UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06114
Cavanal Hill Funds
(Exact name of registrant as specified in charter)
3435 Stelzer Road, Columbus, OH 43219
(Address of principal executive offices) (Zip code)
3435 Stelzer Road, Columbus, OH 43219
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-762-7085
Date of fiscal year end: 8/31/12
Date of reporting period: 7/1/11 – 6/30/12
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
FORM N-Px REPORT
ICA File Number: 811-06114
Reporting Period: 07/01/2011 - 06/30/2012
Cavanal Hill Investment Management, Inc.
Cavanal Hill Balanced Fund
| 3M COMPANY | |
| | | |
| Ticker: | MMM | Security ID: 88579Y101 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Linda G. Alvarado | For | For | Management |
| 2 | Elect Director Vance D. Coffman | For | For | Management |
| 3 | Elect Director Michael L. Eskew | For | For | Management |
| 4 | Elect Director W. James Farrell | For | For | Management |
| 5 | Elect Director Herbert L. Henkel | For | For | Management |
| 6 | Elect Director Edward M. Liddy | For | For | Management |
| 7 | Elect Director Robert S. Morrison | For | For | Management |
| 8 | Elect Director Aulana L. Peters | For | For | Management |
| 9 | Elect Director Inge G. Thulin | For | For | Management |
| 10 | Elect Director Robert J. Ulrich | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 14 | Amend Omnibus Stock Plan | For | For | Management |
| 15 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 16 | Prohibit Political Contributions | Against | Against | Shareholder |
| 17 | Require Independent Board Chairman | Against | Against | Shareholder |
| ABBOTT LABORATORIES | | |
| | | |
| Ticker: | ABT | Security ID: 002824100 |
| Meeting Date: | APR 27, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Alpern | For | For | Management |
| 1.2 | Elect Director Roxanne S. Austin | For | For | Management |
| 1.3 | Elect Director Sally E. Blount | For | For | Management |
| 1.4 | Elect Director W. James Farrell | For | For | Management |
| 1.5 | Elect Director Edward M. Liddy | For | For | Management |
| 1.6 | Elect Director Nancy McKinstry | For | For | Management |
| 1.7 | Elect Director Phebe N. Novakovic | For | For | Management |
| 1.8 | Elect Director William A. Osborn | For | For | Management |
| 1.9 | Elect Director Samuel C. Scott, III | For | For | Management |
| 1.10 | Elect Director Glenn F. Tilton | For | For | Management |
| 1.11 | Elect Director Miles D. White | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Report on Research Animal Care and Promotion of Testing Alternatives | Against | Against | Shareholder |
| 5 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 6 | Require Independent Board Chairman | Against | Against | Shareholder |
| 7 | Adopt Anti Gross-up Policy | Against | Against | Shareholder |
| 8 | Stock Retention/Holding Period | Against | Against | Shareholder |
| 9 | Cease Compliance Adjustments to Performance Criteria | Against | Against | Shareholder |
| 10 | Pro-rata Vesting of Equity Plans | Against | Against | Shareholder |
| ACTIVISION BLIZZARD, INC. | | |
| | | |
| Ticker: | ATVI | Security ID: 00507V109 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Philippe G. H. Capron | For | For | Management |
| 2 | Elect Director Robert J. Corti | For | For | Management |
| 3 | Elect Director Frederic R. Crepin | For | For | Management |
| 4 | Elect Director Lucian Grainge | For | For | Management |
| 5 | Elect Director Brian G. Kelly | For | For | Management |
| 6 | Elect Director Robert A. Kotick | For | For | Management |
| 7 | Elect Director Jean-Bernard Levy | For | For | Management |
| 8 | Elect Director Robert J. Morgado | For | For | Management |
| 9 | Elect Director Stephane Roussel | For | For | Management |
| 10 | Elect Director Richard Sarnoff | For | For | Management |
| 11 | Elect Director Regis Turrini | For | For | Management |
| 12 | Amend Omnibus Stock Plan | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| ADOBE SYSTEMS INCORPORATED |
| | | |
| Ticker: | ADBE | Security ID: 00724F101 |
| Meeting Date: | APR 12, 2012 | Meeting Type: Annual |
| Record Date: | FEB 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Edward W. Barnholt | For | For | Management |
| 2 | Elect Director Michael R. Cannon | For | For | Management |
| 3 | Elect Director James E. Daley | For | For | Management |
| 4 | Elect Director Charles M. Geschke | For | For | Management |
| 5 | Elect Director Shantanu Narayen | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
| 7 | Ratify Auditors | For | For | Management |
| 8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
ADVANCE AUTO PARTS, INC.
| | | |
| Ticker: | AAP | Security ID: 00751Y106 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John F. Bergstrom | For | For | Management |
| 1.2 | Elect Director John C. Brouillard | For | For | Management |
| 1.3 | Elect Director Fiona P. Dias | For | For | Management |
| 1.4 | Elect Director Frances X. Frei | For | For | Management |
| 1.5 | Elect Director Darren R. Jackson | For | For | Management |
| 1.6 | Elect Director William S. Oglesby | For | For | Management |
| 1.7 | Elect Director J. Paul Raines | For | For | Management |
| 1.8 | Elect Director Gilbert T. Ray | For | For | Management |
| 1.9 | Elect Director Carlos A. Saladrigas | For | For | Management |
| 1.10 | Elect Director Jimmie L. Wade | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
AGCO CORPORATION
| | | |
| Ticker: | AGCO | Security ID: 001084102 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director P. George Benson | For | For | Management |
| 2 | Elect Director Wolfgang Deml | For | For | Management |
| 3 | Elect Director Luiz F. Furlan | For | For | Management |
| 4 | Elect Director Gerald B. Johanneson | For | For | Management |
| 5 | Elect Director George E. Minnich | For | For | Management |
| 6 | Elect Director Martin H. Richenhagen | For | For | Management |
| 7 | Elect Director Gerald L. Shaheen | For | For | Management |
| 8 | Elect Director Mallika Srinivasan | For | For | Management |
| 9 | Elect Director Daniel C. Ustian | For | For | Management |
| 10 | Elect Director Hendrikus Visser | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
AGILENT TECHNOLOGIES, INC.
| | |
| Ticker: | A | Security ID: 00846U101 |
| Meeting Date: | MAR 21, 2012 | Meeting Type: Annual |
| Record Date: | JAN 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Robert J. Herbold | For | For | Management |
| 2 | Elect Director Koh Boon Hwee | For | For | Management |
| 3 | Elect Director William P. Sullivan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
AIRGAS, INC.
| | |
| Ticker: | ARG | Security ID: 009363102 |
| Meeting Date: | AUG 29, 2011 | Meeting Type: Annual |
| Record Date: | JUL 01, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter McCausland | For | For | Management |
| 1.2 | Elect Director Lee M. Thomas | For | For | Management |
| 1.3 | Elect Director John C. van Roden, Jr. | For | For | Management |
| 1.4 | Elect Director Ellen C. Wolf | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| AKAMAI TECHNOLOGIES, INC. |
| | | |
| Ticker: | AKAM | Security ID: 00971T101 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director George H. Conrades | For | For | Management |
| 2 | Elect Director Martin M. Coyne, II | For | For | Management |
| 3 | Elect Director Jill A. Greenthal | For | For | Management |
| 4 | Elect Director Geoffrey A. Moore | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| ALERE INC. | | |
| | | |
| Ticker: | ALR | Security ID: 01449J105 |
| Meeting Date: | JUL 28, 2011 | Meeting Type: Annual |
| Record Date: | JUN 07, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John F. Levy | For | For | Management |
| 1.2 | Elect Director Jerry McAleer | For | For | Management |
| 1.3 | Elect Director John A. Quelch | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Advisory Vote on Say on Pay Frequency | None | Three Years | Management |
ALEXION PHARMACEUTICALS, INC.
| | | |
| Ticker: | ALXN | Security ID: 015351109 |
| Meeting Date: | MAY 07, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Leonard Bell | For | For | Management |
| 1.2 | Elect Director Max Link | For | For | Management |
| 1.3 | Elect Director William R. Keller | For | For | Management |
| 1.4 | Elect Director Joseph A. Madri | For | For | Management |
| 1.5 | Elect Director Larry L. Mathis | For | For | Management |
| 1.6 | Elect Director R. Douglas Norby | For | For | Management |
| 1.7 | Elect Director Alvin S. Parven | For | For | Management |
| 1.8 | Elect Director Andreas Rummelt | For | For | Management |
| 1.9 | Elect Director Ann M. Veneman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| ALLEGHENY TECHNOLOGIES INCORPORATED |
| | | |
| Ticker: | ATI | Security ID: 01741R102 |
| Meeting Date: | MAY 11, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard J. Harshman | For | For | Management |
| 1.2 | Elect Director Diane C. Creel | For | For | Management |
| 1.3 | Elect Director John R. Pipski | For | For | Management |
| 1.4 | Elect Director James E. Rohr | For | For | Management |
| 1.5 | Elect Director Louis J. Thomas | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| ALLIANCE DATA SYSTEMS CORPORATION |
| | | |
| Ticker: | ADS | Security ID: 018581108 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Edward J. Heffernan | For | For | Management |
| 2 | Elect Director Robert A. Minicucci | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| ALTRIA GROUP, INC. |
| | | |
| Ticker: | MO | Security ID: 02209S103 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Elizabeth E. Bailey | For | For | Management |
| 2 | Elect Director Gerald L. Baliles | For | For | Management |
| 3 | Elect Director Martin J. Barrington | For | For | Management |
| 4 | Elect Director John T. Casteen III | For | For | Management |
| 5 | Elect Director Dinyar S. Devitre | For | For | Management |
| 6 | Elect Director Thomas F. Farrell II | For | For | Management |
| 7 | Elect Director Thomas W. Jones | For | For | Management |
| 8 | Elect Director W. Leo Kiely III | For | For | Management |
| 9 | Elect Director Kathryn B. McQuade | For | For | Management |
| 10 | Elect Director George Munoz | For | For | Management |
| 11 | Elect Director Nabil Y. Sakkab | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| AMEREN CORPORATION | | |
| | | |
| Ticker: | AEE | Security ID: 023608102 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen F. Brauer | For | For | Management |
| 1.2 | Elect Director Catherine S. Brune | For | For | Management |
| 1.3 | Elect Director Ellen M. Fitzsimmons | For | For | Management |
| 1.4 | Elect Director Walter J. Galvin | For | For | Management |
| 1.5 | Elect Director Gayle P.W. Jackson | For | For | Management |
| 1.6 | Elect Director James C. Johnson | For | For | Management |
| 1.7 | Elect Director Steven H. Lipstein | For | For | Management |
| 1.8 | Elect Director Patrick T. Stokes | For | For | Management |
| 1.9 | Elect Director Thomas R. Voss | For | For | Management |
| 1.10 | Elect Director Stephen R. Wilson | For | For | Management |
| 1.11 | Elect Director Jack D. Woodard | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Against | Against | Shareholder |
| 5 | Report on Financial Risks of Coal Reliance | Against | Against | Shareholder |
| 6 | Report on Energy Efficiency and Renewable Energy Programs | Against | Against | Shareholder |
| AMERICA’S CAR-MART, INC. |
| | | |
| Ticker: | CRMT | Security ID: 03062T105 |
| Meeting Date: | OCT 12, 2011 | Meeting Type: Annual |
| Record Date: | AUG 26, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Daniel J. Englander | For | For | Management |
| 1.2 | Elect Director William H. Henderson | For | For | Management |
| 1.3 | Elect Director William M. Sams | For | For | Management |
| 1.4 | Elect Director John David Simmons | For | For | Management |
| 1.5 | Elect Director Robert Cameron Smith | For | For | Management |
| 1.6 | Elect Director Jeffrey A. Williams | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| AMERICAN EAGLE OUTFITTERS, INC. |
| |
| Ticker: | AEO | Security ID: 02553E106 |
| Meeting Date: | JUN 06, 2012 | Meeting Type: Annual |
| Record Date: | APR 11, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Janice E. Page | For | For | Management |
| 2 | Elect Director Noel J. Spiegel | For | For | Management |
| 3 | Elect Director Gerald E. Wedren | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
AMERICAN WATER WORKS COMPANY, INC.
| Ticker: | AWK | Security ID:030420103 |
| Meeting Date: | MAY 11, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Stephen P. Adik | For | For | Management |
| 2 | Elect Director Martha Clark Goss | For | For | Management |
| 3 | Elect Director Julie A. Dobson | For | For | Management |
| 4 | Elect Director Richard R. Grigg | For | For | Management |
| 5 | Elect Director Julia L. Johnson | For | For | Management |
| 6 | Elect Director George MacKenzie | For | For | Management |
| 7 | Elect Director William J. Marrazzo | For | For | Management |
| 8 | Elect Director Jeffry E. Sterba | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Adopt Policy on Bonus Banking | Against | Against | Shareholder |
| AMERIGROUP CORPORATION |
| | | |
| Ticker: | AGP | Security ID: 03073T102 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas E. Capps | For | For | Management |
| 1.2 | Elect Director Emerson U. Fullwood | For | For | Management |
| 1.3 | Elect Director William J. Mcbride | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| AMPHENOL CORPORATION |
| | | |
| Ticker: | APH | Security ID: 032095101 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Edward G. Jepsen | For | For | Management |
| 1.2 | Elect Director John R. Lord | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Reduce Supermajority Vote Requirement | For | For | Management |
| 6 | Approve Non-Employee Director Restricted Stock Plan | For | Against | Management |
| 7 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
| ANADARKO PETROLEUM CORPORATION |
| | | |
| Ticker: | APC | Security ID: 032511107 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 20, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Kevin P. Chilton | For | For | Management |
| 2 | Elect Director Luke R. Corbett | For | For | Management |
| 3 | Elect Director H. Paulett Eberhart | For | For | Management |
| 4 | Elect Director Peter J. Fluor | For | For | Management |
| 5 | Elect Director Richard L. George | For | For | Management |
| 6 | Elect Director Preston M. Geren, III | For | For | Management |
| 7 | Elect Director Charles W. Goodyear | For | For | Management |
| 8 | Elect Director John R. Gordon | For | For | Management |
| 9 | Elect Director James T. Hackett | For | For | Management |
| 10 | Elect Director Eric D. Mullins | For | For | Management |
| 11 | Elect Director Paula Rosput Reynolds | For | For | Management |
| 12 | Elect Director R. A. Walker | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Approve Omnibus Stock Plan | For | For | Management |
| 15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 16 | Require Independent Board Chairman | Against | Against | Shareholder |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Against | Against | Shareholder |
| 18 | Pro-rata Vesting of Equity Awards | Against | Against | Shareholder |
| 19 | Report on Political Contributions | Against | Against | Shareholder |
| ANNALY CAPITAL MANAGEMENT INC. |
| | | |
| Ticker: | NLY | Security ID: 035710409 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Wellington J. Denahan-Norris | For | For | Management |
| 2 | Elect Director Michael Haylon | For | For | Management |
| 3 | Elect Director Donnell A. Segalas | For | For | Management |
| 4 | Elect Director Jonathan D. Green | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| AON CORPORATION |
| | | |
| Ticker: | AON | Security ID: 037389103 |
| Meeting Date: | MAR 16, 2012 | Meeting Type: Special |
| Record Date: | FEB 06, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Change State of Incorporation [from Delaware to England] | For | For | Management |
| 2 | Approve Reduction in Share Capital | For | For | Management |
| 3 | Advisory Vote on Golden Parachutes | For | For | Management |
| 4 | Adjourn Meeting | For | For | Management |
| APACHE CORPORATION |
| | | |
| Ticker: | APA | Security ID: 037411105 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Scott D. Josey | For | For | Management |
| 2 | Elect Director George D. Lawrence | For | For | Management |
| 3 | Elect Director Rodman D. Patton | For | For | Management |
| 4 | Elect Director Charles J. Pitman | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Declassify the Board of Directors | Against | For | Shareholder |
| APPLE INC. |
| | | |
| Ticker: | AAPL | Security ID: 037833100 |
| Meeting Date: | FEB 23, 2012 | Meeting Type: Annual |
| Record Date: | DEC 27, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William V. Campbell | For | For | Management |
| 1.2 | Elect Director Timothy D. Cook | For | For | Management |
| 1.3 | Elect Director Millard S. Drexler | For | For | Management |
| 1.4 | Elect Director Al Gore | For | For | Management |
| 1.5 | Elect Director Robert A. Iger | For | For | Management |
| 1.6 | Elect Director Andrea Jung | For | For | Management |
| 1.7 | Elect Director Arthur D. Levinson | For | For | Management |
| 1.8 | Elect Director Ronald D. Sugar | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Prepare Conflict of Interest Report | Against | For | Shareholder |
| 5 | Advisory Vote to Ratify Directors’ Compensation | Against | Against | Shareholder |
| 6 | Report on Political Contributions | Against | Against | Shareholder |
| 7 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| APPLIED MATERIALS, INC. |
| | | |
| Ticker: | AMAT | Security ID: 038222105 |
| Meeting Date: | MAR 06, 2012 | Meeting Type: Annual |
| Record Date: | JAN 11, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Aart J. de Geus | For | For | Management |
| 2 | Elect Director Stephen R. Forrest | For | For | Management |
| 3 | Elect Director Thomas J. Iannotti | For | For | Management |
| 4 | Elect Director Susan M. James | For | For | Management |
| 5 | Elect Director Alexander A. Karsner | For | For | Management |
| 6 | Elect Director Gerhard H. Parker | For | For | Management |
| 7 | Elect Director Dennis D. Powell | For | For | Management |
| 8 | Elect Director Willem P. Roelandts | For | For | Management |
| 9 | Elect Director James E. Rogers | For | For | Management |
| 10 | Elect Director Michael R. Splinter | For | For | Management |
| 11 | Elect Director Robert H. Swan | For | For | Management |
| 12 | Amend Omnibus Stock Plan | For | For | Management |
| 13 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
ARCHER-DANIELS-MIDLAND COMPANY
| Ticker: | ADM | Security ID: 039483102 |
| Meeting Date: | NOV 03, 2011 | Meeting Type: Annual |
| Record Date: | SEP 09, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director George W. Buckley | For | For | Management |
| 2 | Elect Director Mollie Hale Carter | For | For | Management |
| 3 | Elect Director Terrell K. Crews | For | For | Management |
| 4 | Elect Director Pierre Dufour | For | For | Management |
| 5 | Elect Director Donald E. Felsinger | For | For | Management |
| 6 | Elect Director Antonio Maciel | For | For | Management |
| 7 | Elect Director Patrick J. Moore | For | For | Management |
| 8 | Elect Director Thomas F. O’Neill | For | For | Management |
| 9 | Elect Director Kelvin R. Westbrook | For | For | Management |
| 10 | Elect Director Patricia A. Woertz | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 14 | Adopt Policy to Prohibit Political Spending | Against | Against | Shareholder |
| 15 | Report on Political Contributions | Against | Against | Shareholder |
| 16 | Adopt and Implement Sustainable Palm Oil Policy | Against | Against | Shareholder |
| ARROW ELECTRONICS, INC. | |
| | | |
| Ticker: | ARW | Security ID: 042735100 |
| Meeting Date: | MAY 04, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Barry W. Perry | For | For | Management |
| 1.2 | Elect Director Philip K. Asherman | For | For | Management |
| 1.3 | Elect Director Gail E. Hamilton | For | For | Management |
| 1.4 | Elect Director John N. Hanson | For | For | Management |
| 1.5 | Elect Director Richard S. Hill | For | For | Management |
| 1.6 | Elect Director M.F. (Fran) Keeth | For | For | Management |
| 1.7 | Elect Director Andrew C. Kerin | For | For | Management |
| 1.8 | Elect Director Michael J. Long | For | For | Management |
| 1.9 | Elect Director Stephen C. Patrick | For | For | Management |
| 1.10 | Elect Director John C. Waddell | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| ASPEN INSURANCE HOLDINGS LIMITED | |
| | | |
| Ticker: | AHL | Security ID: G05384105 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Julian Cusack | For | For | Management |
| 1.2 | Elect Director Glyn Jones | For | For | Management |
| 1.3 | Elect Director Ronald Pressman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
AT&T INC.
| Ticker: | T | Security ID: 00206R102 |
| Meeting Date: | APR 27, 2012 | Meeting Type: Annual |
| Record Date: | FEB 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Randall L. Stephenson | For | For | Management |
| 2 | Elect Director Gilbert F. Amelio | For | For | Management |
| 3 | Elect Director Reuben V. Anderson | For | For | Management |
| 4 | Elect DirectorJames H. Blanchard | For | For | Management |
| 5 | Elect DirectorJaime Chico Pardo | For | For | Management |
| 6 | Elect Director James P. Kelly | For | For | Management |
| 7 | Elect Director Jon C. Madonna | For | For | Management |
| 8 | Elect Director John B. McCoy | For | For | Management |
| 9 | Elect Director Joyce M. Roche | For | For | Management |
| 10 | Elect Director Matthew K. Rose | For | For | Management |
| 11 | Elect Director Laura D’Andrea Tyson | For | For | Management |
| 12 | Ratification Of Appointment Of Independent Auditors. | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Provide Right to Act by Written Consent | For | For | Management |
| 15 | Report on Political Contributions | Against | Against | Shareholder |
| 16 | Commit to Wireless Network Neutrality | Against | Against | Shareholder |
| 17 | Require Independent Board Chairman | Against | Against | Shareholder |
| ATMOS ENERGY CORPORATION |
| | | |
| Ticker: | ATO | Security ID: 049560105 |
| Meeting Date: | FEB 08, 2012 | Meeting Type: Annual |
| Record Date: | DEC 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Kim R. Cocklin | For | For | Management |
| 2 | Elect Director Richard W. Douglas | For | For | Management |
| 3 | Elect Director Ruben E. Esquivel | For | For | Management |
| 4 | Elect Director Richard K. Gordon | For | For | Management |
| 5 | Elect Director Thomas C. Meredith | For | For | Management |
| 6 | Elect Director Nancy K. Quinn | For | For | Management |
| 7 | Elect Director Stephen R. Springer | For | For | Management |
| 8 | Elect Director Richard Ware, II | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| ATWOOD OCEANICS, INC. |
| | | |
| Ticker: | ATW | Security ID: 050095108 |
| Meeting Date: | FEB 09, 2012 | Meeting Type: Annual |
| Record Date: | DEC 20, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Deborah A. Beck | For | For | Management |
| 1.2 | Elect Director George S. Dotson | For | For | Management |
| 1.3 | Elect Director Jack E. Golden | For | For | Management |
| 1.4 | Elect Director Hans Helmerich | For | For | Management |
| 1.5 | Elect Director James R. Montague | For | For | Management |
| 1.6 | Elect Director Robert J. Saltiel | For | For | Management |
| 1.7 | Elect Director Phil D. Wedemeyer | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Other Business | For | Abstain | Management |
| AUTOMATIC DATA PROCESSING, INC. |
| | | |
| Ticker: | ADP | Security ID: 053015103 |
| Meeting Date: | NOV 08, 2011 | Meeting Type: Annual |
| Record Date: | SEP 09, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
| 1.2 | Elect Director Leslie A. Brun | For | For | Management |
| 1.3 | Elect Director Gary C. Butler | For | For | Management |
| 1.4 | Elect Director Richard T. Clark | For | For | Management |
| 1.5 | Elect Director Eric C. Fast | For | For | Management |
| 1.6 | Elect Director Linda R. Gooden | For | For | Management |
| 1.7 | Elect Director R. Glenn Hubbard | For | For | Management |
| 1.8 | Elect Director John P. Jones | For | For | Management |
| 1.9 | Elect Director Enrique T. Salem | For | For | Management |
| 1.10 | Elect Director Gregory L. Summe | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| AUTOZONE, INC. |
| | | |
| Ticker: | AZO | Security ID: 053332102 |
| Meeting Date: | DEC 14, 2011 | Meeting Type: Annual |
| Record Date: | OCT 17, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William C. Crowley | For | For | Management |
| 2 | Elect Director Sue E. Gove | For | For | Management |
| 3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
| 4 | Elect Director Robert R. Grusky | For | For | Management |
| 5 | Elect Director J. R. Hyde, III | For | For | Management |
| 6 | Elect Director W. Andrew McKenna | For | For | Management |
| 7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
| 8 | Elect Director Luis P. Nieto | For | For | Management |
| 9 | Elect Director William C. Rhodes, III | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| 12 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| AVON PRODUCTS, INC. |
| | | |
| Ticker: | AVP | Security ID: 054303102 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Douglas R. Conant | For | For | Management |
| 1.2 | Elect Director W. Don Cornwell | For | For | Management |
| 1.3 | Elect Director V. Ann Hailey | For | For | Management |
| 1.4 | Elect Director Fred Hassan | For | For | Management |
| 1.5 | Elect Director Andrea Jung | For | For | Management |
| 1.6 | Elect Director Maria Elena Lagomasino | For | For | Management |
| 1.7 | Elect Director Ann S. Moore | For | For | Management |
| 1.8 | Elect Director Gary M. Rodkin | For | For | Management |
| 1.9 | Elect Director Paula Stern | For | For | Management |
| 1.10 | Elect Director Lawrence A. Weinbach | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| AVX CORPORATION |
| | | |
| Ticker: | AVX | Security ID: 002444107 |
| Meeting Date: | JUL 20, 2011 | Meeting Type: Annual |
| Record Date: | MAY 27, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kensuke Itoh | For | For | Management |
| 1.2 | Elect Director Tatsumi Maeda | For | For | Management |
| 1.3 | Elect Director Donald B. Christiansen | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | Three Years | Three Years | Management |
| AXIS CAPITAL HOLDINGS LIMITED |
| | | |
| Ticker: | AXS | Security ID: G0692U109 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael A. Butt as Director | For | For | Management |
| 1.2 | Elect John R. Charman as Director | For | For | Management |
| 1.3 | Elect Charles A. Davis as Director | For | For | Management |
| 1.4 | Elect Sir Andrew Large as Director | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Deloitte & Touche Ltd as Auditors | For | For | Management |
| BAKER HUGHES INCORPORATED |
| | | |
| Ticker: | BHI | Security ID: 057224107 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Larry D. Brady | For | For | Management |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
| 1.3 | Elect Director Martin S. Craighead | For | For | Management |
| 1.4 | Elect Director Chad C. Deaton | For | For | Management |
| 1.5 | Elect Director Anthony G. Fernandes | For | For | Management |
| 1.6 | Elect Director Claire W. Gargalli | For | For | Management |
| 1.7 | Elect Director Pierre H. Jungels | For | For | Management |
| 1.8 | Elect Director James A. Lash | For | For | Management |
| 1.9 | Elect Director J. Larry Nichols | For | For | Management |
| 1.10 | Elect Director H. John Riley, Jr. | For | For | Management |
| 1.11 | Elect Director J. W. Stewart | For | For | Management |
| 1.12 | Elect Director Charles L. Watson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| BALL CORPORATION |
| | | |
| Ticker: | BLL | Security ID: 058498106 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert W. Alspaugh | For | For | Management |
| 1.2 | Elect Director R. David Hoover | For | For | Management |
| 1.3 | Elect Director Jan Nicholson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| BARNES & NOBLE, INC. |
| | | |
| Ticker: | BKS | Security ID: 067774109 |
| Meeting Date: | OCT 28, 2011 | Meeting Type: Annual |
| Record Date: | SEP 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director George Campbell, Jr. | For | For | Management |
| 1.2 | Elect Director William J. Lynch, Jr. | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| BECTON, DICKINSON AND COMPANY |
| | | |
| Ticker: | BDX | Security ID: 075887109 |
| Meeting Date: | JAN 31, 2012 | Meeting Type: Annual |
| Record Date: | DEC 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Basil L. Anderson | For | For | Management |
| 2 | Elect Director Henry P. Becton, Jr. | For | For | Management |
| 3 | Elect Director Edward F. Degraan | For | For | Management |
| 4 | Elect Director Vincent A. Forlenza | For | For | Management |
| 5 | Elect Director Claire M. Fraser-liggett | For | For | Management |
| 6 | Elect Director Christopher Jones | For | For | Management |
| 7 | Elect Director Marshall O. Larsen | For | For | Management |
| 8 | Elect Director Edward J. Ludwig | For | For | Management |
| 9 | Elect Director Adel A.F. Mahmoud | For | For | Management |
| 10 | Elect Director Gary A. Mecklenburg | For | For | Management |
| 11 | Elect Director James F. Orr | For | For | Management |
| 12 | Elect Director Willard J. Overlock, Jr | For | For | Management |
| 13 | Elect Director Bertram L. Scott | For | For | Management |
| 14 | Elect Director Alfred Sommer | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 17 | Provide for Cumulative Voting | Against | Against | Shareholder |
| BEMIS COMPANY, INC. |
| | | |
| Ticker: | BMS | Security ID: 081437105 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William J. Bolton | For | For | Management |
| 1.2 | Elect Director Barbara L. Johnson | For | For | Management |
| 1.3 | Elect Director Paul S. Peercy | For | For | Management |
| 1.4 | Elect Director Ronald J. Floto | For | For | Management |
| 1.5 | Elect Director William L. Mansfield | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | Against | For | Shareholder |
| BERKSHIRE HATHAWAY INC. |
| | | |
| Ticker: | BRK.B | Security ID: 084670702 |
| Meeting Date: | MAY 05, 2012 | Meeting Type: Annual |
| Record Date: | MAR 07, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Warren E. Buffett | For | For | Management |
| 1.2 | Elect Director Charles T. Munger | For | For | Management |
| 1.3 | Elect Director Howard G. Buffett | For | For | Management |
| 1.4 | Elect Director Stephen B. Burke | For | For | Management |
| 1.5 | Elect Director Susan L. Decker | For | For | Management |
| 1.6 | Elect Director William H. Gates, III | For | For | Management |
| 1.7 | Elect Director David S. Gottesman | For | For | Management |
| 1.8 | Elect Director Charlotte Guyman | For | For | Management |
| 1.9 | Elect Director Donald R. Keough | For | For | Management |
| 1.10 | Elect Director Thomas S. Murphy | For | For | Management |
| 1.11 | Elect Director Ronald L. Olson | For | For | Management |
| 1.12 | Elect Director Walter Scott, Jr. | For | For | Management |
| 2 | Adopt Policy on Succession Planning | Against | Against | Shareholder |
| BEST BUY CO., INC. |
| | | |
| Ticker: | BBY | Security ID: 086516101 |
| Meeting Date: | JUN 21, 2012 | Meeting Type: Annual |
| Record Date: | APR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lisa M. Caputo | For | For | Management |
| 1.2 | Elect Director Kathy J. Higgins Victor | For | For | Management |
| 1.3 | Elect Director Gerard R. Vittecoq | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| 4 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 5 | Declassify the Board of Directors | For | For | Shareholder |
| BRINKER INTERNATIONAL, INC. |
| | | |
| Ticker: | EAT | Security ID: 109641100 |
| Meeting Date: | NOV 03, 2011 | Meeting Type: Annual |
| Record Date: | SEP 09, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Douglas H. Brooks | For | For | Management |
| 1.2 | Elect Director David Deno | For | For | Management |
| 1.3 | Elect Director Joseph M. DePinto | For | For | Management |
| 1.4 | Elect Director Michael Dixon | For | For | Management |
| 1.5 | Elect Director Harriet Edelman | For | For | Management |
| 1.6 | Elect Director Jon L. Luther | For | For | Management |
| 1.7 | Elect Director John W. Mims | For | For | Management |
| 1.8 | Elect Director George R. Mrkonic | For | For | Management |
| 1.9 | Elect Director Rosendo G. Parra | For | For | Management |
| 1.10 | Elect Director Cece Smith | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| BRISTOL-MYERS SQUIBB COMPANY |
| | | |
| Ticker: | BMY | Security ID: 110122108 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lamberto Andreotti | For | For | Management |
| 2 | Elect Director Lewis B. Campbell | For | For | Management |
| 3 | Elect Director James M. Cornelius | For | For | Management |
| 4 | Elect Director Louis J. Freeh | For | For | Management |
| 5 | Elect Director Laurie H. Glimcher | For | For | Management |
| 6 | Elect Director Michael Grobstein | For | For | Management |
| 7 | Elect Director Alan J. Lacy | For | For | Management |
| 8 | Elect Director Vicki L. Sato | For | For | Management |
| 9 | Elect Director Elliott Sigal | For | For | Management |
| 10 | Elect Director Gerald L. Storch | For | For | Management |
| 11 | Elect Director Togo D. West, Jr. | For | For | Management |
| 12 | Elect Director R. Sanders Williams | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Approve Omnibus Stock Plan | For | For | Management |
| 16 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 17 | Report on Research Animal Care and Promotion of Testing Alternatives | Against | Against | Shareholder |
| 18 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| BROWN & BROWN, INC. |
| | | |
| Ticker: | BRO | Security ID: 115236101 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 17, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J. Hyatt Brown | For | For | Management |
| 1.2 | Elect Director Samuel P. Bell, III | For | For | Management |
| 1.3 | Elect Director Hugh M. Brown | For | For | Management |
| 1.4 | Elect Director J. Powell Brown | For | For | Management |
| 1.5 | Elect Director Bradley Currey, Jr. | For | For | Management |
| 1.6 | Elect Director Theodore J. Hoepner | For | For | Management |
| 1.7 | Elect Director Toni Jennings | For | For | Management |
| 1.8 | Elect Director Timothy R.M. Main | For | For | Management |
| 1.9 | Elect Director Wendell S. Reilly | For | For | Management |
| 1.10 | Elect Director John R. Riedman | For | For | Management |
| 1.11 | Elect Director Chilton D. Varner | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| C. R. BARD, INC. |
| |
| Ticker: | BCR | Security ID: 067383109 |
| Meeting Date: | APR 18, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Marc C. Breslawsky | For | For | Management |
| 2 | Elect Director Herbert L. Henkel | For | For | Management |
| 3 | Elect Director Tommy G. Thompson | For | For | Management |
| 4 | Elect Director Timothy M. Ring | For | For | Management |
| 5 | Elect Director G. Mason Morfit | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Amend Omnibus Stock Plan | For | For | Management |
| 8 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 10 | Declassify the Board of Directors | For | For | Management |
| 11 | Prepare Sustainability Report | Against | Against | Shareholder |
| C.H. ROBINSON WORLDWIDE, INC. |
| | | |
| Ticker: | CHRW | Security ID: 12541W209 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director David W. MacLennan | For | For | Management |
| 2 | Elect Director James B. Stake | For | For | Management |
| 3 | Elect Director John P. Wiehoff | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Declassify the Board of Directors | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| CABOT CORPORATION |
| | | |
| Ticker: | CBT | Security ID: 127055101 |
| Meeting Date: | MAR 08, 2012 | Meeting Type: Annual |
| Record Date: | JAN 17, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John K. McGillicuddy | For | For | Management |
| 2 | Elect Director John F. O’Brien | For | For | Management |
| 3 | Elect Director Lydia W. Thomas | For | For | Management |
| 4 | Elect Director Mark S. Wrighton | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
| 7 | Ratify Auditors | For | For | Management |
| CAMECO CORPORATION |
| | | |
| Ticker: | CCO | Security ID: 13321L108 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 20, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | None | Abstain | Management |
| 2.1 | Elect Director Ian Bruce | For | For | Management |
| 2.2 | Elect Director Daniel Camus | For | For | Management |
| 2.3 | Elect Director John Clappison | For | For | Management |
| 2.4 | Elect Director Joe Colvin | For | For | Management |
| 2.5 | Elect Director James Curtiss | For | For | Management |
| 2.6 | Elect Director Donald Deranger | For | For | Management |
| 2.7 | Elect Director Tim Gitzel | For | For | Management |
| 2.8 | Elect Director James Gowans | For | For | Management |
| 2.9 | Elect Director Nancy Hopkins | For | For | Management |
| 2.10 | Elect Director Oyvind Hushovd | For | For | Management |
| 2.11 | Elect Director Anne McLellan | For | For | Management |
| 2.12 | Elect Director Neil McMillan | For | For | Management |
| 2.13 | Elect Director Victor Zaleschuk | For | For | Management |
| 3 | Ratify KPMG LLP as Auditors | For | For | Management |
| 4 | Advisory Vote on Executive Compensation Approach | For | For | Management |
CAMPBELL SOUP COMPANY
| Ticker: | CPB | Security ID: 134429109 |
| Meeting Date: | NOV 17, 2011 | Meeting Type: Annual |
| Record Date: | SEP 19, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Edmund M. Carpenter | For | For | Management |
| 1.2 | Elect Director Paul R. Charron | For | For | Management |
| 1.3 | Elect Director Bennett Dorrance | For | For | Management |
| 1.4 | Elect Director Lawrence C. Karlson | For | For | Management |
| 1.5 | Elect Director Randall W. Larrimore | For | For | Management |
| 1.6 | Elect Director Mary Alice D. Malone | For | For | Management |
| 1.7 | Elect Director Sara Mathew | For | For | Management |
| 1.8 | Elect Director Denise M. Morrison | For | For | Management |
| 1.9 | Elect Director William D. Perez | For | For | Management |
| 1.10 | Elect Director Charles R. Perrin | For | For | Management |
| 1.11 | Elect Director A. Barry Rand | For | For | Management |
| 1.12 | Elect Director Nick Shreiber | For | For | Management |
| 1.13 | Elect Director Tracey T. Travis | For | For | Management |
| 1.14 | Elect Director Archbold D. van Beuren | For | For | Management |
| 1.15 | Elect Director Les C. Vinney | For | For | Management |
| 1.16 | Elect Director Charlotte C. Weber | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
CAMPUS CREST COMMUNITIES, INC.
