Cornercap Group Of Funds N-PX 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: 811-04581

CornerCap Group of Funds

(Exact name of registrant as specified in charter)

The Peachtree, Suite 1700, 1355 Peachtree Street NE,

Atlanta, Georgia 30309

(Address of principal executive offices) (Zip code)

ALPS Fund Services, Inc.

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code:

(404) 870-0700

Date of fiscal year end: March 31

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

Item 1 – Proxy Voting Record.

CornerCap Balanced Fund

COMPUTER SCIENCES CORPORATION
Security	205363104	Meeting Type	Annual
Ticker Symbol	CSC	Meeting Date	08-Aug-2011
ISIN	US2053631048	Agenda	933483872 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: IRVING W. BAILEY, II	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID J. BARRAM	Management	Against	Against
1C	ELECTION OF DIRECTOR: STEPHEN L. BAUM	Management	Against	Against
1D	ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON	Management	For	For
1E	ELECTION OF DIRECTOR: RODNEY F. CHASE	Management	Against	Against

1F	ELECTION OF DIRECTOR: JUDITH R. HABERKORN	Management	For	For
1G	ELECTION OF DIRECTOR: MICHAEL W. LAPHEN	Management	For	For
1H	ELECTION OF DIRECTOR: F. WARREN MCFARLAN	Management	For	For
1I	ELECTION OF DIRECTOR: CHONG SUP PARK	Management	For	For
1J	ELECTION OF DIRECTOR: THOMAS H. PATRICK	Management	Against	Against
02	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION	Management	For	For
03	RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	Management	1 Year	For
04	APPROVAL OF THE 2011 OMNIBUS INCENTIVE PLAN	Management	For	For
05	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

MEDTRONIC, INC.
Security	585055106	Meeting Type	Annual
Ticker Symbol	MDT	Meeting Date	25-Aug-2011

ISIN US5850551061 Agenda 933486931 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      RICHARD H. ANDERSON		For	For
	2      DAVID L. CALHOUN		Withheld	Against
	3      VICTOR J. DZAU, M.D.		For	For
	4      OMAR ISHRAK		For	For
	5      SHIRLEY ANN JACKSON PHD		For	For
	6      JAMES T. LENEHAN		For	For
	7      DENISE M. O’LEARY		For	For
	8      KENDALL J. POWELL		Withheld	Against

	9      ROBERT C. POZEN		For	For
	10    JEAN-PIERRE ROSSO		For	For
	11    JACK W. SCHULER		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION (A “SAY-ON- PAY” VOTE).	Management	For	For
04	A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.	Management	1 Year	For

DARDEN RESTAURANTS, INC.
Security	237194105	Meeting Type	Annual
Ticker Symbol	DRI	Meeting Date	22-Sep-2011
ISIN	US2371941053	Agenda	933494332 - Management

Item Proposal Type Vote For/Against
Management  

01	DIRECTOR	Management
	1      LEONARD L. BERRY		For	For
	2      ODIE C. DONALD		For	For
	3      CHRISTOPHER J. FRALEIGH		For	For
	4      VICTORIA D. HARKER		For	For
	5      DAVID H. HUGHES		For	For
	6      CHARLES A. LEDSINGER JR		For	For
	7      WILLIAM M. LEWIS, JR.		For	For
	8      SENATOR CONNIE MACK III		For	For
	9      ANDREW H. MADSEN		For	For
	10    CLARENCE OTIS, JR.		For	For
	11    MICHAEL D. ROSE		For	For

	12    MARIA A. SASTRE		For	For
02	TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
03	TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
04	TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	For
05	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2012.	Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY
Security	039483102	Meeting Type	Annual
Ticker Symbol	ADM	Meeting Date	03-Nov-2011
ISIN	US0394831020	Agenda	933511102 – Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: G.W. BUCKLEY	Management	For	For

1B	ELECTION OF DIRECTOR: M.H. CARTER	Management	For	For
1C	ELECTION OF DIRECTOR: T. CREWS	Management	For	For
1D	ELECTION OF DIRECTOR: P. DUFOUR	Management	For	For
1E	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	For	For
1F	ELECTION OF DIRECTOR: A. MACIEL	Management	For	For
1G	ELECTION OF DIRECTOR: P.J. MOORE	Management	For	For
1H	ELECTION OF DIRECTOR: T.F. O’NEILL	Management	For	For
1I	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	For	For
1J	ELECTION OF DIRECTOR: P.A. WOERTZ	Management	For	For
02	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012.	Management	For	For
03	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
04	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	For

05	STOCKHOLDER’S PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	Against	For
06	STOCKHOLDER’S PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	For
07	STOCKHOLDER’S PROPOSAL REGARDING SUSTAINABLE PALM OIL.	Shareholder	Against	For

WESTERN DIGITAL CORPORATION
Security	958102105	Meeting Type	Annual
Ticker Symbol	WDC	Meeting Date	10-Nov-2011
ISIN	US9581021055	Agenda	933509412 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: KATHLEEN A. COTE	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN F. COYNE	Management	For	For
1C	ELECTION OF DIRECTOR: HENRY T. DENERO	Management	For	For

1D	ELECTION OF DIRECTOR: WILLIAM L. KIMSEY	Management	For	For
1E	ELECTION OF DIRECTOR: MICHAEL D. LAMBERT	Management	For	For
1F	ELECTION OF DIRECTOR: LEN J. LAUER	Management	For	For
1G	ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL	Management	For	For
1H	ELECTION OF DIRECTOR: ROGER H. MOORE	Management	For	For
1I	ELECTION OF DIRECTOR: THOMAS E. PARDUN	Management	For	For
1J	ELECTION OF DIRECTOR: ARIF SHAKEEL	Management	For	For
02	TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.	Management	For	For
03	TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	1 Year	For
04	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012.	Management	For	For

MICROSOFT CORPORATION
Security	594918104	Meeting Type	Annual

Ticker Symbol	MSFT	Meeting Date	15-Nov-2011
ISIN	US5949181045	Agenda	933510706 - Management

Item	Proposal	Type	Vote	For/Against Management
1	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For
2	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
3	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For
4	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	Management	For	For
5	ELECTION OF DIRECTOR: REED HASTINGS	Management	For	For
6	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	For	For
7	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For
8	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For

9	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For
10	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
11	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	1 Year	For
12	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	For	For
13	SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.	Shareholder	Against	For

HELMERICH & PAYNE, INC.
Security	423452101	Meeting Type	Annual
Ticker Symbol	HP	Meeting Date	07-Mar-2012
ISIN	US4234521015	Agenda	933547727 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      DONALD F. ROBILLARD, JR		For	For
	2      HON. FRANCIS ROONEY		For	For
	3      EDWARD B. RUST, JR		For	For
2.	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2012.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4A.	AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE- YEAR PERIOD.	Management	For	For
4B.	AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL MEETING, DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS WITH OR WITHOUT CAUSE.	Management	For	For

HEWLETT-PACKARD COMPANY
Security	428236103	Meeting Type	Annual
Ticker Symbol	HPQ	Meeting Date	21-Mar-2012
ISIN	US4282361033	Agenda	933549834 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: M. L. ANDREESSEN	Management	Against	Against
1B	ELECTION OF DIRECTOR: S. BANERJI	Management	For	For
1C	ELECTION OF DIRECTOR: R. L. GUPTA	Management	Against	Against
1D	ELECTION OF DIRECTOR: J. H. HAMMERGREN	Management	Against	Against
1E	ELECTION OF DIRECTOR: R. J. LANE	Management	For	For
1F	ELECTION OF DIRECTOR: A. M. LIVERMORE	Management	For	For
1G	ELECTION OF DIRECTOR: G. M. REINER	Management	For	For
1H	ELECTION OF DIRECTOR: P. F. RUSSO	Management	For	For
1I	ELECTION OF DIRECTOR: G. K. THOMPSON	Management	Against	Against
1J	ELECTION OF DIRECTOR: M. C. WHITMAN	Management	For	For
1K	ELECTION OF DIRECTOR: R. V. WHITWORTH	Management	For	For

2	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012.	Management	For	For
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
4	STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK.”	Shareholder	Against	For

THE BANK OF NEW YORK MELLON CORPORATION
Security	064058100	Meeting Type	Annual
Ticker Symbol	BK	Meeting Date	10-Apr-2012
ISIN	US0640581007	Agenda	933564898 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RUTH E. BRUCH	Management	Against	Against
1B.	ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO	Management	For	For
1C.	ELECTION OF DIRECTOR: GERALD L. HASSELL	Management	For	For

1D.	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	Against	Against
1E.	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	Against	Against
1F.	ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN A. LUKE, JR	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK A. NORDENBERG	Management	For	For
1I.	ELECTION OF DIRECTOR: CATHERINE A. REIN	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON	Management	For	For
1K.	ELECTION OF DIRECTOR: SAMUEL C. SCOTT III	Management	Against	Against
1L.	ELECTION OF DIRECTOR: WESLEY W. VON SCHACK	Management	Against	Against
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4.	STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY RELATED TO AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against

5. STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against For

WHIRLPOOL CORPORATION
Security	963320106	Meeting Type	Annual
Ticker Symbol	WHR	Meeting Date	17-Apr-2012
ISIN	US9633201069	Agenda	933556916 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	For	For
1B.	ELECTION OF DIRECTOR: GARY T. DICAMILLO	Management	For	For
1C.	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	For	For
1D.	ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON	Management	For	For

1F.	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN D. LIU	Management	For	For
1H.	ELECTION OF DIRECTOR: HARISH MANWANI	Management	For	For
1I.	ELECTION OF DIRECTOR: MILES L. MARSH	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	For	For
1K.	ELECTION OF DIRECTOR: MICHAEL A. TODMAN	Management	For	For
1L.	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	For	For
2.	ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
4.	STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF FUTURE BENEFITS PAYABLE UPON THE DEATH OF A SENIOR EXECUTIVE.	Shareholder	For	Against

PUBLIC SERVICE ENTERPRISE GROUP INC.
Security	744573106	Meeting Type	Annual

Ticker Symbol	PEG	Meeting Date	17-Apr-2012
ISIN	US7445731067	Agenda	933559669 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTORS: ALBERT R. GAMPER, JR.	Management	For	For
1B	ELECTION OF DIRECTORS: CONRAD K. HARPER	Management	For	For
1C	ELECTION OF DIRECTORS: WILLIAM V. HICKEY	Management	For	For
1D	ELECTION OF DIRECTORS: RALPH IZZO	Management	For	For
1E	ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON	Management	For	For
1F	ELECTION OF DIRECTORS: DAVID LILLEY	Management	For	For
1G	ELECTION OF DIRECTORS: THOMAS A. RENYI	Management	For	For
1H	ELECTION OF DIRECTORS: HAK CHEOL SHIN	Management	For	For

1I	ELECTION OF DIRECTORS: RICHARD J. SWIFT	Management	For	For
1J	ELECTION OF DIRECTORS: SUSAN TOMASKY	Management	For	For
02	ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2012.	Management	For	For

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	24-Apr-2012
ISIN	US9497461015	Agenda	933560369 - Management

Item	Proposal	Type	Vote	For/Against Management
1A)	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	Against	Against
1B)	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	For	For

1C)	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
1D)	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
1E)	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
1F)	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
1G)	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	Against	Against
1H)	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	Against	Against
1I)	ELECTION OF DIRECTOR: NICHOLAS G. MOORE	Management	For	For
1J)	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	For	For
1K)	ELECTION OF DIRECTOR: PHILIP J. QUIGLEY	Management	Against	Against
1L)	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	For	For
1M)	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1N)	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For

1O)	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
2.	PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES’ COMPENSATION.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against
5.	STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS.	Shareholder	For	Against
6.	STOCKHOLDER PROPOSAL TO AMEND THE COMPANY’S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY’S PROXY MATERIALS.	Shareholder	For	Against
7.	STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS.	Shareholder	Against	For

NRG ENERGY, INC.
Security	629377508	Meeting Type	Annual
Ticker Symbol	NRG	Meeting Date	25-Apr-2012
ISIN	US6293775085	Agenda	933559885 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI	Management	Against	Against
1B	ELECTION OF DIRECTOR: HOWARD E. COSGROVE	Management	For	For
1C	ELECTION OF DIRECTOR: WILLIAM E. HANTKE	Management	For	For
1D	ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG	Management	For	For
2	TO APPROVE THE AMENDMENT TO NRG ENERGY, INC.’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS	Management	For	For
3	TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
4	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS	Management	Against	Against
5	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012	Management	For	For

MARATHON OIL CORPORATION
Security	565849106	Meeting Type	Annual
Ticker Symbol	MRO	Meeting Date	25-Apr-2012

ISIN US5658491064 Agenda 933561171 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE	Management	For	For
1B.	ELECTION OF DIRECTOR: PIERRE BRONDEAU	Management	For	For
1C.	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: LINDA Z. COOK	Management	For	For
1E.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	Management	For	For
1F.	ELECTION OF DIRECTOR: PHILIP LADER	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS	Management	For	For
1H.	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012.	Management	For	For

3.	A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF OUR 2012 INCENTIVE COMPENSATION PLAN.	Management	For	For

CIGNA CORPORATION
Security	125509109	Meeting Type	Annual
Ticker Symbol	CI	Meeting Date	25-Apr-2012
ISIN	US1255091092	Agenda	933562616 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN M. PARTRIDGE	Management	For	For
1B	ELECTION OF DIRECTOR: JAMES E. ROGERS	Management	For	For
1C	ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN	Management	For	For
1D	ELECTION OF DIRECTOR: ERIC C. WISEMAN	Management	For	For

