Monetta Fund (MONTX) N-PX Annual report of proxy voting record

 UNITED STATED

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                   811-04466

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Monetta Fund, Inc.

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 (Exact name of registrant as specified in charter)

1776-A S. Naperville Road, Suite 100, Wheaton, IL   60189

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 (Address of principal executive offices)          (Zip code)

Monetta Financial Services, Inc.

1776-A S. Naperville Road, Suite 100 Wheaton, IL   60189

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 (Name and address of agent for service)

Registrant's telephone number, including area code: (630) 462-9800

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Date of fiscal year end:  December 31

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

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Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss. ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4).  The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number.  Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.  The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507.

SEC 2451 (4-03)    Persons who are to respond to the collection of information contained in this form are not required to respond unless

                   the form displays a currently valid OMB control number.

Item 1. Proxy Voting Record:

Appended hereto as Exhibit A is the following information for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2012 with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.

Exhibit A

ICA File Number:   811-04466

Reporting Period:  07/01/2011 – 06/30/2012

Monetta Fund, Inc.

Monetta Fund, Inc.

July 1, 2011 – June 30, 2012

Series #S000006599

Class #C000018018

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PRECISION CASTPARTSCORP	PCP	740189105	ANNUAL	8/16/2011	1-  DIRECTOR 1)  DON R. GRABER 2)  LESTER L. LYLES 3)  TIMOTHY A. WICKS	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	MGMT	FOR	FOR
					3-ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS	MGMT	FOR	FOR
					4-ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
MEDTRONIC, INC.	MDT	585055106	ANNUAL	8/25/2011	1-DIRECTOR 1)  RICHARD H. ANDERSON 2)  DAVID L. CALHOUN 3)  VICTOR J. DZAU, M.D. 4)  OMAR ISHRAK 5)  SHIRLEY ANN JACKSON PHD 6)  JAMES T. LENEHAN 7)  DENISE M. O'LEARY 8)  KENDALL J. POWELL 9)  ROBERT C. POZEN 10) JEAN-PIERRE ROSSO 11) JACK W. SCHULER	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					3-A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE).	MGMT	FOR	FOR
					4-A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
NETAPP, INC.	NTAP	64110D104	ANNUAL	8/31/2011	1-DIRECTOR 1)  DANIEL J. WARMENHOVEN 2) NICHOLAS G. MOORE 3)  THOMAS GEORGENS 4)  JEFFRY R. ALLEN 5)  ALAN L. EARHART 6)  GERALD HELD 7)  T. MICHAEL NEVENS 8)  GEORGE T. SHAHEEN 9)  ROBERT T. WALL 10)  RICHARD P. WALLACE	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-APPROVE AN AMENDMENT TO 1999 STOCK OPTION PLAN ("1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,700,000 SHARES OF COMMON STOCK & TO APPROVE 1999 PLAN FOR SECTION 162(M) PURPOSES TO ENABLE CERTAIN AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE	MGMT	FOR	FOR
					3-TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 3,500,000 SHARES OF COMMON STOCK	MGMT	FOR	FOR
					4-TO APPROVE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION	MGMT	FOR	FOR
					5-TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION	MGMT	1 YEAR	1 YEAR
					6-TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2012	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
THE MOSAIC COMPANY	MOS	61945C103	ANNUAL	10/06/2011	1-DIRECTOR 1) NANCY E. COOPER 2)  JAMES L. POPOWICH 3)  JAMES T. PROKOPANKO 4)  STEVEN M. SEIBERT	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-CONVERSION OF EACH ISSUED AND OUTSTANDING SHARE OF EACH SERIES OF OUR CLASS B COMMON STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF THE CORRESPONDING SERIES OF OUR CLASS A COMMON STOCK.	MGMT	FOR	FOR
					3-RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2012 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2012.	MGMT	FOR	FOR
					4-A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").	MGMT	FOR	FOR
					5-A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SYMANTEC CORPORATION	SYMC	871503108	ANNUAL	10/25/ 2011	1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT	MGMT	FOR	FOR
					1B ELECTION OF DIRECTOR: MICHAEL A. BROWN	MGMT	FOR	FOR
					1C ELECTION OF DIRECTOR: FRANK E. DANGEARD	MGMT	FOR	FOR
					1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE	MGMT	FOR	FOR
					1E ELECTION OF DIRECTOR: DAVID L. MAHONEY	MGMT	FOR	FOR
					1F ELECTION OF DIRECTOR: ROBERT S. MILLER	MGMT	FOR	FOR
					1G ELECTION OF DIRECTOR: ENRIQUE SALEM	MGMT	FOR	FOR
					1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN	MGMT	FOR	FOR
					1I ELECTION OF DIRECTOR: V. PAUL UNRUH	MGMT	FOR	FOR
					02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.	MGMT	FOR	FOR
					03 AMENDMENT  TO 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES.	MGMT	FOR	FOR
					04 ADVISORY  VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					05 ADVISORY  VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.	MGMT	FOR	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
ORACLE CORPOATION	ORCL	68389X105	ANNUAL	10/12/2011	1-DIRECTOR 1)  JEFFREY S. BERG 2)  H. RAYMOND BINGHAM 3)  MICHAEL J. BOSKIN 4)  SAFRA A. CATZ 5)  BRUCE R. CHIZEN 6)  GEORGE H. CONRADES 7)  LAWRENCE J. ELLISON 8)  HECTOR GARCIA-MOLINA 9)  JEFFREY O. HENLEY 10) MARK V. HURD 11)  DONALD L. LUCAS 12)  NAOMI O. SELIGMAN	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					3-ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					4-PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.	MGMT	FOR	FOR
					5-ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PERRIGO COMPANY	PRGO	714290103	ANNUAL	10/26/2011	1-DIRECTOR 1)  GARY K. KUNKLE, JR. 2)  HERMAN MORRIS, JR. 3)  BEN-ZION ZILBERFARB	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					3-AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	1 YEAR	1 YEAR
					4-RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
MELCO CROWN ENTERTAINMENT LTD.	MPEL	585464100	SPECIAL	10/6/2011	1. APPROVAL OF AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$25,000,000 DIVIDED INTO 2,500,000,000 ORDINARY SHARES (THE "SHARES") OF A NOMINAL OR PAR VALUE OF US$0.01 EACH TO US$73,000,000 DIVIDED INTO 7,300,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH, BY THE CREATION OF AN ADDITIONAL 4,800,000,000 ORDINARY SHARES.	MGMT	FOR	NONE
					2. ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, A COPY OF WHICH IS SET OUT IN SCHEDULE 1, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	MGMT	FOR	NONE
					3. ADOPTION OF THE NEW SHARE INCENTIVE PLAN OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	MGMT	FOR	NONE
					4. APPROVAL OF THE ALLOTMENT AND ISSUANCE OF NEW SHARES OF UP TO 226,450,000 PURSUANT TO THE GLOBAL OFFERING (WHICH CONSISTS OF OFFERING OF NEW SHARES TO THE PUBLIC IN AND OUTSIDE HONG KONG) (THE "GLOBAL OFFERING")(TAKING INTO ACCOUNT OF THE NEW SHARES TO BE ISSUED PURSUANT TO OVER-ALLOTMENT OPTION IF FULLY EXERCISED) AND PURSUANT TO THE CONVERSION OF THE SHAREHOLDERS' LOANS.	MGMT	FOR	NONE
					5. GRANTING OF GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE & DEAL WITH SHARES WITH A TOTAL NOMINAL VALUE NOT EXCEEDING 20% OF AGGREGATE NOMINAL AMOUNT OF COMPANY'S SHARE CAPITAL IN ISSUE.	MGMT	FOR	NONE
					6. GRANT GENERAL MANDATE TO DIRECTORS TO EXERCISE ALL POWERS TO REPURCHASE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	MGMT	FOR	NONE
					7. APPROVAL OF THE GRANTING OF THE AUTHORITY TO THE DIRECTORS UNDER RESOLUTION 5 ABOVE BE AND IS HEREBY EXTENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	MGMT	FOR	NONE