| Ticker: | CCG | Security ID: 13466Y105 |
| Meeting Date: | APR 23, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ted W. Rollins | For | For | Management |
| 1.2 | Elect Director Michael S. Hartnett | For | For | Management |
| 1.3 | Elect Director N. Anthony Coles | For | For | Management |
| 1.4 | Elect Director Richard S. Kahlbaugh | For | For | Management |
| 1.5 | Elect Director Denis McGlynn | For | For | Management |
| 1.6 | Elect Director William G. Popeo | For | For | Management |
| 1.7 | Elect Director Daniel L. Simmons | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CAPITAL ONE FINANCIAL CORPORATION
| Ticker: | COF | Security ID: 14040H105 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard D. Fairbank | For | For | Management |
| 2 | Elect Director Peter E. Raskind | For | For | Management |
| 3 | Elect Director Bradford H. Warner | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | For | Against | Management |
CAPITOL FEDERAL FINANCIAL, INC.
| Ticker: | CFFN | Security ID: 14057J101 |
| Meeting Date: | JAN 24, 2012 | Meeting Type: Annual |
| Record Date: | DEC 02, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Morris J. Huey, II | For | For | Management |
| 1.2 | Elect Director Reginald L. Robinson | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
CAREFUSION CORPORATION
| Ticker: | CFN | Security ID: 14170T101 |
| Meeting Date: | NOV 02, 2011 | Meeting Type: Annual |
| Record Date: | SEP 06, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jacqueline B. Kosecoff, Ph.D. | For | For | Management |
| 2 | Elect Director Michael D. O’Halleran | For | For | Management |
| 3 | Elect Director Robert P. Wayman | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
CARPENTER TECHNOLOGY CORPORATION
| Ticker: | CRS | Security ID: 144285103 |
| Meeting Date: | OCT 10, 2011 | Meeting Type: Annual |
| Record Date: | AUG 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert R. Mcmaster | For | For | Management |
| 1.2 | Elect Director Gregory A. Pratt | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
CATERPILLAR INC.
| Ticker: | CAT | Security ID: 149123101 |
| Meeting Date: | JUN 13, 2012 | Meeting Type: Annual |
| Record Date: | APR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David L. Calhoun | For | For | Management |
| 1.2 | Elect Director Daniel M. Dickinson | For | For | Management |
| 1.3 | Elect Director Eugene V. Fife | For | For | Management |
| 1.4 | Elect Director Juan Gallardo | For | For | Management |
| 1.5 | Elect Director David R. Goode | For | For | Management |
| 1.6 | Elect Director Jesse J. Greene, Jr. | For | For | Management |
| 1.7 | Elect Director Jon M. Huntsman, Jr. | For | For | Management |
| 1.8 | Elect Director Peter A. Magowan | For | For | Management |
| 1.9 | Elect Director Dennis A. Muilenburg | For | For | Management |
| 1.10 | Elect Director Douglas R. Oberhelman | For | For | Management |
| 1.11 | Elect Director William A. Osborn | For | For | Management |
| 1.12 | Elect Director Charles D. Powell | For | For | Management |
| 1.13 | Elect Director Edward B. Rust, Jr. | For | For | Management |
| 1.14 | Elect Director Susan C. Schwab | For | For | Management |
| 1.15 | Elect Director Joshua I. Smith | For | For | Management |
| 1.16 | Elect Director Miles D. White | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Provide Right to Call Special Meeting | For | For | Management |
| 5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | For | For | Management |
| 6 | Report on Political Contributions | Against | Against | Shareholder |
| 7 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| 8 | Review and Assess Human Rights Policies | Against | Against | Shareholder |
| 9 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
CELANESE CORPORATION
| Ticker: | CE | Security ID: 150870103 |
| Meeting Date: | APR 19, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James E. Barlett | For | For | Management |
| 2 | Elect Director David F. Hoffmeister | For | For | Management |
| 3 | Elect Director Paul H. O’Neill | For | For | Management |
| 4 | Elect Director Jay V. Ihlenfeld | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
| 7 | Ratify Auditors | For | For | Management |
CELGENE CORPORATION
| Ticker: | CELG | Security ID: 151020104 |
| Meeting Date: | JUN 13, 2012 | Meeting Type: Annual |
| Record Date: | APR 18, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Hugin | For | For | Management |
| 1.2 | Elect Director Richard W. Barker | For | For | Management |
| 1.3 | Elect Director Michael D. Casey | For | For | Management |
| 1.4 | Elect Director Carrie S. Cox | For | For | Management |
| 1.5 | Elect Director Rodman L. Drake | For | For | Management |
| 1.6 | Elect Director Michael A. Friedman | For | For | Management |
| 1.7 | Elect Director Gilla Kaplan | For | For | Management |
| 1.8 | Elect Director James J. Loughlin | For | For | Management |
| 1.9 | Elect Director Ernest Mario | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | Against | Shareholder |
CHESAPEAKE LODGING TRUST
| Ticker: | CHSP | Security ID: 165240102 |
| Meeting Date: | MAY 25, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James L. Francis | For | For | Management |
| 1.2 | Elect Director Douglas W. Vicari | For | For | Management |
| 1.3 | Elect Director Thomas A. Natelli | For | For | Management |
| 1.4 | Elect Director Thomas D. Eckert | For | For | Management |
| 1.5 | Elect Director John W. Hill | For | For | Management |
| 1.6 | Elect Director George F. McKenzie | For | For | Management |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CHEVRON CORPORATION
| Ticker: | CVX | Security ID: 166764100 |
| Meeting Date: | MAY 30, 2012 | Meeting Type: Annual |
| Record Date: | APR 04, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Linnet F. Deily | For | For | Management |
| 2 | Elect Director Robert E. Denham | For | For | Management |
| 3 | Elect Director Chuck Hagel | For | For | Management |
| 4 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 5 | Elect Director George L. Kirkland | For | For | Management |
| 6 | Elect Director Charles W. Moorman, IV | For | For | Management |
| 7 | Elect Director Kevin W. Sharer | For | For | Management |
| 8 | Elect Director John G. Stumpf | For | For | Management |
| 9 | Elect Director Ronald D. Sugar | For | For | Management |
| 10 | Elect Director Carl Ware | For | For | Management |
| 11 | Elect Director John S. Watson | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Remove Exclusive Venue Provision | Against | Against | Shareholder |
| 15 | Require Independent Board Chairman | Against | Against | Shareholder |
| 16 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 17 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
| 18 | Report on Hydraulic Fracturing Risks to Company | Against | Against | Shareholder |
| 19 | Report on Accident Risk Reduction Efforts | Against | Against | Shareholder |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | Against | Shareholder |
| 21 | Request Director Nominee with Environmental Qualifications | Against | Against | Shareholder |
CHICO’S FAS, INC.
| Ticker: | CHS | Security ID: 168615102 |
| Meeting Date: | JUN 21, 2012 | Meeting Type: Annual |
| Record Date: | APR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ross E. Roeder | For | For | Management |
| 2 | Elect Director Andrea M. Weiss | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CHURCH & DWIGHT CO., INC.
| Ticker: | CHD | Security ID: 171340102 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director T. Rosie Albright | For | For | Management |
| 2 | Elect Director Ravichandra K. Saligram | For | For | Management |
| 3 | Elect Director Robert K. Shearer | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
CIENA CORPORATION
| Ticker: | CIEN | Security ID: 171779309 |
| Meeting Date: | MAR 21, 2012 | Meeting Type: Annual |
| Record Date: | JAN 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Bruce L. Claflin | For | For | Management |
| 2 | Elect Director Patrick T. Gallagher | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CINCINNATI FINANCIAL CORPORATION
| Ticker: | CINF | Security ID: 172062101 |
| Meeting Date: | APR 28, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William F. Bahl | For | For | Management |
| 1.2 | Elect Director Steven J. Johnston | For | For | Management |
| 1.3 | Elect Director Kenneth C. Lichtendahl | For | For | Management |
| 1.4 | Elect Director W. Rodney McMullen | For | For | Management |
| 1.5 | Elect Director Gretchen W. Price | For | For | Management |
| 1.6 | Elect Director John J. Schiff, Jr. | For | For | Management |
| 1.7 | Elect Director Thomas R. Schiff | For | For | Management |
| 1.8 | Elect Director Kenneth W. Stecher | For | For | Management |
| 1.9 | Elect Director John F. Steele, Jr. | For | For | Management |
| 1.10 | Elect Director E. Anthony Woods | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
CISCO SYSTEMS, INC.
| Ticker: | CSCO | Security ID: 17275R102 |
| Meeting Date: | DEC 07, 2011 | Meeting Type: Annual |
| Record Date: | OCT 10, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Carol A. Bartz | For | For | Management |
| 2 | Elect Director M. Michele Burns | For | For | Management |
| 3 | Elect Director Michael D. Capellas | For | For | Management |
| 4 | Elect Director Larry R. Carter | For | For | Management |
| 5 | Elect Director John T. Chambers | For | For | Management |
| 6 | Elect Director Brian L. Halla | For | For | Management |
| 7 | Elect Director John L. Hennessy | For | For | Management |
| 8 | Elect Director Richard M. Kovacevich | For | For | Management |
| 9 | Elect Director Roderick C. McGeary | For | For | Management |
| 10 | Elect Director Arun Sarin | For | For | Management |
| 11 | Elect Director Steven M. West | For | For | Management |
| 12 | Elect Director Jerry Yang | For | For | Management |
| 13 | Amend Omnibus Stock Plan | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Against | Against | Shareholder |
| 18 | Report on Internet Fragmentation | Against | Against | Shareholder |
| 19 | Stock Retention/Holding Period | Against | Against | Shareholder |
CITRIX SYSTEMS, INC.
| Ticker: | CTXS | Security ID: 177376100 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | APR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Thomas F. Bogan | For | For | Management |
| 2 | Elect Director Nanci E. Caldwell | For | For | Management |
| 3 | Elect Director Gary E. Morin | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CITY NATIONAL CORPORATION
| Ticker: | CYN | Security ID: 178566105 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Kenneth L. Coleman | For | For | Management |
| 2 | Elect Director Bruce Rosenblum | For | For | Management |
| 3 | Elect Director Peter M. Thomas | For | For | Management |
| 4 | Elect Director Christopher J. Warmuth | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
| 7 | Declassify the Board of Directors | For | For | Management |
| 8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CME GROUP INC.
| Ticker: | CME | Security ID: 12572Q105 |
| Meeting Date: | JUN 13, 2012 | Meeting Type: Annual |
| Record Date: | MAR 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Dennis H. Chookaszian | For | For | Management |
| 1.2 | Elect Director Larry G. Gerdes | For | For | Management |
| 1.3 | Elect Director Daniel R. Glickman | For | For | Management |
| 1.4 | Elect Director James E. Oliff | For | For | Management |
| 1.5 | Elect Director Edemir Pinto | For | For | Management |
| 1.6 | Elect Director Alex J. Pollock | For | For | Management |
| 1.7 | Elect Director William R. Shepard | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | Against | Management |
| 6 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 7 | Proxy Access | Against | Against | Shareholder |
COACH, INC.
| Ticker: | COH | Security ID: 189754104 |
| Meeting Date: | NOV 03, 2011 | Meeting Type: Annual |
| Record Date: | SEP 06, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lew Frankfort | For | For | Management |
| 1.2 | Elect Director Susan Kropf | For | For | Management |
| 1.3 | Elect Director Gary Loveman | For | For | Management |
| 1.4 | Elect Director Ivan Menezes | For | For | Management |
| 1.5 | Elect Director Irene Miller | For | For | Management |
| 1.6 | Elect Director Michael Murphy | For | For | Management |
| 1.7 | Elect Director Jide Zeitlin | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
COCA-COLA ENTERPRISES, INC.
| Ticker: | CCE | Security ID: 19122T109 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jan Bennink | For | For | Management |
| 1.2 | Elect Director John F. Brock | For | For | Management |
| 1.3 | Elect Director Calvin Darden | For | For | Management |
| 1.4 | Elect Director L. Phillip Humann | For | For | Management |
| 1.5 | Elect Director Orrin H. Ingram, II | For | For | Management |
| 1.6 | Elect Director Thomas H. Johnson | For | For | Management |
| 1.7 | Elect Director Suzanne B. Labarge | For | For | Management |
| 1.8 | Elect Director Veronique Morali | For | For | Management |
| 1.9 | Elect Director Garry Watts | For | For | Management |
| 1.10 | Elect Director Curtis R. Welling | For | For | Management |
| 1.11 | Elect Director Phoebe A. Wood | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
| Ticker: | CTSH | Security ID: 192446102 |
| Meeting Date: | JUN 05, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Francisco D’Souza | For | For | Management |
| 2 | Elect Director John N. Fox, Jr. | For | For | Management |
| 3 | Elect Director Thomas M. Wendel | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Provide Right to Call Special Meeting | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Declassify the Board of Directors | Against | For | Shareholder |
COMCAST CORPORATION
| Ticker: | CMCSA | Security ID: 20030N101 |
| Meeting Date: | MAY 31, 2012 | Meeting Type: Annual |
| Record Date: | MAR 22, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kenneth J. Bacon | For | For | Management |
| 1.2 | Elect Director Sheldon M. Bonovitz | For | For | Management |
| 1.3 | Elect Director Joseph J. Collins | For | For | Management |
| 1.4 | Elect Director J. Michael Cook | For | For | Management |
| 1.5 | Elect Director Gerald L. Hassell | For | For | Management |
| 1.6 | Elect Director Jeffrey A. Honickman | For | For | Management |
| 1.7 | Elect Director Eduardo G. Mestre | For | For | Management |
| 1.8 | Elect Director Brian L. Roberts | For | For | Management |
| 1.9 | Elect Director Ralph J. Roberts | For | For | Management |
| 1.10 | Elect Director Johnathan A. Rodgers | For | For | Management |
| 1.11 | Elect Director Judith Rodin | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | For | Against | Management |
| 5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
| 6 | Require Independent Board Chairman | Against | Against | Shareholder |
| 7 | Stock Retention/Holding Period | Against | Against | Shareholder |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
COMERICA INCORPORATED
| Ticker: | CMA | Security ID: 200340107 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | FEB 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard G. Lindner | For | For | Management |
| 2 | Elect Director Robert S. Taubman | For | For | Management |
| 3 | Elect Director Reginald M. Turner, Jr. | For | For | Management |
| 4 | Elect Director Roger A. Cregg | For | For | Management |
| 5 | Elect Director T. Kevin DeNicola | For | For | Management |
| 6 | Elect Director Alfred A. Piergallini | For | For | Management |
| 7 | Elect Director Nina G. Vaca | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
COMMERCE BANCSHARES, INC.
| Ticker: | CBSH | Security ID: 200525103 |
| Meeting Date: | APR 18, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jonathan M. Kemper | For | For | Management |
| 1.2 | Elect Director Terry O. Meek | For | For | Management |
| 1.3 | Elect Director Kimberly G. Walker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Bundled Compensation Plans | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Declassify the Board of Directors | Against | For | Shareholder |
COMMERCIAL METALS COMPANY
| Ticker: | CMC | Security ID: 201723103 |
| Meeting Date: | FEB 03, 2012 | Meeting Type: Annual |
| Record Date: | DEC 09, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harold L. Adams | For | For | Management |
| 1.2 | Elect Director Joseph Alvarado | For | For | Management |
| 1.3 | Elect DirectorAnthony A. Massaro | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 5 | Redeem Outstanding Rights under Rights Agreement | Against | Against | Shareholder |
| 6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
| 7 | Repeal Bylaws Amendments Adopted prior to October 18, 2011 | Against | Against | Shareholder |
COMMONWEALTH REIT
| Ticker: | CWH | Security ID: 203233101 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | FEB 17, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William A. Lamkin | For | For | Management |
| 2 | Elect Director Adam D. Portnoy | For | For | Management |
| 3 | Approve Restricted Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
COMPASS MINERALS INTERNATIONAL, INC.
| Ticker: | CMP | Security ID: 20451N101 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David J. D’Antoni | For | For | Management |
| 1.2 | Elect Director Perry W. Premdas | For | For | Management |
| 1.3 | Elect Director Allan R. Rothwell | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CONAGRA FOODS, INC.
| Ticker: | CAG | Security ID: 205887102 |
| Meeting Date: | SEP 23, 2011 | Meeting Type: Annual |
| Record Date: | JUL 29, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mogens C. Bay | For | For | Management |
| 1.2 | Elect Director Stephan G. Butler | For | For | Management |
| 1.3 | Elect Director Steven F. Goldstone | For | For | Management |
| 1.4 | Elect Director Joie A. Gregor | For | For | Management |
| 1.5 | Elect Director Rajive Johri | For | For | Management |
| 1.6 | Elect Director w.G. Jurgensen | For | For | Management |
| 1.7 | Elect Director Richard H. Lenny | For | For | Management |
| 1.8 | Elect Director Ruth Ann Marshall | For | For | Management |
| 1.9 | Elect Director Gary M. Rodkin | For | For | Management |
| 1.10 | Elect Director Andrew J. Schindler | For | For | Management |
| 1.11 | Elect Director Kenneth E. Stinson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
CONOCOPHILLIPS
| Ticker: | COP | Security ID: 20825C104 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard L. Armitage | For | For | Management |
| 2 | Elect Director Richard H. Auchinleck | For | For | Management |
| 3 | Elect Director James E. Copeland, Jr. | For | For | Management |
| 4 | Elect Director Kenneth M. Duberstein | For | For | Management |
| 5 | Elect Director Ruth R. Harkin | For | For | Management |
| 6 | Elect Director Ryan M. Lance | For | For | Management |
| 7 | Elect Director Mohd H. Marican | For | For | Management |
| 8 | Elect Director Harold W. McGraw, III | For | For | Management |
| 9 | Elect Director James J. Mulva | For | For | Management |
| 10 | Elect Director Robert A. Niblock | For | For | Management |
| 11 | Elect Director Harald J. Norvik | For | For | Management |
| 12 | Elect Director William K. Reilly | For | For | Management |
| 13 | Elect Director Victoria J. Tschinkel | For | For | Management |
| 14 | Elect Director Kathryn C. Turner | For | For | Management |
| 15 | Elect Director William E. Wade, Jr. | For | For | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 18 | Adopt Policy to Address Coastal Louisiana Environmental Impacts | Against | Against | Shareholder |
| 19 | Report on Accident Risk Reduction Efforts | Against | Against | Shareholder |
| 20 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 21 | Adopt Quantitative GHG Goals for Products and Operations | Against | Against | Shareholder |
| 22 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Against | Against | Shareholder |
CONSOLIDATED EDISON, INC.
| Ticker: | ED | Security ID: 209115104 |
| Meeting Date: | MAY 21, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Kevin Burke | For | For | Management |
| 2 | Elect Director Vincent A. Calarco | For | For | Management |
| 3 | Elect Director George Campbell, Jr. | For | For | Management |
| 4 | Elect Director Gordon J. Davis | For | For | Management |
| 5 | Elect Director Michael J. Del Giudice | For | For | Management |
| 6 | Elect Director Ellen V. Futter | For | For | Management |
| 7 | Elect Director John F. Hennessy, III | For | For | Management |
| 8 | Elect Director John F. Killian | For | For | Management |
| 9 | Elect Director Eugene R. McGrath | For | For | Management |
| 10 | Elect Director Sally H. Pinero | For | For | Management |
| 11 | Elect Director Michael W. Ranger | For | For | Management |
| 12 | Elect Director L. Frederick Sutherland | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Increase Disclosure of Executive Compensation | Against | Against | Shareholder |
CONSTELLATION ENERGY GROUP, INC.
| Ticker: | CEG | Security ID: 210371100 |
| Meeting Date: | NOV 17, 2011 | Meeting Type: Special |
| Record Date: | OCT 07, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | Against | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
COPART, INC.
| Ticker: | CPRT | Security ID: 217204106 |
| Meeting Date: | DEC 14, 2011 | Meeting Type: Annual |
| Record Date: | OCT 31, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Willis J. Johnson | For | For | Management |
| 1.2 | Elect Director A. Jayson Adair | For | For | Management |
| 1.3 | Elect Director Matt Blunt | For | For | Management |
| 1.4 | Elect Director Steven D. Cohan | For | For | Management |
| 1.5 | Elect Director Daniel J. Englander | For | For | Management |
| 1.6 | Elect Director James E. Meeks | For | For | Management |
| 1.7 | Elect Director Vincent W. Mitz | For | For | Management |
| 2 | Change State of Incorporation [from California to Delaware] | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 5 | Ratify Auditors | For | For | Management |
CORE LABORATORIES N.V.
| Ticker: | CLB | Security ID: N22717107 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | APR 18, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard L. Bergmark | For | For | Management |
| 1.2 | Elect Director Margaret Ann van Kempen | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
| 3a | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3b | Advisory Vote on Say on Pay Frequency | Three Years | Three Years | Management |
| 4 | Approve Financial Statements and Statutory Reports | For | For | Management |
| 5 | Approve Cancellation of Repurchased Shares | For | For | Management |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
| 7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 20 Percent of Issued Capital | For | For | Management |
| 8 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7 | For | For | Management |
| 9 | Approval of Amendments to the Company’s Articles of Association | For | For | Management |
CORNING INCORPORATED
| Ticker: | GLW | Security ID: 219350105 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John Seely Brown | For | For | Management |
| 2 | Elect Director Stephanie A. Burns | For | For | Management |
| 3 | Elect Director John A. Canning, Jr. | For | For | Management |
| 4 | Elect Director Richard T. Clark | For | For | Management |
| 5 | Elect Director James B. Flaws | For | For | Management |
| 6 | Elect Director Gordon Gund | For | For | Management |
| 7 | Elect Director Kurt M. Landgraf | For | For | Management |
| 8 | Elect Director Deborah D. Rieman | For | For | Management |
| 9 | Elect Director H. Onno Ruding | For | For | Management |
| 10 | Elect Director Mark S. Wrighton | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Approve Omnibus Stock Plan | For | For | Management |
| 14 | Reduce Super majority Vote Requirement | For | For | Management |
COVANCE INC.
| Ticker: | CVD | Security ID: 222816100 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert Barchi | For | For | Management |
| 1.2 | Elect Director Joseph C. Scodari | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Deferred Compensation Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Report on Animal Welfare Act Violations | Against | Against | Shareholder |
COVENTRY HEALTH CARE, INC.
| Ticker: | CVH | Security ID: 222862104 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Daniel N. Mendelson | For | For | Management |
| 2 | Elect Director Rodman W. Moorehead, Iii | For | For | Management |
| 3 | Elect Director Timothy T. Weglicki | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Reduce Supermajority Vote Requirement | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 8 | Report on Political Contributions | Against | Against | Shareholder |
CREE, INC.
| Ticker: | CREE | Security ID: 225447101 |
| Meeting Date: | OCT 25, 2011 | Meeting Type: Annual |
| Record Date: | AUG 29, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles M. Swoboda | For | For | Management |
| 1.2 | Elect Director Clyde R. Hosein | For | For | Management |
| 1.3 | Elect Director Robert A. Ingram | For | For | Management |
| 1.4 | Elect Director Franco Plastina | For | For | Management |
| 1.5 | Elect Director Alan J. Ruud | For | For | Management |
| 1.6 | Elect Director Robert L. Tillman | For | For | Management |
| 1.7 | Elect Director Harvey A. Wagner | For | For | Management |
| 1.8 | Elect Director Thomas H. Werner | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| 6 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
CVS CAREMARK CORPORATION
| Ticker: | CVS | Security ID: 126650100 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director C. David Brown, II | For | For | Management |
| 2 | Elect Director David W. Dorman | For | For | Management |
| 3 | Elect Director Anne M. Finucane | For | For | Management |
| 4 | Elect Director Kristen Gibney Williams | For | For | Management |
| 5 | Elect Director Marian L. Heard | For | For | Management |
| 6 | Elect Director Larry J. Merlo | For | For | Management |
| 7 | Elect Director Jean-Pierre Millon | For | For | Management |
| 8 | Elect Director C.A. Lance Piccolo | For | For | Management |
| 9 | Elect Director Richard J. Swift | For | For | Management |
| 10 | Elect Director Tony L. White | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Provide Right to Act by Written Consent | For | For | Management |
| 14 | Report on Political Contributions | Against | Against | Shareholder |
CYPRESS SEMICONDUCTOR CORPORATION
| Ticker: | CY | Security ID: 232806109 |
| Meeting Date: | MAY 11, 2012 | Meeting Type: Annual |
| Record Date: | MAR 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director T.J. Rodgers | For | For | Management |
| 1.2 | Elect Director W. Steve Albrecht | For | For | Management |
| 1.3 | Elect Director Eric A. Benhamou | For | For | Management |
| 1.4 | Elect Director Lloyd Carney | For | For | Management |
| 1.5 | Elect Director James R. Long | For | For | Management |
| 1.6 | Elect Director J. Daniel McCranie | For | For | Management |
| 1.7 | Elect Director J.D. Sherman | For | For | Management |
| 1.8 | Elect Director Wilbert van den Hoek | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CYTEC INDUSTRIES INC.
| Ticker: | CYT | Security ID: 232820100 |
| Meeting Date: | APR 19, 2012 | Meeting Type: Annual |
| Record Date: | FEB 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Barry C. Johnson | For | For | Management |
| 2 | Elect Director Carol P. Lowe | For | For | Management |
| 3 | Elect Director Thomas W. Rabaut | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
DANAHER CORPORATION
| Ticker: | DHR | Security ID: 235851102 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Mortimer M. Caplin | For | For | Management |
| 2 | Elect Director Donald J. Ehrlich | For | For | Management |
| 3 | Elect Director Linda P. Hefner | For | For | Management |
| 4 | Elect Director Teri List-Stoll | For | For | Management |
| 5 | Elect Director Walter G. Lohr, Jr. | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Increase Authorized Common Stock | For | For | Management |
| 8 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
DEERE & COMPANY
| Ticker: | DE | Security ID: 244199105 |
| Meeting Date: | FEB 29, 2012 | Meeting Type: Annual |
| Record Date: | DEC 31, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Crandall C. Bowles | For | For | Management |
| 2 | Elect Director Vance D. Coffman | For | For | Management |
| 3 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
| 4 | Elect Director Dipak C. Jain | For | For | Management |
| 5 | Elect Director Clayton M. Jones | For | For | Management |
| 6 | Elect Director Joachim Milberg | For | For | Management |
| 7 | Elect Director Richard B. Myers | For | For | Management |
| 8 | Elect Director Thomas H. Patrick | For | For | Management |
| 9 | Elect Director Sherry M. Smith | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
DELL INC.
| Ticker: | DELL | Security ID: 24702R101 |
| Meeting Date: | JUL 15, 2011 | Meeting Type: Annual |
| Record Date: | MAY 20, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James W. Breyer | For | For | Management |
| 1.2 | Elect Director Donald J. Carty | For | For | Management |
| 1.3 | Elect Director Michael S. Dell | For | For | Management |
| 1.4 | Elect Director William H. Gray, III | For | For | Management |
| 1.5 | Elect Director Gerald J. Kleisterlee | For | For | Management |
| 1.6 | Elect Director Thomas W. Luce, III | For | For | Management |
| 1.7 | Elect Director Klaus S. Luft | For | For | Management |
| 1.8 | Elect Director Alex J. Mandl | For | For | Management |
| 1.9 | Elect Director Shantanu Narayen | For | For | Management |
| 1.10 | Elect Director H. Ross Perot, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 5 | Require Independent Board Chairman | Against | Against | Shareholder |
| 6 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| 7 | Approve Declaration of Dividends | Against | Against | Shareholder |
DENBURY RESOURCES INC.
| Ticker: | DNR | Security ID: 247916208 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Wieland F. Wettstein | For | For | Management |
| 1.2 | Elect Director Michael L. Beatty | For | For | Management |
| 1.3 | Elect Director Michael B. Decker | For | For | Management |
| 1.4 | Elect Director Ronald G. Greene | For | For | Management |
| 1.5 | Elect Director Gregory L. McMichael | For | For | Management |
| 1.6 | Elect Director Kevin O. Meyers | For | For | Management |
| 1.7 | Elect Director Gareth Roberts | For | For | Management |
| 1.8 | Elect Director Phil Rykhoek | For | For | Management |
| 1.9 | Elect Director Randy Stein | For | For | Management |
| 1.10 | Elect Director Laura A. Sugg | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Reduce Supermajority Vote Requirement | For | For | Management |
| 4 | Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
DEVON ENERGY CORPORATION
| Ticker: | DVN | Security ID: 25179M103 |
| Meeting Date: | JUN 06, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert H. Henry | For | For | Management |
| 1.2 | Elect Director John A. Hill | For | For | Management |
| 1.3 | Elect Director Michael M. Kanovsky | For | For | Management |
| 1.4 | Elect Director Robert A. Mosbacher, Jr | For | For | Management |
| 1.5 | Elect Director J. Larry Nichols | For | For | Management |
| 1.6 | Elect Director Duane C. Radtke | For | For | Management |
| 1.7 | Elect Director Mary P. Ricciardello | For | For | Management |
| 1.8 | Elect Director John Richels | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Provide Right to Call Special Meeting | For | For | Management |
| 5 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
| 7 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
DIAMOND OFFSHORE DRILLING, INC.
| Ticker: | DO | Security ID: 25271C102 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James S. Tisch | For | For | Management |
| 2 | Elect Director Lawrence R. Dickerson | For | For | Management |
| 3 | Elect Director John R. Bolton | For | For | Management |
| 4 | Elect Director Charles L. Fabrikant | For | For | Management |
| 5 | Elect Director Paul G. Gaffney, II | For | For | Management |
| 6 | Elect Director Edward Grebow | For | For | Management |
| 7 | Elect Director Herbert C. Hofmann | For | For | Management |
| 8 | Elect Director Clifford M. Sobel | For | For | Management |
| 9 | Elect Director Andrew H. Tisch | For | For | Management |
| 10 | Elect Director Raymond S. Troubh | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Amend Executive Incentive Bonus Plan | For | For | Management |
DIRECTV
| Ticker: | DTV | Security ID: 25490A101 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ralph Boyd, Jr. | For | For | Management |
| 2 | Elect Director David Dillon | For | For | Management |
| 3 | Elect Director Samuel DiPiazza, Jr. | For | For | Management |
| 4 | Elect Director Dixon Doll | For | For | Management |
| 5 | Elect Director Peter Lund | For | For | Management |
| 6 | Elect Director Nancy Newcomb | For | For | Management |
| 7 | Elect Director Lorrie Norrington | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Eliminate Class of Common Stock | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Pro-rata Vesting of Equity Awards | Against | Against | Shareholder |
DISCOVER FINANCIAL SERVICES
| Ticker: | DFS | Security ID: 254709108 |
| Meeting Date: | APR 18, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jeffrey S. Aronin | For | For | Management |
| 2 | Elect Director Mary K. Bush | For | For | Management |
| 3 | Elect Director Gregory C. Case | For | For | Management |
| 4 | Elect Director Robert M. Devlin | For | For | Management |
| 5 | Elect Director Cynthia A. Glassman | For | For | Management |
| 6 | Elect Director Richard H. Lenny | For | For | Management |
| 7 | Elect Director Thomas G. Maheras | For | For | Management |
| 8 | Elect Director Michael H. Moskow | For | For | Management |
| 9 | Elect Director David W. Nelms | For | For | Management |
| 10 | Elect Director E. Follin Smith | For | For | Management |
| 11 | Elect Director Lawrence A.Weinbach | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
DISCOVERY COMMUNICATIONS, INC.
| Ticker: | DISCA | Security ID: 25470F104 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert R. Beck | For | For | Management |
| 1.2 | Elect Director J. David Wargo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
DOLLAR GENERAL CORPORATION
| Ticker: | DG | Security ID: 256677105 |
| Meeting Date: | JUN 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Raj Agrawal | For | For | Management |
| 1.2 | Elect Director Warren F. Bryant | For | For | Management |
| 1.3 | Elect Director Michael M. Calbert | For | For | Management |
| 1.4 | Elect Director Richard W. Dreiling | For | For | Management |
| 1.5 | Elect Director Adrian Jones | For | For | Management |
| 1.6 | Elect Director William C. Rhodes, III | For | For | Management |
| 1.7 | Elect Director David B. Rickard | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
DOMINION RESOURCES, INC.
| Ticker: | D | Security ID: 25746U109 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William P. Barr | For | For | Management |
| 2 | Elect Director Peter W. Brown | For | For | Management |
| 3 | Elect Director Helen E. Dragas | For | For | Management |
| 4 | Elect Director Thomas F. Farrell, II | For | For | Management |
| 5 | Elect Director John W. Harris | For | For | Management |
| 6 | Elect Director Robert S. Jepson, Jr. | For | For | Management |
| 7 | Elect Director Mark J. Kington | For | For | Management |
| 8 | Elect Director Frank S. Royal | For | For | Management |
| 9 | Elect Director Robert H. Spilman, Jr. | For | For | Management |
| 10 | Elect Director David A. Wollard | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Adopt Renewable Energy Production Goal | Against | Against | Shareholder |
| 14 | Report on Encouraging Customer Use of | Against | Against | Shareholder |
| | Renewable Energy Systems | | | |
| 15 | Report on Plant Closures | Against | Against | Shareholder |
| 16 | Report on Coal Use from Mountaintop Removal Mining | Against | Against | Shareholder |
| 17 | Report on Impacts and Risks of Natural Gas | Against | Against | Shareholder |
| 18 | Review and Report on Nuclear Safety | Against | Against | Shareholder |
DOMTAR CORPORATION
| Ticker: | UFS | Security ID: 257559203 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Giannella Alvarez | For | For | Management |
| 2 | Elect Director Jack C. Bingleman | For | For | Management |
| 3 | Elect Director Louis P. Gignac | For | For | Management |
| 4 | Elect Director Brian M. Levitt | For | For | Management |
| 5 | Elect Director Harold H. MacKay | For | For | Management |
| 6 | Elect Director David G. Maffucci | For | For | Management |
| 7 | Elect Director Robert J. Steacy | For | For | Management |
| 8 | Elect Director Pamela B. Strobel | For | For | Management |
| 9 | Elect Director Denis Turcotte | For | For | Management |
| 10 | Elect Director John D. Williams | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Amend Omnibus Stock Plan | For | For | Management |
| 13 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
DREAMWORKS ANIMATION SKG, INC.