2	ADVISORY APPROVAL OF CIGNA’S EXECUTIVE COMPENSATION.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
4	APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE INCENTIVE PLAN.	Management	For	For
5	AMEND BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	For

E. I. DU PONT DE NEMOURS AND COMPANY
Security	263534109	Meeting Type	Annual
Ticker Symbol	DD	Meeting Date	25-Apr-2012
ISIN	US2635341090	Agenda	933562731 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD H. BROWN	Management	For	For

1C.	ELECTION OF DIRECTOR: ROBERT A. BROWN	Management	For	For
1D.	ELECTION OF DIRECTOR: BERTRAND P. COLLOMB	Management	For	For
1E.	ELECTION OF DIRECTOR: CURTIS J. CRAWFORD	Management	For	For
1F.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER	Management	For	For
1G.	ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT	Management	For	For
1H.	ELECTION OF DIRECTOR: MARILLYN A. HEWSON	Management	For	For
1I.	ELECTION OF DIRECTOR: LOIS D. JULIBER	Management	For	For
1J.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: LEE M. THOMAS	Management	For	For
2.	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION	Management	For	For
4.	ON INDEPENDENT CHAIR	Shareholder	For	Against

5. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For

EATON CORPORATION
Security	278058102	Meeting Type	Annual
Ticker Symbol	ETN	Meeting Date	25-Apr-2012
ISIN	US2780581029	Agenda	933565167 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR E. JOHNSON	Management	For	For
1C.	ELECTION OF DIRECTOR: DEBORAH L. MCCOY	Management	For	For
2.	APPROVING THE PROPOSED 2012 STOCK PLAN.	Management	For	For
3.	RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012.	Management	For	For

4. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. Management For For

BAKER HUGHES INCORPORATED
Security	057224107	Meeting Type	Annual
Ticker Symbol	BHI	Meeting Date	26-Apr-2012
ISIN	US0572241075	Agenda	933558148 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      LARRY D. BRADY		For	For
	2      CLARENCE P. CAZALOT,JR.		For	For
	3      MARTIN S. CRAIGHEAD		For	For
	4      CHAD C. DEATON		For	For

	5      ANTHONY G. FERNANDES		For	For
	6      CLAIRE W. GARGALLI		For	For
	7      PIERRE H. JUNGELS		For	For
	8      JAMES A. LASH		For	For
	9      J. LARRY NICHOLS		Withheld	Against
	10    H. JOHN RILEY, JR.		For	For
	11    JAMES W. STEWART		For	For
	12    CHARLES L. WATSON		For	For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	Management	For	For
3.	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATED TO EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS.	Shareholder	For	Against

CORNING INCORPORATED

Security	219350105	Meeting Type	Annual
Ticker Symbol	GLW	Meeting Date	26-Apr-2012
ISIN	US2193501051	Agenda	933560446 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN SEELY BROWN	Management	For	For
1B.	ELECTION OF DIRECTOR: STEPHANIE A. BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN A. CANNING, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: RICHARD T. CLARK	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMES B. FLAWS	Management	Against	Against
1F.	ELECTION OF DIRECTOR: GORDON GUND	Management	For	For
1G.	ELECTION OF DIRECTOR: KURT M. LANDGRAF	Management	For	For

1H.	ELECTION OF DIRECTOR: DEBORAH D. RIEMAN	Management	For	For
1I.	ELECTION OF DIRECTOR: H. ONNO RUDING	Management	For	For
1J.	ELECTION OF DIRECTOR: MARK S. WRIGHTON	Management	For	For
2.	APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4.	APPROVAL OF CORNING INCORPORATED 2012 LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS REQUIRING SUPERMAJORITY VOTE OF SHAREHOLDERS.	Management	For	For

PFIZER INC.
Security	717081103	Meeting Type	Annual
Ticker Symbol	PFE	Meeting Date	26-Apr-2012
ISIN	US7170811035	Agenda	933560472 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	Management	For	For
1B.	ELECTION OF DIRECTOR: M. ANTHONY BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	For	For
1D.	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	Management	For	For
1E.	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III	Management	For	For
1F.	ELECTION OF DIRECTOR: HELEN H. HOBBS	Management	For	For
1G.	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	For	For
1I.	ELECTION OF DIRECTOR: GEORGE A. LORCH	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN P. MASCOTTE	Management	For	For
1K.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For

1L.	ELECTION OF DIRECTOR: IAN C. READ	Management	For	For
1M.	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1N.	ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE	Management	For	For
2.	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON DIRECTOR PAY.	Shareholder	Against	For

AT&T INC.
Security	00206R102	Meeting Type	Annual
Ticker Symbol	T	Meeting Date	27-Apr-2012

ISIN US00206R1023 Agenda 933559049 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For
1B.	ELECTION OF DIRECTOR: GILBERT F. AMELIO	Management	For	For
1C.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For
1D.	ELECTION OF DIRECTOR: JAMES H. BLANCHARD	Management	For	For
1E.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES P. KELLY	Management	For	For
1G.	ELECTION OF DIRECTOR: JON C. MADONNA	Management	For	For
1H.	ELECTION OF DIRECTOR: JOHN B. MCCOY	Management	For	For
1I.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For

1J.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management	For	For
1K.	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
4.	AMEND CERTIFICATE OF INCORPORATION.	Management	For	For
5.	POLITICAL CONTRIBUTIONS REPORT.	Shareholder	For	Against
6.	LIMIT WIRELESS NETWORK MANAGEMENT.	Shareholder	Against	For
7.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

ABBOTT LABORATORIES
Security	002824100	Meeting Type	Annual
Ticker Symbol	ABT	Meeting Date	27-Apr-2012
ISIN	US0028241000	Agenda	933560408 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      R.J. ALPERN		For	For
	2      R.S. AUSTIN		For	For
	3      S.E. BLOUNT		For	For
	4      W.J. FARRELL		For	For
	5      E.M. LIDDY		For	For
	6      N. MCKINSTRY		Withheld	Against
	7      P.N. NOVAKOVIC		For	For
	8      W.A. OSBORN		For	For
	9      S.C. SCOTT III		For	For

	10    G.F. TILTON		For	For
	11    M.D. WHITE		For	For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS	Management	For	For
3.	SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	SHAREHOLDER PROPOSAL - TRANSPARENCY IN ANIMAL RESEARCH	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR	Shareholder	For	Against
7.	SHAREHOLDER PROPOSAL - TAX GROSS-UPS	Shareholder	For	Against
8.	SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING	Shareholder	Against	For
9.	SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION	Shareholder	For	Against
10.	SHAREHOLDER PROPOSAL - BAN ACCELERATED VESTING OF AWARDS UPON A CHANGE IN CONTROL	Shareholder	For	Against

HESS CORPORATION

Security	42809H107	Meeting Type	Annual
Ticker Symbol	HES	Meeting Date	02-May-2012
ISIN	US42809H1077	Agenda	933570699 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: J.B. HESS	Management	For	For
1.2	ELECTION OF DIRECTOR: S.W. BODMAN	Management	Against	Against
1.3	ELECTION OF DIRECTOR: R. LAVIZZO MOUREY	Management	For	For
1.4	ELECTION OF DIRECTOR: C.G. MATTHEWS	Management	For	For
1.5	ELECTION OF DIRECTOR: E.H. VON METZSCH	Management	Against	Against
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Against	Against

4.	APPROVAL OF AN AMENDMENT TO THE 2008 LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.	Shareholder	For

FLUOR CORPORATION
Security	343412102	Meeting Type	Annual
Ticker Symbol	FLR	Meeting Date	03-May-2012
ISIN	US3434121022	Agenda	933567414 - Management

Item	Proposal	Type	Vote	For/Against Management
1.A	ELECTION OF DIRECTOR: PETER K. BARKER	Management	For	For
1.B	ELECTION OF DIRECTOR: ALAN M. BENNETT	Management	For	For
1.C	ELECTION OF DIRECTOR: DEAN R. O’HARE	Management	Against	Against
1.D	ELECTION OF DIRECTOR: DAVID T. SEATON	Management	For	For

2.	AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Against	Against
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.	Management	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.	Management	For	For

ARROW ELECTRONICS, INC.
Security	042735100	Meeting Type	Annual
Ticker Symbol	ARW	Meeting Date	04-May-2012
ISIN	US0427351004	Agenda	933567161 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BARRY W. PERRY		For	For
	2      PHILIP K. ASHERMAN		For	For

	3      GAIL E. HAMILTON		Withheld	Against
	4      JOHN N. HANSON		For	For
	5      RICHARD S. HILL		For	For
	6      M.F. (FRAN) KEETH		For	For
	7      ANDREW C. KERIN		For	For
	8      MICHAEL J. LONG		For	For
	9      STEPHEN C. PATRICK		For	For
	10    JOHN C. WADDELL		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

CLIFFS NATURAL RESOURCES INC.
Security	18683K101	Meeting Type	Annual

Ticker Symbol	CLF	Meeting Date	08-May-2012
ISIN	US18683K1016	Agenda	933575081 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: J.A. CARRABBA	Management	For	For
1B	ELECTION OF DIRECTOR: S.M. CUNNINGHAM	Management	Against	Against
1C	ELECTION OF DIRECTOR: B.J. ELDRIDGE	Management	For	For
1D	ELECTION OF DIRECTOR: A.R. GLUSKI	Management	For	For
1E	ELECTION OF DIRECTOR: S.M. GREEN	Management	For	For
1F	ELECTION OF DIRECTOR: J.K. HENRY	Management	For	For
1G	ELECTION OF DIRECTOR: J.F. KIRSCH	Management	For	For
1H	ELECTION OF DIRECTOR: F.R. MCALLISTER	Management	For	For

1I	ELECTION OF DIRECTOR: R.K. RIEDERER	Management	For	For
1J	ELECTION OF DIRECTOR: R.A. ROSS	Management	For	For
2	TO AMEND OUR REGULATIONS TO ADD A PROVISION TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT SHAREHOLDER APPROVAL UNDER OHIO LAW	Management	Against	Against
3	A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS “SAY ON PAY”.	Management	For	For
4	A PROPOSAL TO APPROVE THE 2012 INCENTIVE EQUITY PLAN.	Management	For	For
5	A PROPOSAL TO APPROVE THE 2012 EXECUTIVE MANAGEMENT PERFORMANCE INCENTIVE PLAN.	Management	For	For
6	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

THE TIMKEN COMPANY
Security	887389104	Meeting Type	Annual
Ticker Symbol	TKR	Meeting Date	08-May-2012
ISIN	US8873891043	Agenda	933576879 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JOSEPH W. RALSTON		Withheld	Against
	2      JOHN P. REILLY		For	For
	3      JOHN M. TIMKEN, JR.		Withheld	Against
	4      JACQUELINE F. WOODS		Withheld	Against
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3	TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

CONOCOPHILLIPS
Security	20825C104	Meeting Type	Annual
Ticker Symbol	COP	Meeting Date	09-May-2012
ISIN	US20825C1045	Agenda	933579659 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1E.	ELECTION OF DIRECTOR: RUTH R. HARKIN	Management	For	For
1F.	ELECTION OF DIRECTOR: RYAN M. LANCE	Management	For	For
1G.	ELECTION OF DIRECTOR: MOHD H. MARICAN	Management	For	For
1H.	ELECTION OF DIRECTOR: HAROLD W. MCGRAW III	Management	Against	Against
1I.	ELECTION OF DIRECTOR: JAMES J. MULVA	Management	For	For
1J.	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK	Management	For	For

1K.	ELECTION OF DIRECTOR: HARALD J. NORVIK	Management	For	For
1L.	ELECTION OF DIRECTOR: WILLIAM K. REILLY	Management	For	For
1M.	ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL	Management	For	For
1N.	ELECTION OF DIRECTOR: KATHRYN C. TURNER	Management	Against	Against
1O.	ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.	Management	Against	Against
2.	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	Against	Against
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Against	Against
4.	COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS).	Shareholder	Against	For
5.	ACCIDENT RISK MITIGATION.	Shareholder	Against	For
6.	REPORT ON GRASSROOTS LOBBYING EXPENDITURES.	Shareholder	Against	For
7.	GREENHOUSE GAS REDUCTION TARGETS.	Shareholder	Against	For
8.	GENDER EXPRESSION NON-DISCRIMINATION.	Shareholder	Against	For

EVEREST RE GROUP, LTD.
Security	G3223R108	Meeting Type	Annual
Ticker Symbol	RE	Meeting Date	09-May-2012
ISIN	BMG3223R1088	Agenda	933597710 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN R. DUNNE		For	For
	2      JOHN A. WEBER		For	For
2.	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE 2011 EXECUTIVE COMPENSATION.	Management	Against	Against

JPMORGAN CHASE & CO.

Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	15-May-2012
ISIN	US46625H1005	Agenda	933581301 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES A. BELL	Management	For	For
1B.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
1C.	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
1G.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	For	For

1H.	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	Against	Against
1I.	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
2.	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	POLITICAL NON-PARTISANSHIP	Shareholder	Against	For
5.	INDEPENDENT DIRECTOR AS CHAIRMAN	Shareholder	For	Against
6.	LOAN SERVICING	Shareholder	Against	For
7.	CORPORATE POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	For
8.	GENOCIDE-FREE INVESTING	Shareholder	Against	For
9.	SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	For	Against

10. STOCK RETENTION Shareholder Against For

GAP INC.
Security	364760108	Meeting Type	Annual
Ticker Symbol	GPS	Meeting Date	15-May-2012
ISIN	US3647601083	Agenda	933583999 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY	Management	For	For
1B	ELECTION OF DIRECTOR: DOMENICO DE SOLE	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT J. FISHER	Management	For	For
1D	ELECTION OF DIRECTOR: WILLIAM S. FISHER	Management	For	For
1E	ELECTION OF DIRECTOR: ISABELLA D. GOREN	Management	For	For

1F	ELECTION OF DIRECTOR: BOB L. MARTIN	Management	For	For
1G	ELECTION OF DIRECTOR: JORGE P. MONTOYA	Management	For	For
1H	ELECTION OF DIRECTOR: GLENN K. MURPHY	Management	For	For
1I	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	For	For
1J	ELECTION OF DIRECTOR: KATHERINE TSANG	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.	Management	For	For
3	ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4	SHAREHOLDER PROPOSAL REGARDING ENDING TRADE PARTNERSHIPS WITH SRI LANKA.	Shareholder	Against	For

LEAR  CORPORATION
Security	521865204	Meeting Type	Annual
Ticker Symbol	LEA	Meeting Date	16-May-2012
ISIN	US5218652049	Agenda	933589585 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: THOMAS P. CAPO	Management	For	For
1B	ELECTION OF DIRECTOR: JONATHAN F. FOSTER	Management	For	For
1C	ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: DONALD L. RUNKLE	Management	For	For
1E	ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI	Management	For	For
1F	ELECTION OF DIRECTOR: GREGORY C. SMITH	Management	For	For
1G	ELECTION OF DIRECTOR: HENRY D.G. WALLACE	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	Against	Against
3	ADVISORY VOTE TO APPROVE LEAR CORPORATION’S EXECUTIVE COMPENSATION.	Management	For	For

REINSURANCE GROUP OF AMERICA, INC.

Security	759351604	Meeting Type	Annual
Ticker Symbol	RGA	Meeting Date	16-May-2012
ISIN	US7593516047	Agenda	933595386 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      FREDERICK J. SIEVERT		For	For
	2      STANLEY B. TULIN		For	For
	3      A. GREIG WOODRING		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

INTEL CORPORATION

Security	458140100	Meeting Type	Annual
Ticker Symbol	INTC	Meeting Date	17-May-2012
ISIN	US4581401001	Agenda	933577061 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	Against	Against
1B.	ELECTION OF DIRECTOR: ANDY D. BRYANT	Management	For	For
1C.	ELECTION OF DIRECTOR: SUSAN L. DECKER	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	For	For
1E.	ELECTION OF DIRECTOR: REED E. HUNDT	Management	For	For
1F.	ELECTION OF DIRECTOR: PAUL S. OTELLINI	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	For	For

1H.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	For	For
1I.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	For	For
1J.	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	Against	Against
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS	Shareholder	Against	For

HASBRO, INC.
Security	418056107	Meeting Type	Annual
Ticker Symbol	HAS	Meeting Date	17-May-2012
ISIN	US4180561072	Agenda	933582618 - Management

Item Proposal Type Vote For/Against
Management  

1.	DIRECTOR	Management
	1      BASIL L. ANDERSON		For	For
	2      ALAN R. BATKIN		For	For
	3      FRANK J. BIONDI, JR.		For	For
	4      KENNETH A. BRONFIN		For	For
	5      JOHN M. CONNORS, JR.		For	For
	6      MICHAEL W.O. GARRETT		For	For
	7      LISA GERSH		For	For
	8      BRIAN D. GOLDNER		For	For
	9      JACK M. GREENBERG		Withheld	Against
	10    ALAN G. HASSENFELD		For	For
	11    TRACY A. LEINBACH		For	For

	12    EDWARD M. PHILIP		For	For
	13    ALFRED J. VERRECCHIA		For	For
2.	THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE “COMPENSATION DISCUSSION AND ANALYSIS” AND “EXECUTIVE COMPENSATION” SECTIONS OF THE 2012 PROXY STATEMENT.	Management	For	For
3.	RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.	Management	For	For

ALPHA NATURAL RESOURCES,  INC.
Security	02076X102	Meeting Type	Annual
Ticker Symbol	ANR	Meeting Date	17-May-2012
ISIN	US02076X1028	Agenda	933588937 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD	Management	For	For
1B	ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.	Management	For	For

1C	ELECTION OF DIRECTOR: E. LINN DRAPER, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: GLENN A. EISENBERG	Management	For	For
1E	ELECTION OF DIRECTOR: P. MICHAEL GIFTOS	Management	For	For
1F	ELECTION OF DIRECTOR: DEBORAH M. FRETZ	Management	For	For
1G	ELECTION OF DIRECTOR: JOEL RICHARDS, III	Management	For	For
1H	ELECTION OF DIRECTOR: JAMES F. ROBERTS	Management	For	For
1I	ELECTION OF DIRECTOR: TED G. WOOD	Management	For	For
2	APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN.	Management	For	For
3	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.	Management	For	For

R.R. DONNELLEY & SONS COMPANY
Security	257867101	Meeting Type	Annual

Ticker Symbol	RRD	Meeting Date	17-May-2012
ISIN	US2578671016	Agenda	933604298 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: THOMAS J. QUINLAN III	Management	For	For
1B.	ELECTION OF DIRECTOR: STEPHEN M. WOLF	Management	For	For
1C.	ELECTION OF DIRECTOR: SUSAN M. CAMERON	Management	For	For
1D.	ELECTION OF DIRECTOR: LEE A. CHADEN	Management	For	For
1E.	ELECTION OF DIRECTOR: RICHARD L. CRANDALL	Management	For	For
1F.	ELECTION OF DIRECTOR: JUDITH H. HAMILTON	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS S. JOHNSON	Management	Against	Against
1H.	ELECTION OF DIRECTOR: JOHN C. POPE	Management	For	For

1I.	ELECTION OF DIRECTOR: MICHAEL T. RIORDAN	Management	For	For
1J.	ELECTION OF DIRECTOR: OLIVER R. SOCKWELL	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF 2012 PERFORMANCE INCENTIVE PLAN.	Management	For	For
4.	RATIFICATION OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
5.	STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE PAPER PURCHASING REPORT.	Shareholder	Against	For

CENTURYLINK, INC.
Security	156700106	Meeting Type	Annual
Ticker Symbol	CTL	Meeting Date	23-May-2012
ISIN	US1567001060	Agenda	933600846 - Management

Item Proposal Type Vote For/Against Management  

1A.	APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR BOARD OF DIRECTORS.	Management	For	For
1B.	APPROVE CHARTER AMENDMENT TO INCREASE OUR AUTHORIZED SHARES.	Management	For	For
2.	DIRECTOR	Management
	1      FRED R. NICHOLS		For	For
	2      HARVEY P. PERRY		For	For
	3      LAURIE A. SIEGEL		For	For
	4      JOSEPH R. ZIMMEL		For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2012.	Management	Against	Against
4.	ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.	Management	For	For
5A.	SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS.	Shareholder	Against	For
5B.	SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK.	Shareholder	Against	For
5C.	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS.	Shareholder	For	Against

THE GOLDMAN SACHS GROUP, INC.
Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	24-May-2012
ISIN	US38141G1040	Agenda	933600125 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	Management	For	For
1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: GARY D. COHN	Management	For	For
1D.	ELECTION OF DIRECTOR: CLAES DAHLBACK	Management	For	For
1E.	ELECTION OF DIRECTOR: STEPHEN FRIEDMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM W. GEORGE	Management	For	For

1G.	ELECTION OF DIRECTOR: JAMES A. JOHNSON	Management	Against	Against
1H.	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMES J. SCHIRO	Management	For	For
1J.	ELECTION OF DIRECTOR: DEBORA L. SPAR	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)	Management	For	For
3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES	Shareholder	Against	For

LINCOLN NATIONAL CORPORATION
Security	534187109	Meeting Type	Annual
Ticker Symbol	LNC	Meeting Date	24-May-2012

ISIN US5341871094 Agenda 933600226 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: GEORGE W. HENDERSON III	Management	For	For
1B	ELECTION OF DIRECTOR: ERIC G. JOHNSON	Management	For	For
1C	ELECTION OF DIRECTOR: M. LEANNE LACHMAN	Management	For	For
1D	ELECTION OF DIRECTOR: ISAIAH TIDWELL	Management	For	For
2	TO RATIFY ERNST AND YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012	Management	For	For
3	TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY’S 2011 EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For

URS CORPORATION
Security	903236107	Meeting Type	Annual
Ticker Symbol	URS	Meeting Date	24-May-2012

ISIN US9032361076 Agenda 933611053 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MICKEY P. FORET	Management	For	For
1B	ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST	Management	For	For
1C	ELECTION OF DIRECTOR: LYDIA H. KENNARD	Management	For	For
1D	ELECTION OF DIRECTOR: DONALD R. KNAUSS	Management	For	For
1E	ELECTION OF DIRECTOR: MARTIN M. KOFFEL	Management	For	For
1F	ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON	Management	For	For
1G	ELECTION OF DIRECTOR: JOHN D. ROACH	Management	For	For
1H	ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR	Management	For	For
1I	ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN	Management	For	For

2	TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	Management	For	For
3	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Against	Against
4	STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK”.	Shareholder	Against	For

RAYTHEON COMPANY
Security	755111507	Meeting Type	Annual
Ticker Symbol	RTN	Meeting Date	31-May-2012
ISIN	US7551115071	Agenda	933620343 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT	Management	For	For
1B.	ELECTION OF DIRECTOR: VERNON E. CLARK	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN M. DEUTCH	Management	Against	Against

1D.	ELECTION OF DIRECTOR: STEPHEN J. HADLEY	Management	For	For
1E.	ELECTION OF DIRECTOR: FREDERIC M. POSES	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS	Management	For	For
1G.	ELECTION OF DIRECTOR: RONALD L. SKATES	Management	For	For
1H.	ELECTION OF DIRECTOR: WILLIAM R. SPIVEY	Management	For	For
1I.	ELECTION OF DIRECTOR: LINDA G. STUNTZ	Management	Against	Against
1J.	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	For	Against

SAIC, INC.
Security	78390X101	Meeting Type	Annual
Ticker Symbol	SAI	Meeting Date	15-Jun-2012
ISIN	US78390X1019	Agenda	933624492 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: FRANCE A. CORDOVA	Management	For	For
1B.	ELECTION OF DIRECTOR: JERE A. DRUMMOND	Management	Against	Against
1C.	ELECTION OF DIRECTOR: THOMAS F. FRIST, III	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN J. HAMRE	Management	For	For
1E.	ELECTION OF DIRECTOR: MIRIAM E. JOHN	Management	For	For
1F.	ELECTION OF DIRECTOR: ANITA K. JONES	Management	For	For

1G.	ELECTION OF DIRECTOR: JOHN P. JUMPER	Management	Against	Against
1H.	ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF	Management	For	For
1J.	ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR.	Management	For	For
1K.	ELECTION OF DIRECTOR: A. THOMAS YOUNG	Management	For	For
2.	APPROVE THE MERGER OF SAIC WITH AND INTO ITS WHOLLY-OWNED SUBSIDIARY, SCIENCE APPLICATIONS INTERNATIONAL CORPORATION.	Management	For	For
3.	APPROVE AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN.	Management	For	For
4.	APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.	Management	For	For
5.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013.	Management	For	For
6.	STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.	Shareholder	For	Against

THE KROGER CO.
Security	501044101	Meeting Type	Annual

Ticker Symbol	KR	Meeting Date	21-Jun-2012
ISIN	US5010441013	Agenda	933633237 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID B. DILLON	Management	For	For
1D.	ELECTION OF DIRECTOR: SUSAN J. KROPF	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN T. LAMACCHIA	Management	For	For
1F.	ELECTION OF DIRECTOR: DAVID B. LEWIS	Management	For	For
1G.	ELECTION OF DIRECTOR: W. RODNEY MCMULLEN	Management	For	For
1H.	ELECTION OF DIRECTOR: JORGE P. MONTOYA	Management	For	For

1I.	ELECTION OF DIRECTOR: CLYDE R. MOORE	Management	For	For
1J.	ELECTION OF DIRECTOR: SUSAN M. PHILLIPS	Management	For	For
1K.	ELECTION OF DIRECTOR: STEVEN R. ROGEL	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES A. RUNDE	Management	For	For
1M.	ELECTION OF DIRECTOR: RONALD L. SARGENT	Management	For	For
1N.	ELECTION OF DIRECTOR: BOBBY S. SHACKOULS	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.	Management	For	For
4.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND REVISION OF KROGER’S CODE OF CONDUCT.	Shareholder	Against	For
5.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING.	Shareholder	Against	For

CornerCap Small-Cap Value Fund

AZZ INCORPORATED
Security	002474104	Meeting Type	Annual
Ticker Symbol	AZZ	Meeting Date	12-Jul-2011
ISIN	US0024741045	Agenda	933475419 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      MARTIN C. BOWEN		For	For
	2      SAM ROSEN		For	For
	3      KEVERN R. JOYCE		For	For
02	APPROVAL, ON A NON-BINDING ADVISORY BASIS OF AZZ’S EXECUTIVE COMPENSATION.	Management	For	For
03	SELECTING EVERY 1 YEAR REGARDING THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON AZZ’S EXECUTIVE COMPENSATION PROGRAM.	Management	1 Year	For
04	APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 29, 2012.	Management	For	For

RUBY TUESDAY, INC.