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PARKER-HANNIFIN CORP.	PH	701094104	ANNUAL	10/26/2011	1-DIRECTOR 1)  ROBERT G. BOHN 2)  LINDA S. HARTY 3)  WILLIAM E. KASSLING 4)  ROBERT J. KOHLHEPP 5)  KLAUS-PETER MULLER 6)  CANDY M. OBOURN 7)  JOSEPH M. SCAMINACE 8)  WOLFGANG R. SCHMITT 9)  AKE SVENSSON 10)  JAMES L. WAINSCOTT 11)  DONALD E. WASHKEWICZ	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012.	MGMT	FOR	FOR
					3-APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					4-DETERMINATION OF, ON A NON-BINDING, ADVISORY BASIS, WHETHER AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.	MGMT	1 YEAR	1 YEAR
					5-SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
ECOLAB INC.	ECL	278865100	SPECIAL	11/30/11	1-APPROVE THE ISSUANCE OF SHARES OF ECOLAB COMMON STOCK TO THE STOCKHOLDERS OF NALCO HOLDING COMPANY PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 19, 2011.	SHRHLDR	FOR	FOR
					2-ADOPT AN AMENDMENT TO ECOLAB'S RESTATED CERTIFICATE OF INCORPORATION FOLLOWING COMPLETION OF THE MERGER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ECOLAB COMMON STOCK TO 800,000,000 SHARES.	SHRHLDR	FOR	FOR
					3-ADJOURN THE ECOLAB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PALL CORPORATION	PLL	696429307	ANNUAL	12/14/2011	1A ELECTION OF DIRECTOR: AMY E. ALVING	MGMT	FOR	FOR
					1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR.	MGMT	FOR	FOR
					1C ELECTION OF DIRECTOR: ROBERT B. COUTTS	MGMT	FOR	FOR
					1D ELECTION OF DIRECTOR: CHERYL W. GRISE	MGMT	FOR	FOR
					1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN	MGMT	FOR	FOR
					1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY	MGMT	FOR	FOR
					1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET	MGMT	FOR	FOR
					1H ELECTION OF DIRECTOR: B. CRAIG OWENS	MGMT	FOR	FOR
					1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE	MGMT	FOR	FOR
					1J ELECTION OF DIRECTOR: EDWARD L. SNYDER	MGMT	FOR	FOR
					1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI	MGMT	FOR	FOR
					02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012	MGMT	FOR	FOR
					03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					05 PROPOSAL TO APPROVE THE PALL CORPORATION 2012 EXECUTIVE INCENTIVE BONUS PLAN.	MGMT	FOR	FOR
					06 PROPOSAL TO APPROVE THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
APPLE INC.	AAPL	037833100	ANNUAL	02/23/2012	1- DIRECTOR 1)  WILLIAM V. CAMPBELL 2)  TIMOTHY D. COOK 3)  MILLARD S. DREXLER 4)  AL GORE 5)  ROBERT A. IGER 6)  ANDREA JUNG 7)  ARTHUR D. LEVINSON 8)  RONALD D. SUGAR	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2- RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	MGMT	FOR	FOR
					3- ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4- A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT OF INTEREST REPORT"	SHRHLDR	AGAINST	AGAINST
					5- A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY ON DIRECTOR PAY"	SHRHLDR	AGAINST	AGAINST
					6- A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES"	SHRHLDR	AGAINST	AGAINST
					7- A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS"	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
DEERE & CO.	DE	244199105	ANNUAL	2/29/2012	1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: DIPAK C. JAIN	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: CLAYTON M. JONES	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: JOACHIM MILBERG	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: RICHARD B. MYERS	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: THOMAS H. PATRICK	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: SHERRY M. SMITH	MGMT	FOR	FOR
					2. NON-BINDING VOTE ON EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					3. APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN	MGMT	FOR	FOR
					4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
F5 NETWORKS, INC.	FFIV	315616102	ANNUAL	03/15/2012	1. ELECTION OF CLASS I DIRECTOR: JONATHAN CHADWICK	MGMT	FOR	FOR
					2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	MGMT	FOR	FOR
					3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
QUALCOMM INC.	QCOM	747525103	ANNUAL	3/6/2012	1-DIRECTOR 1)  BARBARA T. ALEXANDER 2)  STEPHEN M. BENNETT 3)  DONALD G. CRUICKSHANK 4)  RAYMOND V. DITTAMORE 5)  THOMAS W. HORTON 6)  PAUL E. JACOBS 7)  ROBERT E. KAHN 8)  SHERRY LANSING 9)  DUANE A. NELLES 10)  FRANCISCO ROS 11)  BRENT SCOWCROFT 12)  MARC I. STERN	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012.	MGMT	FOR	FOR
					3-TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4-TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
STARBUCKS CORP.	SBUX	855244109	ANNUAL	03/21/2012	1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: MELLODY HOBSON	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: KEVIN R. JOHNSON	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: OLDEN LEE	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: CLARA SHIH	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: JAVIER G. TERUEL	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	MGMT	FOR	FOR
					2. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EXECUTIVE MANAGEMENT BONUS PLAN.	MGMT	FOR	FOR
					4. SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012	MGMT	FOR	FOR
					5. SHAREHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON SUSTAINABILITY	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
JOY GLOBAL INC.	JOY	481165108	ANNUAL	03/06/2012	1-DIRECTOR 1)  STEVEN L. GERARD 2)  JOHN T. GREMP 3)  JOHN NILS HANSON 4)  GALE E. KLAPPA 5)  RICHARD B. LOYND 6)  P. ERIC SIEGERT 7)  MICHAEL W. SUTHERLIN 8)  JAMES H. TATE	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.	MGMT	FOR	FOR
					3-ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					4-APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	MGMT	FOR	FOR
					5-REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SCHLUMBERGER LIMITED	SLB	806857108	ANNUAL	4/11/2012	1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: TONY ISAAC	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: L. RAFAEL REIF	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD	MGMT	FOR	FOR
					1L. ELECTION OF DIRECTOR: HENRI SEYDOUX	MGMT	FOR	FOR
					2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					3. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.	MGMT	FOR	FOR