| Ticker: | DWA | Security ID: 26153C103 |
| Meeting Date: | MAY 29, 2012 | Meeting Type: Annual |
| Record Date: | APR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey Katzenberg | For | For | Management |
| 1.2 | Elect Director Roger A. Enrico | For | For | Management |
| 1.3 | Elect Director Lewis W. Coleman | For | For | Management |
| 1.4 | Elect Director Harry Brittenham | For | For | Management |
| 1.5 | Elect Director Thomas E. Freston | For | For | Management |
| 1.6 | Elect Director Mellody Hobson | For | For | Management |
| 1.7 | Elect Director Michael Montgomery | For | For | Management |
| 1.8 | Elect Director Nathan Myhrvold | For | For | Management |
| 1.9 | Elect Director Richard Sherman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
DRESSER-RAND GROUP INC.
| Ticker: | DRC | Security ID: 261608103 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William E. Macaulay | For | For | Management |
| 2 | Elect Director Vincent R. Volpe, Jr. | For | For | Management |
| 3 | Elect Director Rita V. Foley | For | For | Management |
| 4 | Elect Director Louis A. Raspino | For | For | Management |
| 5 | Elect Director Philip R. Roth | For | For | Management |
| 6 | Elect Director Stephen A. Snider | For | For | Management |
| 7 | Elect Director Michael L. Underwood | For | For | Management |
| 8 | Elect Director Joseph C. Winkler, III | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
DUKE ENERGY CORPORATION
| Ticker: | DUK | Security ID: 26441C105 |
| Meeting Date: | AUG 23, 2011 | Meeting Type: Special |
| Record Date: | JUL 05, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Reverse Stock Split | For | For | Management |
| 2 | Issue Shares in Connection with Acquisition | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
DUKE ENERGY CORPORATION
| Ticker: | DUK | Security ID: 26441C105 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William Barnet, III | For | For | Management |
| 1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management |
| 1.3 | Elect Director Michael G. Browning | For | For | Management |
| 1.4 | Elect Director Daniel R. DiMicco | For | For | Management |
| 1.5 | Elect Director John H. Forsgren | For | For | Management |
| 1.6 | Elect Director Ann Maynard Gray | For | For | Management |
| 1.7 | Elect Director James H. Hance, Jr. | For | For | Management |
| 1.8 | Elect Director E. James Reinsch | For | For | Management |
| 1.9 | Elect Director James T. Rhodes | For | For | Management |
| 1.10 | Elect Director James E. Rogers | For | For | Management |
| 1.11 | Elect Director Philip R. Sharp | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Reduce Supermajority Vote Requirement | For | For | Management |
| 5 | Report on Financial Risks of Coal Reliance | Against | Against | Shareholder |
| 6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
DUKE REALTY CORPORATION
| Ticker: | DRE | Security ID: 264411505 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management |
| 2 | Elect Director William Cavanaugh, III | For | For | Management |
| 3 | Elect Director Alan H. Cohen | For | For | Management |
| 4 | Elect Director Ngaire E. Cuneo | For | For | Management |
| 5 | Elect Director Charles R. Eitel | For | For | Management |
| 6 | Elect Director Martin C. Jischke, Ph.D. | For | For | Management |
| 7 | Elect Director Dennis D. Oklak | For | For | Management |
| 8 | Elect Director Melanie R. Sabelhaus | For | For | Management |
| 9 | Elect Director Peter M. Scott, III | For | For | Management |
| 10 | Elect Director Jack R. Shaw | For | For | Management |
| 11 | Elect Director Lynn C. Thurber | For | For | Management |
| 12 | Elect Director Robert J. Woodward, Jr. | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
E. I. DU PONT DE NEMOURS AND COMPANY
| Ticker: | DD | Security ID: 263534109 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lamberto Andreotti | For | For | Management |
| 2 | Elect Director Richard H. Brown | For | For | Management |
| 3 | Elect Director Robert A. Brown | For | For | Management |
| 4 | Elect Director Bertrand P. Collomb | For | For | Management |
| 5 | Elect Director Curtis J. Crawford | For | For | Management |
| 6 | Elect Director Alexander M. Cutler | For | For | Management |
| 7 | Elect Director Eleuthere I. Du Pont | For | For | Management |
| 8 | Elect Director Marillyn A. Hewson | For | For | Management |
| 9 | Elect Director Lois D. Juliber | For | For | Management |
| 10 | Elect Director Ellen J. Kullman | For | For | Management |
| 11 | Elect Director Lee M. Thomas | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Require Independent Board Chairman | Against | Against | Shareholder |
| 15 | Report on Pay Disparity | Against | Against | Shareholder |
EAST WEST BANCORP, INC.
| Ticker: | EWBC | Security ID: 27579R104 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Iris S. Chan | For | For | Management |
| 1.2 | Elect Director Rudolph I. Estrada | For | For | Management |
| 1.3 | Elect Director Julia S. Gouw | For | For | Management |
| 1.4 | Elect Director Paul H. Irving | For | For | Management |
| 1.5 | Elect Director Andrew S. Kane | For | For | Management |
| 1.6 | Elect Director John Lee | For | For | Management |
| 1.7 | Elect Director Herman Y. Li | For | For | Management |
| 1.8 | Elect Director Jack C. Liu | For | For | Management |
| 1.9 | Elect Director Dominic Ng | For | For | Management |
| 1.10 | Elect Director Keith W. Renken | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
EASTMAN CHEMICAL COMPANY
| Ticker: | EMN | Security ID: 277432100 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Stephen R. Demeritt | For | For | Management |
| 2 | Elect Director Robert M. Hernandez | For | For | Management |
| 3 | Elect Director Julie F. Holder | For | For | Management |
| 4 | Elect Director Lewis M. Kling | For | For | Management |
| 5 | Elect Director David W. Raisbeck | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Approve Omnibus Stock Plan | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Eliminate Supermajority Vote Provisions | For | For | Management |
| 10 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
EATON CORPORATION
| Ticker: | ETN | Security ID: 278058102 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Alexander M. Cutler | For | For | Management |
| 2 | Elect Director Arthur E. Johnson | For | For | Management |
| 3 | Elect Director Deborah L. McCoy | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
EBAY INC.
| Ticker: | EBAY | Security ID: 278642103 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | MAR 08, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Marc L. Andreessen | For | For | Management |
| 2 | Elect Director William C. Ford, Jr. | For | For | Management |
| 3 | Elect Director Dawn G. Lepore | For | For | Management |
| 4 | Elect Director Kathleen C. Mitic | For | For | Management |
| 5 | Elect Director Pierre M. Omidyar | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Amend Omnibus Stock Plan | For | For | Management |
| 8 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| 9 | Declassify the Board of Directors | For | For | Management |
| 10 | Provide Right to Call Special Meeting | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
ECOLAB INC.
| Ticker: | ECL | Security ID: 278865100 |
| Meeting Date: | NOV 30, 2011 | Meeting Type: Special |
| Record Date: | OCT 11, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with Acquisition | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
ECOLAB INC.
| Ticker: | ECL | Security ID: 278865100 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 06, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Leslie S. Biller | For | For | Management |
| 2 | Elect Director Jerry A. Grundhofer | For | For | Management |
| 3 | Elect Director Michael Larson | For | For | Management |
| 4 | Elect Director Victoria J. Reich | For | For | Management |
| 5 | Elect Director John J. Zillmer | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Eliminate Supermajority Vote Requirement | For | For | Management |
| 8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
| 10 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
ELI LILLY AND COMPANY
| Ticker: | LLY | Security ID: 532457108 |
| Meeting Date: | APR 16, 2012 | Meeting Type: Annual |
| Record Date: | FEB 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director K. Baicker | For | For | Management |
| 2 | Elect Director J. E. Fyrwald | For | For | Management |
| 3 | Elect Director E. R. Marram | For | For | Management |
| 4 | Elect Director D. R. Oberhelman | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Declassify the Board of Directors | For | For | Management |
| 8 | Reduce Supermajority Vote Requirement | For | For | Management |
| 9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Against | Against | Shareholder |
| 10 | Report on Research Animal Care and Promotion of Testing Alternatives | Against | Against | Shareholder |
EMC CORPORATION
| Ticker: | EMC | Security ID: 268648102 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Michael W. Brown | For | For | Management |
| 2 | Elect Director Randolph L. Cowen | For | For | Management |
| 3 | Elect Director Gail Deegan | For | For | Management |
| 4 | Elect Director James S. DiStasio | For | For | Management |
| 5 | Elect Director John R. Egan | For | For | Management |
| 6 | Elect Director Edmund F. Kelly | For | For | Management |
| 7 | Elect Director Windle B. Priem | For | For | Management |
| 8 | Elect Director Paul Sagan | For | For | Management |
| 9 | Elect Director David N. Strohm | For | For | Management |
| 10 | Elect Director Joseph M. Tucci | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
EMERSON ELECTRIC CO.
| Ticker: | EMR | Security ID: 291011104 |
| Meeting Date: | FEB 07, 2012 | Meeting Type: Annual |
| Record Date: | NOV 29, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director C. Fernandez G. | For | For | Management |
| 1.2 | Elect Director A.F. Golden | For | For | Management |
| 1.3 | Elect Director W.R. Johnson | For | For | Management |
| 1.4 | Elect Director J.B. Menzer | For | For | Management |
| 1.5 | Elect Director A.A. Busch, III | For | For | Management |
| 1.6 | Elect Director R.I. Ridgway | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Sustainability | Against | Against | Shareholder |
| 5 | Declassify the Board of Directors | Against | For | Shareholder |
ENDURANCE SPECIALTY HOLDINGS LTD.
| Ticker: | ENH | Security ID: G30397106 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Steven W. Carlsen as Director | For | For | Management |
| 1.2 | Elect David Cash as Director | For | For | Management |
| 1.3 | Elect William M. Jewett as Director | For | For | Management |
| 1.4 | Elect William J. Raver as Director | For | For | Management |
| 1.5 | Elect David S. Cash as Subsidiary Director of Endurance Specialty Insurance Ltd. | For | For | Management |
| 1.6 | Elect John V. Del Col as Subsidiary Director of Endurance Specialty Insurance Ltd. | For | For | Management |
| 1.7 | Elect William M. Jewett as Subsidiary Director of Endurance Specialty Insurance Ltd. | For | For | Management |
| 1.8 | Elect Alan Barlow as Subsidiary Director of Endurance Worldwide Holdings Limited | For | For | Management |
| 1.9 | Elect William H. Bolinder as | For | For | Management |
| | Subsidiary Director of Endurance Worldwide Holdings Limited | | | |
| 1.10 | Elect David S. Cash as Subsidiary Director of Endurance Worldwide Holdings Limited | For | For | Management |
| 1.11 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Holdings Limited | For | For | Management |
| 1.12 | Elect Brendan R. O’Neill as Subsidiary Director of Endurance Worldwide Holdings Limited | For | For | Management |
| 1.13 | Elect Allan Barlow as Subsidiary Director of Endurance Worldwide Insurance Limited | For | For | Management |
| 1.14 | Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide Insurance Limited | For | For | Management |
| 1.15 | Elect as David S. Cash Subsidiary Director of Endurance Worldwide Insurance Limited | For | For | Management |
| 1.16 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Insurance Limited | For | For | Management |
| 1.17 | Elect Brendan R. O’Neill as Subsidiary Director of Endurance Worldwide Insurance Limited | For | For | Management |
| 2 | Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Amend the Company’s Amended and Restated Bylaws | For | For | Management |
ENERGIZER HOLDINGS, INC.
| Ticker: | ENR | Security ID: 29266R108 |
| Meeting Date: | JAN 30, 2012 | Meeting Type: Annual |
| Record Date: | DEC 01, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Bill G. Armstrong | For | For | Management |
| 2 | Elect Director J. Patrick Mulcahy | For | For | Management |
| 3 | Elect Director Pamela M. Nicholson | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
ENTERGY CORPORATION
| Ticker: | ETR | Security ID: 29364G103 |
| Meeting Date: | MAY 04, 2012 | Meeting Type: Annual |
| Record Date: | MAR 06, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Maureen Scannell Bateman | For | For | Management |
| 2 | Elect Director Gary W. Edwards | For | For | Management |
| 3 | Elect Director Alexis M. Herman | For | For | Management |
| 4 | Elect Director Donald C. Hintz | For | For | Management |
| 5 | Elect Director J. Wayne Leonard | For | For | Management |
| 6 | Elect Director Stuart L. Levenick | For | For | Management |
| 7 | Elect Director Blanche L. Lincoln | For | For | Management |
| 8 | Elect Director Stewart C. Myers | For | For | Management |
| 9 | Elect Director William A. Percy, II | For | For | Management |
| 10 | Elect Director W.J. Tauzin | For | For | Management |
| 11 | Elect Director Steven V. Wilkinson | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
EOG RESOURCES, INC.
| Ticker: | EOG | Security ID: 26875P101 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director George A. Alcorn | For | For | Management |
| 2 | Elect Director Charles R. Crisp | For | For | Management |
| 3 | Elect Director James C. Day | For | For | Management |
| 4 | Elect Director Mark G. Papa | For | For | Management |
| 5 | Elect Director H. Leighton Steward | For | For | Management |
| 6 | Elect Director Donald F. Textor | For | For | Management |
| 7 | Elect Director Frank G. Wisner | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 10 | Pro-rata Vesting of Equity Awards | Against | Against | Shareholder |
| 11 | Adopt Retention Ratio for Executives | Against | Against | Shareholder |
EXPEDIA, INC.
| Ticker: | EXPE | Security ID: 30212P303 |
| Meeting Date: | JUN 05, 2012 | Meeting Type: Annual |
| Record Date: | APR 18, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director A. George “Skip” Battle | For | For | Management |
| 1.2 | Elect Director Barry Diller | For | For | Management |
| 1.3 | Elect Director Jonathan L. Dolgen | For | For | Management |
| 1.4 | Elect Director William R. Fitzgerald | For | For | Management |
| 1.5 | Elect Director Craig A. Jacobson | For | For | Management |
| 1.6 | Elect Director Victor A. Kaufman | For | For | Management |
| 1.7 | Elect Director Peter M. Kern | For | For | Management |
| 1.8 | Elect Director Dara Khosrowshahi | For | For | Management |
| 1.9 | Elect Director John C. Malone | For | For | Management |
| 1.10 | Elect Director Jose A. Tazon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
| Ticker: | EXPD | Security ID: 302130109 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 08, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Mark A. Emmert | For | For | Management |
| 2 | Elect Director R. Jordan Gates | For | For | Management |
| 3 | Elect Director Dan P. Kourkoumelis | For | For | Management |
| 4 | Elect Director Michael J. Malone | For | For | Management |
| 5 | Elect Director John W. Meisenbach | For | For | Management |
| 6 | Elect Director Peter J. Rose | For | For | Management |
| 7 | Elect Director James L. K. Wang | For | For | Management |
| 8 | Elect Director Robert R. Wright | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 10 | Approve Stock Option Plan | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Require Independent Board Chairman | Against | Against | Shareholder |
EXPRESS SCRIPTS HOLDING COMPANY
| Ticker: | ESRX | Security ID: 30219G108 |
| Meeting Date: | MAY 30, 2012 | Meeting Type: Annual |
| Record Date: | APR 11, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gary G. Benanav | For | For | Management |
| 2 | Elect Director Maura C. Breen | For | For | Management |
| 3 | Elect Director William J. Delaney | For | For | Management |
| 4 | Elect Director Nicholas J. Lahowchic | For | For | Management |
| 5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
| 6 | Elect Director Frank Mergenthaler | For | For | Management |
| 7 | Elect Director Woodrow A. Myers, Jr. | For | For | Management |
| 8 | Elect Director John O. Parker, Jr. | For | For | Management |
| 9 | Election Of Director: George Paz | For | For | Management |
| 10 | Election Of Director: Myrtle S. Potter | For | For | Management |
| 11 | Elect Director William L. Roper | For | For | Management |
| 12 | Elect Director Samuel K. Skinner | For | For | Management |
| 13 | Elect Director Seymour Sternberg | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 16 | Report on Political Contributions | Against | Against | Shareholder |
| 17 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
EXPRESS SCRIPTS, INC.
| Ticker: | ESRX | Security ID: 302182100 |
| Meeting Date: | DEC 21, 2011 | Meeting Type: Special |
| Record Date: | NOV 04, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
EXXON MOBIL CORPORATION
| Ticker: | XOM | Security ID: 30231G102 |
| Meeting Date: | MAY 30, 2012 | Meeting Type: Annual |
| Record Date: | APR 04, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director M.J. Boskin | For | For | Management |
| 1.2 | Elect Director P. Brabeck-Letmathe | For | For | Management |
| 1.3 | Elect Director L.R. Faulkner | For | For | Management |
| 1.4 | Elect Director J.S. Fishman | For | For | Management |
| 1.5 | Elect Director H.H. Fore | For | For | Management |
| 1.6 | Elect Director K.C. Frazier | For | For | Management |
| 1.7 | Elect Director W.W. George | For | For | Management |
| 1.8 | Elect Director S.J. Palmisano | For | For | Management |
| 1.9 | Elect Director S.S. Reinemund | For | For | Management |
| 1.10 | Elect Director R.W. Tillerson | For | For | Management |
| 1.11 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Require Independent Board Chairman | Against | Against | Shareholder |
| 5 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| 6 | Report on Political Contributions | Against | Against | Shareholder |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | Shareholder |
| 8 | Report on Hydraulic Fracturing Risks to Company | Against | Against | Shareholder |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Against | Against | Shareholder |
FACTSET RESEARCH SYSTEMS INC.
| Ticker: | FDS | Security ID: 303075105 |
| Meeting Date: | DEC 13, 2011 | Meeting Type: Annual |
| Record Date: | OCT 17, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robin A. Abrams | For | For | Management |
| 1.2 | Elect Director Michael F. DiCristina | For | For | Management |
| 1.3 | Elect Director Walter F. Siebacker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Increase Authorized Common Stock | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
FASTENAL COMPANY
| Ticker: | FAST | Security ID: 311900104 |
| Meeting Date: | APR 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 22, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert A. Kierlin | For | For | Management |
| 1.2 | Elect Director Stephen M. Slaggie | For | For | Management |
| 1.3 | Elect Director Michael M. Gostomski | For | For | Management |
| 1.4 | Elect Director Willard D. Oberton | For | For | Management |
| 1.5 | Elect Director Michael J. Dolan | For | For | Management |
| 1.6 | Elect Director Reyne K. Wisecup | For | For | Management |
| 1.7 | Elect Director Hugh L. Miller | For | For | Management |
| 1.8 | Elect Director Michael J. Ancius | For | For | Management |
| 1.9 | Elect Director Scott A. Satterlee | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
FEDEX CORPORATION
| Ticker: | FDX | Security ID: 31428X106 |
| Meeting Date: | SEP 26, 2011 | Meeting Type: Annual |
| Record Date: | AUG 01, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James L. Barksdale | For | For | Management |
| 2 | Elect Director John A. Edwardson | For | For | Management |
| 3 | Elect Director Shirley Ann Jackson | For | For | Management |
| 4 | Elect Director Steven R. Loranger | For | For | Management |
| 5 | Elect Director Gary W. Loveman | For | For | Management |
| 6 | Elect Director R. Brad Martin | For | For | Management |
| 7 | Elect Director Joshua Cooper Ramo | For | For | Management |
| 8 | Elect Director Susan C. Schwab | For | For | Management |
| 9 | Elect Director Frederick W. Smith | For | For | Management |
| 10 | Elect Director Joshua I. Smith | For | For | Management |
| 11 | Elect Director David P. Steiner | For | For | Management |
| 12 | Elect Director Paul S. Walsh | For | For | Management |
| 13 | Provide Right to Call Special Meeting | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 16 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 17 | Require Independent Board Chairman | Against | Against | Shareholder |
| 18 | Stock Retention/Holding Period | Against | Against | Shareholder |
| 19 | Report on Political Contributions | Against | Against | Shareholder |
FIDELITY NATIONAL FINANCIAL, INC.
| Ticker: | FNF | Security ID: 31620R105 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frank P. Willey | For | For | Management |
| 1.2 | Elect Director Willie D. Davis | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
FIFTH THIRD BANCORP
| Ticker: | FITB | Security ID: 316773100 |
| Meeting Date: | APR 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Darryl F. Allen | For | For | Management |
| 1.2 | Elect Director B. Evan Bayh, III | For | For | Management |
| 1.3 | Elect Director Ulysses L. Bridgeman, Jr. | For | For | Management |
| 1.4 | Elect Director Emerson L. Brumback | For | For | Management |
| 1.5 | Elect Director James P. Hackett | For | For | Management |
| 1.6 | Elect Director Gary R. Heminger | For | For | Management |
| 1.7 | Elect Director Jewell D. Hoover | For | For | Management |
| 1.8 | Elect Director William M. Isaac | For | For | Management |
| 1.9 | Elect Director Kevin T. Kabat | For | For | Management |
| 1.10 | Elect Director Mitchel D. Livingston | For | For | Management |
| 1.11 | Elect Director Michael B. McCallister | For | For | Management |
| 1.12 | Elect Director Hendrik G. Meijer | For | For | Management |
| 1.13 | Elect Director John J. Schiff, Jr. | For | For | Management |
| 1.14 | Elect Director Marsha C. Williams | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
FIRST NIAGARA FINANCIAL GROUP, INC.
| Ticker: | FNFG | Security ID: 33582V108 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Carl A. Florio | For | For | Management |
| 1.2 | Elect Director Nathaniel D. Woodson | For | For | Management |
| 1.3 | Elect Director Roxanne J. Coady | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
FLOWSERVE CORPORATION
| Ticker: | FLS | Security ID: 34354P105 | |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual | |
| Record Date: | MAR 23, 2012 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark A. Blinn | For | For | Management |
| 1.2 | Elect Director Roger L. Fix | For | For | Management |
| 1.3 | Elect Director David E. Roberts | For | For | Management |
| 1.4 | Elect Director James O. Rollans | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Declassify the Board of Directors | For | For | Management |
| 4 | Provide Right to Call Special Meeting | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
FOOT LOCKER, INC.
| Ticker: | FL | Security ID: 344849104 | |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual | |
| Record Date: | MAR 19, 2012 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alan D. Feldman | For | For | Management |
| 1.2 | Elect Director Jarobin Gilbert, Jr. | For | For | Management |
| 1.3 | Elect Director David Y. Schwartz | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
FORD MOTOR COMPANY
| Ticker: | F | Security ID: 345370860 | |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual | |
| Record Date: | MAR 14, 2012 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Stephen G. Butler | For | For | Management |
| 2 | Elect Director Kimberly A. Casiano | For | For | Management |
| 3 | Elect Director Anthony F. Earley, Jr. | For | For | Management |
| 4 | Elect Director Edsel B. Ford II | For | For | Management |
| 5 | Elect Director William Clay Ford, Jr. | For | For | Management |
| 6 | Elect Director Richard A. Gephardt | For | For | Management |
| 7 | Elect Director James H. Hance, Jr. | For | For | Management |
| 8 | Elect Director William W. Helman IV | For | For | Management |
| 9 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management |
| 10 | Elect Director Jon M. Huntsman, Jr. | For | For | Management |
| 11 | Elect Director Richard A. Manoogian | For | For | Management |
| 12 | Elect Director Ellen R. Marram | For | For | Management |
| 13 | Elect Director Alan Mulally | For | For | Management |
| 14 | Elect Director Homer A. Neal | For | For | Management |
| 15 | Elect Director Gerald L. Shaheen | For | For | Management |
| 16 | Elect Director John L. Thornton | For | For | Management |
| 17 | Ratify Auditors | For | For | Management |
| 18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 19 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Against | Against | Shareholder |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | Against | Shareholder |
FOREST LABORATORIES, INC.
| Ticker: | FRX | Security ID: 345838106 |
| Meeting Date: | AUG 18, 2011 | Meeting Type: Proxy Contest |
| Record Date: | JUN 24, 2011 | |
| # | Proposal Management Proposals (White Card) | Mgt Rec None | Vote Cast | Sponsor |
| 1.1 | Elect Director Howard Solomon | For | For | Management |
| 1.2 | Elect Director Nesli Basgoz | For | For | Management |
| 1.3 | Elect Director Christopher J. Coughlin | For | For | Management |
| 1.4 | Elect Director Dan L. Goldwasser | For | For | Management |
| 1.5 | Elect Director Kenneth E. Goodman | For | For | Management |
| 1.6 | Elect Director Gerald M. Lieberman | For | For | Management |
| 1.7 | Elect Director Lawrence S. Olanoff | For | For | Management |
| 1.8 | Elect Director Lester B. Salans | For | For | Management |
| 1.9 | Elect Director Brenton L. Saunders | For | For | Management |
| 1.10 | Elect Director Peter J. Zimetbaum | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| # | Proposal Dissident Proxy (Gold Card) | Diss Rec None | Vote Cast | Sponsor |
| 1.1 | Elect Director Alexander J. Denner | For | Did Not Vote | Shareholder |
| 1.2 | Elect Director Richard Mulligan | For | Did Not Vote | Shareholder |
| 1.3 | Elect Director Lucian A. Bebchuk | For | Did Not Vote | Shareholder |
| 1.4 | Elect Director Eric J. Ende | For | Did Not Vote | Shareholder |
| 1.5 | Management Nominee - Nesli Basgoz | For | Did Not Vote | Shareholder |
| 1.6 | Management Nominee - Christopher J. Coughlin | For | Did Not Vote | Shareholder |
| 1.7 | Management Nominee - Gerald M. Lieberman | For | Did Not Vote | Shareholder |
| 1.8 | Management Nominee - Lawrence S. Olanoff | For | Did Not Vote | Shareholder |
| 1.9 | Management Nominee - Brenton L. Saunders | For | Did Not Vote | Shareholder |
| 1.10 | Management Nominee - Peter J. Zimetbaum | For | Did Not Vote | Shareholder |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | Did Not Vote | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Did Not Vote | Management |
| 4 | Ratify Auditors | For | Did Not Vote | Management |
FRANKLIN RESOURCES, INC.
| Ticker: | BEN | Security ID: 354613101 | |
| Meeting Date: | MAR 14, 2012 | Meeting Type: Annual | |
| Record Date: | JAN 17, 2012 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Samuel H. Armacost | For | For | Management |
| 2 | Elect Director Charles Crocker | For | For | Management |
| 3 | Elect Director Joseph R. Hardiman | For | For | Management |
| 4 | Elect Director Charles B. Johnson | For | For | Management |
| 5 | Elect Director Gregory E. Johnson | For | For | Management |
| 6 | Elect Director Rupert H. Johnson, Jr. | For | For | Management |
| 7 | Elect Director Mark C. Pigott | For | For | Management |
| 8 | Elect Director Chutta Ratnathicam | For | For | Management |
| 9 | Elect Director Laura Stein | For | For | Management |
| 10 | Elect Director Anne M. Tatlock | For | For | Management |
| 11 | Elect Director Geoffrey Y. Yang | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
FRANKLIN STREET PROPERTIES CORP.
| Ticker: | FSP | Security ID: 35471R106 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 08, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John N. Burke | For | For | Management |
| 1.2 | Elect Director Barbara J. Fournier | For | For | Management |
| 1.3 | Elect Director Barry Silverstein | For | For | Management |
| 2 | Declassify the Board of Directors | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| 6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
| Ticker: | FSL | Security ID: G3727Q101 | |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual | |
| Record Date: | FEB 27, 2012 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard M. Beyer | For | For | Management |
| 1.2 | Elect Director Chinh E. Chu | For | For | Management |
| 1.3 | Elect Director Daniel J. Heneghan | For | For | Management |
| 1.4 | Elect Director Thomas H. Lister | For | For | Management |
| 1.5 | Elect Director John W. Marren | For | For | Management |
| 1.6 | Elect Director J. Daniel McCranie | For | For | Management |
| 1.7 | Elect Director James A. Quella | For | For | Management |
| 1.8 | Elect Director Peter Smitham | For | For | Management |
| 1.9 | Elect Director Gregory L. Summe | For | For | Management |
| 1.10 | Elect Director Claudius E. Watts, IV | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Change Company Name to Freescale Semiconductor, Ltd. | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
GAMESTOP CORP.
| Ticker: | GME | Security ID: 36467W109 |
| Meeting Date: | JUN 19, 2012 | Meeting Type: Annual |
| Record Date: | APR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Daniel A. DeMatteo | For | For | Management |
| 1.2 | Elect Director Shane S. Kim | For | For | Management |
| 1.3 | Elect Director J. Paul Raines | For | For | Management |
| 1.4 | Elect Director Kathy Vrabeck | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
GARDNER DENVER, INC.
| Ticker: | GDI | Security ID: 365558105 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael C. Arnold | For | For | Management |
| 1.2 | Elect Director Barry L. Pennypacker | For | For | Management |
| 1.3 | Elect Director Richard L. Thompson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
GENERAL DYNAMICS CORPORATION
| Ticker: | GD | Security ID: 369550108 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 08, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Mary T. Barra | For | For | Management |
| 2 | Elect Director Nicholas D. Chabraja | For | For | Management |
| 3 | Elect Director James S. Crown | For | For | Management |
| 4 | Elect Director William P. Fricks | For | For | Management |
| 5 | Elect Director Jay L. Johnson | For | For | Management |
| 6 | Elect Director James L. Jones | For | For | Management |
| 7 | Elect Director Paul G. Kaminski | For | For | Management |
| 8 | Elect Director John M. Keane | For | For | Management |
| 9 | Elect Director Lester L. Lyles | For | For | Management |
| 10 | Elect Director Phebe N. Novakovic | For | For | Management |
| 11 | Elect Director William A. Osborn | For | For | Management |
| 12 | Elect Director Robert Walmsley | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Approve Omnibus Stock Plan | For | For | Management |
| 16 | Review and Assess Human Rights Policies | Against | Against | Shareholder |
| 17 | Require Independent Board Chairman | Against | Against | Shareholder |
GENERAL ELECTRIC COMPANY
| Ticker: | GE | Security ID: 369604103 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director W. Geoffrey Beattie | For | For | Management |
| 2 | Elect Director James I. Cash, Jr. | For | For | Management |
| 3 | Elect Director Ann M. Fudge | For | For | Management |
| 4 | Elect Director Susan Hockfield | For | For | Management |
| 5 | Elect Director Jeffrey R. Immelt | For | For | Management |
| 6 | Elect Director Andrea Jung | For | For | Management |
| 7 | Elect Director Alan G. Lafley | For | For | Management |
| 8 | Elect Director Robert W. Lane | For | For | Management |
| 9 | Elect Director Ralph S. Larsen | For | For | Management |
| 10 | Elect Director Rochelle B. Lazarus | For | For | Management |
| 11 | Elect Director James J. Mulva | For | For | Management |
| 12 | Elect Director Sam Nunn | For | For | Management |
| 13 | Elect Director Roger S. Penske | For | For | Management |
| 14 | Elect Director Robert J. Swieringa | For | For | Management |
| 15 | Elect Director James S. Tisch | For | For | Management |
| 16 | Elect Director Douglas A. Warner, III | For | For | Management |
| 17 | Ratify Auditors | For | For | Management |
| 18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 19 | Amend Omnibus Stock Plan | For | For | Management |
| 20 | Approve Material Terms of Senior Officer Performance Goals | For | For | Management |
| 21 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 22 | Phase Out Nuclear Activities | Against | Against | Shareholder |
| 23 | Require Independent Board Chairman | Against | Against | Shareholder |
| 24 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
GENERAL GROWTH PROPERTIES, INC.
| Ticker: | GGP | Security ID: 370023103 |
| Meeting Date: | APR 27, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard B. Clark | For | For | Management |
| 1.2 | Elect Director Mary Lou Fiala | For | For | Management |
| 1.3 | Elect Director J. Bruce Flatt | For | For | Management |
| 1.4 | Elect Director John K. Haley | For | For | Management |
| 1.5 | Elect Director Cyrus Madon | For | For | Management |
| 1.6 | Elect Director Sandeep Mathrani | For | For | Management |
| 1.7 | Elect Director David J. Neithercut | For | For | Management |
| 1.8 | Elect Director Mark R. Patterson | For | For | Management |
| 1.9 | Elect Director John G. Schreiber | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | For | Against | Management |
GENTEX CORPORATION
| Ticker: | GNTX | Security ID: 371901109 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Fred Bauer | For | For | Management |
| 1.2 | Elect Director Gary Goode | For | For | Management |
| 1.3 | Elect Director Jim Wallace | For | For | Management |
| 2 | Declassify the Board of Directors | None | For | Management |
| 3 | Prepare Sustainability Report | Against | Against | Shareholder |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Approve Non-Employee Director Stock Option Plan | For | Against | Management |
GENUINE PARTS COMPANY
| Ticker: | GPC | Security ID: 372460105 |
| Meeting Date: | APR 23, 2012 | Meeting Type: Annual |
| Record Date: | FEB 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mary B. Bullock | For | For | Management |
| 1.2 | Elect Director Paul D. Donahue | For | For | Management |
| 1.3 | Elect Director Jean Douville | For | For | Management |
| 1.4 | Elect Director Thomas C. Gallagher | For | For | Management |
| 1.5 | Elect Director George C. Guynn | For | For | Management |
| 1.6 | Elect Director John R. Holder | For | For | Management |
| 1.7 | Elect Director John D. Johns | For | For | Management |
| 1.8 | Elect Director Michael M.E. Johns | For | For | Management |
| 1.9 | Elect Director J. Hicks Lanier | For | For | Management |
| 1.10 | Elect Director Robert C. Loudermilk, Jr. | For | For | Management |
| 1.11 | Elect Director Wendy B. Needham | For | For | Management |
| 1.12 | Elect Director Jerry W. Nix | For | For | Management |
| 1.13 | Elect Director Gary W. Rollins | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
GILEAD SCIENCES, INC.
| Ticker: | GILD | Security ID: 375558103 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John F. Cogan | For | For | Management |
| 1.2 | Elect Director Etienne F. Davignon | For | For | Management |
| 1.3 | Elect Director James M. Denny | For | For | Management |
| 1.4 | Elect Director Carla A. Hills | For | For | Management |
| 1.5 | Elect Director Kevin E. Lofton | For | For | Management |
| 1.6 | Elect Director John W. Madigan | For | For | Management |
| 1.7 | Elect Director John C. Martin | For | For | Management |
| 1.8 | Elect Director Gordon E. Moore | For | For | Management |
| 1.9 | Elect Director Nicholas G. Moore | For | For | Management |
| 1.10 | Elect Director Richard J. Whitley | For | For | Management |
| 1.11 | Elect Director Gayle E. Wilson | For | For | Management |
| 1.12 | Elect Director Per Wold-Olsen | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
GOOGLE INC.
| Ticker: | GOOG | Security ID: 38259P508 |
| Meeting Date: | JUN 21, 2012 | Meeting Type: Annual |
| Record Date: | APR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Larry Page | For | For | Management |
| 1.2 | Elect Director Sergey Brin | For | For | Management |
| 1.3 | Elect Director Eric E. Schmidt | For | For | Management |
| 1.4 | Elect Director L. John Doerr | For | For | Management |
| 1.5 | Elect Director Diane B. Greene | For | For | Management |
| 1.6 | Elect Director John L. Hennessy | For | For | Management |
| 1.7 | Elect Director Ann Mather | For | For | Management |
| 1.8 | Elect Director Paul S. Otellini | For | For | Management |
| 1.9 | Elect Director K. Ram Shriram | For | For | Management |
| 1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Authorize a New Class of Common Stock | For | Against | Management |
| 4 | Increase Authorized Common Stock | For | For | Management |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | For | For | Management |
| 6 | Approve Omnibus Stock Plan | For | For | Management |
| 7 | Approve Omnibus Stock Plan | For | For | Management |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Against | Against | Shareholder |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Against | For | Shareholder |
GREEN DOT CORPORATION
| Ticker: | GDOT | Security ID: 39304D102 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | APR 04, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kenneth C. Aldrich | For | For | Management |
| 1.2 | Elect Director Virginia L. Hanna | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
GREENHILL & CO., INC.