Security	781182100	Meeting Type	Annual
Ticker Symbol	RT	Meeting Date	05-Oct-2011
ISIN	US7811821005	Agenda	933496843 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JAMES A. HASLAM, III	Management	Against	Against
1B	ELECTION OF DIRECTOR: STEVEN R. BECKER	Management	For	For
1C	ELECTION OF DIRECTOR: STEPHEN I. SADOVE	Management	For	For
02	TO APPROVE AN AMENDMENT TO THE COMPANY’S 2003 STOCK INCENTIVE PLAN.	Management	For	For
03	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For
04	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	Management	1 Year	For
05	TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5, 2012.	Management	For	For

REGIS CORPORATION
Security	758932107	Meeting Type	Contested-Annual
Ticker Symbol	RGS	Meeting Date	27-Oct-2011

ISIN US7589321071 Agenda 933513168 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JAMES P. FOGARTY
	2      JEFFREY C. SMITH
	3      DAVID P WILLIAMS
	4      MGT NOM J.L CONNER
	5      MGT NOM P.D FINKELSTEIN
	6      MGT NOM M.J MERRIMAN
	7      MGT NOM S.E WATSON
02	THE COMPANY’S PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management
03	THE COMPANY’S ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS (A “SAY-ON- PAY VOTE”).	Management
04	THE COMPANY’S ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.	Management

REGIS CORPORATION

Security	758932107	Meeting Type	Contested-Annual
Ticker Symbol	RGS	Meeting Date	27-Oct-2011
ISIN	US7589321071	Agenda	933513877 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ROLF F. BJELLAND		Withheld	Against
	2      JOSEPH L. CONNER		For	For
	3      PAUL D. FINKELSTEIN		Withheld	Against
	4      VAN ZANDT HAWN		For	For
	5      SUSAN S. HOYT		For	For
	6      MICHAEL J. MERRIMAN		For	For
	7      STEPHEN E. WATSON		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A “SAY-ON-PAY VOTE”).	Management	For	For

04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. Management 1 Year For

BUCKEYE TECHNOLOGIES INC.
Security	118255108	Meeting Type	Annual
Ticker Symbol	BKI	Meeting Date	03-Nov-2011
ISIN	US1182551085	Agenda	933509311 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      GEORGE W. BRYAN		For	For
	2      R. HOWARD CANNON		For	For
	3      K. BUCKMAN GIBSON		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012.	Management	For	For
03	TO APPROVE OUR AT RISK INCENTIVE COMPENSATION PLAN.	Management	For	For
04	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
05	TO VOTE, ON AN ADVISORY BASIS, FOR THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	For

KMG CHEMICALS, INC.
Security	482564101	Meeting Type	Annual
Ticker Symbol	KMGB	Meeting Date	06-Dec-2011
ISIN	US4825641016	Agenda	933522701 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DAVID L. HATCHER		For	For
	2      J. NEAL BUTLER		For	For
	3      GERALD G. ERMENTROUT		For	For
	4      CHRISTOPHER T. FRASER		For	For
	5      GEORGE W. GILMAN		For	For
	6      JOHN C. HUNTER, III		For	For
	7      FRED C. LEONARD, III		For	For
	8      STEPHEN A. THORINGTON		For	For

	9      KAREN A. TWITCHELL		For	For
	10    RICHARD L. URBANOWSKI		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF UHY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY	Management	For	For
03	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION	Management	For	For
04	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	1 Year	For

ESTERLINE TECHNOLOGIES CORPORATION
Security	297425100	Meeting Type	Annual
Ticker Symbol	ESL	Meeting Date	07-Mar-2012
ISIN	US2974251009	Agenda	933546460 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DELORES M. ETTER	Management	For	For
1B	ELECTION OF DIRECTOR: MARY L. HOWELL	Management	For	For
1C	ELECTION OF DIRECTOR: JERRY D. LEITMAN	Management	For	For
1D	ELECTION OF DIRECTOR: GARY E. PRUITT	Management	For	For

2	APPROVAL, ON A NONBINDING BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 28, 2011.	Management	For	For
3	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2012.	Management	For	For

LAKELAND FINANCIAL CORPORATION
Security	511656100	Meeting Type	Annual
Ticker Symbol	LKFN	Meeting Date	10-Apr-2012
ISIN	US5116561003	Agenda	933557108 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DANIEL F. EVANS, JR.		For	For
	2      DAVID M. FINDLAY		Withheld	Against
	3      EMILY E. PICHON		For	For
2.	APPROVAL OF AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR A PHASED-IN DECLASSIFICATION OF THE COMPANY’S BOARD OF DIRECTORS.	Management	For	For
3.	RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For
4.	APPROVAL, BY NON-BINDING VOTE, OF THE COMPANY’S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.	Management	For	For

TTM TECHNOLOGIES, INC.
Security	87305R109	Meeting Type	Annual
Ticker Symbol	TTMI	Meeting Date	25-Apr-2012
ISIN	US87305R1095	Agenda	933559087 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      RONALD W. IVERSON		For	For
	2      ROBERT E. KLATELL		For	For
	3      JOHN G. MAYER		For	For
2	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012	Management	For	For

S.Y. BANCORP, INC.
Security	785060104	Meeting Type	Annual
Ticker Symbol	SYBT	Meeting Date	25-Apr-2012
ISIN	US7850601045	Agenda	933573176 - Management

Item	Proposal	Type	Vote	For/Against Management
1)	A PROPOSAL TO APPROVE THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT TWELVE.	Management	For	For
2)	DIRECTOR	Management
	1      DAVID H. BROOKS		For	For
	2      CHARLES R. EDINGER, III		For	For
	3      DAVID P. HEINTZMAN		For	For
	4      CARL G. HERDE		For	For
	5      JAMES A. HILLEBRAND		For	For
	6      RICHARD A. LECHLEITER		For	For
	7      BRUCE P. MADISON		For	For
	8      RICHARD NORTHERN		For	For
	9      NICHOLAS X. SIMON		For	For
	10    NORMAN TASMAN		For	For
	11    KATHY C. THOMPSON		For	For

3)	THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For
4)	THE ADVISORY APPROVAL OF THE COMPENSATION OF BANCORP’S NAMED EXECUTIVE OFFICERS.	Management	For	For

CITY HOLDING COMPANY
Security	177835105	Meeting Type	Annual
Ticker Symbol	CHCO	Meeting Date	25-Apr-2012
ISIN	US1778351056	Agenda	933579053 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN R. ELLIOT		For	For
	2      DAVID W. HAMBRICK		For	For
	3      JAMES L. ROSSI		For	For
2.	PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS’ APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2012.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

OLIN CORPORATION

Security	680665205	Meeting Type	Annual
Ticker Symbol	OLN	Meeting Date	26-Apr-2012
ISIN	US6806652052	Agenda	933562349 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DONALD W. BOGUS		For	For
	2      PHILIP J. SCHULZ		For	For
	3      VINCENT J. SMITH		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

CONVERGYS CORPORATION
Security	212485106	Meeting Type	Annual
Ticker Symbol	CVG	Meeting Date	26-Apr-2012
ISIN	US2124851062	Agenda	933562680 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JOHN F. BARRETT		For	For
	2      JEFFREY H. FOX		For	For
	3      JOSEPH E. GIBBS		Withheld	Against
	4      JOAN E. HERMAN		Withheld	Against
	5      RONALD L. NELSON		For	For
2	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO APPROVE THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN.	Management	For	For
4	TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Against	Against

ENERGY PARTNERS, LTD.
Security	29270U303	Meeting Type	Annual
Ticker Symbol	EPL	Meeting Date	01-May-2012
ISIN	US29270U3032	Agenda	933572352 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      CHARLES O. BUCKNER		For	For
	2      SCOTT A. GRIFFITHS		For	For
	3      GARY C. HANNA		For	For
	4      MARC MCCARTHY		For	For
	5      STEVEN J. PULLY		For	For
	6      WILLIAM F. WALLACE		For	For
2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012	Management	For	For
3.	APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION	Management	Against	Against

DELUXE CORPORATION
Security	248019101	Meeting Type	Annual
Ticker Symbol	DLX	Meeting Date	02-May-2012
ISIN	US2480191012	Agenda	933560319 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RONALD C. BALDWIN		For	For
	2      CHARLES A. HAGGERTY		For	For
	3      DON J. MCGRATH		For	For
	4      C.E. MAYBERRY MCKISSACK		For	For
	5      NEIL J. METVINER		For	For
	6      STEPHEN P. NACHTSHEIM		For	For
	7      MARY ANN O’DWYER		For	For
	8      MARTYN R. REDGRAVE		For	For
	9      LEE J. SCHRAM		For	For
2.	RESOLVED, THAT THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELUXE’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THE PROXY STATEMENT.	Management	For	For
3.	TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 ANNUAL INCENTIVE PLAN SO THAT DELUXE CAN TREAT PAYMENTS UNDER THIS PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION FOR U.S. FEDERAL INCOME TAX PURPOSES.	Management	For	For
4.	TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 LONG-TERM INCENTIVE PLAN.	Management	For	For

5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. Management For For

UNIT CORPORATION
Security	909218109	Meeting Type	Annual
Ticker Symbol	UNT	Meeting Date	02-May-2012
ISIN	US9092181091	Agenda	933565713 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN G. NIKKEL		For	For
	2      ROBERT J. SULLIVAN JR.		For	For
	3      GARY R. CHRISTOPHER		For	For
2.	APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS’ COMPENSATION.	Management	For	For
3.	RE-APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE PERFORMANCE GOALS FOR PERFORMANCE-BASED COMPENSATION UNDER THE EXISTING UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.	Management	For	For
4.	APPROVE THE AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.	Management	For	For
5.	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.	Management	For	For

ENPRO INDUSTRIES, INC.
Security	29355X107	Meeting Type	Annual
Ticker Symbol	NPO	Meeting Date	02-May-2012
ISIN	US29355X1072	Agenda	933570106 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      STEPHEN E. MACADAM		For	For
	2      PETER C. BROWNING		Withheld	Against
	3      B. BERNARD BURNS, JR.		For	For
	4      DIANE C. CREEL		For	For
	5      GORDON D. HARNETT		For	For
	6      DAVID L. HAUSER		For	For
	7      WILBUR J. PREZZANO, JR.		For	For
	8      KEES VAN DER GRAAF		For	For

2.	ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
3.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN.	Management	For	For
4.	TO APPROVE OUR AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN.	Management	For	For
5.	TO APPROVE OUR AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.	Management	For	For
6.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

MAIDEN HOLDINGS, LTD.
Security	G5753U112	Meeting Type	Annual
Ticker Symbol	MHLD	Meeting Date	02-May-2012
ISIN	BMG5753U1128	Agenda	933597277 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BARRY D. ZYSKIND*		For	For
	2      SIMCHA G. LYONS*		Withheld	Against
	3      RAYMOND M. NEFF*		For	For

	4      YEHUDA L. NEUBERGER*		Withheld	Against
	5      STEVEN H. NIGRO*		For	For
	6      DAVID A. LAMNECK+		For	For
	7      JOHN MARSHALECK+		For	For
	8      LAWRENCE F. METZ+		For	For
	9      ARTURO M. RASCHBAUM+		For	For
	10    PATRICK J. HAVERON#		For	For
	11    RONALD M. JUDD#		For	For
	12    JOHN MARSHALECK#		For	For
	13    LAWRENCE F. METZ#		For	For
	14    ARTURO M. RASCHBAUM#		For	For
4.	APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.’S AND MAIDEN GLOBAL HOLDINGS, LTD.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY AS MAIDEN INSURANCE COMPANY LTD.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.	Management	For	For

TOWER GROUP, INC.
Security	891777104	Meeting Type	Annual
Ticker Symbol	TWGP	Meeting Date	03-May-2012

ISIN US8917771045 Agenda 933568555 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JAN R. VAN GORDER		For	For
	2      AUSTIN P. YOUNG, III		For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.	Management	For	For
3	APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Against	Against

SOUTHSIDE BANCSHARES, INC.
Security	84470P109	Meeting Type	Annual
Ticker Symbol	SBSI	Meeting Date	03-May-2012
ISIN	US84470P1093	Agenda	933586046 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      HERBERT C. BUIE		Withheld	Against
	2      ROBBIE N. EDMONSON		For	For
	3      JOHN R. (BOB) GARRETT		Withheld	Against
	4      JOE NORTON		Withheld	Against
2.	RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2012.	Management	Against	Against

ALMOST FAMILY, INC.
Security	020409108	Meeting Type	Annual
Ticker Symbol	AFAM	Meeting Date	07-May-2012
ISIN	US0204091088	Agenda	933579560 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WILLIAM B. YARMUTH		Withheld	Against
	2      STEVEN B. BING		Withheld	Against
	3      DONALD G. MCCLINTON		Withheld	Against

	4      TYREE G. WILBURN		Withheld	Against
	5      JONATHAN D. GOLDBERG		Withheld	Against
	6      W. EARL REED III		Withheld	Against
	7      HENRY M. ALTMAN, JR.		Withheld	Against
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.	Management	For	For
3.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

DARLING INTERNATIONAL INC.
Security	237266101	Meeting Type	Annual
Ticker Symbol	DAR	Meeting Date	08-May-2012
ISIN	US2372661015	Agenda	933566400 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: RANDALL C. STUEWE	Management	For	For
1.2	ELECTION OF DIRECTOR: O. THOMAS ALBRECHT	Management	For	For
1.3	ELECTION OF DIRECTOR: D. EUGENE EWING	Management	For	For

1.4	ELECTION OF DIRECTOR: CHARLES MACALUSO	Management	For	For
1.5	ELECTION OF DIRECTOR: JOHN D. MARCH	Management	For	For
1.6	ELECTION OF DIRECTOR: MICHAEL RESCOE	Management	For	For
1.7	ELECTION OF DIRECTOR: MICHAEL URBUT	Management	For	For
2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	PROPOSAL TO APPROVE THE 2012 OMNIBUS INCENTIVE PLAN.	Management	For	For

