Cause or Without Cause

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

IDEX CORPORATION

Ticker: IEX Security ID: 45167R104
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management

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

INTERNATIONAL PAPER COMPANY

Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Director John V. Faraci For For Management
4 Elect Director Stacey J. Mobley For For Management
5 Elect Director Joan E. Spero For For Management
6 Elect Director John L. Townsend, III For For Management
7 Elect Director John F. Turner For For Management
8 Elect Director William G. Walter For For Management
9 Elect Director J. Steven Whisler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against Against Shareholder

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

INTUIT INC.

Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher W. Brody For For Management
2 Elect Director William V. Campbell For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Diane B. Greene For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Brad D. Smith For For Management
9 Ratify Auditors For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

JACOBS ENGINEERING GROUP INC.

Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Noel G. Watson For For Management
2 Elect Director Joseph R. Bronson For For Management
3 Elect Director Peter J. Robertson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management

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

JONES LANG LASALLE INCORPORATED

Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director DeAnne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management

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

KANSAS CITY SOUTHERN

Ticker: KSU Security ID: 485170302
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Michael R. Haverty For For Management
1.3 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Certificate of Incorporation For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement Against Against Shareholder

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

KENNAMETAL INC.

Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Harvey For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director Timothy R. McLevish For For Management
1.4 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

KINETIC CONCEPTS, INC.

Ticker: KCI Security ID: 49460W208
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: SEP 23, 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

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

KNIGHT TRANSPORTATION, INC.

Ticker: KNX Security ID: 499064103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management

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

LAM RESEARCH CORPORATION

Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management

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

LAZARD LTD

Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ashish Bhutani as Director For For Management
1.2 Elect Steven J. Heyer as Director For For Management
1.3 Elect Sylvia Jay as Director For For Management
1.4 Elect Vernon E. Jordon, Jr. as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

LEAR CORPORATION

Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Jonathan F. Foster For For Management
3 Elect Director Conrad L. Mallett, Jr. For For Management
4 Elect Director Donald L. Runkle For For Management
5 Elect Director Matthew J. Simoncini For For Management
6 Elect Director Gregory C. Smith For For Management
7 Elect Director Henry D. G. Wallace For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

LPL INVESTMENT HOLDINGS INC.

Ticker: LPLA Security ID: 50213H100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 05, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Boyce For For Management
1.2 Elect Director John J. Brennan For For Management
1.3 Elect Director Mark S. Casady For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director James S. Putnam 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

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

M&T BANK CORPORATION

Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Patrick W.E. Hodgson For For Management
1.8 Elect Director Richard G. King For For Management
1.9 Elect Director Jorge G. Pereira For For Management
1.10 Elect Director Michael P. Pinto For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 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 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder
Products

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

MANPOWERGROUP

Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Joerres For For Management
2 Elect Director John R. Walter For For Management
3 Elect Director Marc J. Bolland For For Management
4 Elect Director Ulice Payne, Jr. For For Management
5 Change Company Name For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

MARSH & MCLENNAN COMPANIES, INC.

Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012

# 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 Elaine La Roche For For Management
6 Elect Director Lord Lang For For Management
7 Elect Director Steven A. Mills For For Management
8 Elect Director Bruce P. Nolop For For Management
9 Elect Director Marc D. Oken For For Management
10 Elect Director Morton O. Schapiro For For Management
11 Elect Director Adele Simmons For For Management
12 Elect Director Lloyd M. Yates For For Management
13 Elect Director R. David Yost For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

MCKESSON CORPORATION

Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011

# 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 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against Against Shareholder

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

MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Robert L. Bailey For For Management
3 Elect Director Patrick J. Byrne For For Management
4 Elect Director Mercedes Johnson For For Management
5 Elect Director Lawrence N. Mondry For For Management
6 Elect Director Robert E. Switz For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

MYLAN INC.

Ticker: MYL Security ID: 628530107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012

# 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 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder

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

NV ENERGY, INC.

Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Glenn C. Christenson For For Management
3 Elect Director Susan F. Clark For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Brian J. Kennedy For For Management
6 Elect Director Maureen T. Mullarkey For For Management
7 Elect Director John F. O'Reilly For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Donald D. Snyder For For Management
10 Elect Director Michael W. Yackira For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Ratify Auditors For For Management

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

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012

# 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 Mary C. Choksi For For Management
5 Elect Director Robert Charles Clark For For Management
6 Elect Director Leonard S. Coleman, Jr. For For Management
7 Elect Director Errol M. Cook For For Management
8 Elect Director Susan S. Denison For For Management
9 Elect Director Michael A. Henning For For Management
10 Elect Director John R. Murphy For For Management
11 Elect Director John R. Purcell For For Management
12 Elect Director Linda Johnson Rice For For Management
13 Elect Director Gary L. Roubos 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 For For Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against Against Shareholder

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

PALL CORPORATION

Ticker: PLL Security ID: 696429307
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amy E. Alving For For Management
2 Elect Director Daniel J. Carroll, Jr. For For Management
3 Elect Director Robert B. Coutts For For Management
4 Elect Director Cheryl W. Grise For For Management
5 Elect Director Ronald L. Hoffman For For Management
6 Elect Director Lawrence D. Kingsley For For Management
7 Elect Director Dennis N. Longstreet For For Management
8 Elect Director B. Craig Owens For For Management
9 Elect Director Katharine L. Plourde For For Management
10 Elect Director Edward L. Snyder For For Management
11 Elect Director Edward Travaglianti For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Approve Omnibus Stock Plan For For Management

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

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director Thomas P. Rice For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

PARKER-HANNIFIN CORPORATION

Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011

# 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 James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder

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

PARTNERRE LTD.

Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Roberto Mendoza as Director For For Management
1.3 Elect Kevin M. Twomey as Director For For Management
1.4 Elect David Zwiener as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation

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

PATTERSON COMPANIES, INC.

Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre B. Lacey For For Management
1.2 Elect Director Les C. Vinney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None Three Years Management
4 Ratify Auditors For For Management

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

PETSMART, INC.

Ticker: PETM Security ID: 716768106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angel Cabrera For For Management
2 Elect Director Rita V. Foley For For Management
3 Elect Director Philip L. Francis For For Management
4 Elect Director Rakesh Gangwal For For Management
5 Elect Director Joseph S. Hardin, Jr. For For Management
6 Elect Director Gregory P. Josefowicz For For Management
7 Elect Director Amin I. Khalifa For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Robert F. Moran For For Management
10 Elect Director Barbara A. Munder For For Management
11 Elect Director Thomas G. Stemberg For For Management
12 Ratify Auditors For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

PIER 1 IMPORTS, INC.

Ticker: PIR Security ID: 720279108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Claire H. Babrowski For For Management
2 Elect Director John H. Burgoyne For For Management
3 Elect Director Hamish A. Dodds For For Management
4 Elect Director Michael R. Ferrari For For Management
5 Elect Director Brendan L. Hoffman For For Management
6 Elect Director Terry E. London For For Management
7 Elect Director Alexander W. Smith For For Management
8 Elect Director Cece Smith For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management

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

PPL CORPORATION

Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012

# 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 Raja Rajamannar For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director William H. Spence For For Management
1.10 Elect Director Natica von Althann For For Management
1.11 Elect Director Keith W. Williamson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors

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

PVH CORP.

Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 24, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Baglivo For For Management
2 Elect Director Emanuel Chirico For For Management
3 Elect Director Juan R. Figuereo For For Management
4 Elect Director Joseph B. Fuller For For Management
5 Elect Director Fred Gehring For For Management
6 Elect Director Margaret L. Jenkins For For Management
7 Elect Director David A. Landau For For Management
8 Elect Director Bruce Maggin For For Management
9 Elect Director V. James Marino For For Management
10 Elect Director Henry Nasella For For Management
11 Elect Director Rita M. Rodriguez For For Management
12 Elect Director Craig Rydin For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management

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

QEP RESOURCES, INC.

Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker For For Management
1.2 Elect Director Charles B. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder

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

QUESTAR CORPORATION

Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012

# 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 Keith O. Rattie For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director Bruce A. Williamson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

RANGE RESOURCES CORPORATION

Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012

# 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 For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against Against Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation

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

RELIANCE STEEL & ALUMINUM CO.

Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, III For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management

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

REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director William J. Flynn For For Management
3 Elect Director Michael Larson For For Management
4 Elect Director Nolan Lehmann For For Management
5 Elect Director W. Lee Nutter For For Management
6 Elect Director Ramon A. Rodriguez For For Management
7 Elect Director Donald W. Slager For For Management
8 Elect Director Allan C. Sorensen For For Management
9 Elect Director John M. Trani For For Management
10 Elect Director Michael W. Wickham For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
14 Report on Political Contributions Against Against Shareholder

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

ROCKWELL COLLINS, INC.

Ticker: COL Security ID: 774341101
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management

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

ROWAN COMPANIES, INC.

Ticker: RDC Security ID: 779382100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 08, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Delaware to England
2 Amend Articles of Association For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management

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

ROYAL GOLD, INC.

Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. Craig Haase For For Management
2 Elect Director S. Oden Howell, Jr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

SIGNATURE BANK

Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

SPX CORPORATION

Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For For Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management

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

ST. JUDE MEDICAL, INC.

Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director Daniel J. Starks For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management

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

SUPERIOR ENERGY SERVICES, INC.

Ticker: SPN Security ID: 868157108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011

# 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

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

SUPERIOR ENERGY SERVICES, INC.

Ticker: SPN Security ID: 868157108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management

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

TE CONNECTIVITY LTD.

Ticker: TEL Security ID: H84989104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012

# 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 William A. Jeffrey as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Yong Nam as Director For For Management
6 Reelect Daniel Phelan as Director For For Management
7 Reelect Frederic Poses as Director For For Management
8 Reelect Lawrence Smith as Director For For Management
9 Reelect Paula Sneed as Director For For Management
10 Reelect David Steiner as Director For For Management
11 Reelect John Van Scoter as Director For For Management
12 Accept Annual Report for Fiscal For For Management
2010/2011
13 Accept Statutory Financial Statements For For Management
for Fiscal 2011/2012
14 Accept Consolidated Financial For For Management
Statements for Fiscal 2011/2012
15 Approve Discharge of Board and Senior For For Management
Management
16 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
17 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2011/2012
18 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2011/2012
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Amend Omnibus Stock Plan For For Management
21 Approve Reduction in Share Capital For For Management
22 Authorize Share Repurchase Program For Against Management
23 Approve Ordinary Cash Dividend For For Management
24 Approve Reallocation of Free Reserves For For Management
to Legal Reserves
25 Adjourn Meeting For Against Management

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

TEMPLE-INLAND INC.

Ticker: TIN Security ID: 879868107
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: OCT 14, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management

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

THE DUN & BRADSTREET CORPORATION

Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin A. Adams For For Management
2 Elect Director John W. Alden For For Management
3 Elect Director Christopher J. Coughlin For For Management
4 Elect Director James N. Fernandez For For Management
5 Elect Director Paul R. Garcia For For Management
6 Elect Director Douglas A. Kehring For For Management
7 Elect Director Sara Mathew For For Management
8 Elect Director Sandra E. Peterson For For Management
9 Elect Director Michael J. Winkler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Call Special Meeting For For Management

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

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-Miller For For Management
2 Elect Director Jill M. Considine For For Management
3 Elect Director Richard A. Goldstein For For Management
4 Elect Director Mary J. Steele Guilfoile For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Dawn Hudson 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 For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder

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

THE NASDAQ OMX GROUP, INC.

Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven D. Black For For Management
2 Elect Director Borje Ekholm For For Management
3 Elect Director Robert Greifeld For For Management
4 Elect Director Glenn H. Hutchins For For Management
5 Elect Director Essa Kazim For For Management
6 Elect Director John D. Markese For For Management
7 Elect Director Ellyn A. McColgan For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director James S. Riepe For For Management
10 Elect Director Michael R. Splinter For For Management
11 Elect Director Lars Wedenborn For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings

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

THE TIMKEN COMPANY

Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John P. Reilly For For Management
1.3 Elect Director John M. Timken, Jr. For For Management
1.4 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

THE WESTERN UNION COMPANY

Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Adopt Proxy Access Right Against Against Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote

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

TIDEWATER INC.

Ticker: TDW Security ID: 886423102
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011

# 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 J. 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management

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

TRINITY INDUSTRIES, INC.

Ticker: TRN Security ID: 896522109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Melendy E. Lovett For For Management
1.9 Elect Director Charles W. Matthews For For Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management

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

TUPPERWARE BRANDS CORPORATION

Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Susan M. Cameron For For Management
3 Elect Director Kriss Cloninger, III For For Management
4 Elect Director E. V. Goings For For Management
5 Elect Director Joe R. Lee For For Management
6 Elect Director Angel R. Martinez For For Management
7 Elect Director Antonio Monteiro de For For Management
Castro
8 Elect Director Robert J. Murray For For Management
9 Elect Director David R. Parker For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director M. Anne Szostak For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

TYCO INTERNATIONAL LTD.

Ticker: TYC Security ID: H89128104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
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 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat

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

UNITED CONTINENTAL HOLDINGS, INC.

Ticker: UAL Security ID: 910047109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Laurence E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

URS CORPORATION

Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder

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

WARNER CHILCOTT PUBLIC LIMITED COMPANY

Ticker: WCRX Security ID: G94368100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James H. Bloem For For Management
2 Elect Director Roger M. Boissonneault For For Management
3 Elect Director John A. King For For Management
4 Elect Director Patrick J. O'Sullivan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

WATSON PHARMACEUTICALS, INC.

Ticker: WPI Security ID: 942683103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack Michelson For For Management
2 Elect Director Ronald R. Taylor For For Management
3 Elect Director Andrew L. Turner For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management

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

WEATHERFORD INTERNATIONAL LTD.

Ticker: WFT Security ID: H27013103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012

# 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 Relect Bernard J. Duroc-Danner as For For Management
Director
3.2 Reelect Samuel W. Bodman, III as For For Management
Director
3.3 Reelect Nicholas F. Brady as Director For For Management
3.4 Reelect David J. Butters as Director For For Management
3.5 Reelect William E. Macaulay as Director For For Management
3.6 Reelect Robert K. Moses, Jr. as For For Management
Director
3.7 Reelect Guillermo Ortiz as Director For For Management
3.8 Reelect Emyr Jones Parry as Director For For Management
3.9 Reelect Robert A. Rayne as Director For For Management
4 Ratify Auditors For For Management
5 Authorize Capital Increase for Future For For Management
Acquisitions
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation

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

WOODWARD, INC.

Ticker: WWD Security ID: 980745103
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Ronald M. Sega For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management

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

WORTHINGTON INDUSTRIES, INC.

Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 04, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Endres For For Management
2 Elect Director Ozey K. Horton, Jr. For For Management
3 Elect Director Peter Karmanos, Jr. For For Management
4 Elect Director Carl A. Nelson, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
8 Ratify Auditors For For Management

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

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Patricia Frobes For For Management
4 Elect Director J. David Heaney For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director Stephen D. Quinn For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director L.E. Simmons For For Management
9 Elect Director Shelley Thomas Williams For For Management
10 Elect Director Steven C. Wheelwright For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Claw-back of Payments under Against Against Shareholder
Restatements

========== END NPX 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.


	LORD ABBETT MID CAP STOCK FUND, INC.

	By:	/s/ Robert S. Dow

		Robert S. Dow
		Chief Executive Officer and Chairman

Date: August 21, 2012

Lord Abbett Mid Cap Stock Fund N-PXAnnual report of proxy voting record