| Ticker: | GHL | Security ID: 395259104 |
| Meeting Date: | APR 18, 2012 | Meeting Type: Annual |
| Record Date: | FEB 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert F. Greenhill | For | For | Management |
| 1.2 | Elect Director Scott L. Bok | For | For | Management |
| 1.3 | Elect Director Robert T. Blakely | For | For | Management |
| 1.4 | Elect Director John C. Danforth | For | For | Management |
| 1.5 | Elect Director Steven F. Goldstone | For | For | Management |
| 1.6 | Elect Director Stephen L. Key | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
H. J. HEINZ COMPANY
| Ticker: | HNZ | Security ID: 423074103 |
| Meeting Date: | AUG 30, 2011 | Meeting Type: Annual |
| Record Date: | JUN 01, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William R. Johnson | For | For | Management |
| 2 | Elect Director Charles E. Bunch | For | For | Management |
| 3 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
| 4 | Elect Director John G. Drosdick | For | For | Management |
| 5 | Elect Director Edith E. Holiday | For | For | Management |
| 6 | Elect Director Candace Kendle | For | For | Management |
| 7 | Elect Director Dean R. O’Hare | For | For | Management |
| 8 | Elect Director Nelson Peltz | For | For | Management |
| 9 | Elect Director Dennis H. Reilley | For | For | Management |
| 10 | Elect Director Lynn C. Swann | For | For | Management |
| 11 | Elect Director Thomas J. Usher | For | For | Management |
| 12 | Elect Director Michael F. Weinstein | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
HALLIBURTON COMPANY
| Ticker: | HAL | Security ID: 406216101 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Alan M. Bennett | For | For | Management |
| 2 | Elect Director James R. Boyd | For | For | Management |
| 3 | Elect Director Milton Carroll | For | For | Management |
| 4 | Elect Director Nance K. Dicciani | For | For | Management |
| 5 | Elect Director Murry S. Gerber | For | For | Management |
| 6 | Elect Director S. Malcolm Gillis | For | For | Management |
| 7 | Elect Director Abdallah S. Jum’ah | For | For | Management |
| 8 | Elect Director David J. Lesar | For | For | Management |
| 9 | Elect Director Robert A. Malone | For | For | Management |
| 10 | Elect Director J. Landis Martin | For | For | Management |
| 11 | Elect Director Debra L. Reed | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Amend Omnibus Stock Plan | For | For | Management |
HANSEN NATURAL CORPORATION
| Ticker: | HANS | Security ID: 411310105 |
| Meeting Date: | JAN 05, 2012 | Meeting Type: Special |
| Record Date: | NOV 28, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Change Company Name | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
HASBRO, INC.
| Ticker: | HAS | Security ID: 418056107 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Basil L. Anderson | For | For | Management |
| 1.2 | Elect Director Alan R. Batkin | For | For | Management |
| 1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
| 1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
| 1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
| 1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
| 1.7 | Elect Director Lisa Gersh | For | For | Management |
| 1.8 | Elect Director Brian D. Goldner | For | For | Management |
| 1.9 | Elect Director Jack M. Greenberg | For | For | Management |
| 1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
| 1.11 | Elect Director Tracy A. Leinbach | For | For | Management |
| 1.12 | Elect Director Edward M. Philip | For | For | Management |
| 1.13 | Elect Director Alfred J. Verrecchia | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
HCA HOLDINGS, INC.
| Ticker: | HCA | Security ID: 40412C101 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard M. Bracken | For | For | Management |
| 1.2 | Elect Director R. Milton Johnson | For | For | Management |
| 1.3 | Elect Director John P. Connaughton | For | For | Management |
| 1.4 | Elect Director Kenneth W. Freeman | For | For | Management |
| 1.5 | Elect Director Thomas F. Frist, III | For | For | Management |
| 1.6 | Elect Director William R. Frist | For | For | Management |
| 1.7 | Elect Director Christopher R. Gordon | For | For | Management |
| 1.8 | Elect Director Jay O. Light | For | For | Management |
| 1.9 | Elect Director Geoffrey G. Meyers | For | For | Management |
| 1.10 | Elect Director Michael W. Michelson | For | For | Management |
| 1.11 | Elect Director James C. Momtazee | For | For | Management |
| 1.12 | Elect Director Stephen G. Pagliuca | For | For | Management |
| 1.13 | Elect Director Wayne J. Riley, M.D. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
HCP, INC.
| Ticker: | HCP | Security ID: 40414L109 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James F. Flaherty, III | For | For | Management |
| 2 | Elect Director Christine N. Garvey | For | For | Management |
| 3 | Elect Director David B. Henry | For | For | Management |
| 4 | Elect Director Lauralee E. Martin | For | For | Management |
| 5 | Elect Director Michael D. McKee | For | For | Management |
| 6 | Elect Director Peter L. Rhein | For | For | Management |
| 7 | Elect Director Kenneth B. Roath | For | For | Management |
| 8 | Elect Director Joseph P. Sullivan | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
HEALTH CARE REIT, INC.
| Ticker: | HCN | Security ID: 42217K106 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William C. Ballard, Jr. | For | For | Management |
| 2 | Elect Director George L. Chapman | For | For | Management |
| 3 | Elect Director Daniel A. Decker | For | For | Management |
| 4 | Elect Director Thomas J. DeRosa | For | For | Management |
| 5 | Elect Director Jeffrey H. Donahue | For | For | Management |
| 6 | Elect Director Peter J. Grua | For | For | Management |
| 7 | Elect Director Fred S. Klipsch | For | For | Management |
| 8 | Elect Director Sharon M. Oster | For | For | Management |
| 9 | Elect Director Jeffrey R. Otten | For | For | Management |
| 10 | Elect Director R. Scott Trumbull | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
HEALTH NET, INC.
| Ticker: | HNT | Security ID: 42222G108 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | MAR 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Mary Anne Citrino | For | For | Management |
| 2 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
| 3 | Elect Director Vicki B. Escarra | For | For | Management |
| 4 | Elect Director Gale S. Fitzgerald | For | For | Management |
| 5 | Elect Director Patrick Foley | For | For | Management |
| 6 | Elect Director Jay M. Gellert | For | For | Management |
| 7 | Elect Director Roger F. Greaves | For | For | Management |
| 8 | Elect Director Bruce G. Willison | For | For | Management |
| 9 | Elect Director Frederick C. Yeager | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
HELMERICH & PAYNE, INC.
| Ticker: | HP | Security ID: 423452101 |
| Meeting Date: | MAR 07, 2012 | Meeting Type: Annual |
| Record Date: | JAN 10, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Donald F. Robillard, Jr. | For | For | Management |
| 1.2 | Elect Director Francis Rooney | For | For | Management |
| 1.3 | Elect Director Edward B. Rust, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Provide Directors May Be Removed for Cause or Without Cause | For | For | Management |
HERBALIFE LTD.
| Ticker: | HLF | Security ID: G4412G101 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Pedro Cardoso | For | For | Management |
| 1.2 | Elect Director Colombe M. Nicholas | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
HESS CORPORATION
| Ticker: | HES | Security ID: 42809H107 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director J.B. Hess | For | For | Management |
| 2 | Elect Director S.W. Bodman | For | For | Management |
| 3 | Elect Director R. Lavizzo Mourey | For | For | Management |
| 4 | Elect Director C.G. Matthews | For | For | Management |
| 5 | Elect Director E.H. Von Metzsch | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 8 | Amend Omnibus Stock Plan | For | For | Management |
| 9 | Declassify the Board of Directors | None | For | Shareholder |
HOLOGIC, INC.
| Ticker: | HOLX | Security ID: 436440101 |
| Meeting Date: | MAR 06, 2012 | Meeting Type: Annual |
| Record Date: | JAN 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert A. Cascella | For | For | Management |
| 1.2 | Elect Director Glenn P. Muir | For | For | Management |
| 1.3 | Elect Director David R. LaVance, Jr. | For | For | Management |
| 1.4 | Elect Director Sally W. Crawford | For | For | Management |
| 1.5 | Elect Director Nancy L. Leaming | For | For | Management |
| 1.6 | Elect Director Lawrence M. Levy | For | For | Management |
| 1.7 | Elect Director Christiana Stamoulis | For | For | Management |
| 1.8 | Elect Director Elaine S. Ullian | For | For | Management |
| 1.9 | Elect Director Wayne Wilson | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Ratify Auditors | For | For | Management |
HONDA MOTOR CO. LTD.
| Ticker: | 7267 | Security ID: 438128308 |
| Meeting Date: | JUN 21, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | For | For | Management |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | For | For | Management |
| 3.1 | Elect Director Ito, Takanobu | For | For | Management |
| 3.2 | Elect Director Iwamura, Tetsuo | For | For | Management |
| 3.3 | Elect Director Oyama, Tatsuhiro | For | For | Management |
| 3.4 | Elect Director Ike, Fumihiko | For | For | Management |
| 3.5 | Elect Director Kawanabe, Tomohiko | For | For | Management |
| 3.6 | Elect Director Yamamoto, Takashi | For | For | Management |
| 3.7 | Elect Director Yamamoto, Yoshiharu | For | For | Management |
| 3.8 | Elect Director Hogen, Kensaku | For | For | Management |
| 3.9 | Elect Director Kuroyanagi, Nobuo | For | For | Management |
| 3.10 | Elect Director Fukui, Takeo | For | For | Management |
| 3.11 | Elect Director Yoshida, Masahiro | For | For | Management |
| 3.12 | Elect Director Shiga, Yuuji | For | For | Management |
| 4.1 | Appoint Statutory Auditor Yamashita, Masaya | For | For | Management |
| 4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | For | For | Management |
HONEYWELL INTERNATIONAL INC.
| Ticker: | HON | Security ID: 438516106 |
| Meeting Date: | APR 23, 2012 | Meeting Type: Annual |
| Record Date: | FEB 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gordon M. Bethune | For | For | Management |
| 2 | Elect Director Kevin Burke | For | For | Management |
| 3 | Elect Director Jaime Chico Pardo | For | For | Management |
| 4 | Elect Director David M. Cote | For | For | Management |
| 5 | Elect Director D. Scott Davis | For | For | Management |
| 6 | Elect Director Linnet F. Deily | For | For | Management |
| 7 | Elect Director Judd Gregg | For | For | Management |
| 8 | Elect Director Clive R. Hollick | For | For | Management |
| 9 | Elect Director George Paz | For | For | Management |
| 10 | Elect Director Bradley T. Sheares | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Require Independent Board Chairman | Against | Against | Shareholder |
| 14 | Report on Political Contributions | Against | Against | Shareholder |
HORMEL FOODS CORPORATION
| Ticker: | HRL | Security ID: 440452100 |
| Meeting Date: | JAN 31, 2012 | Meeting Type: Annual |
| Record Date: | DEC 02, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Terrell K. Crews | For | For | Management |
| 1.2 | Elect Director Jeffrey M. Ettinger | For | For | Management |
| 1.3 | Elect Director Jody H. Feragen | For | For | Management |
| 1.4 | Elect Director Glenn S. Forbes | For | For | Management |
| 1.5 | Elect Director Stephen M. Lacy | For | For | Management |
| 1.6 | Elect Director Susan I. Marvin | For | For | Management |
| 1.7 | Elect Director Michael J. Mendes | For | For | Management |
| 1.8 | Elect Director John L. Morrison | For | For | Management |
| 1.9 | Elect Director Elsa A. Murano | For | For | Management |
| 1.10 | Elect Director Robert C. Nakasone | For | For | Management |
| 1.11 | Elect Director Susan K. Nestegard | For | For | Management |
| 1.12 | Elect Director Dakota A. Pippins | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
HOSPITALITY PROPERTIES TRUST
| Ticker: | HPT | Security ID: 44106M102 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | FEB 17, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Bruce M. Gans, M.D. | For | For | Management |
| 2 | Elect Director Adam D. Portnoy | For | For | Management |
| 3 | Approve Restricted Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Declassify the Board of Directors | Against | For | Shareholder |
HUMANA INC.
| Ticker: | HUM | Security ID: 444859102 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Frank A. D’Amelio | For | For | Management |
| 2 | Elect Director W. Roy Dunbar | For | For | Management |
| 3 | Elect Director Kurt J. Hilzinger | For | For | Management |
| 4 | Elect Director David A. Jones, Jr. | For | For | Management |
| 5 | Elect Director Michael B. McCallister | For | For | Management |
| 6 | Elect Director William J. McDonald | For | For | Management |
| 7 | Elect Director William E. Mitchell | For | For | Management |
| 8 | Elect Director David B. Nash | For | For | Management |
| 9 | Elect Director James J. O’Brien | For | For | Management |
| 10 | Elect Director Marissa T. Peterson | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
IDEXX LABORATORIES, INC.
| Ticker: | IDXX | Security ID: 45168D104 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William T. End | For | For | Management |
| 1.2 | Elect Director Barry C. Johnson | For | For | Management |
| 1.3 | Elect Director Brian P. McKeon | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
INFORMATICA CORPORATION
| Ticker: | INFA | Security ID: 45666Q102 |
| Meeting Date: | MAY 31, 2012 | Meeting Type: Annual |
| Record Date: | APR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Sohaib Abbasi | For | For | Management |
| 2 | Elect Director Geoffrey W. Squire | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
INGERSOLL-RAND PLC
| Ticker: | IR | Security ID: G47791101 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ann C. Berzin | For | For | Management |
| 2 | Elect Director John Bruton | For | For | Management |
| 3 | Elect Director Jared L. Cohon | For | For | Management |
| 4 | Elect Director Gary D. Forsee | For | For | Management |
| 5 | Elect Director Peter C. Godsoe | For | For | Management |
| 6 | Elect Director Edward E. Hagenlocker | For | For | Management |
| 7 | Elect Director Constance J. Horner | For | For | Management |
| 8 | Elect Director Michael W. Lamach | For | For | Management |
| 9 | Elect Director Theodore E. Martin | For | For | Management |
| 10 | Elect Director Richard J. Swift | For | For | Management |
| 11 | Elect Director Tony L. White | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
INTEGRYS ENERGY GROUP, INC.
| Ticker: | TEG | Security ID: 45822P105 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Keith E. Bailey | For | For | Management |
| 1.2 | Elect Director William J. Brodsky | For | For | Management |
| 1.3 | Elect Director Albert J. Budney, Jr. | For | For | Management |
| 1.4 | Elect Director P. San Juan Cafferty | For | For | Management |
| 1.5 | Elect Director Ellen Carnahan | For | For | Management |
| 1.6 | Elect Director Michelle L. Collins | For | For | Management |
| 1.7 | Elect Director Kathryn M. Hasselblad-Pascale | For | For | Management |
| 1.8 | Elect Director John W. Higgins | For | For | Management |
| 1.9 | Elect Director Paul W. Jones | For | For | Management |
| 1.10 | Elect Director Holly K. Koeppel | For | For | Management |
| 1.11 | Elect Director Michael E. Lavin | For | For | Management |
| 1.12 | Elect Director William F. Protz, Jr. | For | For | Management |
| 1.13 | Elect Director Charles A. Schrock | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
INTEL CORPORATION
| Ticker: | INTC | Security ID: 458140100 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Charlene Barshefsky | For | For | Management |
| 2 | Elect Director Andy D. Bryant | For | For | Management |
| 3 | Elect Director Susan L. Decker | For | For | Management |
| 4 | Elect Director John J. Donahoe | For | For | Management |
| 5 | Elect Director Reed E. Hundt | For | For | Management |
| 6 | Elect Director Paul S. Otellini | For | For | Management |
| 7 | Elect Director James D. Plummer | For | For | Management |
| 8 | Elect Director David S. Pottruck | For | For | Management |
| 9 | Elect Director Frank D. Yeary | For | For | Management |
| 10 | Elect Director David B. Yoffie | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
INTERNATIONAL BUSINESS MACHINES CORPORATION
| Ticker: | IBM | Security ID: 459200101 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | FEB 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Alain J.P. Belda | For | For | Management |
| 2 | Elect Director William R. Brody | For | For | Management |
| 3 | Elect Director Kenneth I. Chenault | For | For | Management |
| 4 | Elect Director Michael L. Eskew | For | For | Management |
| 5 | Elect Director David N. Farr | For | For | Management |
| 6 | Elect Director Shirley Ann Jackson | For | For | Management |
| 7 | Elect Director Andrew N. Liveris | For | For | Management |
| 8 | Elect Director W. James McNerney, Jr. | For | For | Management |
| 9 | Elect Director James W. Owens | For | For | Management |
| 10 | Elect Director Samuel J. Palmisano | For | For | Management |
| 11 | Elect Director Virginia M. Rometty | For | For | Management |
| 12 | Elect Director Joan E. Spero | For | For | Management |
| 13 | Elect Director Sidney Taurel | For | For | Management |
| 14 | Elect Director Lorenzo H. Zambrano | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| 17 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 18 | Report on Political Contributions | Against | Against | Shareholder |
| 19 | Report on Lobbying Expenses | Against | Against | Shareholder |
INTERNATIONAL PAPER COMPANY
| Ticker: | IP | Security ID: 460146103 |
| Meeting Date: | MAY 07, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director David J. Bronczek | For | For | Management |
| 2 | Elect Director Ahmet C. Dorduncu | For | For | Management |
| 3 | Elect Director John V. Faraci | For | For | Management |
| 4 | Elect Director Stacey J. Mobley | For | For | Management |
| 5 | Elect Director Joan E. Spero | For | For | Management |
| 6 | Elect Director John L. Townsend, Iii | For | For | Management |
| 7 | Elect Director John F. Turner | For | For | Management |
| 8 | Elect Director William G. Walter | For | For | Management |
| 9 | Elect Director J. Steven Whisler | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
INTERNATIONAL RECTIFIER CORPORATION
| Ticker: | IRF | Security ID: 460254105 |
| Meeting Date: | NOV 11, 2011 | Meeting Type: Annual |
| Record Date: | SEP 16, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard J. Dahl | For | For | Management |
| 1.2 | Elect Director Dwight W. Decker | For | For | Management |
| 1.3 | Elect Director Rochus E. Vogt | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 5 | Ratify Auditors | For | For | Management |
INTERSIL CORPORATION
| Ticker: | ISIL | Security ID: 46069S109 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 08, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director David B. Bell | For | For | Management |
| 2 | Elect Director Robert W. Conn | For | For | Management |
| 3 | Elect Director James V. Diller | For | For | Management |
| 4 | Elect Director Gary E. Gist | For | For | Management |
| 5 | Elect Director Mercedes Johnson | For | For | Management |
| 6 | Elect Director Gregory Lang | For | For | Management |
| 7 | Elect Director Jan Peeters | For | For | Management |
| 8 | Elect Director Robert N. Pokelwaldt | For | For | Management |
| 9 | Elect Director James A. Urry | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 12 | Amend Omnibus Stock Plan | For | Against | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
INTREPID POTASH, INC.
| Ticker: | IPI | Security ID: 46121Y102 |
| Meeting Date: | MAY 29, 2012 | Meeting Type: Annual |
| Record Date: | APR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Terry Considine | For | For | Management |
| 2 | Elect Director Chris A. Elliott | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
INTUIT INC.
| Ticker: | INTU | Security ID: 461202103 |
| Meeting Date: | JAN 19, 2012 | Meeting Type: Annual |
| Record Date: | NOV 21, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Christopher W. Brody | For | For | Management |
| 2 | Elect Director William V. Campbell | For | For | Management |
| 3 | Elect Director Scott D. Cook | For | For | Management |
| 4 | Elect Director Diane B. Greene | For | For | Management |
| 5 | Elect Director Edward A. Kangas | For | For | Management |
| 6 | Elect Director Suzanne Nora Johnson | For | For | Management |
| 7 | Elect Director Dennis D. Powell | For | For | Management |
| 8 | Elect Director Brad D. Smith | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
INTUITIVE SURGICAL, INC.
| Ticker: | ISRG | Security ID: 46120E602 |
| Meeting Date: | APR 19, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gary S. Guthart | For | For | Management |
| 2 | Elect Director Mark J. Rubash | For | For | Management |
| 3 | Elect Director Lonnie M. Smith | For | For | Management |
| 4 | Amend Stock Option Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Declassify the Board of Directors | For | For | Management |
| 7 | Ratify Auditors | For | For | Management |
INVESCO LTD.
| Ticker: | IVZ | Security ID: G491BT108 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Martin L. Flanagan | For | For | Management |
| 1.2 | Elect Director C. Robert Henrikson | For | For | Management |
| 1.3 | Elect Director Ben F. Johnson, II | For | For | Management |
| 1.4 | Elect Director J. Thomas Presby | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Ratify Auditors | For | For | Management |
ITRON, INC.
| Ticker: | ITRI | Security ID: 465741106 |
| Meeting Date: | MAY 04, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Kirby A. Dyess | For | For | Management |
| 2 | Elect Director Leroy D. Nosbaum | For | For | Management |
| 3 | Elect Director Graham M. Wilson | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| 6 | Ratify Auditors | For | For | Management |
ITT CORPORATION
| Ticker: | ITT | Security ID: 450911201 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Denise L. Ramos | For | For | Management |
| 2 | Elect Director Frank T. MacInnis | For | For | Management |
| 3 | Elect Director Orlando D. Ashford | For | For | Management |
| 4 | Elect Director Peter D’Aloia | For | For | Management |
| 5 | Elect Director Donald DeFosset, Jr. | For | For | Management |
| 6 | Elect Director Christina A. Gold | For | For | Management |
| 7 | Elect Director General Paul J. Kern | For | For | Management |
| 8 | Elect Director Linda S. Sanford | For | For | Management |
| 9 | Elect Director Donald J. Stebbins | For | For | Management |
| 10 | Elect Director Markos I. Tambakeras | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Reincorporate in Another State [from Indiana To Delaware] | Against | Against | Shareholder |
| 14 | Require Independent Board Chairman | Against | Against | Shareholder |
| 15 | Amend Human Rights Policies | Against | Against | Shareholder |
J. C. PENNEY COMPANY, INC.
| Ticker: | JCP | Security ID: 708160106 |
| Meeting Date: | MAY 18, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William A. Ackman | For | For | Management |
| 2 | Elect Director Colleen C. Barrett | For | For | Management |
| 3 | Elect Director Thomas J. Engibous | For | For | Management |
| 4 | Elect Director Kent B. Foster | For | For | Management |
| 5 | Elect Director Ronald B. Johnson | For | For | Management |
| 6 | Elect Director Geraldine B. Laybourne | For | For | Management |
| 7 | Elect Director Burl Osborne | For | For | Management |
| 8 | Elect Director Leonard H. Roberts | For | For | Management |
| 9 | Elect Director Steven Roth | For | For | Management |
| 10 | Elect Director Javier G. Teruel | For | For | Management |
| 11 | Elect Director R. Gerald Turner | For | For | Management |
| 12 | Elect Director Mary Beth West | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Approve Omnibus Stock Plan | For | For | Management |
| 15 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
J.B. HUNT TRANSPORT SERVICES, INC.
| Ticker: | JBHT | Security ID: 445658107 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Douglas G. Duncan | For | For | Management |
| 2 | Elect Director Francesca M. Edwardson | For | For | Management |
| 3 | Elect Director Wayne Garrison | For | For | Management |
| 4 | Elect Director Sharilyn S. Gasaway | For | For | Management |
| 5 | Elect Director Gary C. George | For | For | Management |
| 6 | Elect Director Bryan Hunt | For | For | Management |
| 7 | Elect Director Coleman H. Peterson | For | For | Management |
| 8 | Elect Director John N. Roberts, III | For | For | Management |
| 9 | Elect Director James L. Robo | For | For | Management |
| 10 | Elect Director William J. Shea, Jr. | For | For | Management |
| 11 | Elect Director Kirk Thompson | For | For | Management |
| 12 | Amend Omnibus Stock Plan | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
JABIL CIRCUIT, INC.
| Ticker: | JBL | Security ID: 466313103 |
| Meeting Date: | JAN 26, 2012 | Meeting Type: Annual |
| Record Date: | NOV 28, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Martha F. Brooks | For | For | Management |
| 1.2 | Elect Director Mel S. Lavitt | For | For | Management |
| 1.3 | Elect Director Timothy L. Main | For | For | Management |
| 1.4 | Elect Director William D. Morean | For | For | Management |
| 1.5 | Elect Director Lawrence J. Murphy | For | For | Management |
| 1.6 | Elect Director Frank A. Newman | For | For | Management |
| 1.7 | Elect Director Steven A. Raymund | For | For | Management |
| 1.8 | Elect Director Thomas A. Sansone | For | For | Management |
| 1.9 | Elect Director David M. Stout | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 5 | Other Business | For | Abstain | Management |
JAKKS PACIFIC, INC.
| Ticker: | JAKK | Security ID: 47012E106 |
| Meeting Date: | SEP 16, 2011 | Meeting Type: Annual |
| Record Date: | JUL 29, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen G. Berman | For | For | Management |
| 1.2 | Elect Director Dan Almagor | For | For | Management |
| 1.3 | Elect Director Marvin W. Ellin | For | For | Management |
| 1.4 | Elect Director Robert E. Glick | For | For | Management |
| 1.5 | Elect Director Michael G. Miller | For | For | Management |
| 1.6 | Elect Director Murray L. Skala | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
JOHNSON & JOHNSON
| Ticker: | JNJ | Security ID: 478160104 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Mary Sue Coleman | For | For | Management |
| 2 | Elect Director James G. Cullen | For | For | Management |
| 3 | Elect Director Ian E.l. Davis | For | For | Management |
| 4 | Elect Director Alex Gorsky | For | For | Management |
| 5 | Elect Director Michael M.e. Johns | For | For | Management |
| 6 | Elect Director Susan L. Lindquist | For | For | Management |
| 7 | Elect Director Anne M. Mulcahy | For | For | Management |
| 8 | Elect Director Leo F. Mullin | For | For | Management |
| 9 | Elect Director William D. Perez | For | For | Management |
| 10 | Elect Director Charles Prince | For | For | Management |
| 11 | Elect Director David Satcher | For | For | Management |
| 12 | Elect Director William C. Weldon | For | For | Management |
| 13 | Elect Director Ronald A. Williams | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Approve Omnibus Stock Plan | For | Against | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Require Independent Board Chairman | Against | Against | Shareholder |
| 18 | Require Shareholder Vote to Approve | Against | Against | Shareholder |
| | Political Contributions | | | |
| 19 | Adopt Animal-Free Training Methods | Against | Against | Shareholder |
JONES LANG LASALLE INCORPORATED
| Ticker: | JLL | Security ID: 48020Q107 |
| Meeting Date: | MAY 31, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Hugo Bague | For | For | Management |
| 2 | Elect Director Colin Dyer | For | For | Management |
| 3 | Elect Director Darryl Hartley-Leonard | For | For | Management |
| 4 | Elect Director DeAnne Julius | For | For | Management |
| 5 | Elect Director Ming Lu | For | For | Management |
| 6 | Elect Director Lauralee E. Martin | For | For | Management |
| 7 | Elect Director Martin H. Nesbitt | For | For | Management |
| 8 | Elect Director Sheila A. Penrose | For | For | Management |
| 9 | Elect Director David B. Rickard | For | For | Management |
| 10 | Elect Director Roger T. Staubach | For | For | Management |
| 11 | Elect Director Thomas C. Theobald | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Amend Omnibus Stock Plan | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
JPMORGAN CHASE & CO.
| Ticker: | JPM | Security ID: 46625H100 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James A. Bell | For | For | Management |
| 2 | Elect Director Crandall C. Bowles | For | For | Management |
| 3 | Elect Director Stephen B. Burke | For | For | Management |
| 4 | Elect Director David M. Cote | For | For | Management |
| 5 | Elect Director James S. Crown | For | For | Management |
| 6 | Elect Director James Dimon | For | For | Management |
| 7 | Elect Director Timothy P. Flynn | For | For | Management |
| 8 | Elect Director Ellen V. Futter | For | For | Management |
| 9 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
| 10 | Elect Director Lee R. Raymond | For | For | Management |
| 11 | Elect Director William C. Weldon | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Affirm Political Non-Partisanship | Against | Against | Shareholder |
| 15 | Require Independent Board Chairman | Against | Against | Shareholder |
| 16 | Report on Loan Modifications | Against | Against | Shareholder |
| 17 | Report on Political Contributions | Against | Against | Shareholder |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Against | Against | Shareholder |
| 19 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| 20 | Stock Retention | Against | Against | Shareholder |
KANSAS CITY SOUTHERN
| Ticker: | KSU | Security ID: 485170302 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lu M. Cordova | For | For | Management |
| 1.2 | Elect Director Michael R. Haverty | For | For | Management |
| 1.3 | Elect Director Thomas A. McDonnell | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Reduce Supermajority Vote Requirement | For | For | Management |
| 4 | Eliminate Cumulative Voting | For | For | Management |
| 5 | Amend Certificate of Incorporation | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
KBR, INC.
| Ticker: | KBR | Security ID: 48242W106 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director W. Frank Blount | For | For | Management |
| 1.2 | Elect Director Loren K. Carroll | For | For | Management |
| 1.3 | Elect Director Linda Z. Cook | For | For | Management |
| 1.4 | Elect Director Jack B. Moore | For | For | Management |
| 2 | Declassify the Board of Directors | For | For | Management |
| 3 | Amend Certificate of Incorporation to | For | For | Management |
| | Remove Certain Provisions | | | |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | Against | Management |
KENNAMETAL INC.
| Ticker: | KMT | Security ID: 489170100 |
| Meeting Date: | OCT 25, 2011 | Meeting Type: Annual |
| Record Date: | SEP 02, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William J. Harvey | For | For | Management |
| 1.2 | Elect Director Philip A. Dur | For | For | Management |
| 1.3 | Elect Director Timothy R. McLevish | For | For | Management |
| 1.4 | Elect Director Steven H. Wunning | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
KIMBERLY-CLARK CORPORATION
| Ticker: | KMB | Security ID: 494368103 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John R. Alm | For | For | Management |
| 2 | Elect Director John F. Bergstrom | For | For | Management |
| 3 | Elect Director Abelardo E. Bru | For | For | Management |
| 4 | Elect Director Robert W. Decherd | For | For | Management |
| 5 | Elect Director Thomas J. Falk | For | For | Management |
| 6 | Elect Director Fabian T. Garcia | For | For | Management |
| 7 | Elect Director Mae C. Jemison, M.D. | For | For | Management |
| 8 | Elect Director James M. Jenness | For | For | Management |
| 9 | Elect Director Nancy J. Karch | For | For | Management |
| 10 | Elect Director Ian C. Read | For | For | Management |
| 11 | Elect Director Linda Johnson Rice | For | For | Management |
| 12 | Elect Director Marc J. Shapiro | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
KLA-TENCOR CORPORATION
| Ticker: | KLAC | Security ID: 482480100 |
| Meeting Date: | NOV 03, 2011 | Meeting Type: Annual |
| Record Date: | SEP 13, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert M. Calderoni | For | For | Management |
| 1.2 | Elect Director John T. Dickson | For | For | Management |
| 1.3 | Elect Director Kevin J. Kennedy | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
KRONOS WORLDWIDE, INC.
| Ticker: | KRO | Security ID: 50105F105 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Keith R. Coogan | For | For | Management |
| 1.2 | Elect Director Cecil H. Moore, Jr. | For | For | Management |
| 1.3 | Elect Director George E. Poston | For | For | Management |
| 1.4 | Elect Director Glenn R. Simmons | For | For | Management |
| 1.5 | Elect Director Harold C. Simmons | For | For | Management |
| 1.6 | Elect Director R. Gerald Turner | For | For | Management |
| 1.7 | Elect Director Steven L. Watson | For | For | Management |
| 2 | Approve Director Stock Awards Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
L-3 COMMUNICATIONS HOLDINGS, INC.
| Ticker: | LLL | Security ID: 502424104 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lewis Kramer | For | For | Management |
| 2 | Elect Director Robert B. Millard | For | For | Management |
| 3 | Elect Director Arthur L. Simon | For | For | Management |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
LAM RESEARCH CORPORATION
| Ticker: | LRCX | Security ID: 512807108 |
| Meeting Date: | NOV 03, 2011 | Meeting Type: Annual |
| Record Date: | SEP 09, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James W. Bagley | For | For | Management |
| 1.2 | Elect Director Robert M. Berdahl | For | For | Management |
| 1.3 | Elect Director Eric K. Brandt | For | For | Management |
| 1.4 | Elect Director Michael R. Cannon | For | For | Management |
| 1.5 | Elect Director Christine A. Heckart | For | For | Management |
| 1.6 | Elect Director Grant M. Inman | For | For | Management |
| 1.7 | Elect Director Catherine P. Lego | For | For | Management |
| 1.8 | Elect Director Stephen G. Newberry | For | For | Management |
| 1.9 | Elect Director Kim E. Perdikou | For | For | Management |
| 1.10 | Elect Director Abhijit Y. Talwalkar | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
LAM RESEARCH CORPORATION
| Ticker: | LRCX | Security ID: 512807108 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Special |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with Acquisition | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
LAMAR ADVERTISING COMPANY
| Ticker: | LAMR | Security ID: 512815101 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 31, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John Maxwell Hamilton | For | For | Management |
| 1.2 | Elect Director John E. Koerner, III | For | For | Management |
| 1.3 | Elect Director Stephen P. Mumblow | For | For | Management |
| 1.4 | Elect Director Thomas V. Reifenheiser | For | For | Management |
| 1.5 | Elect Director Anna Reilly | For | For | Management |
| 1.6 | Elect Director Kevin P. Reilly, Jr. | For | For | Management |
| 1.7 | Elect Director Wendell Reilly | For | For | Management |
| 2 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
LAZARD LTD
| Ticker: | LAZ | Security ID: G54050102 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Ashish Bhutani as Director | For | For | Management |
| 1.2 | Elect Steven J. Heyer as Director | For | For | Management |
| 1.3 | Elect Sylvia Jay as Director | For | For | Management |
| 1.4 | Elect Vernon E. Jordon, Jr. as Director | For | For | Management |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
LEAR CORPORATION
| Ticker: | LEA | Security ID: 521865204 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Thomas P. Capo | For | For | Management |
| 2 | Elect Director Jonathan F. Foster | For | For | Management |
| 3 | Elect Director Conrad L. Mallett, Jr. | For | For | Management |
| 4 | Elect Director Donald L. Runkle | For | For | Management |
| 5 | Elect Director Matthew J. Simoncini | For | For | Management |
| 6 | Elect Director Gregory C. Smith | For | For | Management |
| 7 | Elect Director Henry D. G. Wallace | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
LEGG MASON, INC.
| Ticker: | LM | Security ID: 524901105 |
| Meeting Date: | JUL 26, 2011 | Meeting Type: Annual |
| Record Date: | MAY 24, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harold L. Adams | For | For | Management |
| 1.2 | Elect Director John T. Cahill | For | For | Management |
| 1.3 | Elect Director Mark R. Fetting | For | For | Management |
| 1.4 | Elect Director Margaret Milner Richardson | For | For | Management |
| 1.5 | Elect Director Kurt L. Schmoke | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Declassify the Board of Directors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 6 | Ratify Auditors | For | For | Management |
LEVEL 3 COMMUNICATIONS, INC.
| Ticker: | LVLT | Security ID: 52729N308 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Walter Scott, Jr. | For | For | Management |
| 1.2 | Elect Director James Q. Crowe | For | For | Management |
| 1.3 | Elect Director Kevin P. Chilton | For | For | Management |
| 1.4 | Elect Director Archie R. Clemins | For | For | Management |
| 1.5 | Elect Director Steven T. Clontz | For | For | Management |
| 1.6 | Elect Director James O. Ellis, Jr. | For | For | Management |
| 1.7 | Elect Director Richard R. Jaros | For | For | Management |
| 1.8 | Elect Director Michael J. Mahoney | For | For | Management |
| 1.9 | Elect Director Charles C. Miller, III | For | For | Management |
| 1.10 | Elect Director Peter Seah Lim Huat | For | For | Management |
| 1.11 | Elect Director John T. Reed | For | For | Management |
| 1.12 | Elect Director Albert C. Yates | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Adopt NOL Rights Plan (NOL Pill) | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
LEXMARK INTERNATIONAL, INC.