					4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
FASTENAL COMPANY	FAST	311900104	ANNUAL	04/17/2012	1-DIRECTOR 1)  ROBERT A. KIERLIN 2) STEPHEN M. SLAGGIE 3)  MICHAEL M. GOSTOMSKI 4)  WILLARD D. OBERTON 5)  MICHAEL J. DOLAN 6)  REYNE K. WISECUP 7)  HUGH L. MILLER 8)  MICHAEL J. ANCIUS 9)  SCOTT A. SATTERLEE	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.	MGMT	FOR	FOR
					3. APPROVAL, BY NON-BINDING VOTE, OF FASTENAL COMPANY'S EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. APPROVAL OF AN AMENDED AND RESTATED FASTENAL COMPANY INCENTIVE PLAN.	MGMT	FOR	FOR
					5. APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF FASTENAL COMPANY TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
THE BOEING CO.	BA	097023105	ANNUAL	4/30/2012	1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: LINDA Z. COOK	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI	MGMT	FOR	FOR
					2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	MGMT	FOR	FOR
					3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012.	MGMT	FOR	FOR
					4. REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS.	MGMT	AGAINST	AGAINST
					5. ACTION BY WRITTEN CONSENT.	MGMT	AGAINST	AGAINST
					6. RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES.	MGMT	AGAINST	AGAINST
					7. EXTRAORDINARY RETIREMENT BENEFITS.	MGMT	AGAINST	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PRAXAIR, INC.	PX	74005P104	ANNUAL	04/24/2012	1-DIRECTOR 1) STEPHEN F. ANGEL 2) OSCAR BERNARDES 3) BRET K. CLAYTON 4) NANCE K. DICCIANI 5) EDWARD G. GALANTE 6) CLAIRE W. GARGALLI 7) IRA D. HALL 8) RAYMOND W. LEBOEUF 9) LARRY D. MCVAY 10) WAYNE T. SMITH 11) ROBERT L. WOOD	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.	MGMT	FOR	FOR
					3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT.	MGMT	FOR	FOR
					4. A SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING POLICIES AND CONTRIBUTIONS.	SHRHLDR	AGAINST	AGAINST
					5. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
EXPEDITORS INT’L OF WASHINGTON	EXPD	302130109	ANNUAL	05/02/2012	1A. ELECTION OF DIRECTOR: MARK A. EMMERT	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: R. JORDAN GATES	MGMT	FOR	FOR
					1C.  ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: MICHAEL J. MALONE	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: JOHN W. MEISENBACH	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: PETER J. ROSE	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: JAMES L. K. WANG	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: ROBERT R. WRIGHT	MGMT	FOR	FOR
					2. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					3. TO APPROVE AND RATIFY THE ADOPTION OF THE 2012 STOCK OPTION PLAN.	MGMT	FOR	FOR
					4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIRMAN POLICY.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
FLUOR CORPORATION	FLR	343412102	ANNUAL	05/03/2012	1A. ELECTION OF DIRECTOR: PETER K. BARKER	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: ALAN M. BENNETT	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: DEAN R. O'HARE	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: DAVID T. SEATON	MGMT	FOR	FOR
					2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					3. THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.	SHRHLDR	FOR	FOR
					4. THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PEPSICO, INC.	PEP	713448108	ANNUAL	05/02/2012	1A. ELECTION OF DIRECTOR: S.L. BROWN	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: I.M. COOK	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: D. DUBLON	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: V.J. DZAU	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: R.L. HUNT	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: A. IBARGÜEN	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: I.K. NOOYI	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: J.J. SCHIRO	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: L.G. TROTTER	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: D. VASELLA	MGMT	FOR	FOR
					1L. ELECTION OF DIRECTOR: A. WEISSER	MGMT	FOR	FOR
					2. RATIFY THE APPOINTMENT KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.	MGMT	FOR	FOR
					3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.	MGMT	FOR	FOR
					5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES REPORT.	SHRHLDR	AGAINST	AGAINST
					6. SHAREHOLDER PROPOSAL - FORMATION OF RISK OVERSIGHT COMMITTEE.	SHRHLDR	AGAINST	AGAINST
					7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE BOARD SHALL BE AN INDEPENDENT DIRECTOR.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
NUCOR CORP.	NUE	670346105	ANNUAL	05/10/2012	1-DIRECTOR 1) CLAYTON C. DALEY, JR. 2) JOHN J. FERRIOLA 3) HARVEY B. GANTT 4) BERNARD L. KASRIEL	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012	MGMT	FOR	FOR
					3. STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
WALTER ENERGY	WLT	93317Q105	ANNUAL	04/19/2012	1-DIRECTOR 1) DAVID R. BEATTY, O.B.E 2) HOWARD L. CLARK, JR. 3) JERRY W. KOLB 4) PATRICK A. KRIEGSHAUSER 5) JOSEPH B. LEONARD 6) GRAHAM MASCALL 7) BERNARD G. RETHORE 8) WALTER J. SCHELLER, III 9) MICHAEL T. TOKARZ 10) A.J. WAGNER	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
BANK OF AMERICA	BAC	060505104	ANNUAL	05/09/2012	1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: SUSAN S. BIES	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: MONICA C. LOZANO	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: THOMAS J. MAY	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: DONALD E. POWELL	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI	MGMT	FOR	FOR
					1L.ELECTION OF DIRECTOR: ROBERT W. SCULLY	MGMT	FOR	FOR
					2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					3. RATIFICATION OF THE APPOINTMENT OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.	MGMT	FOR	FOR
					4. STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT.	SHRHLDR	AGAINST	AGAINST
					5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER LOBBYING.	SHRHLDR	AGAINST	AGAINST
					6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK.	SHRHLDR	AGAINST	AGAINST
					7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS.	SHRHLDR	FOR	AGAINST
					8. STOCKHOLDER PROPOSAL - PROHIBITION ON POLITICAL SPENDING.