P.H. GLATFELTER COMPANY
Security	377316104	Meeting Type	Annual
Ticker Symbol	GLT	Meeting Date	08-May-2012
ISIN	US3773161043	Agenda	933579849 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KATHLEEN A. DAHLBERG		For	For

	2      NICHOLAS DEBENEDICTIS		For	For
	3      KEVIN M. FOGARTY		For	For
	4      J. ROBERT HALL		For	For
	5      RICHARD C. ILL		For	For
	6      RONALD J. NAPLES		For	For
	7      DANTE C. PARRINI		For	For
	8      RICHARD L. SMOOT		For	For
	9      LEE C. STEWART		Withheld	Against
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION AND PAY PRACTICES.	Management	For	For

OM GROUP, INC.
Security	670872100	Meeting Type	Annual
Ticker Symbol	OMG	Meeting Date	08-May-2012
ISIN	US6708721005	Agenda	933582276 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RICHARD W. BLACKBURN		Withheld	Against
	2      STEVEN J. DEMETRIOU		Withheld	Against
	3      GORDON A. ULSH		Withheld	Against
2.	RE-APPROVAL OF INCENTIVE COMPENSATION PERFORMANCE MEASUREMENTS.	Management	For	For
3.	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.	Management	For	For
4.	ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Against	Against

NACCO INDUSTRIES, INC.
Security	629579103	Meeting Type	Annual
Ticker Symbol	NC	Meeting Date	09-May-2012
ISIN	US6295791031	Agenda	933567628 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      JOHN P. JUMPER		Withheld	Against
	2      DENNIS W. LABARRE		Withheld	Against
	3      RICHARD DE J. OSBORNE		For	For
	4      ALFRED M. RANKIN, JR.		For	For
	5      MICHAEL E. SHANNON		For	For
	6      BRITTON T. TAPLIN		For	For
	7      DAVID F. TAPLIN		For	For
	8      JOHN F. TURBEN		For	For
	9      EUGENE WONG		For	For
2.	PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE’S LISTING STANDARDS, THE NACCO INDUSTRIES, INC. EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2012).	Management	Against	Against
3.	PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE’S LISTING STANDARDS, THE NACCO INDUSTRIES, INC. SUPPLEMENTAL EXECUTIVE LONG-TERM INCENTIVE BONUS PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2012).	Management	For	For
4.	PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO MATERIALS HANDLING GROUP, INC. LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2012).	Management	For	For
5.	PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2012).	Management	For	For
6.	PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.	Management	For	For

KNIGHT CAPITAL GROUP, INC.

Security	499005106	Meeting Type	Annual
Ticker Symbol	KCG	Meeting Date	09-May-2012
ISIN	US4990051066	Agenda	933602092 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: WILLIAM L. BOLSTER	Management	Against	Against
1.2	ELECTION OF DIRECTOR: THOMAS M. JOYCE	Management	For	For
1.3	ELECTION OF DIRECTOR: JAMES W. LEWIS	Management	For	For
1.4	ELECTION OF DIRECTOR: JAMES T. MILDE	Management	Against	Against
1.5	ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK	Management	Against	Against
1.6	ELECTION OF DIRECTOR: DANIEL F. SCHMITT	Management	For	For
1.7	ELECTION OF DIRECTOR: LAURIE M. SHAHON	Management	Against	Against
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Against	Against
3.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” PROPOSAL 4.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS.	Shareholder	For	Against

MANTECH INTERNATIONAL CORP.
Security	564563104	Meeting Type	Annual
Ticker Symbol	MANT	Meeting Date	10-May-2012
ISIN	US5645631046	Agenda	933577869 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GEORGE J. PEDERSEN		For	For
	2      RICHARD L. ARMITAGE		For	For
	3      MARY K. BUSH		For	For
	4      BARRY G. CAMPBELL		For	For
	5      W.R. FATZINGER, JR.		For	For
	6      DAVID E. JEREMIAH		For	For
	7      RICHARD J. KERR		For	For
	8      KENNETH A. MINIHAN		For	For

	9      STEPHEN W. PORTER		For	For
2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

OCEANFIRST FINANCIAL CORP.
Security	675234108	Meeting Type	Annual
Ticker Symbol	OCFC	Meeting Date	10-May-2012
ISIN	US6752341080	Agenda	933585107 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN W. CHADWICK		For	For
	2      DIANE F. RHINE		For	For
	3      MARK G. SOLOW		For	For
2.	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

NORANDA ALUMINUM HOLDING CORPORATION

Security	65542W107	Meeting Type	Annual
Ticker Symbol	NOR	Meeting Date	10-May-2012
ISIN	US65542W1071	Agenda	933602852 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RICHARD B. EVANS		For	For
	2      CARL J. RICKERTSEN		For	For
	3      ALAN H. SCHUMACHER		For	For
	4      GARETH TURNER		Withheld	Against
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE NORANDA ALUMINUM HOLDING CORPORATION 2012 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING.	Management	For	For
3.	ADOPTION OF THE NORANDA ALUMINUM HOLDING CORPORATION 2012 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

PROTECTIVE LIFE CORPORATION
Security	743674103	Meeting Type	Annual
Ticker Symbol	PL	Meeting Date	14-May-2012

ISIN US7436741034 Agenda 933603993 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      ROBERT O. BURTON		For	For
	2      THOMAS L. HAMBY		For	For
	3      JOHN D. JOHNS		For	For
	4      VANESSA LEONARD		For	For
	5      CHARLES D. MCCRARY		Withheld	Against
	6      JOHN J. MCMAHON, JR.		For	For
	7      HANS H. MILLER		For	For
	8      MALCOLM PORTERA		For	For
	9      C. DOWD RITTER		For	For
	10    JESSE J. SPIKES		For	For
	11    WILLIAM A. TERRY		For	For

	12    W. MICHAEL WARREN, JR.		For	For
	13    VANESSA WILSON		For	For
	14    ELAINE L. CHAO		For	For
2	ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT.	Management	For	For
3	APPROVAL OF THE ANNUAL INCENTIVE PLAN.	Management	For	For
4	APPROVAL OF THE LONG-TERM INCENTIVE PLAN.	Management	Against	Against
5	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS.	Management	For	For

NASH-FINCH COMPANY
Security	631158102	Meeting Type	Annual
Ticker Symbol	NAFC	Meeting Date	16-May-2012
ISIN	US6311581028	Agenda	933589446 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      CHRISTOPHER W. BODINE		For	For

	2      ALEC C. COVINGTON		For	For
	3      SAM K. DUNCAN		For	For
	4      MICKEY P. FORET		For	For
	5      DOUGLAS A. HACKER		For	For
	6      HAWTHORNE L. PROCTOR		For	For
	7      WILLIAM R. VOSS		For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION (“SAY ON PAY”).	Management	Against	Against
3.	RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

PAR PHARMACEUTICAL COMPANIES, INC.
Security	69888P106	Meeting Type	Annual
Ticker Symbol	PRX	Meeting Date	17-May-2012
ISIN	US69888P1066	Agenda	933584573 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      PETER S. KNIGHT		For	For
	2      THOMAS P. RICE		For	For
2.	TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY’S AUDITORS FOR FISCAL YEAR 2012	Management	For	For
3.	APPROVAL OF THE 2012 OMNIBUS INCENTIVE PLAN	Management	For	For
4.	APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY’S 2011 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES	Management	For	For

INTEGRA LIFESCIENCES HOLDINGS CORP.
Security	457985208	Meeting Type	Annual
Ticker Symbol	IART	Meeting Date	17-May-2012
ISIN	US4579852082	Agenda	933606470 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER J. ARDUINI	Management	For	For
1B.	ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.	Management	Against	Against
1C.	ELECTION OF DIRECTOR: KEITH BRADLEY	Management	Against	Against
1D.	ELECTION OF DIRECTOR: RICHARD E. CARUSO	Management	For	For

1E.	ELECTION OF DIRECTOR: STUART M. ESSIG	Management	For	For
1F.	ELECTION OF DIRECTOR: NEAL MOSZKOWSKI	Management	Against	Against
1G.	ELECTION OF DIRECTOR: RAYMOND G. MURPHY	Management	For	For
1H.	ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMES M. SULLIVAN	Management	For	For
1J.	ELECTION OF DIRECTOR: ANNE M. VANLENT	Management	For	For
2.	THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.	Management	For	For
3.	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Against	Against

STANDARD MOTOR PRODUCTS, INC.
Security	853666105	Meeting Type	Annual
Ticker Symbol	SMP	Meeting Date	17-May-2012
ISIN	US8536661056	Agenda	933606785 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management

	1      ROBERT M. GERRITY		For	For
	2      PAMELA FORBES LIEBERMAN		For	For
	3      ARTHUR S. SILLS		For	For
	4      LAWRENCE I. SILLS		For	For
	5      PETER J. SILLS		For	For
	6      FREDERICK D. STURDIVANT		For	For
	7      WILLIAM H. TURNER		For	For
	8      RICHARD S. WARD		For	For
	9      ROGER M. WIDMANN		For	For
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.	Management	For	For
3	APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

CORE-MARK HOLDING COMPANY, INC.
Security	218681104	Meeting Type	Annual
Ticker Symbol	CORE	Meeting Date	22-May-2012
ISIN	US2186811046	Agenda	933594170 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT A. ALLEN	Management	For	For
1B.	ELECTION OF DIRECTOR: STUART W. BOOTH	Management	For	For
1C.	ELECTION OF DIRECTOR: GARY F. COLTER	Management	For	For
1D.	ELECTION OF DIRECTOR: ROBERT G. GROSS	Management	For	For
1E.	ELECTION OF DIRECTOR: L. WILLIAM KRAUSE	Management	For	For
1F.	ELECTION OF DIRECTOR: HARVEY L. TEPNER	Management	For	For
1G.	ELECTION OF DIRECTOR: RANDOLPH I. THORNTON	Management	For	For
1H.	ELECTION OF DIRECTOR: J. MICHAEL WALSH	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CORE-MARK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

L.B. FOSTER COMPANY
Security	350060109	Meeting Type	Annual
Ticker Symbol	FSTR	Meeting Date	23-May-2012

ISIN US3500601097 Agenda 933597582 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      ROBERT P. BAUER		For	For
	2      LEE B. FOSTER II		For	For
	3      PETER MCILROY II		For	For
	4      G. THOMAS MCKANE		Withheld	Against
	5      DIANE B. OWEN		For	For
	6      WILLIAM H. RACKOFF		For	For
	7      SUZANNE B. ROWLAND		For	For
2	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.	Management	For	For
3	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

THE CATO CORPORATION
Security	149205106	Meeting Type	Annual

Ticker Symbol	CATO	Meeting Date	24-May-2012
ISIN	US1492051065	Agenda	933609402 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN P.D. CATO		For	For
	2      THOMAS E. MECKLEY		For	For
	3      BAILEY W. PATRICK		For	For
2.	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2, 2013.	Management	For	For
3.	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.	Management	Against	Against

SIERRA WIRELESS, INC.
Security	826516106	Meeting Type	Annual and Special Meeting
Ticker Symbol	SWIR	Meeting Date	24-May-2012
ISIN	CA8265161064	Agenda	933622575 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JASON W. COHENOUR		For	For
	2      GREGORY D. AASEN		Withheld	Against
	3      ROBIN A. ABRAMS		For	For
	4      PAUL G. CATAFORD		For	For
	5      CHARLES E. LEVINE		For	For
	6      KENT P. THEXTON		For	For
02	APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
03	TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING THE CONTINUATION AND THE AMENDMENT AND RESTATEMENT OF THE CORPORATION’S SHAREHOLDER RIGHTS PLAN.	Management	For	For

C&J ENERGY SERVICES INC
Security	12467B304	Meeting Type	Annual
Ticker Symbol	CJES	Meeting Date	29-May-2012
ISIN	US12467B3042	Agenda	933611293 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOSHUA E. COMSTOCK		For	For
	2      RANDALL C. MCMULLEN, JR		For	For
	3      DARREN M. FRIEDMAN		For	For
	4      JAMES P. BENSON		For	For
	5      MICHAEL ROEMER		For	For
	6      H.H. TRIPP WOMMACK, III		For	For
	7      C. JAMES STEWART, III		For	For
2.	APPROVAL OF THE C&J ENERGY SERVICES, INC. 2012 LONG-TERM INCENTIVE PLAN	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
4.	ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES	Management	1 Year	For
5.	RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF C&J ENERGY SERVICES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012	Management	For	For

HEALTHWAYS, INC.
Security	422245100	Meeting Type	Annual

Ticker Symbol	HWAY	Meeting Date	31-May-2012
ISIN	US4222451001	Agenda	933602511 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      KEVIN G. WILLS		For	For
	2      JAY C. BISGARD, M.D.		For	For
	3      MARY JANE ENGLAND, M.D.		For	For
	4      JOHN A. WICKENS		For	For
	5      WILLIAM D. NOVELLI		For	For
2	TO CONSIDER AND ACT UPON AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	Management	Against	Against
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.	Management	For	For
4	TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY’S BOARD OF DIRECTORS.	Shareholder	For	Against

SYSTEMAX INC.
Security	871851101	Meeting Type	Annual

Ticker Symbol	SYX	Meeting Date	11-Jun-2012
ISIN	US8718511012	Agenda	933624151 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RICHARD LEEDS		For	For
	2      BRUCE LEEDS		For	For
	3      ROBERT LEEDS		For	For
	4      LAWRENCE P. REINHOLD		Withheld	Against
	5      STACY S. DICK		For	For
	6      ROBERT D. ROSENTHAL		For	For
	7      MARIE ADLER-KRAVECAS		For	For
2.	A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.	Management	For	For