| Ticker: | LXK | Security ID: 529771107 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director W. Roy Dunbar | For | For | Management |
| 2 | Elect Director Michael J. Maples | For | For | Management |
| 3 | Elect Director Stephen R. Hardis | For | For | Management |
| 4 | Elect Director William R. Fields | For | For | Management |
| 5 | Elect Director Robert Holland, Jr. | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 8 | Declassify the Board of Directors | Against | For | Shareholder |
LIBERTY MEDIA CORPORATION
| Ticker: | LINTA | Security ID: 53071M302 |
| Meeting Date: | SEP 07, 2011 | Meeting Type: Annual |
| Record Date: | JUL 20, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Evan D. Malone | For | For | Management |
| 1.2 | Elect Director David E. Rapley | For | For | Management |
| 1.3 | Elect Director Larry E. Romrell | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | Three Years | Three Years | Management |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | For | Against | Management |
| 5 | Change Company Name | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
LIBERTY PROPERTY TRUST
| Ticker: | LRY | Security ID: 531172104 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frederick F. Buchholz | For | For | Management |
| 1.2 | Elect Director Thomas C. DeLoach, Jr. | For | For | Management |
| 1.3 | Elect Director Katherine Elizabeth Dietze | For | For | Management |
| 1.4 | Elect Director Daniel P. Garton | For | For | Management |
| 1.5 | Elect Director William P. Hankowsky | For | For | Management |
| 1.6 | Elect Director M. Leanne Lachman | For | For | Management |
| 1.7 | Elect Director David L. Lingerfelt | For | For | Management |
| 1.8 | Elect Director Stephen B. Siegel | For | For | Management |
| 1.9 | Elect Director Stephen D. Steinour | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
LIFE TECHNOLOGIES CORPORATION
| Ticker: | LIFE | Security ID: 53217V109 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Donald W. Grimm | For | For | Management |
| 2 | Elect Director Ora H. Pescovitz | For | For | Management |
| 3 | Elect Director Per A. Peterson | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
LIMITED BRANDS, INC.
| Ticker: | LTD | Security ID: 532716107 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | APR 04, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James L. Heskett | For | For | Management |
| 2 | Elect Director Allan R. Tessler | For | For | Management |
| 3 | Elect Director Abigail S. Wexner | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Reduce Supermajority Vote Requirement | For | For | Management |
| 7 | Require Independent Board Chairman | Against | Against | Shareholder |
| 8 | Declassify the Board of Directors | Against | For | Shareholder |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | Against | Shareholder |
| 10 | Stock Retention/Holding Period | Against | Against | Shareholder |
LINCOLN NATIONAL CORPORATION
| Ticker: | LNC | Security ID: 534187109 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director George W. Henderson, III | For | For | Management |
| 2 | Elect Director Eric G. Johnson | For | For | Management |
| 3 | Elect Director M. Leanne Lachman | For | For | Management |
| 4 | Elect Director Isaiah Tidwell | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
LINEAR TECHNOLOGY CORPORATION
| Ticker: | LLTC | Security ID: 535678106 |
| Meeting Date: | NOV 02, 2011 | Meeting Type: Annual |
| Record Date: | SEP 06, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
| 1.2 | Elect Director Lothar Maier | For | For | Management |
| 1.3 | Elect Director Arthur C. Agnos | For | For | Management |
| 1.4 | Elect Director John J. Gordon | For | For | Management |
| 1.5 | Elect Director David S. Lee | For | For | Management |
| 1.6 | Elect Director Richard M. Moley | For | For | Management |
| 1.7 | Elect Director Thomas S. Volpe | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | Three Years | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
LITHIA MOTORS, INC.
| Ticker: | LAD | Security ID: 536797103 |
| Meeting Date: | APR 27, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Sidney B. DeBoer | For | For | Management |
| 1.2 | Elect Director Thomas R. Becker | For | For | Management |
| 1.3 | Elect Director Susan O. Cain | For | For | Management |
| 1.4 | Elect Director Bryan B. DeBoer | For | For | Management |
| 1.5 | Elect Director William J. Young | For | For | Management |
| 1.6 | Elect Director M.L. Dick Heimann | For | For | Management |
| 1.7 | Elect Director Kenneth E. Roberts | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
LKQ CORPORATION
| Ticker: | LKQX | Security ID: 501889208 |
| Meeting Date: | MAY 07, 2012 | Meeting Type: Annual |
| Record Date: | MAR 08, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director A. Clinton Allen | For | For | Management |
| 1.2 | Elect Director Kevin F. Flynn | For | For | Management |
| 1.3 | Elect Director Ronald G. Foster | For | For | Management |
| 1.4 | Elect Director Joseph M. Holsten | For | For | Management |
| 1.5 | Elect Director Blythe J. McGarvie | For | For | Management |
| 1.6 | Elect Director Paul M. Meister | For | For | Management |
| 1.7 | Elect Director John F. O’Brien | For | For | Management |
| 1.8 | Elect Director Robert L. Wagman | For | For | Management |
| 1.9 | Elect Director William M. Webster, IV | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
LORILLARD, INC.
| Ticker: | LO | Security ID: 544147101 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert C. Almon | For | For | Management |
| 1.2 | Elect Director Kit D. Dietz | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Declassify the Board of Directors | None | For | Shareholder |
| 6 | Report on Political Contributions | Against | Against | Shareholder |
LYONDELLBASELL INDUSTRIES N.V.
| Ticker: | LYB | Security ID: N53745100 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | APR 11, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | For | For | Management |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | For | For | Management |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | For | For | Management |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | For | For | Management |
| 2 | Approve Financial Statements and Statutory Reports | For | For | Management |
| 3 | Approve Discharge of Management Board | For | For | Management |
| 4 | Approve Discharge of Supervisory Board | For | For | Management |
| 5 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
| 6 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
| 7 | Approve Remuneration of Supervisory Board | For | For | Management |
| 8 | Approve Dividends of USD 0.25 Per Share | For | For | Management |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | Management |
| 10 | Amend Omnibus Stock Plan | For | For | Management |
| 11 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
MACY’S, INC.
| Ticker: | M | Security ID: 55616P104 |
| Meeting Date: | MAY 18, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Stephen F. Bollenbach | For | For | Management |
| 2 | Elect Director Deirdre P. Connelly | For | For | Management |
| 3 | Elect Director Meyer Feldberg | For | For | Management |
| 4 | Elect Director Sara Levinson | For | For | Management |
| 5 | Elect Director Terry J. Lundgren | For | For | Management |
| 6 | Elect Director Joseph Neubauer | For | For | Management |
| 7 | Elect Director Joyce M. Roche | For | For | Management |
| 8 | Elect Director Paul C. Varga | For | For | Management |
| 9 | Elect Director Craig E. Weatherup | For | For | Management |
| 10 | Elect Director Marna C. Whittington | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Phase Out Sale of Raccoon Dog Fur Products | Against | Against | Shareholder |
MAGELLAN MIDSTREAM PARTNERS, L.P.
| Ticker: | MMP | Security ID: 559080106 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | FEB 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert G. Croyle | For | For | Management |
| 1.2 | Elect Director Barry R. Pearl | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
MANPOWERGROUP
| Ticker: | MAN | Security ID: 56418H100 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jeffrey A. Joerres | For | For | Management |
| 2 | Elect Director John R. Walter | For | For | Management |
| 3 | Elect Director Marc J. Bolland | For | For | Management |
| 4 | Elect Director Ulice Payne, Jr. | For | For | Management |
| 5 | Change Company Name | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
MARATHON OIL CORPORATION
| Ticker: | MRO | Security ID: 565849106 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gregory H. Boyce | For | For | Management |
| 2 | Elect Director Pierre Brondeau | For | For | Management |
| 3 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
| 4 | Elect Director Linda Z. Cook | For | For | Management |
| 5 | Elect Director Shirley Ann Jackson | For | For | Management |
| 6 | Elect Director Philip Lader | For | For | Management |
| 7 | Elect Director Michael E. J. Phelps | For | For | Management |
| 8 | Elect Director Dennis H. Reilley | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Approve Omnibus Stock Plan | For | For | Management |
MARATHON PETROLEUM CORPORATION
| Ticker: | MPC | Security ID: 56585A102 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David A. Daberko | For | For | Management |
| 1.2 | Elect Director Donna A. James | For | For | Management |
| 1.3 | Elect Director Charles R. Lee | For | For | Management |
| 1.4 | Elect Director Seth E. Schofield | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
MARRIOTT INTERNATIONAL, INC.
| Ticker: | MAR | Security ID: 571903202 |
| Meeting Date: | MAY 04, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
| 2 | Elect Director John W. Marriott, III | For | For | Management |
| 3 | Elect Director Mary K. Bush | For | For | Management |
| 4 | Elect Director Lawrence W. Kellner | For | For | Management |
| 5 | Elect Director Debra L. Lee | For | For | Management |
| 6 | Elect Director George Munoz | For | For | Management |
| 7 | Elect Director Harry J. Pearce | For | For | Management |
| 8 | Elect Director Steven S Reinemund | For | For | Management |
| 9 | Elect Director Lawrence M. Small | For | For | Management |
| 10 | Elect Director Arne M. Sorenson | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
MARSH & MCLENNAN COMPANIES, INC.
| Ticker: | MMC | Security ID: 571748102 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Zachary W. Carter | For | For | Management |
| 2 | Elect Director Brian Duperreault | For | For | Management |
| 3 | Elect Director Oscar Fanjul | For | For | Management |
| 4 | Elect Director H. Edward Hanway | For | For | Management |
| 5 | Elect Director Elaine La Roche | For | For | Management |
| 6 | Elect Director Lord Lang | For | For | Management |
| 7 | Elect Director Steven A. Mills | For | For | Management |
| 8 | Elect Director Bruce P. Nolop | For | For | Management |
| 9 | Elect Director Marc D. Oken | For | For | Management |
| 10 | Elect Director Morton O. Schapiro | For | For | Management |
| 11 | Elect Director Adele Simmons | For | For | Management |
| 12 | Elect Director Lloyd M. Yates | For | For | Management |
| 13 | Elect Director R. David Yost | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
MATTEL, INC.
| Ticker: | MAT | Security ID: 577081102 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Michael J. Dolan | For | For | Management |
| 2 | Elect Director Robert A. Eckert | For | For | Management |
| 3 | Elect Director Trevor A. Edwards | For | For | Management |
| 4 | Elect Director Frances D. Fergusson | For | For | Management |
| 5 | Elect Director Dominic Ng | For | For | Management |
| 6 | Elect Director Vasant M. Prabhu | For | For | Management |
| 7 | Elect Director Andrea L. Rich | For | For | Management |
| 8 | Elect Director Dean A. Scarborough | For | For | Management |
| 9 | Elect Director Christopher A. Sinclair | For | For | Management |
| 10 | Elect Director Bryan G. Stockton | For | For | Management |
| 11 | Elect Director Dirk Van de Put | For | For | Management |
| 12 | Elect Director Kathy White Loyd | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
MAXIM INTEGRATED PRODUCTS, INC.
| Ticker: | MXIM | Security ID: 57772K101 |
| Meeting Date: | NOV 16, 2011 | Meeting Type: Annual |
| Record Date: | SEP 19, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Tunc Doluca | For | For | Management |
| 1.2 | Elect Director B. Kipling Hagopian | For | For | Management |
| 1.3 | Elect Director James R. Bergman | For | For | Management |
| 1.4 | Elect Director Joseph R. Bronson | For | For | Management |
| 1.5 | Elect Director Robert E. Grady | For | For | Management |
| 1.6 | Elect Director William D. Watkins | For | For | Management |
| 1.7 | Elect Director A. R. Frank Wazzan | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
MCDONALD’S CORPORATION
| Ticker: | MCD | Security ID: 580135101 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Robert A. Eckert | For | For | Management |
| 2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 3 | Elect Director Jeanne P. Jackson | For | For | Management |
| 4 | Elect Director Andrew J. Mckenna | For | For | Management |
| 5 | Elect Director Donald Thompson | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Approve Omnibus Stock Plan | For | For | Management |
| 8 | Declassify the Board of Directors | For | For | Management |
| 9 | Provide Right to Call Special Meeting | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Report on Policy Responses to Children’s Health Concerns and Fast Food | Against | Against | Shareholder |
MEDTRONIC, INC.
| Ticker: | MDT | Security ID: 585055106 |
| Meeting Date: | AUG 25, 2011 | Meeting Type: Annual |
| Record Date: | JUN 27, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Director Richard H. Anderson | For | For | Management |
| 1.2 | Director David L. Calhoun | For | For | Management |
| 1.3 | Elect Director Victor J. Dzau | For | For | Management |
| 1.4 | Elect Director Omar Ishrak | For | For | Management |
| 1.5 | Elect Director Shirley Ann Jackson | For | For | Management |
| 1.6 | Elect Director James T. Lenehan | For | For | Management |
| 1.7 | Elect Director Denise M. O’Leary | For | For | Management |
| 1.8 | Elect Director Kendall J. Powell | For | For | Management |
| 1.9 | Elect Director Robert C. Pozen | For | For | Management |
| 1.10 | Elect Director Jean-Pierre Rosso | For | For | Management |
| 1.11 | Elect Director Jack W. Schuler | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
MERCK & CO., INC.
| Ticker: | MRK | Security ID: 58933Y105 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Leslie A. Brun | For | For | Management |
| 2 | Elect Director Thomas R. Cech | For | For | Management |
| 3 | Elect Director Kenneth C. Frazier | For | For | Management |
| 4 | Elect Director Thomas H. Glocer | For | For | Management |
| 5 | Elect Director William B. Harrison Jr. | For | For | Management |
| 6 | Elect Director C. Robert Kidder | For | For | Management |
| 7 | Elect Director Rochelle B. Lazarus | For | For | Management |
| 8 | Elect Director Carlos E. Represas | For | For | Management |
| 9 | Elect Director Patricia F. Russo | For | For | Management |
| 10 | Elect Director Craig B. Thompson | For | For | Management |
| 11 | Elect Director Wendell P. Weeks | For | For | Management |
| 12 | Elect Director Peter C. Wendell | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| 16 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
| 17 | Report on Charitable and Political Contributions | Against | For | Shareholder |
MERCURY GENERAL CORPORATION
| Ticker: | MCY | Security ID: 589400100 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director George Joseph | For | For | Management |
| 1.2 | Elect Director Martha E. Marcon | For | For | Management |
| 1.3 | Elect Director Donald R. Spuehler | For | For | Management |
| 1.4 | Elect Director Richard E. Grayson | For | For | Management |
| 1.5 | Elect Director Donald P. Newell | For | For | Management |
| 1.6 | Elect Director Bruce A. Bunner | For | For | Management |
| 1.7 | Elect Director Christopher Graves | For | For | Management |
| 1.8 | Elect Director Michael D. Curtius | For | For | Management |
| 1.9 | Elect Director Gabriel Tirador | For | For | Management |
METLIFE, INC.
| Ticker: | MET | Security ID: 59156R108 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John M. Keane | For | For | Management |
| 1.2 | Elect Director Catherine R. Kinney | For | For | Management |
| 1.3 | Elect Director Hugh B. Price | For | For | Management |
| 1.4 | Elect Director Kenton J. Sicchitano | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
MFA FINANCIAL, INC.
| Ticker: | MFA | Security ID: 55272X102 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael L. Dahir | For | For | Management |
| 1.2 | Elect Director Robin Josephs | For | For | Management |
| 1.3 | Elect Director George H. Krauss | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
MICROCHIP TECHNOLOGY INCORPORATED
| Ticker: | MCHP | Security ID: 595017104 |
| Meeting Date: | AUG 19, 2011 | Meeting Type: Annual |
| Record Date: | JUN 24, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Steve Sanghi | For | For | Management |
| 1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management |
| 1.3 | Elect Director L.b. Day | For | For | Management |
| 1.4 | Elect Director Matthew W. Chapman | For | For | Management |
| 1.5 | Elect Director Wade F. Meyercord | For | For | Management |
| 2 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | Three Years | Three Years | Management |
MICROS SYSTEMS, INC.
| Ticker: | MCRS | Security ID: 594901100 |
| Meeting Date: | NOV 18, 2011 | Meeting Type: Annual |
| Record Date: | SEP 26, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Louis M. Brown, Jr. | For | For | Management |
| 1.2 | Elect Director B. Gary Dando | For | For | Management |
| 1.3 | Elect Director A.L. Giannopoulos | For | For | Management |
| 1.4 | Elect Director F. Suzanne Jenniches | For | For | Management |
| 1.5 | Elect Director John G. Puente | For | For | Management |
| 1.6 | Elect Director Dwight S. Taylor | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Stock Option Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
MICROSOFT CORPORATION
| Ticker: | MSFT | Security ID: 594918104 |
| Meeting Date: | NOV 15, 2011 | Meeting Type: Annual |
| Record Date: | SEP 02, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Steven A. Ballmer | For | For | Management |
| 2 | Elect Director Dina Dublon | For | For | Management |
| 3 | Elect Director William H. Gates, III | For | For | Management |
| 4 | Elect Director Raymond V. Gilmartin | For | For | Management |
| 5 | Elect Director Reed Hastings | For | For | Management |
| 6 | Elect Director Maria M. Klawe | For | For | Management |
| 7 | Elect Director David F. Marquardt | For | For | Management |
| 8 | Elect Director Charles H. Noski | For | For | Management |
| 9 | Elect Director Helmut Panke | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Against | Against | Shareholder |
MOLEX INCORPORATED
| Ticker: | MOLX | Security ID: 608554101 |
| Meeting Date: | OCT 28, 2011 | Meeting Type: Annual |
| Record Date: | SEP 01, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Edgar D. Jannotta | For | For | Management |
| 1.2 | Elect Director John H. Krehbiel, Jr. | For | For | Management |
| 1.3 | Elect Director Donald G. Lubin | For | For | Management |
| 1.4 | Elect Director Robert J. Potter | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | Three Years | Three Years | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
| 6 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
MONSANTO COMPANY
| Ticker: | MON | Security ID: 61166W101 |
| Meeting Date: | JAN 24, 2012 | Meeting Type: Annual |
| Record Date: | NOV 28, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Directors Janice L. Fields | For | For | Management |
| 2 | Elect Directors Hugh Grant | For | For | Management |
| 3 | Elect Directors C. Steven McMillan | For | For | Management |
| 4 | Elect Directors Robert J. Stevens | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Amend Omnibus Stock Plan | For | For | Management |
| 8 | Report on Risk of Genetically Engineered Products | Against | Against | Shareholder |
MONSTER BEVERAGE CORPORATION
| Ticker: | MNST | Security ID: 611740101 |
| Meeting Date: | JUN 08, 2012 | Meeting Type: Annual |
| Record Date: | APR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Rodney C. Sacks | For | For | Management |
| 1.2 | Elect Director Hilton H. Schlosberg | For | For | Management |
| 1.3 | Elect Director Norman C. Epstein | For | For | Management |
| 1.4 | Elect Director Benjamin M. Polk | For | For | Management |
| 1.5 | Elect Director Sydney Selati | For | For | Management |
| 1.6 | Elect Director Harold C. Taber, Jr. | For | For | Management |
| 1.7 | Elect Director Mark S. Vidergauz | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
MOODY’S CORPORATION
| Ticker: | MCO | Security ID: 615369105 |
| Meeting Date: | APR 16, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ewald Kist | For | For | Management |
| 2 | Elect Director Henry A. McKinnell, Jr., Ph.D. | For | For | Management |
| 3 | Elect Director John K. Wulff | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Declassify the Board of Directors | Against | For | Shareholder |
MORGAN STANLEY
| Ticker: | MS | Security ID: 617446448 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Roy J. Bostock | For | For | Management |
| 2 | Elect Director Erskine B. Bowles | For | For | Management |
| 3 | Elect Director Howard J. Davies | For | For | Management |
| 4 | Elect Director James P. Gorman | For | For | Management |
| 5 | Elect Director C. Robert Kidder | For | For | Management |
| 6 | Elect Director Klaus Kleinfeld | For | For | Management |
| 7 | Elect Director Donald T. Nicolaisen | For | For | Management |
| 8 | Elect Director Hutham S. Olayan | For | For | Management |
| 9 | Elect Director James W. Owens | For | For | Management |
| 10 | Elect Director O. Griffith Sexton | For | For | Management |
| 11 | Elect Director Ryosuke Tamakoshi | For | For | Management |
| 12 | Elect Director Masaaki Tanaka | For | For | Management |
| 13 | Elect Director Laura D. Tyson | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Amend Omnibus Stock Plan | For | For | Management |
| 16 | Amend Non-Employee Director Restricted Stock Plan | For | Against | Management |
| 17 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
MOTOROLA SOLUTIONS, INC.
| Ticker: | MSI | Security ID: 620076307 |
| Meeting Date: | APR 30, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gregory Q. Brown | For | For | Management |
| 2 | Elect Director William J. Bratton | For | For | Management |
| 3 | Elect Director Kenneth C. Dahlberg | For | For | Management |
| 4 | Elect Director David W. Dorman | For | For | Management |
| 5 | Elect Director Michael V. Hayden | For | For | Management |
| 6 | Elect Director Judy C. Lewent | For | For | Management |
| 7 | Elect Director Samuel C. Scott, III | For | For | Management |
| 8 | Elect Director John A. White | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Encourage Suppliers to Produce Sustainability Reports | Against | Against | Shareholder |
| 12 | Stock Retention/Holding Period | Against | Against | Shareholder |
MSC INDUSTRIAL DIRECT CO., INC.
| Ticker: | MSM | Security ID: 553530106 |
| Meeting Date: | JAN 12, 2012 | Meeting Type: Annual |
| Record Date: | NOV 23, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mitchell Jacobson | For | For | Management |
| 1.2 | Elect Director David Sandler | For | For | Management |
| 1.3 | Elect Director Jonathan Byrnes | For | For | Management |
| 1.4 | Elect Director Roger Fradin | For | For | Management |
| 1.5 | Elect Director Erik Gershwind | For | For | Management |
| 1.6 | Elect Director Louise Goeser | For | For | Management |
| 1.7 | Elect Director Denis Kelly | For | For | Management |
| 1.8 | Elect Director Philip Peller | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
MURPHY OIL CORPORATION
| Ticker: | MUR | Security ID: 626717102 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Frank W. Blue | For | For | Management |
| 2 | Elect Director Steven A. Cosse | For | For | Management |
| 3 | Elect Director Claiborne P. Deming | For | For | Management |
| 4 | Elect Director Robert A. Hermes | For | For | Management |
| 5 | Elect Director James V. Kelley | For | For | Management |
| 6 | Elect Director Walentin Mirosh | For | For | Management |
| 7 | Elect Director R. Madison Murphy | For | For | Management |
| 8 | Elect Director Neal E. Schmale | For | For | Management |
| 9 | Elect Director David J.H. Smith | For | For | Management |
| 10 | Elect Director Caroline G. Theus | For | For | Management |
| 11 | Elect Director David M. Wood | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Approve Omnibus Stock Plan | For | For | Management |
| 14 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
MYRIAD GENETICS, INC.
| Ticker: | MYGN | Security ID: 62855J104 |
| Meeting Date: | DEC 02, 2011 | Meeting Type: Annual |
| Record Date: | OCT 03, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Walter Gilbert | For | For | Management |
| 1.2 | Elect Director Dennis H. Langer | For | For | Management |
| 1.3 | Elect Director Lawrence C. Best | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
NABORS INDUSTRIES LTD.
| Ticker: | NBR | Security ID: G6359F103 |
| Meeting Date: | JUN 05, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James R. Crane as Director | For | For | Management |
| 1.2 | Elect Director Michael C. Linn as Director | For | For | Management |
| 1.3 | Elect Director John Yearwood as Director | For | For | Management |
| 2 | Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to Fix Their Renumeration | For | For | Management |
| 3 | Declassify the Board of Directors | For | For | Management |
| 4 | Amend Bylaws Regarding Business Combination | For | For | Management |
| 5 | Change Location of Registered Office | For | For | Management |
| 6 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 7 | Approve Omnibus Stock Plan | For | Against | Management |
| 8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 9 | Proxy Access | Against | Against | Shareholder |
| 10 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | Against | Shareholder |
NAVISTAR INTERNATIONAL CORPORATION
| Ticker: | NAV | Security ID: 63934E108 |
| Meeting Date: | FEB 21, 2012 | Meeting Type: Annual |
| Record Date: | JAN 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Declassify the Board of Directors | For | For | Management |
| 2.1 | Elect Director David D. Harrison | For | For | Management |
| 2.2 | Elect Director Steven J. Klinger | For | For | Management |
| 2.3 | Elect Director Michael N. Hammes | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
NETAPP, INC.
| Ticker: | NTAP | Security ID: 64110D104 |
| Meeting Date: | AUG 31, 2011 | Meeting Type: Annual |
| Record Date: | JUL 11, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
| 1.2 | Elect Director Nicholas G. Moore | For | For | Management |
| 1.3 | Elect Director Thomas Georgens | For | For | Management |
| 1.4 | Elect Director Jeffry R. Allen | For | For | Management |
| 1.5 | Elect Director Allan L. Earhart | For | For | Management |
| 1.6 | Elect Director Gerald Held | For | For | Management |
| 1.7 | Elect Director T. Michael Nevens | For | For | Management |
| 1.8 | Elect Director George T. Shaheen | For | For | Management |
| 1.9 | Elect Director Robert T. Wall | For | For | Management |
| 1.10 | Elect Director Richard P. Wallace | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Qualified Employee Stock | For | Against | Management |
| | Purchase Plan | | | |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 6 | Ratify Auditors | For | For | Management |
NEW YORK COMMUNITY BANCORP, INC.
| Ticker: | NYB | Security ID: 649445103 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Maureen E. Clancy | For | For | Management |
| 1.2 | Elect Director Hanif Dahya | For | For | Management |
| 1.3 | Elect Director Joseph R. Ficalora | For | For | Management |
| 1.4 | Elect Director James J. O’Donovan | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
NII HOLDINGS, INC.
| Ticker: | NIHD | Security ID: 62913F201 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Kevin L. Beebe | For | For | Management |
| 2 | Elect Director Carolyn F. Katz | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
NIKE, INC.
| Ticker: | NKE | Security ID: 654106103 |
| Meeting Date: | SEP 19, 2011 | Meeting Type: Annual |
| Record Date: | JUL 25, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alan B. Graf, Jr. | For | For | Management |
| 1.2 | Elect Director John C. Lechleiter | For | For | Management |
| 1.3 | Elect Director Phyllis M. Wise | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
NOBLE ENERGY, INC.
| Ticker: | NBL | Security ID: 655044105 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 06, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jeffrey L. Berenson | For | For | Management |
| 2 | Elect Director Michael A. Cawley | For | For | Management |
| 3 | Elect Director Edward F. Cox | For | For | Management |
| 4 | Elect Director Charles D. Davidson | For | For | Management |
| 5 | Elect Director Thomas J. Edelman | For | For | Management |
| 6 | Elect Director Eric P. Grubman | For | For | Management |
| 7 | Elect Director Kirby L. Hedrick | For | For | Management |
| 8 | Elect Director Scott D. Urban | For | For | Management |
| 9 | Elect Director William T. Van Kleef | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Increase Authorized Common Stock | For | For | Management |
NORDSTROM, INC.
| Ticker: | JWN | Security ID: 655664100 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Phyllis J. Campbell | For | For | Management |
| 2 | Elect Director Michelle M. Ebanks | For | For | Management |
| 3 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 4 | Elect Director Robert G. Miller | For | For | Management |
| 5 | Elect Director Blake W. Nordstrom | For | For | Management |
| 6 | Elect Director Erik B. Nordstrom | For | For | Management |
| 7 | Elect Director Peter E. Nordstrom | For | For | Management |
| 8 | Elect Director Philip G. Satre | For | For | Management |
| 9 | Elect Director B. Kevin Turner | For | For | Management |
| 10 | Elect Director Robert D. Walter | For | For | Management |
| 11 | Elect Director Alison A. Winter | For | For | Management |
| 12 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
NORFOLK SOUTHERN CORPORATION
| Ticker: | NSC | Security ID: 655844108 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gerald L. Baliles | For | For | Management |
| 2 | Elect Director Erskine B. Bowles | For | For | Management |
| 3 | Elect Director Robert A. Bradway | For | For | Management |
| 4 | Elect Director Wesley G. Bush | For | For | Management |
| 5 | Elect Director Daniel A. Carp | For | For | Management |
| 6 | Elect Director Karen N. Horn | For | For | Management |
| 7 | Elect Director Steven F. Leer | For | For | Management |
| 8 | Elect Director Michael D. Lockhart | For | For | Management |
| 9 | Elect Director Charles W. Moorman, IV | For | For | Management |
| 10 | Elect Director J. Paul Reason | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
NORTHROP GRUMMAN CORPORATION
| Ticker: | NOC | Security ID: 666807102 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | MAR 20, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Wesley G. Bush | For | For | Management |
| 2 | Elect Director Lewis W. Coleman | For | For | Management |
| 3 | Elect Director Victor H. Fazio | For | For | Management |
| 4 | Elect Director Donald E. Felsinger | For | For | Management |
| 5 | Elect Director Stephen E. Frank | For | For | Management |
| 6 | Elect Director Bruce S. Gordon | For | For | Management |
| 7 | Elect Director Madeleine A. Kleiner | For | For | Management |
| 8 | Elect Director Karl J. Krapek | For | For | Management |
| 9 | Elect Director Richard B. Myers | For | For | Management |
| 10 | Elect Director Aulana L. Peters | For | For | Management |
| 11 | Elect Director Gary Roughead | For | For | Management |
| 12 | Elect Director Thomas M. Schoewe | For | For | Management |
| 13 | Elect Director Kevin W. Sharer | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Amend Certificate of Incorporation of Titan II, Inc. | For | For | Management |
| 17 | Provide Right to Act by Written Consent | For | For | Management |
| 18 | Require Independent Board Chairman | Against | Against | Shareholder |
NORTHWESTERN CORPORATION
| Ticker: | NWE | Security ID: 668074305 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen P. Adik | For | For | Management |
| 1.2 | Elect Director Dorothy M. Bradley | For | For | Management |
| 1.3 | Elect Director E. Linn Draper, Jr. | For | For | Management |
| 1.4 | Elect Director Dana J. Dykhouse | For | For | Management |
| 1.5 | Elect Director Julia L. Johnson | For | For | Management |
| 1.6 | Elect Director Philip L. Maslowe | For | For | Management |
| 1.7 | Elect Director Denton Louis Peoples | For | For | Management |
| 1.8 | Elect Director Robert C. Rowe | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
NOVELLUS SYSTEMS, INC.
| Ticker: | NVLS | Security ID: 670008101 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Special |
| Record Date: | MAR 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
| 3 | Advisory Vote on Golden Parachutes | For | For | Management |
NUCOR CORPORATION
| Ticker: | NUE | Security ID: 670346105 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Clayton C. Daley, Jr. | For | For | Management |
| 1.2 | Elect Director John J. Ferriola | For | For | Management |
| 1.3 | Elect Director Harvey B. Gantt | For | For | Management |
| 1.4 | Elect Director Bernard L. Kasriel | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
NVIDIA CORPORATION
| Ticker: | NVDA | Security ID: 67066G104 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Tench Coxe | For | For | Management |
| 1.2 | Elect Director Mark L. Perry | For | For | Management |
| 1.3 | Elect Director Mark A. Stevens | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
O’REILLY AUTOMOTIVE, INC.
| Ticker: | ORLY | Security ID: 67103H107 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | FEB 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Charles H. O’Reilly, Jr. | For | For | Management |
| 2 | Elect Director John Murphy | For | For | Management |
| 3 | Elect Director Ronald Rashkow | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Approve Omnibus Stock Plan | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
OCCIDENTAL PETROLEUM CORPORATION
| Ticker: | OXY | Security ID: 674599105 |
| Meeting Date: | MAY 04, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Spencer Abraham | For | For | Management |
| 2 | Elect Director Howard I. Atkins | For | For | Management |
| 3 | Elect Director Stephen I. Chazen | For | For | Management |
| 4 | Elect Director Edward P. Djerejian | For | For | Management |
| 5 | Elect Director John E. Feick | For | For | Management |
| 6 | Elect Director Margaret M. Foran | For | For | Management |
| 7 | Elect Director Carlos M. Gutierrez | For | For | Management |
| 8 | Elect Director Ray R. Irani | For | For | Management |
| 9 | Elect Director Avedick B. Poladian | For | For | Management |
| 10 | Elect Director Aziz D. Syriani | For | For | Management |
| 11 | Elect Director Rosemary Tomich | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Request Director Nominee with Environmental Qualifications | Against | Against | Shareholder |
OIL STATES INTERNATIONAL, INC.
| Ticker: | OIS | Security ID: 678026105 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director S. James Nelson | For | For | Management |
| 1.2 | Elect Director Gary L. Rosenthal | For | For | Management |
| 1.3 | Elect Director William T. Van Kleef | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
OMNICOM GROUP INC.
| Ticker: | OMC | Security ID: 681919106 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | APR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John D. Wren | For | For | Management |
| 2 | Elect Director Bruce Crawford | For | For | Management |
| 3 | Elect Director Alan R. Batkin | For | For | Management |
| 4 | Elect Director Mary C. Choksi | For | For | Management |
| 5 | Elect Director Robert Charles Clark | For | For | Management |
| 6 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
| 7 | Elect Director Errol M. Cook | For | For | Management |
| 8 | Elect Director Susan S. Denison | For | For | Management |
| 9 | Elect Director Michael A. Henning | For | For | Management |
| 10 | Elect Director John R. Murphy | For | For | Management |
| 11 | Elect Director John R. Purcell | For | For | Management |
| 12 | Elect Director Linda Johnson Rice | For | For | Management |
| 13 | Elect Director Gary L. Roubos | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Provide Right to Call Special Meeting | For | For | Management |
| 16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 17 | Prepare Employment Diversity Report | Against | Against | Shareholder |
ON SEMICONDUCTOR CORPORATION
| Ticker: | ONNN | Security ID: 682189105 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Atsushi Abe | For | For | Management |
| 2 | Elect Director Curtis J. Crawford | For | For | Management |
| 3 | Elect Director Daryl A. Ostrander | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
ORACLE CORPORATION
| Ticker: | ORCL | Security ID: 68389X105 |
| Meeting Date: | OCT 12, 2011 | Meeting Type: Annual |
| Record Date: | AUG 15, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey S. Berg | For | For | Management |
| 1.2 | Elect Director H. Raymond Bingham | For | For | Management |
| 1.3 | Elect Director Michael J. Boskin | For | For | Management |
| 1.4 | Elect Director Safra A. Catz | For | For | Management |
| 1.5 | Elect Director Bruce R. Chizen | For | For | Management |
| 1.6 | Elect Director George H. Conrades | For | For | Management |
| 1.7 | Elect Director Lawrence J. Ellison | For | For | Management |
| 1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
| 1.9 | Elect Director Jeffrey O. Henley | For | For | Management |
| 1.10 | Elect Director Mark V. Hurd | For | For | Management |
| 1.11 | Elect Director Donald L. Lucas | For | For | Management |
| 1.12 | Director Naomi O. Seligman | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | None | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Stock Retention/Holding Period | Against | Against | Shareholder |
OWENS-ILLINOIS, INC.