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
DIRECTV	DTV	25490A101	ANNUAL	05/03/2012	1A. ELECTION OF DIRECTOR: RALPH BOYD, JR.	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: DAVID DILLON	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: DIXON DOLL	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: PETER LUND	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: NANCY NEWCOMB	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON	MGMT	FOR	FOR
					2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					3. TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON STOCK AND THE INCREASE OF AUTHORIZED SHARES OF COMMON STOCK FROM 3,947,000,000 TO 3,950,000,000.	MGMT	FOR	FOR
					4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES.	MGMT	FOR	FOR
					5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS UPON A CHANGE IN CONTROL.	SHRHLDR	FOR	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
EOG RESOURCES	EOG	26875P101	ANNUAL	05/02/2012	1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: CHARLES R. CRISP	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: JAMES C. DAY	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: MARK G. PAPA	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: FRANK G. WISNER	MGMT	FOR	FOR
					2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED.	SHRHLDR	FOR	AGAINST
					5. STOCKHOLDER PROPOSAL CONCERNING STOCK RETENTION REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED.	SHRHLDR	FOR	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
FORD MOTOR COMPANY	FORD	345370860	ANNUAL	05/10/2012	1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: EDSEL B. FORD II	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR.	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN	MGMT	FOR	FOR
					1L.ELECTION OF DIRECTOR: ELLEN R. MARRAM	MGMT	FOR	FOR
					1M. ELECTION OF DIRECTOR: ALAN MULALLY	MGMT	FOR	FOR
					1N. ELECTION OF DIRECTOR: HOMER A. NEAL	MGMT	FOR	FOR
					1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN	MGMT	FOR	FOR
					1P. ELECTION OF DIRECTOR: JOHN L. THORNTON	MGMT	FOR	FOR
					2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.	MGMT	FOR	FOR
					4. RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.	MGMT	AGAINST	AGAINST
					5. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.	MGMT	FOR	AGAINST
					6. RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CHICAGO BRIDGE & IRON CO.	CBI	167250109	ANNUAL	05/02/12	1. TO VOTE FOR OR WITHHOLD VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEE: 1A) JAMES R. BOLCH	MGMT	FOR	FOR
					2. TO VOTE FOR OR WITHHOLD VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEE: 2A) PHILIP K. ASHERMAN	MGMT	FOR	FOR
					2B) L. RICHARD FLURY	MGMT	FOR	FOR
					2C) W. CRAIG KISSEL	MGMT	FOR	FOR
					3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	1 YEAR	1 YEAR
					5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011.	MGMT	FOR	FOR
					6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2011 IN AN AMOUNT OF $0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS.	MGMT	FOR	FOR
					7. TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011.	MGMT	AGAINST	FOR
					8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011.	MGMT	AGAINST	FOR
					9. TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					10. TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 2, 2013 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED.	MGMT	FOR	FOR
					11. TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 2, 2017.	MGMT	FOR	FOR
					12. TO AMEND THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN.	MGMT	FOR	FOR
					13. TO APPROVE THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
INTEL CORP.	INTC	458140100	ANNUAL	05/17/2012	1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: ANDY D. BRYANT	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: SUSAN L. DECKER	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: REED E. HUNDT	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: FRANK D. YEARY	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE	MGMT	FOR	FOR
					2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR	MGMT	FOR	FOR
					3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PULTEGROUP, INC.	PHA	745867101	ANNUAL	05/09/2012	1-DIRECTOR 1) BRIAN P. ANDERSON 2) BRYCE BLAIR 3) CHERYL W. GRISE 4) DEBRA J. KELLY-ENNIS 5) PATRICK J. O'LEARY 6) BERNARD W. REZNICEK	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST
					5. A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
BROADCOM CORP.	BRCM	111320107	ANNUAL	05/15/2012	1-DIRECTOR 1) ROBERT J. FINOCCHIO, JR 2) NANCY H. HANDEL 3) EDDY W. HARTENSTEIN 4) MARIA M. KLAWE, PH.D. 5) JOHN E. MAJOR 6) SCOTT A. MCGREGOR 7) WILLIAM T. MORROW 8) HENRY SAMUELI, PH.D. 9) ROBERT E. SWITZ	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS.	MGMT	FOR	FOR
					3. TO APPROVE THE ADOPTION OF THE BROADCOM CORPORATION 2012 STOCK INCENTIVE PLAN.	MGMT	FOR	FOR
					4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
TITAN INT’L INC.	TWI	88830M102	ANNUAL	05/17/2012	1. DIRECTOR 1) ERWIN H. BILLIG 2) ANTHONY L. SOAVE	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO APPROVE THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON, LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012.	MGMT	FOR	FOR
					3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CAMERON INTERNATIONAL CORPORATION	CAM	13342B105	ANNUAL	05/11/2012	1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM	MGMT	FOR	FOR
					1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON	MGMT	FOR	FOR
					1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE	MGMT	FOR	FOR
					1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM	MGMT	FOR	FOR
					2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.	MGMT	FOR	FOR
					3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPANY'S 2011 EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.	MGMT	FOR	FOR
					5. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.	MGMT	FOR	FOR
					6. TO APPROVE A RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