UFP TECHNOLOGIES, INC.
Security	902673102	Meeting Type	Annual

Ticker Symbol	UFPT	Meeting Date	14-Jun-2012
ISIN	US9026731029	Agenda	933632033 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      R. JEFFREY BAILLY		For	For
	2      DAVID B. GOULD		For	For
	3      MARC KOZIN		For	For
2.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	IF SUBMITTED TO A VOTE OF THE COMPANY’S STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

LHC GROUP, INC.
Security	50187A107	Meeting Type	Annual
Ticker Symbol	LHCG	Meeting Date	21-Jun-2012
ISIN	US50187A1079	Agenda	933631031 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MONICA F. AZARE		Withheld	Against
	2      JOHN B. BREAUX		Withheld	Against
	3      DAN S. WILFORD		Withheld	Against
2.	TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

FUSHI COPPERWELD, INC.
Security	36113E107	Meeting Type	Annual
Ticker Symbol	FSIN	Meeting Date	28-Jun-2012
ISIN	US36113E1073	Agenda	933638390 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      LI FU		For	For

	2      JOSEPH LONGEVER		For	For
	3      WENBING WANG		Withheld	Against
	4      CHONGQI HUANG		For	For
	5      FENG BAI		For	For
	6      JIPING HUA		For	For
	7      JOHN FRANCIS PERKOWSKI		Withheld	Against
2	RATIFICATION OF THE APPOINTMENT OF KPMG AT THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For

CornerCap Large/Mid-Cap Value Fund

COMPUTER SCIENCES CORPORATION
Security	205363104	Meeting Type	Annual
Ticker Symbol	CSC	Meeting Date	08-Aug-2011
ISIN	US2053631048	Agenda	933483872 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: IRVING W. BAILEY, II	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID J. BARRAM	Management	Against	Against
1C	ELECTION OF DIRECTOR: STEPHEN L. BAUM	Management	Against	Against
1D	ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON	Management	For	For
1E	ELECTION OF DIRECTOR: RODNEY F. CHASE	Management	Against	Against
1F	ELECTION OF DIRECTOR: JUDITH R. HABERKORN	Management	For	For
1G	ELECTION OF DIRECTOR: MICHAEL W. LAPHEN	Management	For	For
1H	ELECTION OF DIRECTOR: F. WARREN MCFARLAN	Management	For	For

1I	ELECTION OF DIRECTOR: CHONG SUP PARK	Management	For	For
1J	ELECTION OF DIRECTOR: THOMAS H. PATRICK	Management	Against	Against
02	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION	Management	For	For
03	RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	Management	1 Year	For
04	APPROVAL OF THE 2011 OMNIBUS INCENTIVE PLAN	Management	For	For
05	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

MEDTRONIC, INC.
Security	585055106	Meeting Type	Annual
Ticker Symbol	MDT	Meeting Date	25-Aug-2011
ISIN	US5850551061	Agenda	933486931 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      RICHARD H. ANDERSON		For	For
	2      DAVID L. CALHOUN		Withheld	Against

	3      VICTOR J. DZAU, M.D.		For	For
	4      OMAR ISHRAK		For	For
	5      SHIRLEY ANN JACKSON PHD		For	For
	6      JAMES T. LENEHAN		For	For
	7      DENISE M. O’LEARY		For	For
	8      KENDALL J. POWELL		Withheld	Against
	9      ROBERT C. POZEN		For	For
	10    JEAN-PIERRE ROSSO		For	For
	11    JACK W. SCHULER		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION (A “SAY-ON- PAY” VOTE).	Management	For	For
04	A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.	Management	1 Year	For

DARDEN RESTAURANTS, INC.
Security	237194105	Meeting Type	Annual
Ticker Symbol	DRI	Meeting Date	22-Sep-2011

ISIN US2371941053 Agenda 933494332 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      LEONARD L. BERRY		For	For
	2      ODIE C. DONALD		For	For
	3      CHRISTOPHER J. FRALEIGH		For	For
	4      VICTORIA D. HARKER		For	For
	5      DAVID H. HUGHES		For	For
	6      CHARLES A. LEDSINGER JR		For	For
	7      WILLIAM M. LEWIS, JR.		For	For
	8      SENATOR CONNIE MACK III		For	For
	9      ANDREW H. MADSEN		For	For
	10    CLARENCE OTIS, JR.		For	For
	11    MICHAEL D. ROSE		For	For

	12    MARIA A. SASTRE		For	For
02	TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
03	TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
04	TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	For
05	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2012.	Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY
Security	039483102	Meeting Type	Annual
Ticker Symbol	ADM	Meeting Date	03-Nov-2011
ISIN	US0394831020	Agenda	933511102 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: G.W. BUCKLEY	Management	For	For
1B	ELECTION OF DIRECTOR: M.H. CARTER	Management	For	For
1C	ELECTION OF DIRECTOR: T. CREWS	Management	For	For
1D	ELECTION OF DIRECTOR: P. DUFOUR	Management	For	For

1E	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	For	For
1F	ELECTION OF DIRECTOR: A. MACIEL	Management	For	For
1G	ELECTION OF DIRECTOR: P.J. MOORE	Management	For	For
1H	ELECTION OF DIRECTOR: T.F. O’NEILL	Management	For	For
1I	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	For	For
1J	ELECTION OF DIRECTOR: P.A. WOERTZ	Management	For	For
02	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012.	Management	For	For
03	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
04	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	For
05	STOCKHOLDER’S PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	Against	For
06	STOCKHOLDER’S PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	For
07	STOCKHOLDER’S PROPOSAL REGARDING SUSTAINABLE PALM OIL.	Shareholder	Against	For

WESTERN DIGITAL CORPORATION
Security	958102105	Meeting Type	Annual
Ticker Symbol	WDC	Meeting Date	10-Nov-2011

ISIN US9581021055 Agenda 933509412 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: KATHLEEN A. COTE	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN F. COYNE	Management	For	For
1C	ELECTION OF DIRECTOR: HENRY T. DENERO	Management	For	For
1D	ELECTION OF DIRECTOR: WILLIAM L. KIMSEY	Management	For	For
1E	ELECTION OF DIRECTOR: MICHAEL D. LAMBERT	Management	For	For
1F	ELECTION OF DIRECTOR: LEN J. LAUER	Management	For	For
1G	ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL	Management	For	For
1H	ELECTION OF DIRECTOR: ROGER H. MOORE	Management	For	For
1I	ELECTION OF DIRECTOR: THOMAS E. PARDUN	Management	For	For
1J	ELECTION OF DIRECTOR: ARIF SHAKEEL	Management	For	For
02	TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.	Management	For	For
03	TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	1 Year	For

04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012. Management For For

MICROSOFT CORPORATION
Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	15-Nov-2011
ISIN	US5949181045	Agenda	933510706 - Management

Item	Proposal	Type	Vote	For/Against Management
1	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For
2	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
3	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For
4	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	Management	For	For
5	ELECTION OF DIRECTOR: REED HASTINGS	Management	For	For
6	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	For	For
7	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For
8	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For

9	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For
10	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
11	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	1 Year	For
12	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	For	For
13	SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.	Shareholder	Against	For

HELMERICH & PAYNE, INC.
Security	423452101	Meeting Type	Annual
Ticker Symbol	HP	Meeting Date	07-Mar-2012
ISIN	US4234521015	Agenda	933547727 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DONALD F. ROBILLARD, JR		For	For
	2      HON. FRANCIS ROONEY		For	For
	3      EDWARD B. RUST, JR		For	For

2.	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2012.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4A.	AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE- YEAR PERIOD.	Management	For	For
4B.	AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL MEETING, DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS WITH OR WITHOUT CAUSE.	Management	For	For

HEWLETT-PACKARD COMPANY
Security	428236103	Meeting Type	Annual
Ticker Symbol	HPQ	Meeting Date	21-Mar-2012
ISIN	US4282361033	Agenda	933549834 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: M. L. ANDREESSEN	Management	Against	Against
1B	ELECTION OF DIRECTOR: S. BANERJI	Management	For	For
1C	ELECTION OF DIRECTOR: R. L. GUPTA	Management	Against	Against
1D	ELECTION OF DIRECTOR: J. H. HAMMERGREN	Management	Against	Against
1E	ELECTION OF DIRECTOR: R. J. LANE	Management	For	For

1F	ELECTION OF DIRECTOR: A. M. LIVERMORE	Management	For	For
1G	ELECTION OF DIRECTOR: G. M. REINER	Management	For	For
1H	ELECTION OF DIRECTOR: P. F. RUSSO	Management	For	For
1I	ELECTION OF DIRECTOR: G. K. THOMPSON	Management	Against	Against
1J	ELECTION OF DIRECTOR: M. C. WHITMAN	Management	For	For
1K	ELECTION OF DIRECTOR: R. V. WHITWORTH	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012.	Management	For	For
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
4	STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK.”	Shareholder	Against	For

THE BANK OF NEW YORK MELLON CORPORATION
Security	064058100	Meeting Type	Annual
Ticker Symbol	BK	Meeting Date	10-Apr-2012
ISIN	US0640581007	Agenda	933564898 - Management

Item Proposal Type Vote For/Against
Management  

1A.	ELECTION OF DIRECTOR: RUTH E. BRUCH	Management	Against	Against
1B.	ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO	Management	For	For
1C.	ELECTION OF DIRECTOR: GERALD L. HASSELL	Management	For	For
1D.	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	Against	Against
1E.	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	Against	Against
1F.	ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN A. LUKE, JR	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK A. NORDENBERG	Management	For	For
1I.	ELECTION OF DIRECTOR: CATHERINE A. REIN	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON	Management	For	For
1K.	ELECTION OF DIRECTOR: SAMUEL C. SCOTT III	Management	Against	Against
1L.	ELECTION OF DIRECTOR: WESLEY W. VON SCHACK	Management	Against	Against
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4.	STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY RELATED TO AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against

5. STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against For

WHIRLPOOL CORPORATION
Security	963320106	Meeting Type	Annual
Ticker Symbol	WHR	Meeting Date	17-Apr-2012
ISIN	US9633201069	Agenda	933556916 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	For	For
1B.	ELECTION OF DIRECTOR: GARY T. DICAMILLO	Management	For	For
1C.	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	For	For
1D.	ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN D. LIU	Management	For	For
1H.	ELECTION OF DIRECTOR: HARISH MANWANI	Management	For	For

1I.	ELECTION OF DIRECTOR: MILES L. MARSH	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	For	For
1K.	ELECTION OF DIRECTOR: MICHAEL A. TODMAN	Management	For	For
1L.	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	For	For
2.	ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
4.	STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF FUTURE BENEFITS PAYABLE UPON THE DEATH OF A SENIOR EXECUTIVE.	Shareholder	For	Against

PUBLIC SERVICE ENTERPRISE GROUP INC.
Security	744573106	Meeting Type	Annual
Ticker Symbol	PEG	Meeting Date	17-Apr-2012
ISIN	US7445731067	Agenda	933559669 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTORS: ALBERT R. GAMPER, JR.	Management	For	For
1B	ELECTION OF DIRECTORS: CONRAD K. HARPER	Management	For	For

1C	ELECTION OF DIRECTORS: WILLIAM V. HICKEY	Management	For	For
1D	ELECTION OF DIRECTORS: RALPH IZZO	Management	For	For
1E	ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON	Management	For	For
1F	ELECTION OF DIRECTORS: DAVID LILLEY	Management	For	For
1G	ELECTION OF DIRECTORS: THOMAS A. RENYI	Management	For	For
1H	ELECTION OF DIRECTORS: HAK CHEOL SHIN	Management	For	For
1I	ELECTION OF DIRECTORS: RICHARD J. SWIFT	Management	For	For
1J	ELECTION OF DIRECTORS: SUSAN TOMASKY	Management	For	For
02	ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2012.	Management	For	For

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	24-Apr-2012
ISIN	US9497461015	Agenda	933560369 - Management

Item	Proposal	Type	Vote	For/Against Management
1A)	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	Against	Against
1B)	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	For	For
1C)	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
1D)	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
1E)	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
1F)	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
1G)	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	Against	Against
1H)	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	Against	Against
1I)	ELECTION OF DIRECTOR: NICHOLAS G. MOORE	Management	For	For
1J)	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	For	For
1K)	ELECTION OF DIRECTOR: PHILIP J. QUIGLEY	Management	Against	Against
1L)	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	For	For
1M)	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1N)	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For

1O)	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
2.	PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES’ COMPENSATION.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against
5.	STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS.	Shareholder	For	Against
6.	STOCKHOLDER PROPOSAL TO AMEND THE COMPANY’S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY’S PROXY MATERIALS.	Shareholder	For	Against
7.	STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS.	Shareholder	Against	For

NRG ENERGY, INC.
Security	629377508	Meeting Type	Annual
Ticker Symbol	NRG	Meeting Date	25-Apr-2012
ISIN	US6293775085	Agenda	933559885 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI	Management	Against	Against
1B	ELECTION OF DIRECTOR: HOWARD E. COSGROVE	Management	For	For

1C	ELECTION OF DIRECTOR: WILLIAM E. HANTKE	Management	For	For
1D	ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG	Management	For	For
2	TO APPROVE THE AMENDMENT TO NRG ENERGY, INC.’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS	Management	For	For
3	TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
4	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS	Management	Against	Against
5	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012	Management	For	For

MARATHON OIL CORPORATION
Security	565849106	Meeting Type	Annual
Ticker Symbol	MRO	Meeting Date	25-Apr-2012
ISIN	US5658491064	Agenda	933561171 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE	Management	For	For
1B.	ELECTION OF DIRECTOR: PIERRE BRONDEAU	Management	For	For
1C.	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.	Management	For	For