| Ticker: | OI | Security ID: 690768403 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gary F. Colter | For | For | Management |
| 1.2 | Elect Director Corbin A. McNeill, Jr. | For | For | Management |
| 1.3 | Elect Director Helge H. Wehmeier | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
PACCAR INC
| Ticker: | PCAR | Security ID: 693718108 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark C. Pigott | For | For | Management |
| 1.2 | Elect Director Warren R. Staley | For | For | Management |
| 1.3 | Elect Director Charles R. Williamson | For | For | Management |
| 2 | Require a Majority Vote for the Election of Directors | For | Against | Shareholder |
| 3 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
| 4 | Declassify the Board of Directors | Against | For | Shareholder |
PACKAGING CORPORATION OF AMERICA
| Ticker: | PKG | Security ID: 695156109 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Cheryl K. Beebe | For | For | Management |
| 1.2 | Elect Director Hasan Jameel | For | For | Management |
| 1.3 | Elect Director Mark W. Kowlzan | For | For | Management |
| 1.4 | Elect Director Robert C. Lyons | For | For | Management |
| 1.5 | Elect Director Samuel M. Mencoff | For | For | Management |
| 1.6 | Elect Director Roger B. Porter | For | For | Management |
| 1.7 | Elect Director Thomas S. Souleles | For | For | Management |
| 1.8 | Elect Director Paul T. Stecko | For | For | Management |
| 1.9 | Elect Director James D. Woodrum | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
PARKER-HANNIFIN CORPORATION
| Ticker: | PH | Security ID: 701094104 |
| Meeting Date: | OCT 26, 2011 | Meeting Type: Annual |
| Record Date: | AUG 31, 2011 | |
| | | | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert G. Bohn | For | For | Management |
| 1.2 | Elect Director Linda S. Harty | For | For | Management |
| 1.3 | Elect Director William E. Kassling | For | For | Management |
| 1.4 | Elect Director Robert J. Kohlhepp | For | For | Management |
| 1.5 | Elect Director Klaus-Peter Muller | For | For | Management |
| 1.6 | Elect Director Candy M. Obourn | For | For | Management |
| 1.7 | Elect Director Joseph M. Scaminace | For | For | Management |
| 1.8 | Elect Director Wolfgang R. Schmitt | For | For | Management |
| 1.9 | Elect Director Ake Svensson | For | For | Management |
| 1.10 | Elect Director James L. Wainscott | For | For | Management |
| 1.11 | Elect Director Donald E. Washkewicz | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 5 | Require Independent Board Chairman | Against | Against | Shareholder |
PATTERSON-UTI ENERGY, INC.
| Ticker: | PTEN | Security ID: 703481101 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 10, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark S. Siegel | For | For | Management |
| 1.2 | Elect Director Kenneth N. Berns | For | For | Management |
| 1.3 | Elect Director Charles O. Buckner | For | For | Management |
| 1.4 | Elect Director Curtis W. Huff | For | For | Management |
| 1.5 | Elect Director Terry H. Hunt | For | For | Management |
| 1.6 | Elect Director Kenneth R. Peak | For | For | Management |
| 1.7 | Elect Director Cloyce A. Talbott | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
PAYCHEX, INC.
| Ticker: | PAYX | Security ID: 704326107 |
| Meeting Date: | OCT 11, 2011 | Meeting Type: Annual |
| Record Date: | AUG 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director B. Thomas Golisano | For | For | Management |
| 2 | Elect Director Joseph G. Doody | For | For | Management |
| 3 | Elect Director David J. S. Flaschen | For | For | Management |
| 4 | Elect Director Phillip Horsley | For | For | Management |
| 5 | Elect Director Grant M. Inman | For | For | Management |
| 6 | Elect Director Pamela A. Joseph | For | For | Management |
| 7 | Elect Director Martin Mucci | For | For | Management |
| 8 | Elect Director Joseph M. Tucci | For | For | Management |
| 9 | Elect Director Joseph M. Velli | For | For | Management |
| 10 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| 11 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 12 | Ratify Auditors | For | For | Management |
PEABODY ENERGY CORPORATION
| Ticker: | BTU | Security ID: 704549104 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gregory H. Boyce | For | For | Management |
| 1.2 | Elect Director William A. Coley | For | For | Management |
| 1.3 | Elect Director William E. James | For | For | Management |
| 1.4 | Elect Director Robert B. Karn, III | For | For | Management |
| 1.5 | Elect Director M. Frances Keeth | For | For | Management |
| 1.6 | Elect Director Henry E. Lentz | For | For | Management |
| 1.7 | Elect Director Robert A. Malone | For | For | Management |
| 1.8 | Elect Director William C. Rusnack | For | For | Management |
| 1.9 | Elect Director John F. Turner | For | For | Management |
| 1.10 | Elect Director Sandra A. Van Trease | For | For | Management |
| 1.11 | Elect Director Alan H. Washkowitz | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
PEPCO HOLDINGS, INC.
| Ticker: | POM | Security ID: 713291102 |
| Meeting Date: | MAY 18, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jack B. Dunn, IV | For | For | Management |
| 1.2 | Elect Director Terence C. Golden | For | For | Management |
| 1.3 | Elect Director Patrick T. Harker | For | For | Management |
| 1.4 | Elect Director Frank O. Heintz | For | For | Management |
| 1.5 | Elect Director Barbara J. Krumsiek | For | For | Management |
| 1.6 | Elect Director George F. MacCormack | For | For | Management |
| 1.7 | Elect Director Lawrence C. Nussdorf | For | For | Management |
| 1.8 | Elect Director Patricia A. Oelrich | For | For | Management |
| 1.9 | Elect Director Joseph M. Rigby | For | For | Management |
| 1.10 | Elect Director Frank K. Ross | For | For | Management |
| 1.11 | Elect Director Pauline A. Schneider | For | For | Management |
| 1.12 | Elect Director Lester P. Silverman | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
PEPSICO, INC.
| Ticker: | PEP | Security ID: 713448108 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Shona L. Brown | For | For | Management |
| 2 | Elect Director Ian M. Cook | For | For | Management |
| 3 | Elect Director Dina Dublon | For | For | Management |
| 4 | Elect Director Victor J. Dzau | For | For | Management |
| 5 | Elect Director Ray L. Hunt | For | For | Management |
| 6 | Elect Director Alberto Ibarguen | For | For | Management |
| 7 | Elect Director Indra K. Nooyi | For | For | Management |
| 8 | Elect Director Sharon Percy Rockefeller | For | For | Management |
| 9 | Elect Director James J. Schiro | For | For | Management |
| 10 | Elect Director Lloyd G. Trotter | For | For | Management |
| 11 | Elect Director Daniel Vasella | For | For | Management |
| 12 | Elect Director Alberto Weisser | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Amend Omnibus Stock Plan | For | For | Management |
| 16 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 17 | Establish Risk Oversight Committee | Against | Against | Shareholder |
| 18 | Require Independent Board Chairman | Against | Against | Shareholder |
PERKINELMER, INC.
| Ticker: | PKI | Security ID: 714046109 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Peter Barrett | For | For | Management |
| 2 | Elect Director Robert F. Friel | For | For | Management |
| 3 | Elect Director Nicholas A. Lopardo | For | For | Management |
| 4 | Elect Director Alexis P. Michas | For | For | Management |
| 5 | Elect Director James C. Mullen | For | For | Management |
| 6 | Elect Director Vicki L. Sato, Ph.D. | For | For | Management |
| 7 | Elect Director Kenton J. Sicchitano | For | For | Management |
| 8 | Elect Director Patrick J. Sullivan | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
PERRIGO COMPANY
| Ticker: | PRGO | Security ID: 714290103 |
| Meeting Date: | OCT 26, 2011 | Meeting Type: Annual |
| Record Date: | SEP 02, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gary K. Kunkle, Jr. | For | For | Management |
| 1.2 | Elect Director Herman Morris, Jr. | For | For | Management |
| 1.3 | Elect Director Ben-Zion Zilberfarb | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
| Ticker: | PPDI | Security ID: 717124101 |
| Meeting Date: | NOV 30, 2011 | Meeting Type: Special |
| Record Date: | OCT 24, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
PHILIP MORRIS INTERNATIONAL INC.
| Ticker: | PM | Security ID: 718172109 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Harold Brown | For | For | Management |
| 2 | Elect Director Mathis Cabiallavetta | For | For | Management |
| 3 | Elect DirectorLouis C. Camilleri | For | For | Management |
| 4 | Elect DirectorJ. Dudley Fishburn | For | For | Management |
| 5 | Elect DirectorJennifer Li | For | For | Management |
| 6 | Elect Director Graham Mackay | For | For | Management |
| 7 | Elect Director Sergio Marchionne | For | For | Management |
| 8 | Elect Director Kalpana Morparia | For | For | Management |
| 9 | Elect DirectorLucio A. Noto | For | For | Management |
| 10 | Elect DirectorRobert B. Polet | For | For | Management |
| 11 | Elect DirectorCarlos Slim Helu | For | For | Management |
| 12 | Elect DirectorStephen M. Wolf | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Approve Restricted Stock Plan | For | For | Management |
| 16 | Require Independent Board Chairman | Against | Against | Shareholder |
| 17 | Establish Ethics Committee to Review Marketing Activities | Against | Against | Shareholder |
PITNEY BOWES INC.
| Ticker: | PBI | Security ID: 724479100 |
| Meeting Date: | MAY 14, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Rodney C. Adkins | For | For | Management |
| 2 | Elect Director Anne M. Busquet | For | For | Management |
| 3 | Elect Director Roger Fradin | For | For | Management |
| 4 | Elect Director Anne Sutherland Fuchs | For | For | Management |
| 5 | Elect Director James H. Keyes | For | For | Management |
| 6 | Elect Director Murray D. Martin | For | For | Management |
| 7 | Elect Director Michael I. Roth | For | For | Management |
| 8 | Elect Director David L. Shedlarz | For | For | Management |
| 9 | Elect Director David B. Snow, Jr. | For | For | Management |
| 10 | Elect Director Robert E. Weissman | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
PLUM CREEK TIMBER COMPANY, INC.
| Ticker: | PCL | Security ID: 729251108 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 20, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Rick R. Holley | For | For | Management |
| 2 | Elect Director Robin Josephs | For | For | Management |
| 3 | Elect Director John G. McDonald | For | For | Management |
| 4 | Elect Director Robert B. McLeod | For | For | Management |
| 5 | Elect Director John F. Morgan Sr. | For | For | Management |
| 6 | Elect Director Marc F. Racicot | For | For | Management |
| 7 | Elect Director John H. Scully | For | For | Management |
| 8 | Elect Director Lawrence A. Selzer | For | For | Management |
| 9 | Elect Director Stephen C. Tobias | For | For | Management |
| 10 | Elect Director Martin A. White | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Approve Omnibus Stock Plan | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
PPG INDUSTRIES, INC.
| Ticker: | PPG | Security ID: 693506107 |
| Meeting Date: | APR 19, 2012 | Meeting Type: Annual |
| Record Date: | FEB 17, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles E. Bunch | For | For | Management |
| 1.2 | Elect Director Robert Ripp | For | For | Management |
| 1.3 | Elect Director Thomas J. Usher | For | For | Management |
| 1.4 | Elect Director David R. Whitwam | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Declassify the Board of Directors | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
PPL CORPORATION
| Ticker: | PPL | Security ID: 69351T106 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frederick M. Bernthal | For | For | Management |
| 1.2 | Elect Director John W. Conway | For | For | Management |
| 1.3 | Elect Director Steven G. Elliott | For | For | Management |
| 1.4 | Elect Director Louise K. Goeser | For | For | Management |
| 1.5 | Elect Director Stuart E. Graham | For | For | Management |
| 1.6 | Elect Director Stuart Heydt | For | For | Management |
| 1.7 | Elect Director Raja Rajamannar | For | For | Management |
| 1.8 | Elect Director Craig A. Rogerson | For | For | Management |
| 1.9 | Elect Director William H. Spence | For | For | Management |
| 1.10 | Elect Director Natica von Althann | For | For | Management |
| 1.11 | Elect Director Keith W. Williamson | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Require a Majority Vote for the | Against | Against | Shareholder |
| | Election of Directors | | | |
PRUDENTIAL FINANCIAL, INC.
| Ticker: | PRU | Security ID: 744320102 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management |
| 2 | Elect Director Gordon M. Bethune | For | For | Management |
| 3 | Elect Director Gaston Caperton | For | For | Management |
| 4 | Elect Director Gilbert F. Casellas | For | For | Management |
| 5 | Elect Director James G. Cullen | For | For | Management |
| 6 | Elect Director William H. Gray, III | For | For | Management |
| 7 | Elect Director Mark B. Grier | For | For | Management |
| 8 | Elect Director Constance J. Horner | For | For | Management |
| 9 | Elect Director Martina Hund-Mejean | For | For | Management |
| 10 | Elect Director Karl J. Krapek | For | For | Management |
| 11 | Elect Director Chrisitne A. Poon | For | For | Management |
| 12 | Elect Director John R. Strangfeld | For | For | Management |
| 13 | Elect Director James A. Unruh | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 16 | Eliminate Supermajority Voting Provisions | For | For | Management |
| 17 | Require Independent Board Chairman | Against | Against | Shareholder |
PT TELEKOMUNIKASI INDONESIA TBK
| Ticker: | TLKM | Security ID: 715684106 |
| Meeting Date: | MAY 11, 2012 | Meeting Type: Annual |
| Record Date: | APR 25, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Directors’ Report | For | For | Management |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | For | For | Management |
| 3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | For | For | Management |
| 4 | Approve Allocation of Income | For | For | Management |
| 5 | Approve Remuneration of Directors and Commissioners | For | For | Management |
| 6 | Approve Auditors of the Company and Its Partnership and Community Development Program | For | For | Management |
| 7 | Amend Articles of Association | For | For | Management |
| 8 | Elect Directors and Commissioners | For | For | Management |
PUBLIC STORAGE
| Ticker: | PSA | Security ID: 74460D109 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald L. Havner, Jr. | For | For | Management |
| 1.2 | Elect Director Tamara Hughes Gustavson | For | For | Management |
| 1.3 | Elect Director Uri P. Harkham | For | For | Management |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | For | For | Management |
| 1.5 | Elect Director Avedick B. Poladian | For | For | Management |
| 1.6 | Elect Director Gary E. Pruitt | For | For | Management |
| 1.7 | Elect Director Ronald P. Spogli | For | For | Management |
| 1.8 | Elect Director Daniel C. Staton | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
PVH CORP.
| Ticker: | PVH | Security ID: 693656100 |
| Meeting Date: | JUN 21, 2012 | Meeting Type: Annual |
| Record Date: | APR 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Mary Baglivo | For | For | Management |
| 2 | Elect Director Emanuel Chirico | For | For | Management |
| 3 | Elect Director Juan R. Figuereo | For | For | Management |
| 4 | Elect Director Joseph B. Fuller | For | For | Management |
| 5 | Elect Director Fred Gehring | For | For | Management |
| 6 | Elect Director Margaret L. Jenkins | For | For | Management |
| 7 | Elect Director David A. Landau | For | For | Management |
| 8 | Elect Director Bruce Maggin | For | For | Management |
| 9 | Elect Director V. James Marino | For | For | Management |
| 10 | Elect Director Henry Nasella | For | For | Management |
| 11 | Elect Director Rita M. Rodriguez | For | For | Management |
| 12 | Elect Director Craig Rydin | For | For | Management |
| 13 | Amend Omnibus Stock Plan | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
QEP RESOURCES, INC.
| Ticker: | QEP | Security ID: 74733V100 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Phillips S. Baker | For | For | Management |
| 1.2 | Elect Director Charles B. Stanley | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Declassify the Board of Directors | None | For | Shareholder |
QUALCOMM INCORPORATED
| Ticker: | QCOM | Security ID: 747525103 |
| Meeting Date: | MAR 06, 2012 | Meeting Type: Annual |
| Record Date: | JAN 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Barbara T. Alexander | For | For | Management |
| 1.2 | Elect Director Stephen M. Bennett | For | For | Management |
| 1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
| 1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
| 1.5 | Elect Director Thomas W. Horton | For | For | Management |
| 1.6 | Elect Director Paul E. Jacobs | For | For | Management |
| 1.7 | Elect Director Robert E. Kahn | For | For | Management |
| 1.8 | Elect Director Sherry Lansing | For | For | Management |
| 1.9 | Elect Director Duane A. Nelles | For | For | Management |
| 1.10 | Elect Director Francisco Ros | For | For | Management |
| 1.11 | Elect Director Brent Scowcroft | For | For | Management |
| 1.12 | Elect Director Marc I. Stern | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | For | For | Management |
QUESTAR CORPORATION
| Ticker: | STR | Security ID: 748356102 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 06, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Teresa Beck | For | For | Management |
| 2 | Elect Director R. D. Cash | For | For | Management |
| 3 | Elect Director Laurence M. Downes | For | For | Management |
| 4 | Elect Director Ronald W. Jibson | For | For | Management |
| 5 | Elect Director Gary G. Michael | For | For | Management |
| 6 | Elect Director Keith O. Rattie | For | For | Management |
| 7 | Elect Director Harris H. Simmons | For | For | Management |
| 8 | Elect Director Bruce A. Williamson | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
R. R. DONNELLEY & SONS COMPANY
| Ticker: | RRD | Security ID: 257867101 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Thomas J. Quinlan, III | For | For | Management |
| 2 | Elect Director Stephen M. Wolf | For | For | Management |
| 3 | Elect Director Susan M. Cameron | For | For | Management |
| 4 | Elect Director Lee A. Chaden | For | For | Management |
| 5 | Elect Director Richard L. Crandall | For | For | Management |
| 6 | Elect Director Judith H. Hamilton | For | For | Management |
| 7 | Elect Director Thomas S. Johnson | For | For | Management |
| 8 | Elect Director John C. Pope | For | For | Management |
| 9 | Elect Director Michael T. Riordan | For | For | Management |
| 10 | Elect Director Oliver R. Sockwell | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Approve Omnibus Stock Plan | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Prepare Sustainability Report | Against | Against | Shareholder |
RANGE RESOURCES CORPORATION
| Ticker: | RRC | Security ID: 75281A109 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Charles L. Blackburn | For | For | Management |
| 2 | Elect Director Anthony V. Dub | For | For | Management |
| 3 | Elect Director V. Richard Eales | For | For | Management |
| 4 | Elect Director Allen Finkelson | For | For | Management |
| 5 | Elect Director James M. Funk | For | For | Management |
| 6 | Elect Director Jonathan S. Linker | For | For | Management |
| 7 | Elect Director Kevin S. McCarthy | For | For | Management |
| 8 | Elect Director John H. Pinkerton | For | For | Management |
| 9 | Elect Director Jeffrey L. Ventura | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Pro-rata Vesting of Equity Awards | Against | Against | Shareholder |
| 13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Against | Against | Shareholder |
RAYMOND JAMES FINANCIAL, INC.
| Ticker: | RJF | Security ID: 754730109 |
| Meeting Date: | FEB 23, 2012 | Meeting Type: Annual |
| Record Date: | DEC 16, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Shelley G. Broader | For | For | Management |
| 1.2 | Elect Director Francis S. Godbold | For | For | Management |
| 1.3 | Elect Director H. William Habermeyer, Jr. | For | For | Management |
| 1.4 | Elect Director Chet Helck | For | For | Management |
| 1.5 | Elect Director Thomas A. James | For | For | Management |
| 1.6 | Elect Director Gordon L. Johnson | For | For | Management |
| 1.7 | Elect Director Paul C. Reilly | For | For | Management |
| 1.8 | Elect Director Robert P. Saltzman | For | For | Management |
| 1.9 | Elect Director Hardwick Simmons | For | For | Management |
| 1.10 | Elect Director Susan N. Story | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | Against | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
RAYONIER INC.
| Ticker: | RYN | Security ID: 754907103 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard D. Kincaid | For | For | Management |
| 2 | Elect Director V. Larkin Martin | For | For | Management |
| 3 | Elect Director James H. Miller | For | For | Management |
| 4 | Elect Director Thomas I. Morgan | For | For | Management |
| 5 | Elect Director Ronald Townsend | For | For | Management |
| 6 | Declassify the Board of Directors | For | For | Management |
| 7 | Increase Authorized Common Stock | For | For | Management |
| 8 | Amend Omnibus Stock Plan | For | For | Management |
| 9 | Amend Omnibus Stock Plan | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
RAYTHEON COMPANY
| Ticker: | RTN | Security ID: 755111507 |
| Meeting Date: | MAY 31, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James E. Cartwright | For | For | Management |
| 2 | Elect Director Vernon E. Clark | For | For | Management |
| 3 | Elect Director John M. Deutch | For | For | Management |
| 4 | Elect Director Stephen J. Hadley | For | For | Management |
| 5 | Elect Director Frederic M. Poses | For | For | Management |
| 6 | Elect Director Michael C. Ruettgers | For | For | Management |
| 7 | Elect Director Ronald L. Skates | For | For | Management |
| 8 | Elect Director William R. Spivey | For | For | Management |
| 9 | Elect Director Linda G. Stuntz | For | For | Management |
| 10 | Elect Director William H. Swanson | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Stock Retention/Holding Period | Against | Against | Shareholder |
| 14 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
| 15 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
REDWOOD TRUST, INC.
| Ticker: | RWT | Security ID: 758075402 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director George E. Bull, III | For | For | Management |
| 1.2 | Elect Director Georganne C. Proctor | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Increase Authorized Common Stock | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
| 6 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 7 | Declassify the Board of Directors | For | For | Management |
| 8 | Adopt Majority Voting for Uncontested Election of Directors | None | For | Management |
REGAL ENTERTAINMENT GROUP
| Ticker: | RGC | Security ID: 758766109 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles E. Brymer | For | For | Management |
| 1.2 | Elect Director Michael L. Campbell | For | For | Management |
| 1.3 | Elect Director Alex Yemenidjian | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
RELIANCE STEEL & ALUMINUM CO.
| Ticker: | RS | Security ID: 759509102 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David H. Hannah | For | For | Management |
| 1.2 | Elect Director Mark V. Kaminski | For | For | Management |
| 1.3 | Elect Director Gregg J. Mollins | For | For | Management |
| 1.4 | Elect Director Andrew G. Sharkey, Iii | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Require Independent Board Chairman | Against | Against | Shareholder |
| 5 | Ratify Auditors | For | For | Management |
RENAISSANCERE HOLDINGS LTD.
| Ticker: | RNR | Security ID: G7496G103 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas A. Cooper | For | For | Management |
| 1.2 | Elect Director Neill A. Currie | For | For | Management |
| 1.3 | Elect Director W. James MacGinnitie | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
REYNOLDS AMERICAN INC.
| Ticker: | RAI | Security ID: 761713106 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John P. Daly | For | For | Management |
| 1.2 | Elect Director Holly K. Koeppel | For | For | Management |
| 1.3 | Elect Director H.G.L. (Hugo) Powell | For | For | Management |
| 1.4 | Elect Director Richard E. Thornburgh | For | For | Management |
| 1.5 | Elect Director Thomas C. Wajnert | For | For | Management |
| 1.6 | Elect Director H. Richard Kahler | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Establish Ethics Committee to Review | Against | Against | Shareholder |
| | Marketing Activities | | | |
ROCKWELL AUTOMATION, INC.
| Ticker: | ROK | Security ID: 773903109 |
| Meeting Date: | FEB 07, 2012 | Meeting Type: Annual |
| Record Date: | DEC 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Betty C. Alewine | For | For | Management |
| 1.2 | Elect Director Verne G. Istock | For | For | Management |
| 1.3 | Elect Director David B. Speer | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
ROPER INDUSTRIES, INC.
| Ticker: | ROP | Security ID: 776696106 |
| Meeting Date: | JUN 04, 2012 | Meeting Type: Annual |
| Record Date: | APR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert D. Johnson | For | For | Management |
| 1.2 | Elect Director Robert E. Knowling, Jr. | For | For | Management |
| 1.3 | Elect Director Wilbur J. Prezzano | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
ROYAL GOLD, INC.
| Ticker: | RGLD | Security ID: 780287108 |
| Meeting Date: | NOV 16, 2011 | Meeting Type: Annual |
| Record Date: | SEP 22, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director M. Craig Haase | For | For | Management |
| 2 | Elect Director S. Oden Howell, Jr. | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| RPM INTERNATIONAL INC. | |
| | | |
| Ticker: | RPM | Security ID: 749685103 |
| Meeting Date: | OCT 06, 2011 | Meeting Type: Annual |
| Record Date: | AUG 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frederick R. Nance | For | For | Management |
| 1.2 | Elect Director Charles A. Ratner | For | For | Management |
| 1.3 | Elect Director William B. Summers, Jr. | For | For | Management |
| 1.4 | Elect Director Jerry Sue Thornton | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | None | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| SA GROUPE DELHAIZE |
| | | |
| Ticker: | DEG | Security ID: 29759W101 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual/Special |
| Record Date: | APR 18, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Receive Directors’ Report | None | None | Management |
| 2 | Receive Auditors’ Report | None | None | Management |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | None | None | Management |
| 4 | Adopt Financial Statements and Approve Allocation of Income and Dividends of EUR 1.76 per Share | For | For | Management |
| 5 | Approve Discharge of Directors | For | For | Management |
| 6 | Approve Discharge of Auditors | For | For | Management |
| 7.1 | Reelect C. Babrowski as Director | For | For | Management |
| 7.2 | Reelect P.O. Beckers as Director | For | For | Management |
| 7.3 | Reelect D. Smits as Director | For | For | Management |
| 7.4 | Elect S. Ballard as Director | For | For | Management |
| 8.1 | Indicate C. Babrowski as Independent Board Member | For | For | Management |
| 8.2 | Indicate S. Ballard as Independent Board Member | For | For | Management |
| 9 | Approve Remuneration Report | For | For | Management |
| 10 | Approve Stock Option Plan: Delhaize Group 2012 US Stock Incentive Plan | For | For | Management |
| 11 | Approve Restricted Stock Plan: Delhaize America, LLC 2012 Restricted Stock Unit Plan | For | For | Management |
| 12.1 | Approve Continuation of Vesting Period under Delhaize Group 2012 U.S. Stock Incentive Plan | For | For | Management |
| 12.2 | Approve Continuation of Vesting Period under Delhaize America, LLC 2012 Restricted Stock Unit Plan | For | For | Management |
| 13 | Approve Change-of-Control Clause Re: US Stock Incentive Plans | For | For | Management |
| 14 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company | For | For | Management |
| 15.1 | Receive Special Board Report Re: Item 15.2 | None | None | Management |
| 15.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | For | For | Management |
| 16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
| SAFEWAY INC. | | |
| | | |
| Ticker: | SWY | Security ID: 786514208 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Steven A. Burd | For | For | Management |
| 2 | Elect Director Janet E. Grove | For | For | Management |
| 3 | Elect Director Mohan Gyani | For | For | Management |
| 4 | Elect Director Frank C. Herringer | For | For | Management |
| 5 | Elect Director Kenneth W. Oder | For | For | Management |
| 6 | Elect Director T. Gary Rogers | For | For | Management |
| 7 | Elect Director Arun Sarin | For | For | Management |
| 8 | Elect Director Michael S. Shannion | For | For | Management |
| 9 | Elect Director William Y. Tauscher | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 14 | Pro-rata Vesting of Equity Awards | Against | Against | Shareholder |
| 15 | Adopt Policy on Succession Planning | Against | Against | Shareholder |
| SAIC, INC. | |
| | | |
| Ticker: | SAI | Security ID: 78390X101 |
| Meeting Date: | JUN 15, 2012 | Meeting Type: Annual |
| Record Date: | APR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director France A. Cordova | For | For | Management |
| 2 | Elect Director Jere A. Drummond | For | For | Management |
| 3 | Elect Director Thomas F. Frist, III | For | For | Management |
| 4 | Elect Director John J. Hamre | For | For | Management |
| 5 | Elect Director Miriam E. John | For | For | Management |
| 6 | Elect Director Anita K. Jones | For | For | Management |
| 7 | Elect Director John P. Jumper | For | For | Management |
| 8 | Elect Director Harry M.J. Kraemer, Jr. | For | For | Management |
| 9 | Elect Director Lawrence C. Nussdorf | For | For | Management |
| 10 | Elect Director Edward J. Sanderson, Jr. | For | For | Management |
| 11 | Elect Director A. Thomas Young | For | For | Management |
| 12 | Approve Merger Agreement | For | For | Management |
| 13 | Amend Omnibus Stock Plan | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| SCHLUMBERGER LIMITED | |
| | | |
| Ticker: | SLB | Security ID: 806857108 |
| Meeting Date: | APR 11, 2012 | Meeting Type: Annual |
| Record Date: | FEB 22, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter L.S. Currie | For | For | Management |
| 1.2 | Elect Director Tony Isaac | For | For | Management |
| 1.3 | Elect Director K. Vaman Kamath | For | For | Management |
| 1.4 | Elect Director Paal Kibsgaard | For | For | Management |
| 1.5 | Elect Director Nikolay Kudryavtsev | For | For | Management |
| 1.6 | Elect Director Adrian Lajous | For | For | Management |
| 1.7 | Elect Director Michael E. Marks | For | For | Management |
| 1.8 | Elect Director Elizabeth Moler | For | For | Management |
| 1.9 | Elect Director Lubna S. Olayan | For | For | Management |
| 1.10 | Elect Director Leo Rafael Reif | For | For | Management |
| 1.11 | Elect Director Tore I. Sandvold | For | For | Management |
| 1.12 | Elect Director Henri Seydoux | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Adopt and Approve Financials and Dividends | For | For | Management |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
| SCRIPPS NETWORKS INTERACTIVE, INC. |
| | | |
| Ticker: | SNI | Security ID: 811065101 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David A. Galloway | For | For | Management |
| 1.2 | Elect Director Nicholas B. Paumgarten | For | For | Management |
| 1.3 | Elect Director Jeffrey Sagansky | For | For | Management |
| 1.4 | Elect Director Ronald W. Tysoe | For | For | Management |
| SEACOR HOLDINGS INC. |
| | | |
| Ticker: | CKH | Security ID: 811904101 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles Fabrikant | For | For | Management |
| 1.2 | Elect Director Pierre de Demandolx | For | For | Management |
| 1.3 | Elect Director Richard Fairbanks | For | For | Management |
| 1.4 | Elect Director Blaine V. (Fin) Fogg | For | For | Management |
| 1.5 | Elect Director John C. Hadjipateras | For | For | Management |
| 1.6 | Elect Director Oivind Lorentzen | For | For | Management |
| 1.7 | Elect Director Andrew R. Morse | For | For | Management |
| 1.8 | Elect Director R. Christopher Regan | For | For | Management |
| 1.9 | Elect Director Steven Webster | For | For | Management |
| 1.10 | Elect Director Steven J. Wisch | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| SEI INVESTMENTS COMPANY | |
| | | |
| Ticker: | SEIC | Security ID: 784117103 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard B. Lieb | For | For | Management |
| 2 | Elect Director Carmen V. Romeo | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| SEMPRA ENERGY | |
| | | |
| Ticker: | SRE | Security ID: 816851109 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Alan L. Boeckmann | For | For | Management |
| 2 | Elect Director James G. Brocksmith, Jr. | For | For | Management |
| 3 | Elect Director Donald E. Felsinger | For | For | Management |
| 4 | Elect Director Wilford D. Godbold, Jr. | For | For | Management |
| 5 | Elect Director William D. Jones | For | For | Management |
| 6 | Elect Director William G. Ouchi | For | For | Management |
| 7 | Elect Director Debra L. Reed | For | For | Management |
| 8 | Elect Director Carlos Ruiz | For | For | Management |
| 9 | Elect Director William C. Rusnack | For | For | Management |
| 10 | Elect Director William P. Rutledge | For | For | Management |
| 11 | Elect Director Lynn Schenk | For | For | Management |
| 12 | Elect Director Luis M. Tellez | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Require Independent Board Chairman | Against | Against | Shareholder |
| 16 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Against | Against | Shareholder |
| SENIOR HOUSING PROPERTIES TRUST |
| | | |
| Ticker: | SNH | Security ID: 81721M109 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 17, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey P. Somers | For | For | Management |
| 2.1 | Elect Director Barry M. Portnoy | For | For | Management |
| 3 | Approve Restricted Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| SERVICE CORPORATION INTERNATIONAL |
| | | |
| Ticker: | SCI | Security ID: 817565104 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director R. L. Waltrip | For | For | Management |
| 1.2 | Elect Director Anthony L. Coelho | For | For | Management |
| 1.3 | Elect Director Marcus A. Watts | For | For | Management |
| 1.4 | Elect Director Edward E. Williams | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| SIGNET JEWELERS LIMITED | |
| | | |
| Ticker: | SIG | Security ID: G81276100 |
| Meeting Date: | JUN 15, 2012 | Meeting Type: Annual |
| Record Date: | APR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect H. Todd Stitzer as Director | For | For | Management |
| 2 | Elect Robert Blanchard as Director | For | For | Management |
| 3 | Elect Dale Hilpert as Director | For | For | Management |
| 4 | Elect Marianne Parrs as Director | For | For | Management |
| 5 | Elect Thomas Plaskett as Director | For | For | Management |
| 6 | Elect Russell Walls as Director | For | For | Management |
| 7 | Elect Michael W. Barnes as Director | For | For | Management |
| 8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 9 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| SILICON LABORATORIES INC. | |
| | | |
| Ticker: | SLAB | Security ID: 826919102 |
| Meeting Date: | APR 19, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harvey B. Cash | For | For | Management |
| 1.2 | Elect Director G. Tyson Tuttle | For | For | Management |
| 1.3 | Elect Director David R. Welland | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| SIMMONS FIRST NATIONAL CORPORATION |
| | | |
| Ticker: | SFNC | Security ID: 828730200 |
| Meeting Date: | APR 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 17, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Fix Number of Directors | For | For | Management |
| 2.1 | Elect Director William E. Clark, II | For | For | Management |
| 2.2 | Elect Director Steven A. Cosse | For | For | Management |
| 2.3 | Elect Director Edward Drilling | For | For | Management |
| 2.4 | Elect Director Sharon Gaber | For | For | Management |
| 2.5 | Elect Director Eugene Hunt | For | For | Management |
| 2.6 | Elect Director George A. Makris, Jr. | For | For | Management |
| 2.7 | Elect Director J. Thomas May | For | For | Management |
| 2.8 | Elect Director W. Scott McGeorge | For | For | Management |
| 2.9 | Elect Director Harry L. Ryburn | For | For | Management |
| 2.10 | Elect Director Robert L. Shoptaw | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| SL GREEN REALTY CORP. |
| | | |
| Ticker: | SLG | Security ID: 78440X101 |
| Meeting Date: | JUN 19, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John H. Alschuler, Jr. | For | For | Management |
| 1.2 | Elect Director Stephen L. Green | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| SLM CORPORATION | |
| | | |
| Ticker: | SLM | Security ID: 78442P106 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ann Torre Bates | For | For | Management |
| 2 | Elect Director W.m. Diefenderfer III | For | For | Management |
| 3 | Elect Director Diane Suitt Gilleland | For | For | Management |
| 4 | Elect Director Earl A. Goode | For | For | Management |
| 5 | Elect Director Ronald F. Hunt | For | For | Management |
| 6 | Elect Director Albert L. Lord | For | For | Management |
| 7 | Elect Director Barry A. Munitz | For | For | Management |
| 8 | Elect Director Howard H. Newman | For | For | Management |
| 9 | Elect Director A. Alexander Porter, Jr. | For | For | Management |
| 10 | Elect Director Frank C. Puleo | For | For | Management |
| 11 | Elect Director Wolfgang Schoellkopf | For | For | Management |
| 12 | Elect Director Steven L. Shapiro | For | For | Management |
| 13 | Elect Director J. Terry Strange | For | For | Management |
| 14 | Elect Director Anthony P. Terracciano | For | For | Management |
| 15 | Elect Director Barry L. Williams | For | For | Management |