THE TIMKEN COMPANY	TKR	887389104	ANNUAL	05/08/2012	1-DIRECTOR 1) JOSEPH W. RALSTON 2) JOHN P. REILLY 3) JOHN M. TIMKEN, JR. 4) JACQUELINE F. WOODS	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CLIFFS NATURAL RESOURCES INC.	CLF	887389104	ANNUAL	05/08/2012	1A. ELECTION OF DIRECTOR: J.A. CARRABBA	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: A.R. GLUSKI	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: S.M. GREEN	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: J.K. HENRY	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: J.F. KIRSCH	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: F.R. MCALLISTER	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: R.K. RIEDERER	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: R.A. ROSS	MGMT	FOR	FOR
					2. TO AMEND OUR REGULATIONS TO ADD A PROVISION TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT SHAREHOLDER APPROVAL UNDER OHIO LAW	MGMT	FOR	FOR
					3. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS "SAY ON PAY".	MGMT	FOR	FOR
					4. A PROPOSAL TO APPROVE THE 2012 INCENTIVE EQUITY PLAN.	MGMT	FOR	FOR
					5. A PROPOSAL TO APPROVE THE 2012 EXECUTIVE MANAGEMENT PERFORMANCE INCENTIVE PLAN.	MGMT	FOR	FOR
					6. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CUMMINS INC.	CMI	231021106	ANNUAL	05/08/2012	1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER	MGMT	FOR	FOR
					2. ELECTION OF DIRECTOR: WILLIAM I. MILLER	MGMT	FOR	FOR
					3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN	MGMT	FOR	FOR
					4. ELECTION OF DIRECTOR: GEORGIA R. NELSON	MGMT	FOR	FOR
					5. ELECTION OF DIRECTOR: CARL WARE	MGMT	FOR	FOR
					6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN	MGMT	FOR	FOR
					7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD	MGMT	FOR	FOR
					8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ	MGMT	FOR	FOR
					9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS	MGMT	FOR	FOR
					10. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	MGMT	FOR	FOR
					11. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012.	MGMT	FOR	FOR
					12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 OMNIBUS INCENTIVE PLAN.	MGMT	FOR	FOR
					13. PROPOSAL TO APPROVE THE CUMMINS INC. EMPLOYEE STOCK PURCHASE PLAN.	MGMT	FOR	FOR
					14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.	SHRHLDR	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
ANADARKO PETROLEUM CORP.	APC	032511107	ANNUAL	05/15/2012	1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: LUKE R. CORBETT	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: PETER J. FLUOR	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: JOHN R. GORDON	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: JAMES T. HACKETT	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: ERIC D. MULLINS	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS	MGMT	FOR	FOR
					1L. ELECTION OF DIRECTOR: R.A. WALKER	MGMT	FOR	FOR
					2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	MGMT	FOR	FOR
					3. APPROVE THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN.	MGMT	FOR	FOR
					4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	MGMT	FOR	FOR
					5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF INDEPENDENT DIRECTOR CHAIRMAN.	SHRHLDR	AGAINST	AGAINST
					6. STOCKHOLDER PROPOSAL-GENDER IDENTITY NON-DISCRIMINATION POLICY.	SHRHLDR	AGAINST	AGAINST
					7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON ACCELERATED VESTING OF EQUITY AWARDS.	SHRHLDR	AGAINST	AGAINST
					8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL CONTRIBUTIONS.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
TRW AUTOMOTIVE	TRW	87264S106	ANNUAL	05/15/2012	1-DIRECTOR 1) JAMES F. ALBAUGH 2) ROBERT L. FRIEDMAN 3) J. MICHAEL LOSH 4) DAVID S. TAYLOR	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012.	MGMT	FOR	FOR
					3. ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	MGMT	FOR	FOR
					4. THE APPROVAL OF THE TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
TIFFANY & CO.	TIF	886547108	ANNUAL	05/17/2012	1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: GARY E. COSTLEY	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: LAWRENCE K. FISH	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: CHARLES K. MARQUIS	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: PETER W. MAY	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: ROBERT S. SINGER	MGMT	FOR	FOR
					2. APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013.	MGMT	FOR	FOR
					3. APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SIRIUS XM RADIO	SIRI	82967N108	ANNUAL	05/22/2012	1-DIRECTOR 1) JOAN L. AMBLE 2) LEON D. BLACK 3) LAWRENCE F. GILBERTI 4) EDDY W. HARTENSTEIN 5) JAMES P. HOLDEN 6) MEL KARMAZIN 7) JAMES F. MOONEY 8) JACK SHAW	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
TUPPERWARE BRANDS CORP.	TUP	899896104	ANNUAL	05/22/2012	1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: KRISS CLONINGER, III	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: E. V. GOINGS	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: JOE R. LEE	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: DAVID R. PARKER	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK	MGMT	FOR	FOR
					2. PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	MGMT	FOR	FOR
					3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SPRINT NEXTEL CORP.	S	852061100	ANNUAL	05/15/2012	1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR.	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: DANIEL R. HESSE	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: V. JANET HILL	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: FRANK IANNA	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: RODNEY O'NEAL	MGMT	FOR	FOR
					2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2012.	MGMT	FOR	FOR
					3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF INCORPORATION TO OPT-OUT OF THE BUSINESS COMBINATION STATUTE.	MGMT	FOR	FOR
					5. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF INCORPORATION TO ELIMINATE THE BUSINESS COMBINATION PROVISION IN ARTICLE SEVENTH.	MGMT	FOR	FOR
					6. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE OBJECTIVES UNDER 2007 OMNIBUS INCENTIVE PLAN.	MGMT	FOR	FOR
					7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT A BONUS DEFERRAL POLICY.	SHRHLDR	AGAINST	AGAINST
					8. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS.	SHRHLDR	FOR	AGAINST
					9. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING NET NEUTRALITY.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
MORGAN STANLEY	MS	617446448	ANNUAL	05/15/2012	1A. ELECTION OF DIRECTOR: ROY J. BOSTOCK	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: HOWARD J. DAVIES	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: JAMES P. GORMAN	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: C. ROBERT KIDDER	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: JAMES W. OWENS	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI	MGMT	FOR	FOR