1D.	ELECTION OF DIRECTOR: LINDA Z. COOK	Management	For	For
1E.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	Management	For	For
1F.	ELECTION OF DIRECTOR: PHILIP LADER	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS	Management	For	For
1H.	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012.	Management	For	For
3.	A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF OUR 2012 INCENTIVE COMPENSATION PLAN.	Management	For	For

CIGNA CORPORATION
Security	125509109	Meeting Type	Annual
Ticker Symbol	CI	Meeting Date	25-Apr-2012
ISIN	US1255091092	Agenda	933562616 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN M. PARTRIDGE	Management	For	For

1B	ELECTION OF DIRECTOR: JAMES E. ROGERS	Management	For	For
1C	ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN	Management	For	For
1D	ELECTION OF DIRECTOR: ERIC C. WISEMAN	Management	For	For
2	ADVISORY APPROVAL OF CIGNA’S EXECUTIVE COMPENSATION.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
4	APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE INCENTIVE PLAN.	Management	For	For
5	AMEND BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	For

E. I. DU PONT DE NEMOURS AND COMPANY
Security	263534109	Meeting Type	Annual
Ticker Symbol	DD	Meeting Date	25-Apr-2012
ISIN	US2635341090	Agenda	933562731 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD H. BROWN	Management	For	For

1C.	ELECTION OF DIRECTOR: ROBERT A. BROWN	Management	For	For
1D.	ELECTION OF DIRECTOR: BERTRAND P. COLLOMB	Management	For	For
1E.	ELECTION OF DIRECTOR: CURTIS J. CRAWFORD	Management	For	For
1F.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER	Management	For	For
1G.	ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT	Management	For	For
1H.	ELECTION OF DIRECTOR: MARILLYN A. HEWSON	Management	For	For
1I.	ELECTION OF DIRECTOR: LOIS D. JULIBER	Management	For	For
1J.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: LEE M. THOMAS	Management	For	For
2.	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION	Management	For	For
4.	ON INDEPENDENT CHAIR	Shareholder	For	Against
5.	ON EXECUTIVE COMPENSATION REPORT	Shareholder	Against	For

EATON CORPORATION
Security	278058102	Meeting Type	Annual

Ticker Symbol	ETN	Meeting Date	25-Apr-2012
ISIN	US2780581029	Agenda	933565167 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR E. JOHNSON	Management	For	For
1C.	ELECTION OF DIRECTOR: DEBORAH L. MCCOY	Management	For	For
2.	APPROVING THE PROPOSED 2012 STOCK PLAN.	Management	For	For
3.	RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012.	Management	For	For
4.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

BAKER HUGHES INCORPORATED
Security	057224107	Meeting Type	Annual
Ticker Symbol	BHI	Meeting Date	26-Apr-2012
ISIN	US0572241075	Agenda	933558148 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      LARRY D. BRADY		For	For
	2      CLARENCE P. CAZALOT,JR.		For	For
	3      MARTIN S. CRAIGHEAD		For	For
	4      CHAD C. DEATON		For	For
	5      ANTHONY G. FERNANDES		For	For
	6      CLAIRE W. GARGALLI		For	For
	7      PIERRE H. JUNGELS		For	For
	8      JAMES A. LASH		For	For
	9      J. LARRY NICHOLS		Withheld	Against
	10    H. JOHN RILEY, JR.		For	For
	11    JAMES W. STEWART		For	For
	12    CHARLES L. WATSON		For	For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	Management	For	For

3.	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATED TO EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS.	Shareholder	For	Against

CORNING INCORPORATED
Security	219350105	Meeting Type	Annual
Ticker Symbol	GLW	Meeting Date	26-Apr-2012
ISIN	US2193501051	Agenda	933560446 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN SEELY BROWN	Management	For	For
1B.	ELECTION OF DIRECTOR: STEPHANIE A. BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN A. CANNING, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: RICHARD T. CLARK	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMES B. FLAWS	Management	Against	Against
1F.	ELECTION OF DIRECTOR: GORDON GUND	Management	For	For
1G.	ELECTION OF DIRECTOR: KURT M. LANDGRAF	Management	For	For

1H.	ELECTION OF DIRECTOR: DEBORAH D. RIEMAN	Management	For	For
1I.	ELECTION OF DIRECTOR: H. ONNO RUDING	Management	For	For
1J.	ELECTION OF DIRECTOR: MARK S. WRIGHTON	Management	For	For
2.	APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4.	APPROVAL OF CORNING INCORPORATED 2012 LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS REQUIRING SUPERMAJORITY VOTE OF SHAREHOLDERS.	Management	For	For

PFIZER INC.
Security	717081103	Meeting Type	Annual
Ticker Symbol	PFE	Meeting Date	26-Apr-2012
ISIN	US7170811035	Agenda	933560472 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	Management	For	For
1B.	ELECTION OF DIRECTOR: M. ANTHONY BURNS	Management	For	For

1C.	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	For	For
1D.	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	Management	For	For
1E.	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III	Management	For	For
1F.	ELECTION OF DIRECTOR: HELEN H. HOBBS	Management	For	For
1G.	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	For	For
1I.	ELECTION OF DIRECTOR: GEORGE A. LORCH	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN P. MASCOTTE	Management	For	For
1K.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For
1L.	ELECTION OF DIRECTOR: IAN C. READ	Management	For	For
1M.	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1N.	ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE	Management	For	For
2.	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS.	Shareholder	Against	For

5.	SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON DIRECTOR PAY.	Shareholder	Against	For

AT&T INC.
Security	00206R102	Meeting Type	Annual
Ticker Symbol	T	Meeting Date	27-Apr-2012
ISIN	US00206R1023	Agenda	933559049 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For
1B.	ELECTION OF DIRECTOR: GILBERT F. AMELIO	Management	For	For
1C.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For
1D.	ELECTION OF DIRECTOR: JAMES H. BLANCHARD	Management	For	For
1E.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES P. KELLY	Management	For	For

1G.	ELECTION OF DIRECTOR: JON C. MADONNA	Management	For	For
1H.	ELECTION OF DIRECTOR: JOHN B. MCCOY	Management	For	For
1I.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For
1J.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management	For	For
1K.	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
4.	AMEND CERTIFICATE OF INCORPORATION.	Management	For	For
5.	POLITICAL CONTRIBUTIONS REPORT.	Shareholder	For	Against
6.	LIMIT WIRELESS NETWORK MANAGEMENT.	Shareholder	Against	For
7.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

ABBOTT LABORATORIES
Security	002824100	Meeting Type	Annual
Ticker Symbol	ABT	Meeting Date	27-Apr-2012
ISIN	US0028241000	Agenda	933560408 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      R.J. ALPERN		For	For
	2      R.S. AUSTIN		For	For
	3      S.E. BLOUNT		For	For
	4      W.J. FARRELL		For	For
	5      E.M. LIDDY		For	For
	6      N. MCKINSTRY		Withheld	Against
	7      P.N. NOVAKOVIC		For	For
	8      W.A. OSBORN		For	For
	9      S.C. SCOTT III		For	For
	10    G.F. TILTON		For	For
	11    M.D. WHITE		For	For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS	Management	For	For

3.	SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	SHAREHOLDER PROPOSAL - TRANSPARENCY IN ANIMAL RESEARCH	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR	Shareholder	For	Against
7.	SHAREHOLDER PROPOSAL - TAX GROSS- UPS	Shareholder	For	Against
8.	SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING	Shareholder	Against	For
9.	SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION	Shareholder	For	Against
10.	SHAREHOLDER PROPOSAL - BAN ACCELERATED VESTING OF AWARDS UPON A CHANGE IN CONTROL	Shareholder	For	Against

HESS CORPORATION
Security	42809H107	Meeting Type	Annual
Ticker Symbol	HES	Meeting Date	02-May-2012
ISIN	US42809H1077	Agenda	933570699 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: J.B. HESS	Management	For	For

1.2	ELECTION OF DIRECTOR: S.W. BODMAN	Management	Against	Against
1.3	ELECTION OF DIRECTOR: R. LAVIZZO MOUREY	Management	For	For
1.4	ELECTION OF DIRECTOR: C.G. MATTHEWS	Management	For	For
1.5	ELECTION OF DIRECTOR: E.H. VON METZSCH	Management	Against	Against
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Against	Against
4.	APPROVAL OF AN AMENDMENT TO THE 2008 LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.	Shareholder	For

FLUOR CORPORATION
Security	343412102	Meeting Type	Annual
Ticker Symbol	FLR	Meeting Date	03-May-2012
ISIN	US3434121022	Agenda	933567414 - Management

Item	Proposal	Type	Vote	For/Against Management
1.A	ELECTION OF DIRECTOR: PETER K. BARKER	Management	For	For

1.B	ELECTION OF DIRECTOR: ALAN M. BENNETT	Management	For	For
1.C	ELECTION OF DIRECTOR: DEAN R. O’HARE	Management	Against	Against
1.D	ELECTION OF DIRECTOR: DAVID T. SEATON	Management	For	For
2.	AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Against	Against
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.	Management	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.	Management	For	For

ARROW ELECTRONICS, INC.
Security	042735100	Meeting Type	Annual
Ticker Symbol	ARW	Meeting Date	04-May-2012
ISIN	US0427351004	Agenda	933567161 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BARRY W. PERRY		For	For
	2      PHILIP K. ASHERMAN		For	For

	3      GAIL E. HAMILTON		Withheld	Against
	4      JOHN N. HANSON		For	For
	5      RICHARD S. HILL		For	For
	6      M.F. (FRAN) KEETH		For	For
	7      ANDREW C. KERIN		For	For
	8      MICHAEL J. LONG		For	For
	9      STEPHEN C. PATRICK		For	For
	10    JOHN C. WADDELL		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

CLIFFS NATURAL RESOURCES INC.
Security	18683K101	Meeting Type	Annual
Ticker Symbol	CLF	Meeting Date	08-May-2012
ISIN	US18683K1016	Agenda	933575081 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: J.A. CARRABBA	Management	For	For
1B	ELECTION OF DIRECTOR: S.M. CUNNINGHAM	Management	Against	Against
1C	ELECTION OF DIRECTOR: B.J. ELDRIDGE	Management	For	For
1D	ELECTION OF DIRECTOR: A.R. GLUSKI	Management	For	For
1E	ELECTION OF DIRECTOR: S.M. GREEN	Management	For	For
1F	ELECTION OF DIRECTOR: J.K. HENRY	Management	For	For
1G	ELECTION OF DIRECTOR: J.F. KIRSCH	Management	For	For
1H	ELECTION OF DIRECTOR: F.R. MCALLISTER	Management	For	For
1I	ELECTION OF DIRECTOR: R.K. RIEDERER	Management	For	For
1J	ELECTION OF DIRECTOR: R.A. ROSS	Management	For	For
2	TO AMEND OUR REGULATIONS TO ADD A PROVISION TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT SHAREHOLDER APPROVAL UNDER OHIO LAW	Management	Against	Against
3	A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS “SAY ON PAY”.	Management	For	For
4	A PROPOSAL TO APPROVE THE 2012 INCENTIVE EQUITY PLAN.	Management	For	For
5	A PROPOSAL TO APPROVE THE 2012 EXECUTIVE MANAGEMENT PERFORMANCE INCENTIVE PLAN.	Management	For	For

6 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For

THE TIMKEN COMPANY
Security	887389104	Meeting Type	Annual
Ticker Symbol	TKR	Meeting Date	08-May-2012
ISIN	US8873891043	Agenda	933576879 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JOSEPH W. RALSTON		Withheld	Against
	2      JOHN P. REILLY		For	For
	3      JOHN M. TIMKEN, JR.		Withheld	Against
	4      JACQUELINE F. WOODS		Withheld	Against
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3	TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

CONOCOPHILLIPS

Security	20825C104	Meeting Type	Annual
Ticker Symbol	COP	Meeting Date	09-May-2012
ISIN	US20825C1045	Agenda	933579659 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1E.	ELECTION OF DIRECTOR: RUTH R. HARKIN	Management	For	For
1F.	ELECTION OF DIRECTOR: RYAN M. LANCE	Management	For	For
1G.	ELECTION OF DIRECTOR: MOHD H. MARICAN	Management	For	For
1H.	ELECTION OF DIRECTOR: HAROLD W. MCGRAW III	Management	Against	Against
1I.	ELECTION OF DIRECTOR: JAMES J. MULVA	Management	For	For
1J.	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK	Management	For	For

1K.	ELECTION OF DIRECTOR: HARALD J. NORVIK	Management	For	For
1L.	ELECTION OF DIRECTOR: WILLIAM K. REILLY	Management	For	For
1M.	ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL	Management	For	For
1N.	ELECTION OF DIRECTOR: KATHRYN C. TURNER	Management	Against	Against
1O.	ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.	Management	Against	Against
2.	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	Against	Against
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Against	Against
4.	COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS).	Shareholder	Against	For
5.	ACCIDENT RISK MITIGATION.	Shareholder	Against	For
6.	REPORT ON GRASSROOTS LOBBYING EXPENDITURES.	Shareholder	Against	For
7.	GREENHOUSE GAS REDUCTION TARGETS.	Shareholder	Against	For
8.	GENDER EXPRESSION NON- DISCRIMINATION.	Shareholder	Against	For

EVEREST RE GROUP, LTD.
Security	G3223R108	Meeting Type	Annual
Ticker Symbol	RE	Meeting Date	09-May-2012

ISIN BMG3223R1088 Agenda 933597710 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN R. DUNNE		For	For
	2      JOHN A. WEBER		For	For
2.	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE 2011 EXECUTIVE COMPENSATION.	Management	Against	Against