| 16 | Approve Omnibus Stock Plan | For | For | Management |
| 17 | Amend Nonqualified Employee Stock Purchase Plan | For | Against | Management |
| 18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 19 | Ratify Auditors | For | For | Management |
| SNYDER’S-LANCE, INC. |
| | | |
| Ticker: | LNCE | Security ID: 833551104 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey A. Atkins | For | For | Management |
| 1.2 | Elect Director Peter P. Brubaker | For | For | Management |
| 1.3 | Elect Director Carl E. Lee, Jr. | For | For | Management |
| 1.4 | Elect Director Isaiah Tidwell | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Approve Nonqualified Employee Stock Purchase Plan | For | Against | Management |
| SOUTHERN COPPER CORPORATION |
| | | |
| Ticker: | SCCO | Security ID: 84265V105 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director German Larrea Mota-Velasco | For | For | Management |
| 1.2 | Elect Director Oscar Gonzalez Rocha | For | For | Management |
| 1.3 | Elect Director Emilio Carrillo Gamboa | For | For | Management |
| 1.4 | Elect Director Alfredo Casar Perez | For | For | Management |
| 1.5 | Elect Director Luis Castelazo Morales | For | For | Management |
| 1.6 | Elect Director Enrique Castillo Sanchez Mejorada | For | For | Management |
| 1.7 | Elect Director Alberto de la Parra Zavala | For | For | Management |
| 1.8 | Elect Director Xavier Garcia de Quevedo Topete | For | For | Management |
| 1.9 | Elect Director Genaro Larrea Mota-Velasco | For | For | Management |
| 1.10 | Elect Director Daniel Muniz Quintanilla | For | For | Management |
| 1.11 | Elect Director Luis Miguel Palomino Bonilla | For | For | Management |
| 1.12 | Elect Director Gilberto Perezalonso Cifuentes | For | For | Management |
| 1.13 | Elect Director Juan Rebolledo Gout | For | For | Management |
| 1.14 | Elect Director Carlos Ruiz Sacristan | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| SOVRAN SELF STORAGE, INC. |
| | | |
| Ticker: | SSS | Security ID: 84610H108 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Attea | For | For | Management |
| 1.2 | Elect Director Kenneth F. Myszka | For | For | Management |
| 1.3 | Elect Director Anthony P. Gammie | For | For | Management |
| 1.4 | Elect Director Charles E. Lannon | For | For | Management |
| 1.5 | Elect Director James R. Boldt | For | For | Management |
| 1.6 | Elect Director Stephen R. Rusmisel | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| SPX CORPORATION | |
| | | |
| Ticker: | SPW | Security ID: 784635104 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Christopher J. Kearney | For | For | Management |
| 2 | Elect Director Martha B. Wyrsch | For | For | Management |
| 3 | Elect Director Peter Volanakis | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| STANLEY BLACK & DECKER, INC. |
| | | |
| Ticker: | SWK | Security ID: 854502101 |
| Meeting Date: | APR 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Patrick D. Campbell | For | For | Management |
| 1.2 | Elect Director Benjamin H. Griswold, IV | For | For | Management |
| 1.3 | Elect Director Eileen S. Kraus | For | For | Management |
| 1.4 | Elect Director Robert L. Ryan | For | For | Management |
| 2 | Declassify the Board of Directors | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| STAPLES, INC. |
| | | |
| Ticker: | SPLS | Security ID: 855030102 |
| Meeting Date: | JUN 04, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Basil L. Anderson | For | For | Management |
| 2 | Elect Director Arthur M. Blank | For | For | Management |
| 3 | Elect Director Drew G. Faust | For | For | Management |
| 4 | Elect Director Justin King | For | For | Management |
| 5 | Elect Director Carol Meyrowitz | For | For | Management |
| 6 | Elect Director Rowland T. Moriarty | For | For | Management |
| 7 | Elect Director Robert C. Nakasone | For | For | Management |
| 8 | Elect Director Ronald L. Sargent | For | For | Management |
| 9 | Elect Director Elizabeth A. Smith | For | For | Management |
| 10 | Elect Director Robert E. Sulentic | For | For | Management |
| 11 | Elect Director Vijay Vishwanath | For | For | Management |
| 12 | Elect Director Paul F. Walsh | For | For | Management |
| 13 | Provide Right to Act by Written Consent | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 16 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 17 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| 18 | Ratify Auditors | For | For | Management |
| 19 | Stock Retention/Holding Period | Against | Against | Shareholder |
| STARBUCKS CORPORATION |
| | | |
| Ticker: | SBUX | Security ID: 855244109 |
| Meeting Date: | MAR 21, 2012 | Meeting Type: Annual |
| Record Date: | JAN 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Howard Schultz | For | For | Management |
| 2 | Elect Director William W. Bradley | For | For | Management |
| 3 | Elect Director Mellody Hobson | For | For | Management |
| 4 | Elect Director Kevin R. Johnson | For | For | Management |
| 5 | Elect Director Olden Lee | For | For | Management |
| 6 | Elect Director Joshua Cooper Ramo | For | For | Management |
| 7 | Elect Director James G. Shennan, Jr. | For | For | Management |
| 8 | Elect Director Clara Shih | For | For | Management |
| 9 | Elect Director Javier G. Teruel | For | For | Management |
| 10 | Elect Director Myron E. Ullman, III | For | For | Management |
| 11 | Elect Director Craig E. Weatherup | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Against | Against | Shareholder |
| STRYKER CORPORATION |
| | | |
| Ticker: | SYK | Security ID: 863667101 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Howard E. Cox, Jr. | For | For | Management |
| 1.2 | Elect Director S.M. Datar | For | For | Management |
| 1.3 | Elect Director Roch Doliveux | For | For | Management |
| 1.4 | Elect Director Louise L. Francesconi | For | For | Management |
| 1.5 | Elect Director Allan C. Golston | For | For | Management |
| 1.6 | Elect Director Howard L. Lance | For | For | Management |
| 1.7 | Elect Director William U. Parfet | For | For | Management |
| 1.8 | Elect Director Ronda E. Stryker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| SUBURBAN PROPANE PARTNERS, L.P. |
| | | |
| Ticker: | SPH | Security ID: 864482104 |
| Meeting Date: | MAY 14, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harold R. Logan, Jr. | For | For | Management |
| 1.2 | Elect Director John Hoyt Stookey | For | For | Management |
| 1.3 | Elect Director Dudley C. Mecum | For | For | Management |
| 1.4 | Elect Director John D. Collins | For | For | Management |
| 1.5 | Elect Director Jane Swift | For | For | Management |
| 1.6 | Elect Director Michael J. Dunn, Jr. | For | For | Management |
| 2 | Amend Partnership Agreements | For | Against | Management |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Adjourn Meeting | For | For | Management |
| SUNOCO, INC. | | |
| | | |
| Ticker: | SUN | Security ID: 86764P109 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | FEB 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director I.C. Britt | For | For | Management |
| 1.2 | Elect Director C.C. Casciato | For | For | Management |
| 1.3 | Elect Director W.H. Easter, III | For | For | Management |
| 1.4 | Elect Director G.W. Edwards | For | For | Management |
| 1.5 | Elect Director U.O. Fairbairn | For | For | Management |
| 1.6 | Elect Director J.P. Jones, III | For | For | Management |
| 1.7 | Elect Director J.G. Kaiser | For | For | Management |
| 1.8 | Elect Director B.P. MacDonald | For | For | Management |
| 1.9 | Elect Director J.K. Wulff | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Pro-rata Vesting of Equity Plans | Against | Against | Shareholder |
| SUPERVALU INC. | | |
| | | |
| Ticker: | SVU | Security ID: 868536103 |
| Meeting Date: | JUL 26, 2011 | Meeting Type: Annual |
| Record Date: | MAY 31, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Donald R. Chappel | For | For | Management |
| 2 | Elect Director Irwin S. Cohen | For | For | Management |
| 3 | Elect Director Ronald E. Daly | For | For | Management |
| 4 | Elect Director Susan E. Engel | For | For | Management |
| 5 | Elect Director Philip L. Francis | For | For | Management |
| 6 | Elect Director Edwin C. Gage | For | For | Management |
| 7 | Elect Director Craig R. Herkert | For | For | Management |
| 8 | Elect Director Steven S. Rogers | For | For | Management |
| 9 | Elect Director Matthew E. Rubel | For | For | Management |
| 10 | Elect Director Wayne C. Sales | For | For | Management |
| 11 | Elect Director Kathi P. Seifert | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| SYSCO CORPORATION | |
| | | |
| Ticker: | SYY | Security ID: 871829107 |
| Meeting Date: | NOV 16, 2011 | Meeting Type: Annual |
| Record Date: | SEP 19, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Judith B. Craven, M.D. | For | For | Management |
| 2 | Elect Director William J. DeLaney | For | For | Management |
| 3 | Elect Director Larry C. Glasscock | For | For | Management |
| 4 | Elect Director Richard G. Tilghman | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 7 | Declassify the Board of Directors | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| T. ROWE PRICE GROUP, INC. | |
| | | |
| Ticker: | TROW | Security ID: 74144T108 |
| Meeting Date: | APR 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 17, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Edward C. Bernard | For | For | Management |
| 2 | Elect Director James T. Brady | For | For | Management |
| 3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
| 4 | Elect Director Donald B. Hebb, Jr. | For | For | Management |
| 5 | Elect Director James A.C. Kennedy | For | For | Management |
| 6 | Elect Director Robert F. MacLellan | For | For | Management |
| 7 | Elect Director Brian C. Rogers | For | For | Management |
| 8 | Elect Director Alfred Sommer | For | For | Management |
| 9 | Elect Director Dwight S. Taylor | For | For | Management |
| 10 | Elect Director Anne Marie Whittemore | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Approve Omnibus Stock Plan | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| TARGET CORPORATION | |
| | | |
| Ticker: | TGT | Security ID: 87612E106 |
| Meeting Date: | JUN 13, 2012 | Meeting Type: Annual |
| Record Date: | APR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Roxanne S. Austin | For | For | Management |
| 1.2 | Elect Director Calvin Darden | For | For | Management |
| 1.3 | Elect Director Mary N. Dillon | For | For | Management |
| 1.4 | Elect Director James A. Johnson | For | For | Management |
| 1.5 | Elect Director Mary E. Minnick | For | For | Management |
| 1.6 | Elect Director Anne M. Mulcahy | For | For | Management |
| 1.7 | Elect Director Derica W. Rice | For | For | Management |
| 1.8 | Elect Director Stephen W. Sanger | For | For | Management |
| 1.9 | Elect Director Gregg W. Steinhafel | For | For | Management |
| 1.10 | Elect Director John G. Stumpf | For | For | Management |
| 1.11 | Elect Director Solomon D. Trujillo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Against | Against | Shareholder |
| 6 | Prohibit Political Contributions | Against | Against | Shareholder |
| TAUBMAN CENTERS, INC. | |
| | | |
| Ticker: | TCO | Security ID: 876664103 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Graham T. Allison | For | For | Management |
| 1.2 | Elect Director Peter Karmanos, Jr. | For | For | Management |
| 1.3 | Elect Director William S. Taubman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| TECH DATA CORPORATION | |
| | | |
| Ticker: | TECD | Security ID: 878237106 |
| Meeting Date: | MAY 30, 2012 | Meeting Type: Annual |
| Record Date: | MAR 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Kathleen Misunas | For | For | Management |
| 2 | Elect Director Thomas I. Morgan | For | For | Management |
| 3 | Elect Director Steven A. Raymund | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Amend Executive Incentive Bonus Plan | For | For | Management |
| TELEFLEX INCORPORATED |
| | | |
| Ticker: | TFX | Security ID: 879369106 |
| Meeting Date: | MAY 04, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Sigismundus W.W. Lubsen | For | For | Management |
| 2 | Elect Director Stuart A. Randle | For | For | Management |
| 3 | Elect Director Harold L. Yoh, III | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| TELEPHONE AND DATA SYSTEMS, INC. |
| | | |
| Ticker: | TDS | Security ID: 879433100 |
| Meeting Date: | NOV 15, 2011 | Meeting Type: Special |
| Record Date: | AUG 18, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Amend Charter to Reclassify Special Common Shares | For | For | Management |
| 2 | Approve Reclassification of Special Common Shares | For | For | Management |
| 3 | Amend Charter to Adjust Voting Power of Series A Common Shares and Common Shares | For | Against | Management |
| 4 | Approve Adjustment of Voting Power of Series A Common Shares and Common Shares | For | Against | Management |
| 5 | Amend Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock | For | For | Management |
| 6 | Approve Omnibus Stock Plan | For | For | Management |
| 7 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
| 8 | Adjourn Meeting | For | For | Management |
| TELEPHONE AND DATA SYSTEMS, INC. |
| | | |
| Ticker: | TDS | Security ID: 879433100 |
| Meeting Date: | JAN 13, 2012 | Meeting Type: Special |
| Record Date: | DEC 09, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Amend Charter to Reclassify Special Common Shares | For | For | Management |
| 2 | Approve Reclassification of Special Common Shares | For | For | Management |
| 3 | Amend Charter to Adjust Voting Power of Series A Common Shares and Common Shares | For | For | Management |
| 4 | Approve Adjustment of Voting Power of Series A Common Shares and Common Shares | For | For | Management |
| 5 | Amend Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock | For | For | Management |
| 6 | Approve Omnibus Stock Plan | For | For | Management |
| 7 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
| 8 | Adjourn Meeting | For | For | Management |
| TELEPHONE AND DATA SYSTEMS, INC. |
| | | |
| Ticker: | TDS | Security ID: 879433829 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director C.A. Davis | For | For | Management |
| 1.2 | Elect Director C.D. O’Leary | For | For | Management |
| 1.3 | Elect Director M.H. Saranow | For | For | Management |
| 1.4 | Elect Director G.L. Sugarman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Against | Against | Shareholder |
| TELUS CORPORATION | |
| | | |
| Ticker: | T | Security ID: 87971M202 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Proxy Contest |
| Record Date: | APR 03, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | Management Proxy (Yellow Card) | None | | |
| 1 | Approve Plan of Arrangement: Eliminate | For | For | Management |
| | Dual Class Share Structure | | | |
| # | Proposal | Diss Rec | Vote Cast | Sponsor |
| | Dissident Proxy (Blue Card) | None | | |
| 1 | Approve Plan of Arrangement: Eliminate | Against | Against | Management |
| | Dual Class Share Structure | | | |
| TEMPUR-PEDIC INTERNATIONAL INC. |
| | | |
| Ticker: | TPX | Security ID: 88023U101 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Evelyn S. Dilsaver | For | For | Management |
| 2 | Elect Director Frank Doyle | For | For | Management |
| 3 | Elect Director John A. Heil | For | For | Management |
| 4 | Elect Director Peter K. Hoffman | For | For | Management |
| 5 | Elect Director Sir Paul Judge | For | For | Management |
| 6 | Elect Director Nancy F. Koehn | For | For | Management |
| 7 | Elect Director Christopher A. Masto | For | For | Management |
| 8 | Elect Director P. Andrews McLane | For | For | Management |
| 9 | Elect Director Mark Sarvary | For | For | Management |
| 10 | Elect Director Robert B. Trussell, Jr. | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| TERADYNE, INC. | |
| | | |
| Ticker: | TER | Security ID: 880770102 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James W. Bagley | For | For | Management |
| 2 | Elect Director Michael A. Bradley | For | For | Management |
| 3 | Elect Director Albert Carnesale | For | For | Management |
| 4 | Elect Director Daniel W. Christman | For | For | Management |
| 5 | Elect Director Edwin J. Gillis | For | For | Management |
| 6 | Elect Director Timothy E. Guertin | For | For | Management |
| 7 | Elect Director Paul J. Tufano | For | For | Management |
| 8 | Elect Director Roy A. Vallee | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| TEREX CORPORATION | |
| | | |
| Ticker: | TEX | Security ID: 880779103 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald M. De Feo | For | For | Management |
| 1.2 | Elect Director G. Chris Andersen | For | For | Management |
| 1.3 | Elect Director Paula H.J. Cholmondeley | For | For | Management |
| 1.4 | Elect Director Don DeFosset | For | For | Management |
| 1.5 | Elect Director Thomas J. Hansen | For | For | Management |
| 1.6 | Elect Director David A. Sachs | For | For | Management |
| 1.7 | Elect Director Oren G. Shaffer | For | For | Management |
| 1.8 | Elect Director David C. Wang | For | For | Management |
| 1.9 | Elect Director Scott W. Wine | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| TESORO CORPORATION | |
| | | |
| Ticker: | TSO | Security ID: 881609101 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Rodney F. Chase | For | For | Management |
| 2 | Elect Director Gregory J. Goff | For | For | Management |
| 3 | Elect Director Robert W. Goldman | For | For | Management |
| 4 | Elect Director Steven H. Grapstein | For | For | Management |
| 5 | Elect Director David Lilley | For | For | Management |
| 6 | Elect Director J.W. Nokes | For | For | Management |
| 7 | Elect Director Susan Tomasky | For | For | Management |
| 8 | Elect Director Michael E. Wiley | For | For | Management |
| 9 | Elect Director Patrick Y. Yang | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| TEVA PHARMACEUTICAL INDUSTRIES LTD. |
| | | |
| Ticker: | TEVA | Security ID: 881624209 |
| Meeting Date: | SEP 19, 2011 | Meeting Type: Annual |
| Record Date: | AUG 10, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Final Dividend | For | For | Management |
| 2.1 | Elect Chaim Hurvitz as Director | For | For | Management |
| 2.2 | Elect Ory Slonim as Director | For | For | Management |
| 2.3 | Elect Dan Suesskind as Director | For | For | Management |
| 3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | For | For | Management |
| 3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | For | For | Management |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 5 | Approve Director/Officer Liability and Indemnification Insurance | For | For | Management |
| 6.1 | Amend Remuneration of Vice Chairman | For | For | Management |
| 6.2 | Approve Reimbursement of Expenses of Board Chairman | For | For | Management |
TEXAS INSTRUMENTS INCORPORATED
| Ticker: | TXN | Security ID: 882508104 |
| Meeting Date: | APR 19, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director R.W. Babb, Jr. | For | For | Management |
| 2 | Elect Director D.A. Carp | For | For | Management |
| 3 | Elect Director C.S. Cox | For | For | Management |
| 4 | Elect Director P.H. Patsley | For | For | Management |
| 5 | Elect Director R.E. Sanchez | For | For | Management |
| 6 | Elect Director W.R. Sanders | For | For | Management |
| 7 | Elect Director R.J. Simmons | For | For | Management |
| 8 | Elect Director R.K. Templeton | For | For | Management |
| 9 | Elect Director C.T. Whitman | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
TEXTRON INC.
| Ticker: | TXT | Security ID: 883203101 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Scott C. Donnelly | For | For | Management |
| 2 | Elect Director James T. Conway | For | For | Management |
| 3 | Elect Director Lawrence K. Fish | For | For | Management |
| 4 | Elect Director Paul E. Gagne | For | For | Management |
| 5 | Elect Director Dain M. Hancock | For | For | Management |
| 6 | Elect Director Lloyd G. Trotter | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 8 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 9 | Amend Omnibus Stock Plan | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
THE BABCOCK & WILCOX COMPANY
| Ticker: | BWC | Security ID: 05615F102 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas A. Christopher | For | For | Management |
| 1.2 | Elect Director Robert W. Goldman | For | For | Management |
| 1.3 | Elect Director Stephen G. Hanks | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
THE BANK OF NEW YORK MELLON CORPORATION
| Ticker: | BK | Security ID: 064058100 |
| Meeting Date: | APR 10, 2012 | Meeting Type: Annual |
| Record Date: | FEB 10, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ruth E. Bruch | For | For | Management |
| 2 | Elect Director Nicholas M. Donofrio | For | For | Management |
| 3 | Elect Director Gerald L. Hassell | For | For | Management |
| 4 | Elect Director Edmund F. Kelly | For | For | Management |
| 5 | Elect Director Richard J. Kogan | For | For | Management |
| 6 | Elect Director Michael J. Kowalski | For | For | Management |
| 7 | Elect Director John A. Luke, Jr. | For | For | Management |
| 8 | Elect Director Mark A. Nordenberg | For | For | Management |
| 9 | Elect Director Catherine A. Rein | For | For | Management |
| 10 | Elect Director William C. Richardson | For | For | Management |
| 11 | Elect Director Samuel C. Scott, III | For | For | Management |
| 12 | Elect Director Wesley W. von Schack | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Require Independent Board Chairman | Against | Against | Shareholder |
| 16 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
THE BOEING COMPANY
| Ticker: | BA | Security ID: 097023105 |
| Meeting Date: | APR 30, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director David L. Calhoun | For | For | Management |
| 2 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
| 3 | Elect Director Linda Z. Cook | For | For | Management |
| 4 | Elect Director Kenneth M. Duberstein | For | For | Management |
| 5 | Elect Director Edmund P. Giambastiani, Jr. | For | For | Management |
| 6 | Elect Director Lawrence W. Kellner | For | For | Management |
| 7 | Elect Director Edward M. Liddy | For | For | Management |
| 8 | Elect Director W. James McNerney, Jr. | For | For | Management |
| 9 | Elect Director Susan C. Schwab | For | For | Management |
| 10 | Elect Director Ronald A. Williams | For | For | Management |
| 11 | Elect Director Mike S. Zafirovski | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Report on Political Contributions | Against | Against | Shareholder |
| 15 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| 16 | Adopt Retention Ratio for Executives/Directors | Against | Against | Shareholder |
| 17 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
THE CHUBB CORPORATION
| Ticker: | CB | Security ID: 171232101 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Zoe Baird Budinger | For | For | Management |
| 2 | Elect Director Sheila P. Burke | For | For | Management |
| 3 | Elect Director James I. Cash, Jr. | For | For | Management |
| 4 | Elect Director John D. Finnegan | For | For | Management |
| 5 | Elect Director Lawrence W. Kellner | For | For | Management |
| 6 | Elect Director Martin G. McGuinn | For | For | Management |
| 7 | Elect Director Lawrence M. Small | For | For | Management |
| 8 | Elect Director Jess Soderberg | For | For | Management |
| 9 | Elect Director Daniel E. Somers | For | For | Management |
| 10 | Elect Director James M. Zimmerman | For | For | Management |
| 11 | Elect Director Alfred W. Zollar | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
THE CLOROX COMPANY
| Ticker: | CLX | Security ID: 189054109 |
| Meeting Date: | NOV 16, 2011 | Meeting Type: Annual |
| Record Date: | SEP 27, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Daniel Boggan, Jr. | For | For | Management |
| 2 | Elect Director Richard H. Carmona | For | For | Management |
| 3 | Elect Director Tully M. Friedman | For | For | Management |
| 4 | Elect Director George J. Harad | For | For | Management |
| 5 | Elect Director Donald R. Knauss | For | For | Management |
| 6 | Elect Director Robert W. Matschullat | For | For | Management |
| 7 | Elect Director Gary G. Michael | For | For | Management |
| 8 | Elect Director Edward A. Mueller | For | For | Management |
| 9 | Elect Director Pamela Thomas-Graham | For | For | Management |
| 10 | Elect Director Carolyn M. Ticknor | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Require Independent Board Chairman | Against | Against | Shareholder |
THE COCA-COLA COMPANY
| Ticker: | KO | Security ID: 191216100 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Herbert A. Allen | For | For | Management |
| 2 | Elect Director Ronald W. Allen | For | For | Management |
| 3 | Elect Director Howard G. Buffett | For | For | Management |
| 4 | Elect Director Richard M. Daley | For | For | Management |
| 5 | Elect Director Barry Diller | For | For | Management |
| 6 | Elect Director Evan G. Greenberg | For | For | Management |
| 7 | Elect Director Alexis M. Herman | For | For | Management |
| 8 | Elect Director Muhtar Kent | For | For | Management |
| 9 | Elect Director Donald R. Keough | For | For | Management |
| 10 | Elect Director Robert A. Kotick | For | For | Management |
| 11 | Elect Director Maria Elena Lagomasino | For | For | Management |
| 12 | Elect Director Donald F. McHenry | For | For | Management |
| 13 | Elect Director Sam Nunn | For | For | Management |
| 14 | Elect Director James D. Robinson, III | For | For | Management |
| 15 | Elect Director Peter V. Ueberroth | For | For | Management |
| 16 | Elect Director Jacob Wallenberg | For | For | Management |
| 17 | Elect Director James B. Williams | For | For | Management |
| 18 | Ratify Auditors | For | For | Management |
| 19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
THE COOPER COMPANIES, INC.
| Ticker: | COO | Security ID: 216648402 |
| Meeting Date: | MAR 20, 2012 | Meeting Type: Annual |
| Record Date: | JAN 25, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director A. Thomas Bender | For | For | Management |
| 2 | Elect Director Michael H. Kalkstein | For | For | Management |
| 3 | Elect Director Jody S. Lindell | For | For | Management |
| 4 | Elect Director Donald Press | For | For | Management |
| 5 | Elect Director Steven Rosenberg | For | For | Management |
| 6 | Elect Director Allan E. Rubenstein | For | For | Management |
| 7 | Elect Director Robert S. Weiss | For | For | Management |
| 8 | Elect Director Stanley Zinberg | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
THE DOW CHEMICAL COMPANY
| Ticker: | DOW | Security ID: 260543103 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Arnold A. Allemang | For | For | Management |
| 2 | Elect Director Jacqueline K. Barton | For | For | Management |
| 3 | Elect Director James A. Bell | For | For | Management |
| 4 | Elect Director Jeff M. Fettig | For | For | Management |
| 5 | Elect Director John B. Hess | For | For | Management |
| 6 | Elect Director Andrew N. Liveris | For | For | Management |
| 7 | Elect Director Paul Polman | For | For | Management |
| 8 | Elect Director Dennis H. Reilley | For | For | Management |
| 9 | Elect Director James M. Ringler | For | For | Management |
| 10 | Elect Director Ruth G. Shaw | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Approve Omnibus Stock Plan | For | For | Management |
| 14 | Approve Nonqualified Employee Stock Purchase Plan | For | Against | Management |
| 15 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| 16 | Require Independent Board Chairman | Against | Against | Shareholder |
THE DUN & BRADSTREET CORPORATION
| Ticker: | DNB | Security ID: 26483E100 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Austin A. Adams | For | For | Management |
| 2 | Elect Director John W. Alden | For | For | Management |
| 3 | Elect Director Christopher J. Coughlin | For | For | Management |
| 4 | Elect Director James N. Fernandez | For | For | Management |
| 5 | Elect Director Paul R. Garcia | For | For | Management |
| 6 | Elect Director Douglas A. Kehring | For | For | Management |
| 7 | Elect Director Sara Mathew | For | For | Management |
| 8 | Elect Director Sandra E. Peterson | For | For | Management |
| 9 | Elect Director Michael J. Winkler | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Provide Right to Call Special Meeting | For | For | Management |
| THE ESTEE LAUDER COMPANIES INC. |
| | | |
| Ticker: | EL | Security ID: 518439104 |
| Meeting Date: | NOV 11, 2011 | Meeting Type: Annual |
| Record Date: | SEP 15, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charlene Barshefsky | For | For | Management |
| 1.2 | Elect Director Wei Sun Christianson | For | For | Management |
| 1.3 | Elect Director Fabrizio Freda | For | For | Management |
| 1.4 | Elect Director Jane Lauder | For | For | Management |
| 1.5 | Elect Director Leonard A. Lauder | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| THE GOLDMAN SACHS GROUP, INC. |
| | | |
| Ticker: | GS | Security ID: 38141G104 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lloyd C. Blankfein | For | For | Management |
| 2 | Elect Director M. Michele Burns | For | For | Management |
| 3 | Elect Director Gary D. Cohn | For | For | Management |
| 4 | Elect Director Claes Dahlback | For | For | Management |
| 5 | Elect Director Stephen Friedman | For | For | Management |
| 6 | Elect Director William W. George | For | For | Management |
| 7 | Elect Director James A. Johnson | For | For | Management |
| 8 | Elect Director Lakshmi N. Mittal | For | For | Management |
| 9 | Elect Director James J. Schiro | For | For | Management |
| 10 | Elect Director Debora L. Spar | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 14 | Stock Retention/Holding Period | Against | Against | Shareholder |
| 15 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| THE HANOVER INSURANCE GROUP, INC. |
| | | |
| Ticker: | THG | Security ID: 410867105 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 22, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Frederick H. Eppinger | For | For | Management |
| 2 | Elect Director Joseph R. Ramrath | For | For | Management |
| 3 | Elect Director Harriett Taggart | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| THE HERSHEY COMPANY | |
| | | |
| Ticker: | HSY | Security ID: 427866108 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director P.M. Arway | For | For | Management |
| 1.2 | Elect Director J.P. Bilbrey | For | For | Management |
| 1.3 | Elect Director R.F. Cavanaugh | For | For | Management |
| 1.4 | Elect Director C.A. Davis | For | For | Management |
| 1.5 | Elect Director R.M. Malcolm | For | For | Management |
| 1.6 | Elect Director J.M. Mead | For | For | Management |
| 1.7 | Elect Director J.E. Nevels | For | For | Management |
| 1.8 | Elect Director A.J. Palmer | For | For | Management |
| 1.9 | Elect Director T.J. Ridge | For | For | Management |
| 1.10 | Elect Director D.L. Shedlarz | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| THE HOME DEPOT, INC. |
| | | |
| Ticker: | HD | Security ID: 437076102 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director F. Duane Ackerman | For | For | Management |
| 2 | Elect Director Francis S. Blake | For | For | Management |
| 3 | Elect Director Ari Bousbib | For | For | Management |
| 4 | Elect Director Gregory D. Brenneman | For | For | Management |
| 5 | Elect Director J. Frank Brown | For | For | Management |
| 6 | Elect Director Albert P. Carey | For | For | Management |
| 7 | Elect Director Armando Codina | For | For | Management |
| 8 | Elect Director Bonnie G. Hill | For | For | Management |
| 9 | Elect Director Karen L. Katen | For | For | Management |
| 10 | Elect Director Ronald L. Sargent | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
| 15 | Prepare Employment Diversity Report | Against | Against | Shareholder |
| 16 | Amend Right to Act by Written Consent | Against | Against | Shareholder |
| 17 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
| 18 | Report on Charitable Contributions | Against | Against | Shareholder |
| 19 | Adopt Storm Water Run-off Management Policy | Against | Against | Shareholder |
| THE KROGER CO. | |
| | | |
| Ticker: | KR | Security ID: 501044101 |
| Meeting Date: | JUN 21, 2012 | Meeting Type: Annual |
| Record Date: | APR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Reuben V. Anderson | For | For | Management |
| 2 | Elect Director Robert D. Beyer | For | For | Management |
| 3 | Elect Director David B. Dillon | For | For | Management |
| 4 | Elect Director Susan J. Kropf | For | For | Management |
| 5 | Elect Director John T. LaMacchia | For | For | Management |
| 6 | Elect Director David B. Lewis | For | For | Management |
| 7 | Elect Director W. Rodney McMullen | For | For | Management |
| 8 | Elect Director Jorge P. Montoya | For | For | Management |
| 9 | Elect Director Clyde R. Moore | For | For | Management |
| 10 | Elect Director Susan M. Phillips | For | For | Management |
| 11 | Elect Director Steven R. Rogel | For | For | Management |
| 12 | Elect Director James A. Runde | For | For | Management |
| 13 | Elect Director Ronald L. Sargent | For | For | Management |
| 14 | Elect Director Bobby S. Shackouls | For | For | Management |
| 15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder |
| 18 | Report on Adopting Extended Producer Responsibility Policy | Against | Against | Shareholder |
| THE MADISON SQUARE GARDEN COMPANY |
| | | |
| Ticker: | MSG | Security ID: 55826P100 |
| Meeting Date: | NOV 30, 2011 | Meeting Type: Annual |
| Record Date: | OCT 03, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard D. Parsons | For | For | Management |
| 1.2 | Elect Director Alan D. Schwartz | For | For | Management |
| 1.3 | Elect Director Vincent Tese | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | For | Against | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Advisory Vote on Say on Pay Frequency Years | Three | Three Years | Management |
| THE MANITOWOC COMPANY, INC. |
| | | |
| Ticker: | MTW | Security ID: 563571108 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Roy V. Armes | For | For | Management |
| 1.2 | Elect Director Cynthia M. Egnotovich | For | For | Management |
| 1.3 | Elect Director James L. Packard | For | For | Management |
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| THE MCGRAW-HILL COMPANIES, INC. |
| | | |
| Ticker: | MHP | Security ID: 580645109 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Pedro Aspe | For | For | Management |
| 2 | Elect Director Winfried Bischoff | For | For | Management |
| 3 | Elect Director William D. Green | For | For | Management |
| 4 | Elect Director Linda Koch Lorimer | For | For | Management |
| 5 | Elect Director Harold McGraw, III | For | For | Management |
| 6 | Elect Director Robert P. McGraw | For | For | Management |
| 7 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management |
| 8 | Elect Director Michael Rake | For | For | Management |
| 9 | Elect Director Edward B. Rust, Jr. | For | For | Management |
| 10 | Elect Director Kurt L. Schmoke | For | For | Management |
| 11 | Elect Director Sidney Taurel | For | For | Management |
| 12 | Elect Director Richard E. Thornburgh | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| THE MOSAIC COMPANY | |
| | | |
| Ticker: | MOS | Security ID: 61945C103 |
| Meeting Date: | OCT 06, 2011 | Meeting Type: Annual |
| Record Date: | AUG 17, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Nancy E. Cooper | For | For | Management |
| 1.2 | Elect Director James L. Popowich | For | For | Management |
| 1.3 | Elect Director James T. Prokopanko | For | For | Management |
| 1.4 | Elect Director Steven M. Seibert | For | For | Management |
| 2 | Approve Conversion of Securities | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| THE NASDAQ OMX GROUP, INC. |
| | | |
| Ticker: | NDAQ | Security ID: 631103108 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual |
| Record Date: | APR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Steven D. Black | For | For | Management |
| 2 | Elect Director Borje Ekholm | For | For | Management |
| 3 | Elect Director Robert Greifeld | For | For | Management |
| 4 | Elect Director Glenn H. Hutchins | For | For | Management |
| 5 | Elect Director Essa Kazim | For | For | Management |
| 6 | Elect Director John D. Markese | For | For | Management |
| 7 | Elect Director Ellyn A. McColgan | For | For | Management |
| 8 | Elect Director Thomas F. O’Neill | For | For | Management |
| 9 | Elect Director James S. Riepe | For | For | Management |
| 10 | Elect Director Michael R. Splinter | For | For | Management |
| 11 | Elect Director Lars Wedenborn | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
| 15 | Amend Articles/Bylaws/Charter – Call Special Meetings | Against | Against | Shareholder |
| THE PNC FINANCIAL SERVICES GROUP, INC. |
| | | |
| Ticker: | PNC | Security ID: 693475105 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | JAN 31, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard O. Berndt | For | For | Management |
| 2 | Elect Director Charles E. Bunch | For | For | Management |
| 3 | Elect Director Paul W. Chellgren | For | For | Management |
| 4 | Elect Director Kay Coles James | For | For | Management |
| 5 | Elect Director Richard B. Kelson | For | For | Management |
| 6 | Elect Director Bruce C. Lindsay | For | For | Management |
| 7 | Elect Director Anthony A. Massaro | For | For | Management |
| 8 | Elect Director Jane G. Pepper | For | For | Management |
| 9 | Elect Director James E. Rohr | For | For | Management |
| 10 | Elect Director Donald J. Shepard | For | For | Management |
| 11 | Elect Director Lorene K. Steffes | For | For | Management |
| 12 | Elect Director Dennis F. Strigl | For | For | Management |
| 13 | Elect Director Thomas J. Usher | For | For | Management |
| 14 | Elect Director George H. Walls, Jr. | For | For | Management |
| 15 | Elect Director Helge H. Wehmeier | For | For | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| THE PROCTER & GAMBLE COMPANY |
| | | |
| Ticker: | PG | Security ID: 742718109 |
| Meeting Date: | OCT 11, 2011 | Meeting Type: Annual |
| Record Date: | AUG 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Angela F. Braly | For | For | Management |
| 2 | Elect Director Kenneth I. Chenault | For | For | Management |
| 3 | Elect Director Scott D. Cook | For | For | Management |
| 4 | Elect Director Susan Desmond-Hellmann | For | For | Management |
| 5 | Elect Director Robert A. McDonald | For | For | Management |