					1L. ELECTION OF DIRECTOR: MASAAKI TANAKA	MGMT	FOR	FOR
					1M. ELECTION OF DIRECTOR: LAURA D. TYSON	MGMT	FOR	FOR
					2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	MGMT	FOR	FOR
					3. TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
					4. TO AMEND THE DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN	MGMT	FOR	FOR
					5. TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
JP MORGAN CHASE & CO.	JPM	46625H100	ANNUAL	05/15/2012	1A. ELECTION OF DIRECTOR: JAMES A. BELL	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: DAVID M. COTE	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: JAMES S. CROWN	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: JAMES DIMON	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: LEE R. RAYMOND	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON	MGMT	FOR	FOR
					2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	MGMT	FOR	FOR
					3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					4. POLITICAL NON-PARTISANSHIP	MGMT	AGAINST	AGAINST
					5. INDEPENDENT DIRECTOR AS CHAIRMAN	MGMT	AGAINST	AGAINST
					6. LOAN SERVICING	MGMT	AGAINST	AGAINST
					7. CORPORATE POLITICAL CONTRIBUTIONS REPORT	MGMT	FOR	AGAINST
					8. GENOCIDE-FREE INVESTING	MGMT	AGAINST	AGAINST
					9. SHAREHOLDER ACTION BY WRITTEN CONSENT	SHRHLDR	AGAINST	AGAINST
					10. STOCK RETENTION	MGMT	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
RIVERBED TECHNOLOGY, INC.	RVBD	768573107	ANNUAL	05/30/2012	1A. ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: JERRY M. KENNELLY	MGMT	FOR	FOR
					2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
THE GOLDMAN SACHS GROUP, INC.	GS	38141G104	ANNUAL	05/24/2012	1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: M. MICHELE BURNS	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: GARY D. COHN	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: CLAES DAHLBACK	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: DEBORA L. SPAR	MGMT	FOR	FOR
					2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)	MGMT	FOR	FOR
					3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012	MGMT	FOR	FOR
					4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING	SHRHLDR	AGAINST	AGAINST
					5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE	SHRHLDR	ABSTAIN	AGAINST
					6. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SOUTHWESTERN ENERGY CO.	SWN	845467109	ANNUAL	05/22/2012	1A. ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: ROBERT L. HOWARD	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: CATHERINE A. KEHR	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: GREG D. KERLEY	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: HAROLD M. KORELL	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: VELLO A. KUUSKRAA	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: KENNETH R. MOURTON	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: STEVEN L. MUELLER	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: CHARLES E. SCHARLAU	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: ALAN H. STEVENS	MGMT	FOR	FOR
					2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	MGMT	FOR	FOR
					3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION POLICY.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
VMWARE, INC.	VMW	928563402	ANNUAL	05/31/2012	2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VMWARE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT.	MGMT	FOR	FOR
					3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
NATIONAL OILWELL VARCO, INC.	NOV	637071101	ANNUAL	05/16/2012	1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: DAVID D. HARRISON	MGMT	FOR	FOR
					2. RATIFICATION OF INDEPENDENT AUDITORS.	MGMT	FOR	FOR
					3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					4. STOCKHOLDER PROPOSAL.	SHRHLDR	FOR	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
MGM RESORTS INT’L	MGM	552953101	ANNUAL	06/12/2012	1-DIRECTOR 1) ROBERT H. BALDWIN 2) WILLIAM A. BIBLE 3) BURTON M. COHEN 4) WILLIE D. DAVIS 5) ALEXIS M. HERMAN 6) ROLAND HERNANDEZ 7) ANTHONY MANDEKIC 8) ROSE MCKINNEY-JAMES 9) JAMES J. MURREN 10) DANIEL J. TAYLOR	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
GENERAL MOTORS CO.	GM	37045V100	ANNUAL	06/12/2012	1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: DAVID BONDERMAN	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: ROBERT D. KREBS	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: PHILIP A. LASKAWY	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: JAMES J. MULVA	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE	MGMT	FOR	FOR
					1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON	MGMT	FOR	FOR
					1M. ELECTION OF DIRECTOR: THEODORE M. SOLSO	MGMT	FOR	FOR
					1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES	MGMT	FOR	FOR
					2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	MGMT	FOR	FOR
					3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
UNITED HEALTH GROUP INC.	UNH	91324P102	ANNUAL	06/04/2012	1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: RICHARD T. BURKE	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: RODGER A. LAWSON	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: GLENN M. RENWICK	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.	MGMT	FOR	FOR
					2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS.	SHRHLDR	FOR	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
INGERSOLL-RAND PLC	IR	G47791101	ANNUAL	06/07/2012	1A. ELECTION OF DIRECTOR: A.C. BERZIN	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: J. BRUTON	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: J.L. COHON	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: G.D. FORSEE	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: P.C. GODSOE	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: C.J. HORNER	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: M.W. LAMACH	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: T.E. MARTIN	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: R.J. SWIFT	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: T.L. WHITE	MGMT	FOR	FOR
					2. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	MGMT	FOR	FOR
					3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