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	15-May-2012
ISIN	US46625H1005	Agenda	933581301 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES A. BELL	Management	For	For

1B.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
1C.	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
1G.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	For	For
1H.	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	Against	Against
1I.	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For
1J.	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
2.	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	POLITICAL NON-PARTISANSHIP	Shareholder	Against	For
5.	INDEPENDENT DIRECTOR AS CHAIRMAN	Shareholder	For	Against
6.	LOAN SERVICING	Shareholder	Against	For

7.	CORPORATE POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	For
8.	GENOCIDE-FREE INVESTING	Shareholder	Against	For
9.	SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	For	Against
10.	STOCK RETENTION	Shareholder	Against	For

GAP INC.
Security	364760108	Meeting Type	Annual
Ticker Symbol	GPS	Meeting Date	15-May-2012
ISIN	US3647601083	Agenda	933583999 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY	Management	For	For
1B	ELECTION OF DIRECTOR: DOMENICO DE SOLE	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT J. FISHER	Management	For	For
1D	ELECTION OF DIRECTOR: WILLIAM S. FISHER	Management	For	For
1E	ELECTION OF DIRECTOR: ISABELLA D. GOREN	Management	For	For

1F	ELECTION OF DIRECTOR: BOB L. MARTIN	Management	For	For
1G	ELECTION OF DIRECTOR: JORGE P. MONTOYA	Management	For	For
1H	ELECTION OF DIRECTOR: GLENN K. MURPHY	Management	For	For
1I	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	For	For
1J	ELECTION OF DIRECTOR: KATHERINE TSANG	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.	Management	For	For
3	ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4	SHAREHOLDER PROPOSAL REGARDING ENDING TRADE PARTNERSHIPS WITH SRI LANKA.	Shareholder	Against	For

LEAR CORPORATION
Security	521865204	Meeting Type	Annual
Ticker Symbol	LEA	Meeting Date	16-May-2012
ISIN	US5218652049	Agenda	933589585 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: THOMAS P. CAPO	Management	For	For

1B	ELECTION OF DIRECTOR: JONATHAN F. FOSTER	Management	For	For
1C	ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: DONALD L. RUNKLE	Management	For	For
1E	ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI	Management	For	For
1F	ELECTION OF DIRECTOR: GREGORY C. SMITH	Management	For	For
1G	ELECTION OF DIRECTOR: HENRY D.G. WALLACE	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	Against	Against
3	ADVISORY VOTE TO APPROVE LEAR CORPORATION’S EXECUTIVE COMPENSATION.	Management	For	For

REINSURANCE GROUP OF AMERICA, INC.
Security	759351604	Meeting Type	Annual
Ticker Symbol	RGA	Meeting Date	16-May-2012
ISIN	US7593516047	Agenda	933595386 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      FREDERICK J. SIEVERT		For	For
	2      STANLEY B. TULIN		For	For
	3      A. GREIG WOODRING		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

INTEL CORPORATION
Security	458140100	Meeting Type	Annual
Ticker Symbol	INTC	Meeting Date	17-May-2012
ISIN	US4581401001	Agenda	933577061 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	Against	Against
1B.	ELECTION OF DIRECTOR: ANDY D. BRYANT	Management	For	For
1C.	ELECTION OF DIRECTOR: SUSAN L. DECKER	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	For	For

1E.	ELECTION OF DIRECTOR: REED E. HUNDT	Management	For	For
1F.	ELECTION OF DIRECTOR: PAUL S. OTELLINI	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	For	For
1H.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	For	For
1I.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	For	For
1J.	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	Against	Against
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS	Shareholder	Against	For

HASBRO, INC.
Security	418056107	Meeting Type	Annual
Ticker Symbol	HAS	Meeting Date	17-May-2012
ISIN	US4180561072	Agenda	933582618 - Management

Item Proposal Type Vote For/Against
Management  

1.	DIRECTOR	Management
	1      BASIL L. ANDERSON		For	For
	2      ALAN R. BATKIN		For	For
	3      FRANK J. BIONDI, JR.		For	For
	4      KENNETH A. BRONFIN		For	For
	5      JOHN M. CONNORS, JR.		For	For
	6      MICHAEL W.O. GARRETT		For	For
	7      LISA GERSH		For	For
	8      BRIAN D. GOLDNER		For	For
	9      JACK M. GREENBERG		Withheld	Against
	10    ALAN G. HASSENFELD		For	For
	11    TRACY A. LEINBACH		For	For
	12    EDWARD M. PHILIP		For	For
	13    ALFRED J. VERRECCHIA		For	For
2.	THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE “COMPENSATION DISCUSSION AND ANALYSIS” AND “EXECUTIVE COMPENSATION” SECTIONS OF THE 2012 PROXY STATEMENT.	Management	For	For

3. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. Management For For

ALPHA NATURAL RESOURCES, INC.
Security	02076X102	Meeting Type	Annual
Ticker Symbol	ANR	Meeting Date	17-May-2012
ISIN	US02076X1028	Agenda	933588937 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD	Management	For	For
1B	ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: E. LINN DRAPER, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: GLENN A. EISENBERG	Management	For	For
1E	ELECTION OF DIRECTOR: P. MICHAEL GIFTOS	Management	For	For
1F	ELECTION OF DIRECTOR: DEBORAH M. FRETZ	Management	For	For
1G	ELECTION OF DIRECTOR: JOEL RICHARDS, III	Management	For	For
1H	ELECTION OF DIRECTOR: JAMES F. ROBERTS	Management	For	For

1I	ELECTION OF DIRECTOR: TED G. WOOD	Management	For	For
2	APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN.	Management	For	For
3	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.	Management	For	For

R.R. DONNELLEY & SONS COMPANY
Security	257867101	Meeting Type	Annual
Ticker Symbol	RRD	Meeting Date	17-May-2012
ISIN	US2578671016	Agenda	933604298 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: THOMAS J. QUINLAN III	Management	For	For
1B.	ELECTION OF DIRECTOR: STEPHEN M. WOLF	Management	For	For
1C.	ELECTION OF DIRECTOR: SUSAN M. CAMERON	Management	For	For
1D.	ELECTION OF DIRECTOR: LEE A. CHADEN	Management	For	For
1E.	ELECTION OF DIRECTOR: RICHARD L. CRANDALL	Management	For	For

1F.	ELECTION OF DIRECTOR: JUDITH H. HAMILTON	Management	For	For
1G.	ELECTION OF DIRECTOR: THOMAS S. JOHNSON	Management	Against	Against
1H.	ELECTION OF DIRECTOR: JOHN C. POPE	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL T. RIORDAN	Management	For	For
1J.	ELECTION OF DIRECTOR: OLIVER R. SOCKWELL	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF 2012 PERFORMANCE INCENTIVE PLAN.	Management	For	For
4.	RATIFICATION OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
5.	STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE PAPER PURCHASING REPORT.	Shareholder	Against	For

CENTURYLINK, INC.
Security	156700106	Meeting Type	Annual
Ticker Symbol	CTL	Meeting Date	23-May-2012
ISIN	US1567001060	Agenda	933600846 - Management

Item Proposal Type Vote For/Against
Management  

1A.	APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR BOARD OF DIRECTORS.	Management	For	For
1B.	APPROVE CHARTER AMENDMENT TO INCREASE OUR AUTHORIZED SHARES.	Management	For	For
2.	DIRECTOR	Management
	1      FRED R. NICHOLS		For	For
	2      HARVEY P. PERRY		For	For
	3      LAURIE A. SIEGEL		For	For
	4      JOSEPH R. ZIMMEL		For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2012.	Management	Against	Against
4.	ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.	Management	For	For
5A.	SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS.	Shareholder	Against	For
5B.	SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK.	Shareholder	Against	For
5C.	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS.	Shareholder	For	Against

THE GOLDMAN SACHS GROUP, INC.
Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	24-May-2012

ISIN US38141G1040 Agenda 933600125 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	Management	For	For
1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: GARY D. COHN	Management	For	For
1D.	ELECTION OF DIRECTOR: CLAES DAHLBACK	Management	For	For
1E.	ELECTION OF DIRECTOR: STEPHEN FRIEDMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM W. GEORGE	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES A. JOHNSON	Management	Against	Against
1H.	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMES J. SCHIRO	Management	For	For
1J.	ELECTION OF DIRECTOR: DEBORA L. SPAR	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)	Management	For	For
3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012	Management	For	For

4.	SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG- TERM PERFORMANCE	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES	Shareholder	Against	For

LINCOLN NATIONAL CORPORATION
Security	534187109	Meeting Type	Annual
Ticker Symbol	LNC	Meeting Date	24-May-2012
ISIN	US5341871094	Agenda	933600226 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: GEORGE W. HENDERSON III	Management	For	For
1B	ELECTION OF DIRECTOR: ERIC G. JOHNSON	Management	For	For
1C	ELECTION OF DIRECTOR: M. LEANNE LACHMAN	Management	For	For
1D	ELECTION OF DIRECTOR: ISAIAH TIDWELL	Management	For	For
2	TO RATIFY ERNST AND YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012	Management	For	For
3	TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY’S 2011 EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For

URS CORPORATION
Security	903236107	Meeting Type	Annual
Ticker Symbol	URS	Meeting Date	24-May-2012
ISIN	US9032361076	Agenda	933611053 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MICKEY P. FORET	Management	For	For
1B	ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST	Management	For	For
1C	ELECTION OF DIRECTOR: LYDIA H. KENNARD	Management	For	For
1D	ELECTION OF DIRECTOR: DONALD R. KNAUSS	Management	For	For
1E	ELECTION OF DIRECTOR: MARTIN M. KOFFEL	Management	For	For
1F	ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON	Management	For	For
1G	ELECTION OF DIRECTOR: JOHN D. ROACH	Management	For	For
1H	ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR	Management	For	For
1I	ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN	Management	For	For

2	TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	Management	For	For
3	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Against	Against
4	STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK”.	Shareholder	Against	For

RAYTHEON COMPANY
Security	755111507	Meeting Type	Annual
Ticker Symbol	RTN	Meeting Date	31-May-2012
ISIN	US7551115071	Agenda	933620343 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT	Management	For	For
1B.	ELECTION OF DIRECTOR: VERNON E. CLARK	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN M. DEUTCH	Management	Against	Against
1D.	ELECTION OF DIRECTOR: STEPHEN J. HADLEY	Management	For	For
1E.	ELECTION OF DIRECTOR: FREDERIC M. POSES	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS	Management	For	For

1G.	ELECTION OF DIRECTOR: RONALD L. SKATES	Management	For	For
1H.	ELECTION OF DIRECTOR: WILLIAM R. SPIVEY	Management	For	For
1I.	ELECTION OF DIRECTOR: LINDA G. STUNTZ	Management	Against	Against
1J.	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	For	Against

SAIC, INC.
Security	78390X101	Meeting Type	Annual
Ticker Symbol	SAI	Meeting Date	15-Jun-2012
ISIN	US78390X1019	Agenda	933624492 - Management

Item Proposal Type Vote For/Against
Management  

1A.	ELECTION OF DIRECTOR: FRANCE A. CORDOVA	Management	For	For
1B.	ELECTION OF DIRECTOR: JERE A. DRUMMOND	Management	Against	Against
1C.	ELECTION OF DIRECTOR: THOMAS F. FRIST, III	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN J. HAMRE	Management	For	For
1E.	ELECTION OF DIRECTOR: MIRIAM E. JOHN	Management	For	For
1F.	ELECTION OF DIRECTOR: ANITA K. JONES	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN P. JUMPER	Management	Against	Against
1H.	ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF	Management	For	For
1J.	ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR.	Management	For	For
1K.	ELECTION OF DIRECTOR: A. THOMAS YOUNG	Management	For	For
2.	APPROVE THE MERGER OF SAIC WITH AND INTO ITS WHOLLY-OWNED SUBSIDIARY, SCIENCE APPLICATIONS INTERNATIONAL CORPORATION.	Management	For	For
3.	APPROVE AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN.	Management	For	For
4.	APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.	Management	For	For
5.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013.	Management	For	For

6. STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. Shareholder For Against

THE KROGER CO.
Security	501044101	Meeting Type	Annual
Ticker Symbol	KR	Meeting Date	21-Jun-2012
ISIN	US5010441013	Agenda	933633237 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID B. DILLON	Management	For	For
1D.	ELECTION OF DIRECTOR: SUSAN J. KROPF	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN T. LAMACCHIA	Management	For	For
1F.	ELECTION OF DIRECTOR: DAVID B. LEWIS	Management	For	For
1G.	ELECTION OF DIRECTOR: W. RODNEY MCMULLEN	Management	For	For
1H.	ELECTION OF DIRECTOR: JORGE P. MONTOYA	Management	For	For

1I.	ELECTION OF DIRECTOR: CLYDE R. MOORE	Management	For	For
1J.	ELECTION OF DIRECTOR: SUSAN M. PHILLIPS	Management	For	For
1K.	ELECTION OF DIRECTOR: STEVEN R. ROGEL	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES A. RUNDE	Management	For	For
1M.	ELECTION OF DIRECTOR: RONALD L. SARGENT	Management	For	For
1N.	ELECTION OF DIRECTOR: BOBBY S. SHACKOULS	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.	Management	For	For
4.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND REVISION OF KROGER’S CODE OF CONDUCT.	Shareholder	Against	For
5.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING.	Shareholder	Against	For

SIGNATURE

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.

CornerCap Group of Funds
By:	/s/ Thomas E. Quinn
	Thomas E. Quinn
	Chief Executive Officer
Date:	August 15, 2012