VERTEX PHARMACEUTICALS INC.	VRTX	92532F100	ANNUAL	5/16/2012	1-DIRECTOR 1) JEFFREY M. LEIDEN 2) BRUCE I. SACHS	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. THE APPROVAL OF THE AMENDMENT TO OUR AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000.	MGMT	FOR	FOR
					3. THE APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000.	MGMT	FOR	FOR
					4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					5. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
AMAZON.COM INC.	AMZN	023135106	ANNUAL	05/24/2012	1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: TOM A. ALBERG	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: ALAIN MONIE	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: THOMAS O. RYDER	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER	MGMT	FOR	FOR
					2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	MGMT	FOR	FOR
					3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN	MGMT	FOR	FOR
					4. SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT AND REPORT ON CLIMATE CHANGE	MGMT	AGAINST	AGAINST
					5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS	MGMT	FOR	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
JPMORGAN CHASE &CO.	JPM	46625H100	ANNUAL	05/15/2012	1A. ELECTION OF DIRECTOR: JAMES A. BELL	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: DAVID M. COTE	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: JAMES S. CROWN	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: JAMES DIMON	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: LEE R. RAYMOND	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON	MGMT	FOR	FOR
					2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	MGMT	FOR	FOR
					3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					4. POLITICAL NON-PARTISANSHIP	MGMT	AGAINST	AGAINST
					5. INDEPENDENT DIRECTOR AS CHAIRMAN	MGMT	AGAINST	AGAINST
					6. LOAN SERVICING	MGMT	AGAINST	AGAINST
					7. CORPORATE POLITICAL CONTRIBUTIONS REPORT	MGMT	FOR	AGAINST
					8. GENOCIDE-FREE INVESTING	SHRHLDR	AGAINST	AGAINST
					9. SHAREHOLDER ACTION BY WRITTEN CONSENT	MGMT	AGAINST	AGAINST
					10. STOCK RETENTION	MGMT	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
LAS VEGAS SANDS CORP.	LVS	517834107	ANNUAL	06/07/2012	1. DIRECTOR 1) JASON N. ADER 2) MICHAEL A. LEVEN 3) JEFFREY H. SCHWARTZ	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
COGNIZANT TECHNOLOGY SOLUTIONS CORP.	CTSH	192446102	ANNUAL	06/05/2012	1A. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: JOHN N. FOX, JR.	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: THOMAS M. WENDEL	MGMT	FOR	FOR
					2. APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K.	MGMT	FOR	FOR
					3. TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED AND TO AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PROVIDE HOLDERS OF TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S OUTSTANDING SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON SATISFACTION OF CERTAIN CONDITIONS, THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS.	SHRHLDR	FOR	FOR
					4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					5. TO ACT ON A STOCKHOLDER PROPOSAL TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.	MGMT	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
MASTERCARD INC.	MA	57636Q104	ANNUAL	06/05/2012	1A. ELECTION OF DIRECTOR: AJAY BANGA	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: MARC OLIVIE	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: RIMA QURESHI	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: MARK SCHWARTZ	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: JACKSON P. TAI	MGMT	FOR	FOR
					2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN	MGMT	FOR	FOR
					4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN	MGMT	FOR	FOR
					5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CELGENE CORP.	CELG	151020104	ANNUAL	06/13/2012	1-DIRECTOR 1) ROBERT J. HUGIN 2) R.W. BARKER, D. PHIL. 3) MICHAEL D. CASEY 4) CARRIE S. COX 5) RODMAN L. DRAKE 6) M.A. FRIEDMAN, M.D. 7) GILLA KAPLAN, PH.D. 8) JAMES J. LOUGHLIN 9) ERNEST MARIO, PH.D.	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN.	MGMT	FOR	FOR
					4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
MERCADOLIBRE, INC.	MELI	58733R102	ANNUAL	06/14/2012	1-DIRECTOR 1)MARTIN DE LOS SANTOS* 2)NICOLAS GALPERIN* 3)SUSAN SEGAL**	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	MGMT	FOR	FOR
					3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CATEPILLAR INC.	CAT	149123101	ANNUAL	06/13/2012	1-DIRECTOR 1) DAVID L. CALHOUN 2) DANIEL M. DICKINSON 3) EUGENE V. FIFE 4) JUAN GALLARDO 5) DAVID R. GOODE 6) JESSE J. GREENE, JR. 7) JON M. HUNTSMAN, JR. 8) PETER A. MAGOWAN 9) DENNIS A. MUILENBURG 10) DOUGLAS R. OBERHELMAN 11) WILLIAM A. OSBORN 12) CHARLES D. POWELL 13) EDWARD B. RUST, JR. 14) SUSAN C. SCHWAB 15) JOSHUA I. SMITH 16) MILES D. WHITE	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012	MGMT	FOR	FOR
					3. ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. AMEND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS.	MGMT	FOR	FOR
					5. AMEND BYLAW ADVANCE NOTICE PROVISIONS.	MGMT	FOR	FOR
					6. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS AND EXPENSES.	SHRHLDR	FOR	AGAINST
					7. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE STANDARD.	SHRHLDR	AGAINST	AGAINST
					8. STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE STANDARDS.	SHRHLDR	AGAINST	AGAINST
					9. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CHECK POINT SOFTWARE TECHNOLOGIES	CHKP	M22465104	ANNUAL	06/07/2012	1- ELECTION OF DIRECTORS: 1..GIL SHWED, 2. MARIUS NACHT, 3. JERRY UNGERMAN, 4. DAN PROPPER, 5. DAVID RUBNER, 6. DR. TAL SHAVIT.	MGMT	FOR	FOR
					2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV CHELOUCHE AND GUY GECHT.	MGMT	FOR	FOR
					3. TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	MGMT	FOR	FOR
					4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS.	MGMT	FOR	FOR
					5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S BOARD OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY ISRAELI LAW).	MGMT	FOR	FOR
					6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO.	SHRHLDR	AGAINST	NONE
					6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO.	SHRHLDR	AGAINST	NONE
					6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A "PERSONAL INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" = NO.	SHRHLDR	AGAINST	NONE

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
GOOGLE INC.	GOOG	38259P508	ANNUAL	06/21/2012	1. ELECTION OF DIRECTORS. NOMINEES: 1) LARRY PAGE 2) SERGEY BRIN 3) ERIC E. SCHMIDT 4) L. JOHN DOERR 5) DIANE B. GREENE 6) JOHN L. HENNESSY 7) ANN MATHER 8) PAUL S. OTELLINI 9) K. RAM SHRIRAM 10) SHIRLEY M. TILGHMAN	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	MGMT	FOR	FOR
					3A. PROPOSAL 3 - THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION*: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.	MGMT	FOR	FOR
					3B. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION.	MGMT	FOR	FOR
					3C. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. * EACH OF THE PROPOSALS COMPRISING PROPOSAL 3 IS CROSS-CONDITIONED UPON THE APPROVAL BY OUR STOCKHOLDERS OF ALL OF THE PROPOSALS COMPRISING PROPOSAL 3. NONE OF PROPOSALS 3A, 3B, OR 3C WILL BE DEEMED APPROVED UNLESS ALL OF THEM ARE APPROVED. THE APPROVAL OF EACH OF THE PROPOSALS COMPRISING PROPOSAL 3 SHALL CONSTITUTE THE REQUISITE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS REQUIRED BY DELAWARE LAW.	MGMT	FOR	FOR
					4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN.	MGMT	FOR	FOR
					5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.	MGMT	FOR	FOR
					6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	FOR	AGAINST
					7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST
					8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	FOR	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CHESAPEAKE ENERGY CORP.	CHK	165167107	ANNUAL	06/08/2012	1-DIRECTOR 1) RICHARD K. DAVIDSON 2) V. BURNS HARGIS	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTING IN DIRECTOR ELECTIONS.	MGMT	FOR	FOR
					3. AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.	MGMT	FOR	FOR
					4. TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.	MGMT	FOR	FOR
					5. TO APPROVE THE ANNUAL INCENTIVE PLAN.	MGMT	FOR	FOR
					6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012.	MGMT	FOR	FOR
					7. SHAREHOLDER PROPOSAL RELATING TO RE-INCORPORATION IN DELAWARE.	SHRHLDR	AGAINST	AGAINST
					8. SHAREHOLDER PROPOSAL RELATING TO POLITICAL LOBBYING EXPENDITURES.	SHRHLDR	FOR	AGAINST
					9. SHAREHOLDER PROPOSAL RELATING TO THE SUPERMAJORITY VOTING STANDARD.	SHRHLDR	AGAINST	AGAINST
					10. SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
AMARIN CORP.	AMRN	023111206	ANNUAL	07/10/2012	1. ORDINARY RESOLUTION TO RE-ELECT DR. LARS EKMAN AS A DIRECTOR.	MGMT	FOR	FOR
					2. ORDINARY RESOLUTION TO RE-ELECT DR. CARL GORDON AS A DIRECTOR.	MGMT	FOR	FOR
					3. ORDINARY RESOLUTION TO RE-ELECT MR. JAN VAN HEEK AS A DIRECTOR.	MGMT	FOR	FOR
					4. ORDINARY RESOLUTION TO ELECT MR. PATRICK J. O'SULLIVAN AS A DIRECTOR.	MGMT	FOR	FOR
					5. ORDINARY RESOLUTION (ADVISORY, NON-BINDING VOTE) ON THE COMPANY'S EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					6. ORDINARY RESOLUTION (ADVISORY, NON-BINDING VOTE) ON THE DIRECTORS' REMUNERATION REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.	MGMT	FOR	FOR
					7. ORDINARY RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION AND.	MGMT	FOR	FOR
					8. ORDINARY RESOLUTION TO ADOPT AND APPROVE THE PROPOSED AMENDMENT TO AMARIN CORPORATION PLC 2011 STOCK INCENTIVE PLAN.	MGMT	AGAINST	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
VERIFONE SYSTEMS INC.	PAY	92342Y109	ANNUAL	06/27/2012	1-DIRECTOR 1)ROBERT W. ALSPAUGH 2)DOUGLAS G. BERGERON 3)DR. LESLIE G. DENEND 4)ALEX W. HART 5)ROBERT B. HENSKE 6)RICHARD A. MCGINN 7)EITAN RAFF 8)JEFFREY E. STIEFLER	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2012.	MGMT	FOR	FOR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, there unto duly authorized.

(Registrant)              Monetta Fund, Inc.

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By (Signature and Title)* /s/Robert S. Bacarella

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                                             Robert S. Bacarella, President

Date: August 24, 2012

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* Print the name and title of each signing officer under his or her signature.