| 6 | Elect Director W. James McNerney, Jr. | For | For | Management |
| 7 | Elect Director Johnathan A. Rodgers | For | For | Management |
| 8 | Elect Director Margaret C. Whitman | For | For | Management |
| 9 | Elect Director Mary Agnes Wilderotter | For | For | Management |
| 10 | Elect Director Patricia A. Woertz | For | For | Management |
| 11 | Elect Director Ernesto Zedillo | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 15 | Amend Articles of Incorporation | For | For | Management |
| 16 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Against | Against | Shareholder |
| 18 | Report on Political Contributions and Provide Advisory Vote | Against | Against | Shareholder |
| THE SHAW GROUP INC. | |
| | | |
| Ticker: | SHAW | Security ID: 820280105 |
| Meeting Date: | JAN 25, 2012 | Meeting Type: Annual |
| Record Date: | DEC 05, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J.M. Bernhard, Jr. | For | For | Management |
| 1.2 | Elect Director James F. Barker | For | For | Management |
| 1.3 | Elect Director Daniel A. Hoffler | For | For | Management |
| 1.4 | Elect Director David W. Hoyle | For | For | Management |
| 1.5 | Elect Director Michael J. Mancuso | For | For | Management |
| 1.6 | Elect Director Albert D. McAlister | For | For | Management |
| 1.7 | Elect Director Stephen R. Tritch | For | For | Management |
| 1.8 | Elect Director Thos. E. Capps | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| THE SOUTHERN COMPANY |
| | | |
| Ticker: | SO | Security ID: 842587107 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Juanita Powell Baranco | For | For | Management |
| 2 | Elect Director Jon A. Boscia | For | For | Management |
| 3 | Elect Director Henry A. Clark, III | For | For | Management |
| 4 | Elect Director Thomas A. Fanning | For | For | Management |
| 5 | Elect Director H. William Habermeyer, Jr. | For | For | Management |
| 6 | Elect Director Veronica M. Hagen | For | For | Management |
| 7 | Elect Director Warren A. Hood, Jr. | For | For | Management |
| 8 | Elect Director Donald M. James | For | For | Management |
| 9 | Elect Director Dale E. Klein | For | For | Management |
| 10 | Elect Director William G. Smith, Jr. | For | For | Management |
| 11 | Elect Director Steven R. Specker | For | For | Management |
| 12 | Elect Director Larry D. Thompson | For | For | Management |
| 13 | Elect Director E. Jenner Wood, III | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 16 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Against | Against | Shareholder |
| 17 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| THE ST. JOE COMPANY | |
| | | |
| Ticker: | JOE | Security ID: 790148100 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Cesar L. Alvarez | For | For | Management |
| 2 | Elect Director Bruce R. Berkowitz | For | For | Management |
| 3 | Elect Director Park Brady | For | For | Management |
| 4 | Elect Director Charles J. Crist, Jr. | For | For | Management |
| 5 | Elect Director Howard S. Frank | For | For | Management |
| 6 | Elect Director Jeffrey C. Keil | For | For | Management |
| 7 | Elect Director Stanley Martin | For | For | Management |
| 8 | Elect Director Thomas P. Murphy, Jr. | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| THE TIMKEN COMPANY |
| | | |
| Ticker: | TKR | Security ID: 887389104 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Joseph W. Ralston | For | For | Management |
| 1.2 | Elect Director John P. Reilly | For | For | Management |
| 1.3 | Elect Director John M. Timken, Jr. | For | For | Management |
| 1.4 | Elect Director Jacqueline F. Woods | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| THE WESTERN UNION COMPANY |
| | | |
| Ticker: | WU | Security ID: 959802109 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard A. Goodman | For | For | Management |
| 2 | Elect Director Roberto G. Mendoza | For | For | Management |
| 3 | Elect Director Michael A. Miles, Jr. | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Amend Omnibus Stock Plan | For | For | Management |
| 8 | Adopt Proxy Access Right | Against | Against | Shareholder |
| 9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
| THE WILLIAMS COMPANIES, INC. |
| | | |
| Ticker: | WMB | Security ID: 969457100 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Alan S. Armstrong | For | For | Management |
| 2 | Elect Director Joseph R. Cleveland | For | For | Management |
| 3 | Elect Director Irl F. Engelhardt | For | For | Management |
| 4 | Elect Director John A. Hagg | For | For | Management |
| 5 | Elect Director Juanita H. Hinshaw | For | For | Management |
| 6 | Elect Director Frank T. Macinnis | For | For | Management |
| 7 | Elect Director Steven W. Nance | For | For | Management |
| 8 | Elect Director Murray D. Smith | For | For | Management |
| 9 | Elect Director Janice D. Stoney | For | For | Management |
| 10 | Elect Director Laura A. Sugg | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| THERMO FISHER SCIENTIFIC INC. |
| | | |
| Ticker: | TMO | Security ID: 883556102 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director C. Martin Harris | For | For | Management |
| 2 | Elect Director Judy C. Lewent | For | For | Management |
| 3 | Elect Director Jim P. Manzi | For | For | Management |
| 4 | Elect Director Lars R. Sorensen | For | For | Management |
| 5 | Elect Director Elaine S. Ullian | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Ratify Auditors | For | For | Management |
| THOMAS & BETTS CORPORATION |
| | | |
| Ticker: | TNB | Security ID: 884315102 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Special |
| Record Date: | MAR 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
| 3 | Advisory Vote on Golden Parachutes | For | For | Management |
| THOMSON REUTERS CORPORATION |
| | | |
| Ticker: | TRI | Security ID: 884903105 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David Thomson | For | For | Management |
| 1.2 | Elect Director W. Geoffrey Beattie | For | For | Management |
| 1.3 | Elect Director James C. Smith | For | For | Management |
| 1.4 | Elect Director Manvinder S. Banga | For | For | Management |
| 1.5 | Elect Director Mary Cirillo | For | For | Management |
| 1.6 | Elect Director Steven A. Denning | For | For | Management |
| 1.7 | Elect Director Lawton W. Fitt | For | For | Management |
| 1.8 | Elect Director Roger L. Martin | For | For | Management |
| 1.9 | Elect Director Sir Deryck Maughan | For | For | Management |
| 1.10 | Elect Director Ken Olisa | For | For | Management |
| 1.11 | Elect Director Vance K. Opperman | For | For | Management |
| 1.12 | Elect Director John M. Thompson | For | For | Management |
| 1.13 | Elect Director Peter J. Thomson | For | For | Management |
| 1.14 | Elect Director Wulf von Schimmelmann | For | For | Management |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 3 | Advisory Vote on Executive Compensation Approach | For | For | Management |
| THOR INDUSTRIES, INC. | |
| | | |
| Ticker: | THO | Security ID: 885160101 |
| Meeting Date: | DEC 13, 2011 | Meeting Type: Annual |
| Record Date: | OCT 28, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J. Allen Kosowsky | For | For | Management |
| 1.2 | Elect Director Jan H. Suwinski | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| THORATEC CORPORATION | |
| | | |
| Ticker: | THOR | Security ID: 885175307 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Neil F. Dimick | For | For | Management |
| 1.2 | Elect Director Gerhard F. Burbach | For | For | Management |
| 1.3 | Elect Director J. Daniel Cole | For | For | Management |
| 1.4 | Elect Director Steven H. Collis | For | For | Management |
| 1.5 | Elect Director Elisha W. Finney | For | For | Management |
| 1.6 | Elect Director D. Keith Grossman | For | For | Management |
| 1.7 | Elect Director William A. Hawkins, III | For | For | Management |
| 1.8 | Elect Director Paul A. LaViolette | For | For | Management |
| 1.9 | Elect Director Daniel M. Mulvena | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| TITANIUM METALS CORPORATION |
| | | |
| Ticker: | TIE | Security ID: 888339207 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Keith R. Coogan | For | For | Management |
| 1.2 | Elect Director Glenn R. Simmons | For | For | Management |
| 1.3 | Elect Director Harold C. Simmons | For | For | Management |
| 1.4 | Elect Director Thomas P. Stafford | For | For | Management |
| 1.5 | Elect Director Steven L. Watson | For | For | Management |
| 1.6 | Elect Director Terry N. Worrell | For | For | Management |
| 1.7 | Elect Director Paul J. Zucconi | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| TORCHMARK CORPORATION | |
| | | |
| Ticker: | TMK | Security ID: 891027104 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director David L. Boren | For | For | Management |
| 2 | Elect Director M. Jane Buchan | For | For | Management |
| 3 | Elect Director Robert W. Ingram | For | For | Management |
| 4 | Elect Director Mark S. McAndrew | For | For | Management |
| 5 | Elect Director Sam R. Perry | For | For | Management |
| 6 | Elect Director Lamar C. Smith | For | For | Management |
| 7 | Elect Director Paul J. Zucconi | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| TOTAL SA | | |
| | | |
| Ticker: | FP | Security ID: 89151E109 |
| Meeting Date: | MAY 11, 2012 | Meeting Type: Annual/Special |
| Record Date: | APR 03, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Financial Statements and Statutory Reports | For | For | Management |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | For | For | Management |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
| 5 | Reelect Christophe de Margerie as Director | For | For | Management |
| 6 | Reelect Patrick Artus as Director | For | For | Management |
| 7 | Reelect Bertrand Collomb as Director | For | For | Management |
| 8 | Reelect Anne Lauvergeon as Director | For | For | Management |
| 9 | Reelect Michel Pebereau as Director | For | For | Management |
| 10 | Ratify Appointment of Gerard Lamarche as Director | For | For | Management |
| 11 | Elect Anne-Marie Idrac as Director | For | For | Management |
| 12 | Approve Severance Payment Agreement with Christophe de Margerie | For | For | Management |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | Management |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | For | For | Management |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 | For | For | Management |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Management |
| 17 | Approve Employee Stock Purchase Plan | For | For | Management |
| 18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | For | For | Management |
| 19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
| A | Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration | Against | Against | Shareholder |
| B | Allow Loyalty Dividends to Long-Term Registered Shareholders | Against | Against | Shareholder |
| TOWERS WATSON & CO. | |
| | | |
| Ticker: | TW | Security ID: 891894107 |
| Meeting Date: | NOV 11, 2011 | Meeting Type: Annual |
| Record Date: | SEP 19, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John J. Gabarro | For | For | Management |
| 2 | Elect Director Victor F. Ganzi | For | For | Management |
| 3 | Elect Director John J. Haley | For | For | Management |
| 4 | Elect Director Brendan R. O’Neill | For | For | Management |
| 5 | Elect Director Linda D. Rabbitt | For | For | Management |
| 6 | Elect Director Gilbert T. Ray | For | For | Management |
| 7 | Elect Director Paul Thomas | For | For | Management |
| 8 | Elect Director Wilhelm Zeller | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| TRANSDIGM GROUP INCORPORATED |
| | | |
| Ticker: | TDG | Security ID: 893641100 |
| Meeting Date: | FEB 23, 2012 | Meeting Type: Annual |
| Record Date: | JAN 03, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director W. Nicholas Howley | For | For | Management |
| 1.2 | Elect Director William Dries | For | For | Management |
| 1.3 | Elect Director Robert Small | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| TRIMBLE NAVIGATION LIMITED |
| | | |
| Ticker: | TRMB | Security ID: 896239100 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Steven W. Berglund | For | For | Management |
| 1.2 | Elect Director John B. Goodrich | For | For | Management |
| 1.3 | Elect Director William Hart | For | For | Management |
| 1.4 | Elect Director Merit E. Janow | For | For | Management |
| 1.5 | Elect Director Ulf J. Johansson | For | For | Management |
| 1.6 | Elect Director Ronald S. Nersesian | For | For | Management |
| 1.7 | Elect Director Bradford W. Parkinson | For | For | Management |
| 1.8 | Elect Director Mark S. Peek | For | For | Management |
| 1.9 | Elect Director Nickolas W. Vande Steeg | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| TRUSTCO BANK CORP NY | |
| | | |
| Ticker: | TRST | Security ID: 898349105 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas O. Maggs | For | For | Management |
| 1.2 | Elect Director Robert J. McCormick | For | For | Management |
| 1.3 | Elect Director William J. Purdy | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| TRW AUTOMOTIVE HOLDINGS CORP. |
| | | |
| Ticker: | TRW | Security ID: 87264S106 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James F. Albaugh | For | For | Management |
| 1.2 | Elect Director Robert L. Friedman | For | For | Management |
| 1.3 | Elect Director J. Michael Losh | For | For | Management |
| 1.4 | Elect Director David S. Taylor | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| TW TELECOM INC. | | |
| | | |
| Ticker: | TWTC | Security ID: 87311L104 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gregory J. Attorri | For | For | Management |
| 1.2 | Elect Director Spencer B. Hays | For | For | Management |
| 1.3 | Elect Director Larissa L. Herda | For | For | Management |
| 1.4 | Elect Director Kevin W. Mooney | For | For | Management |
| 1.5 | Elect Director Kirby G. Pickle | For | For | Management |
| 1.6 | Elect Director Roscoe C. Young, II | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Require Independent Board Chairman | Against | Against | Shareholder |
| TYCO INTERNATIONAL LTD. |
| | | |
| Ticker: | TYC | Security ID: H89128104 |
| Meeting Date: | MAR 07, 2012 | Meeting Type: Annual |
| Record Date: | JAN 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2010/2011 | For | For | Management |
| 2 | Approve Discharge of Board and Senior Management | For | For | Management |
| 3.1 | Elect Edward D. Breen as Director | For | For | Management |
| 3.2 | Elect Michael Daniels as Director | For | For | Management |
| 3.3 | Reelect Timothy Donahue as Director | For | For | Management |
| 3.4 | Reelect Brian Duperreault as Director | For | For | Management |
| 3.5 | Reelect Bruce Gordon as Director | For | For | Management |
| 3.6 | Reelect Rajiv L. Gupta as Director | For | For | Management |
| 3.7 | Reelect John Krol as Director | For | For | Management |
| 3.8 | Reelect Brendan O’Neill as Director | For | For | Management |
| 3.9 | Reelect Dinesh Paliwal as Director | For | For | Management |
| 3.10 | Reelect William Stavropoulos as Director | For | For | Management |
| 3.11 | Reelect Sandra Wijnberg as Director | For | For | Management |
| 3.12 | Reelect R. David Yost as Director | For | For | Management |
| 4a | Ratify Deloitte AG as Auditors | For | For | Management |
| 4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | For | For | Management |
| 4c | Ratify PricewaterhouseCoopers AG as Special Auditors | For | For | Management |
| 5a | Approve Allocation of Income | For | For | Management |
| 5b | Approve Consolidated Reserves | For | For | Management |
| 5c | Approve Ordinary Cash Dividend | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat | For | For | Management |
| TYSON FOODS, INC. |
| | | |
| Ticker: | TSN | Security ID: 902494103 |
| Meeting Date: | FEB 03, 2012 | Meeting Type: Annual |
| Record Date: | DEC 05, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John Tyson | For | For | Management |
| 1.2 | Elect Director Kathleen M. Bader | For | For | Management |
| 1.3 | Elect Director Gaurdie E. Banister, Jr. | For | For | Management |
| 1.4 | Elect Director Jim Kever | For | For | Management |
| 1.5 | Elect Director Kevin M. McNamara | For | For | Management |
| 1.6 | Elect Director Brad T. Sauer | For | For | Management |
| 1.7 | Elect Director Robert Thurber | For | For | Management |
| 1.8 | Elect Director Barbara A. Tyson | For | For | Management |
| 1.9 | Elect Director Albert C. Zapanta | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| U.S. BANCORP | |
| | | |
| Ticker: | USB | Security ID: 902973304 |
| Meeting Date: | APR 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 2 | Elect Director Y. Marc Belton | For | For | Management |
| 3 | Elect Director Victoria Buyniski Gluckman | For | For | Management |
| 4 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
| 5 | Elect Director Richard K. Davis | For | For | Management |
| 6 | Elect Director Roland A. Hernandez | For | For | Management |
| 7 | Elect Director Joel W. Johnson | For | For | Management |
| 8 | Elect Director Olivia F. Kirtley | For | For | Management |
| 9 | Elect Director Jerry W. Levin | For | For | Management |
| 10 | Elect Director David B. O’Maley | For | For | Management |
| 11 | Elect Director O’dell M. Owens, M.D., M.P.H. | For | For | Management |
| 12 | Elect Director Craig D. Schnuck | For | For | Management |
| 13 | Elect Director Patrick T. Stokes | For | For | Management |
| 14 | Elect Director Doreen Woo Ho | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| UGI CORPORATION | |
| | | |
| Ticker: | UGI | Security ID: 902681105 |
| Meeting Date: | JAN 19, 2012 | Meeting Type: Annual |
| Record Date: | NOV 14, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen D. Ban | For | For | Management |
| 1.2 | Elect Director Lon R. Greenberg | For | For | Management |
| 1.3 | Elect Director Marvin O. Schlanger | For | For | Management |
| 1.4 | Elect Director Anne Pol | For | For | Management |
| 1.5 | Elect Director Earnest E. Jones | For | For | Management |
| 1.6 | Elect Director John L. Walsh | For | For | Management |
| 1.7 | Elect Director Robert B. Vincent | For | For | Management |
| 1.8 | Elect Director M. Shawn Puccio | For | For | Management |
| 1.9 | Elect Director Richard W. Gochnauer | For | For | Management |
| 1.10 | Elect Director Frank S. Hermance | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| ULTRA PETROLEUM CORP. |
| | | |
| Ticker: | UPL | Security ID: 903914109 |
| Meeting Date: | MAY 22, 2012 | Meeting Type: Annual/Special |
| Record Date: | APR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael D. Watford as Director | For | For | Management |
| 1.2 | Elect W. Charles Helton as Director | For | For | Management |
| 1.3 | Elect Stephen J. McDaniel as Director | For | For | Management |
| 1.4 | Elect Roger A. Brown as Director | For | For | Management |
| 2 | Ratify Ernst & Young, LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Bundled Compensation Plans | For | For | Management |
| 5 | Report on Hydraulic Fracturing Risks to Company | Against | Against | Shareholder |
| UNION PACIFIC CORPORATION | |
| | | |
| Ticker: | UNP | Security ID: 907818108 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Andrew H. Card, Jr. | For | For | Management |
| 2 | Elect Director Erroll B. Davis, Jr. | For | For | Management |
| 3 | Elect Director Thomas J. Donohue | For | For | Management |
| 4 | Elect Director Archie W. Dunham | For | For | Management |
| 5 | Elect Director Judith Richards Hope | For | For | Management |
| 6 | Elect Director Charles C. Krulak | For | For | Management |
| 7 | Elect Director Michael R. McCarthy | For | For | Management |
| 8 | Elect Director Michael W. McConnell | For | For | Management |
| 9 | Elect Director Thomas F. McLarty, III | For | For | Management |
| 10 | Elect Director Steven R. Rogel | For | For | Management |
| 11 | Elect Director Jose H. Villarreal | For | For | Management |
| 12 | Elect Director James R. Young | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 16 | Stock Retention | Against | Against | Shareholder |
| UNITED TECHNOLOGIES CORPORATION |
| | | |
| Ticker: | UTX | Security ID: 913017109 |
| Meeting Date: | APR 11, 2012 | Meeting Type: Annual |
| Record Date: | FEB 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Louis R. Chenevert | For | For | Management |
| 2 | Elect Director John V. Faraci | For | For | Management |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | For | For | Management |
| 4 | Elect Director Jamie S. Gorelick | For | For | Management |
| 5 | Elect Director Edward A. Kangas | For | For | Management |
| 6 | Elect Director Ellen J. Kullman | For | For | Management |
| 7 | Elect Director Richard D. McCormick | For | For | Management |
| 8 | Elect Director Harold McGraw, III | For | For | Management |
| 9 | Elect Director Richard B. Myers | For | For | Management |
| 10 | Elect Director H. Patrick Swygert | For | For | Management |
| 11 | Elect Director Andre Villeneuve | For | For | Management |
| 12 | Elect Director Christine Todd Whitman | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| UNITEDHEALTH GROUP INCORPORATED |
| | | |
| Ticker: | UNH | Security ID: 91324P102 |
| Meeting Date: | JUN 04, 2012 | Meeting Type: Annual |
| Record Date: | APR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William C. Ballard, Jr. | For | For | Management |
| 2 | Elect Director Richard T. Burke | For | For | Management |
| 3 | Elect Director Robert J. Darretta | For | For | Management |
| 4 | Elect Director Stephen J. Hemsley | For | For | Management |
| 5 | Elect Director Michele J. Hooper | For | For | Management |
| 6 | Elect Director Rodger A. Lawson | For | For | Management |
| 7 | Elect Director Douglas W. Leatherdale | For | For | Management |
| 8 | Elect Director Glenn M. Renwick | For | For | Management |
| 9 | Elect Director Kenneth I. Shine | For | For | Management |
| 10 | Elect Director Gail R. Wilensky | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| VALERO ENERGY CORPORATION | |
| | | |
| Ticker: | VLO | Security ID: 91913Y100 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Ronald K. Calgaard | For | For | Management |
| 2 | Elect Director Jerry D. Choate | For | For | Management |
| 3 | Elect Director Ruben M. Escobedo | For | For | Management |
| 4 | Elect Director William R. Klesse | For | For | Management |
| 5 | Elect Director Bob Marbut | For | For | Management |
| 6 | Elect Director Donald L. Nickles | For | For | Management |
| 7 | Elect Director Philip J. Pfeiffer | For | For | Management |
| 8 | Elect Director Robert A. Profusek | For | For | Management |
| 9 | Elect Director Susan Kaufman Purcell | For | For | Management |
| 10 | Elect Director Stephen M. Waters | For | For | Management |
| 11 | Elect Director Randall J. Weisenburger | For | For | Management |
| 12 | Elect Director Rayford Wilkins, Jr. | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Report on Political Contributions | Against | Against | Shareholder |
| 16 | Report on Accident Risk Reduction Efforts | Against | Against | Shareholder |
| VENTAS, INC. | | |
| | | |
| Ticker: | VTR | Security ID: 92276F100 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 20, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Debra A. Cafaro | For | For | Management |
| 2 | Elect Director Douglas Crocker, II | For | For | Management |
| 3 | Elect Director Ronald G. Geary | For | For | Management |
| 4 | Elect Director Jay M. Gellert | For | For | Management |
| 5 | Elect Director Richard I. Gilchrist | For | For | Management |
| 6 | Elect Director Matthew J. Lustig | For | For | Management |
| 7 | Elect Director Douglas M. Pasquale | For | For | Management |
| 8 | Elect Director Robert D. Reed | For | For | Management |
| 9 | Elect Director Sheli Z. Rosenberg | For | For | Management |
| 10 | Elect Director Glenn J. Rufrano | For | For | Management |
| 11 | Elect Director James D. Shelton | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Approve Omnibus Stock Plan | For | For | Management |
| VERISK ANALYTICS, INC. | |
| | | |
| Ticker: | VRSK | Security ID: 92345Y106 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J. Hyatt Brown | For | For | Management |
| 1.2 | Elect Director Glen A. Dell | For | For | Management |
| 1.3 | Elect Director Samuel G. Liss | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Ratify Auditors | For | For | Management |
| VERIZON COMMUNICATIONS INC. |
| | | |
| Ticker: | VZ | Security ID: 92343V104 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard L. Carrion | For | For | Management |
| 2 | Elect Director Melanie L. Healey | For | For | Management |
| 3 | Elect Director M. Frances Keeth | For | For | Management |
| 4 | Elect Director Robert W. Lane | For | For | Management |
| 5 | Elect Director Lowell C. McAdam | For | For | Management |
| 6 | Elect Director Sandra O. Moose | For | For | Management |
| 7 | Elect Director Joseph Neubauer | For | For | Management |
| 8 | Elect Director Donald T. Nicolaisen | For | For | Management |
| 9 | Elect Director Clarence Otis, Jr. | For | For | Management |
| 10 | Elect Director Hugh B. Price | For | For | Management |
| 11 | Elect Director Rodney E. Slater | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Disclose Prior Government Service | Against | Against | Shareholder |
| 15 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 16 | Performance-Based and/or Time-Based Equity Awards | Against | Against | Shareholder |
| 17 | Amend Articles/Bylaws/Charter – Call Special Meetings | Against | Against | Shareholder |
| 18 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| 19 | Commit to Wireless Network Neutrality | Against | Against | Shareholder |
| VF CORPORATION |
| | | |
| Ticker: | VFC | Security ID: 918204108 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 06, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Hurst | For | For | Management |
| 1.2 | Elect Director Laura W. Lang | For | For | Management |
| 1.3 | Elect Director W. Alan McCollough | For | For | Management |
| 1.4 | Elect Director Raymond G. Viault | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Declassify the Board of Directors | Against | For | Shareholder |
| VIRGIN MEDIA INC. |
| | | |
| Ticker: | VMED | Security ID: 92769L101 |
| Meeting Date: | JUN 12, 2012 | Meeting Type: Annual |
| Record Date: | APR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Neil Berkett | For | For | Management |
| 1.2 | Elect Director Steven Simmons | For | For | Management |
| 1.3 | Elect Director Doreen Toben | For | For | Management |
| 1.4 | Elect Director George Zoffinger | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| VISA INC. | |
| | | |
| Ticker: | V | Security ID: 92826C839 |
| Meeting Date: | JAN 31, 2012 | Meeting Type: Annual |
| Record Date: | DEC 05, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gary P. Coughlan | For | For | Management |
| 2 | Elect Director Mary B. Cranston | For | For | Management |
| 3 | Elect Director Francisco Javier Fernandez-Carbajal | For | For | Management |
| 4 | Elect Director Robert W. Matschullat | For | For | Management |
| 5 | Elect Director Cathy E. Minehan | For | For | Management |
| 6 | Elect Director Suzanne Nora Johnson | For | For | Management |
| 7 | Elect Director David J. Pang | For | For | Management |
| 8 | Elect Director Joseph W. Saunders | For | For | Management |
| 9 | Elect Director William S. Shanahan | For | For | Management |
| 10 | Elect Director John A. Swainson | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Amend Omnibus Stock Plan | For | Against | Management |
| 13 | Ratify Auditors | For | For | Management |
| VISTAPRINT N.V. | | |
| | | |
| Ticker: | VPRT | Security ID: N93540107 |
| Meeting Date: | SEP 30, 2011 | Meeting Type: Special |
| Record Date: | SEP 02, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management |
| VISTAPRINT N.V. | |
| | | |
| Ticker: | VPRT | Security ID: N93540107 |
| Meeting Date: | NOV 03, 2011 | Meeting Type: Annual |
| Record Date: | OCT 06, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Peter Gyenes to Supervisory Board | For | For | Management |
| 2 | Approve Financial Statements | For | For | Management |
| 3 | Approve Discharge of Management Board | For | For | Management |
| 4 | Approve Discharge of Supervisory Board | For | For | Management |
| 5 | Approve Remuneration of Supervisory Board | For | For | Management |
| 6 | Grant Management Board Authority to Issue Shares | For | For | Management |
| 7 | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | For | For | Management |
| 8 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6 and 7 | For | For | Management |
| 9 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| VMWARE, INC. | |
| | | |
| Ticker: | VMW | Security ID: 928563402 |
| Meeting Date: | MAY 31, 2012 | Type: Annual |
| Record Date: | APR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| WABCO HOLDINGS INC. | | |
| | | |
| Ticker: | WBC | Security ID: 92927K102 |
| Meeting Date: | MAY 25, 2012 | Meeting Type: Annual |
| Record Date: | APR 04, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael T. Smith | For | For | Management |
| 1.2 | Elect Director John F. Fiedler | For | For | Management |
| 1.3 | Elect Director Jean-Paul L. Montupet | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| WADDELL & REED FINANCIAL, INC. |
| | | |
| Ticker: | WDR | Security ID: 930059100 |
| Meeting Date: | APR 18, 2012 | Meeting Type: Annual |
| Record Date: | FEB 22, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas C. Godlasky | For | For | Management |
| 1.2 | Elect Director Dennis E. Logue | For | For | Management |
| 1.3 | Elect Director Michael F. Morrissey | For | For | Management |
| 1.4 | Elect Director Ronald C. Reimer | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| WAL-MART STORES, INC. |
| | | |
| Ticker: | WMT | Security ID: 931142103 |
| Meeting Date: | JUN 01, 2012 | Meeting Type: Annual |
| Record Date: | APR 04, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Aida M. Alvarez | For | For | Management |
| 2 | Elect Director James W. Breyer | For | For | Management |
| 3 | Elect Director M. Michele Burns | For | For | Management |
| 4 | Elect Director James I. Cash, Jr. | For | For | Management |
| 5 | Elect Director Roger C. Corbett | For | For | Management |
| 6 | Elect Director Douglas N. Daft | For | For | Management |
| 7 | Elect Director Michael T. Duke | For | For | Management |
| 8 | Elect Director Marissa A. Mayer | For | For | Management |
| 9 | Elect Director Gregory B. Penner | For | For | Management |
| 10 | Elect Director Steven S. Reinemund | For | For | Management |
| 11 | Elect Director H. Lee Scott, Jr. | For | For | Management |
| 12 | Elect Director Arne M. Sorenson | For | For | Management |
| 13 | Elect Director Jim C. Walton | For | For | Management |
| 14 | Elect Director S. Robson Walton | For | For | Management |
| 15 | Elect Director Christopher J. Williams | For | For | Management |
| 16 | Elect Director Linda S. Wolf | For | For | Management |
| 17 | Ratify Auditors | For | For | Management |
| 18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 19 | Report on Political Contributions | Against | Against | Shareholder |
| 20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Against | Against | Shareholder |
| 21 | Performance-Based Equity Awards | Against | Against | Shareholder |
| WALGREEN CO. |
| | | |
| Ticker: | WAG | Security ID: 931422109 |
| Meeting Date: | JAN 11, 2012 | Meeting Type: Annual |
| Record Date: | NOV 14, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director David J. Brailer | For | For | Management |
| 2 | Elect Director Steven A. Davis | For | For | Management |
| 3 | Elect Director William C. Foote | For | For | Management |
| 4 | Elect Director Mark P. Frissora | For | For | Management |
| 5 | Elect Director Ginger L. Graham | For | For | Management |
| 6 | Elect Director Alan G. McNally | For | For | Management |
| 7 | Elect Director Nancy M. Schlichting | For | For | Management |
| 8 | Elect Director David Y. Schwartz | For | For | Management |
| 9 | Elect Director Alejandro Silva | For | For | Management |
| 10 | Elect Director James A. Skinner | For | For | Management |
| 11 | Elect Director Gregory D. Wasson | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 16 | Adopt Retention Ratio for Executives | Against | Against | Shareholder |
| WARNER CHILCOTT PUBLIC LIMITED COMPANY |
| | | |
| Ticker: | WCRX | Security ID: G94368100 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James H. Bloem | For | For | Management |
| 2 | Elect Director Roger M. Boissonneault | For | For | Management |
| 3 | Elect Director John A. King | For | For | Management |
| 4 | Elect Director Patrick J. O’Sullivan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| WASHINGTON FEDERAL, INC. |
| | | |
| Ticker: | WFSL | Security ID: 938824109 |
| Meeting Date: | JAN 18, 2012 | Meeting Type: Annual |
| Record Date: | NOV 25, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Liane J. Pelletier | For | For | Management |
| 1.2 | Elect Director Mark N. Tabbutt | For | For | Management |
| 1.3 | Elect Director Roy M. Whitehead | For | For | Management |
| 1.4 | Elect Director John F. Clearman | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| WATERS CORPORATION |
| | | |
| Ticker: | WAT | Security ID: 941848103 |
| Meeting Date: | MAY 09, 2012 | Meeting Type: Annual |
| Record Date: | MAR 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Joshua Bekenstein | For | For | Management |
| 1.2 | Elect Director M.J. Berendt | For | For | Management |
| 1.3 | Elect Director Douglas A. Berthiaume | For | For | Management |
| 1.4 | Elect Director Edward Conard | For | For | Management |
| 1.5 | Elect Director L.H. Glimcher | For | For | Management |
| 1.6 | Elect Director Christopher A. Kuebler | For | For | Management |
| 1.7 | Elect Director William J. Miller | For | For | Management |
| 1.8 | Elect Director Joann A. Reed | For | For | Management |
| 1.9 | Elect Director Thomas P. Salice | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| WEBMD HEALTH CORP. |
| | | |
| Ticker: | WBMD | Security ID: 94770V102 |
| Meeting Date: | OCT 04, 2011 | Meeting Type: Annual |
| Record Date: | AUG 10, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jerome C. Keller | For | For | Management |
| 1.2 | Elect Director Herman Sarkowsky | For | For | Management |
| 1.3 | Elect Director Martin J. Wygod | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| WELLPOINT, INC. |
| | | |
| Ticker: | WLP | Security ID: 94973V107 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | MAR 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lenox D. Baker, Jr. | For | For | Management |
| 2 | Elect Director Susan B. Bayh | For | For | Management |
| 3 | Elect Director Julie A. Hill | For | For | Management |
| 4 | Elect Director Ramiro G. Peru | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Report on Political Contributions | Against | Against | Shareholder |
| WELLS FARGO & COMPANY |
| | | |
| Ticker: | WFC | Security ID: 949746101 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | FEB 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John D. Baker, II | For | For | Management |
| 2 | Elect Director Elaine L. Chao | For | For | Management |
| 3 | Elect Director John S. Chen | For | For | Management |
| 4 | Elect Director Lloyd H. Dean | For | For | Management |
| 5 | Elect Director Susan E. Engel | For | For | Management |
| 6 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 7 | Elect Director Donald M. James | For | For | Management |
| 8 | Elect Director Cynthia H. Milligan | For | For | Management |
| 9 | Elect Director Nicholas G. Moore | For | For | Management |
| 10 | Elect Director Federico F. Pena | For | For | Management |
| 11 | Elect Director Philip J. Quigley | For | For | Management |
| 12 | Elect Director Judith M. Runstad | For | For | Management |
| 13 | Elect Director Stephen W. Sanger | For | For | Management |
| 14 | Elect Director John G. Stumpf | For | For | Management |
| 15 | Elect Director Susan G. Swenson | For | For | Management |
| 16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 17 | Ratify Auditors | For | For | Management |
| 18 | Require Independent Board Chairman | Against | Against | Shareholder |
| 19 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 20 | Adopt Proxy Access Right | Against | Against | Shareholder |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Against | Against | Shareholder |
| WESTAR ENERGY, INC. |
| | | |
| Ticker: | WR | Security ID: 95709T100 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles Q. Chandler, IV | For | For | Management |
| 1.2 | Elect Director R.A. Edwards, III | For | For | Management |
| 1.3 | Elect Director Sandra A.J. Lawrence | For | For | Management |
| 1.4 | Elect Director Michael F. Morrissey | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| WHOLE FOODS MARKET, INC. |
| | | |
| Ticker: | WFM | Security ID: 966837106 |
| Meeting Date: | MAR 09, 2012 | Meeting Type: Annual |
| Record Date: | JAN 10, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John Elstrott | For | For | Management |
| 1.2 | Elect Director Gabrielle Greene | For | For | Management |
| 1.3 | Elect Director Shahid (Hass) Hassan | For | For | Management |
| 1.4 | Elect Director Stephanie Kugelman | For | For | Management |
| 1.5 | Elect Director John Mackey | For | For | Management |
| 1.6 | Elect Director Walter Robb | For | For | Management |
| 1.7 | Elect Director Jonathan Seiffer | For | For | Management |
| 1.8 | Elect Director Morris (Mo) Siegel | For | For | Management |
| 1.9 | Elect Director Jonathan Sokoloff | For | For | Management |
| 1.10 | Elect Director Ralph Sorenson | For | For | Management |
| 1.11 | Elect Director W. (Kip) Tindell, III | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Increase Authorized Common Stock | For | For | Management |
| 5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Against | Against | Shareholder |
| 6 | Require Independent Board Chairman | Against | Against | Shareholder |
| WILLIAMS-SONOMA, INC. |
| | | |
| Ticker: | WSM | Security ID: 969904101 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Laura J. Alber | For | For | Management |
| 2 | Elect Director Adrian D.P. Bellamy | For | For | Management |
| 3 | Elect Director Rose Marie Bravo | For | For | Management |
| 4 | Elect Director Mary Ann Casati | For | For | Management |
| 5 | Elect Director Patrick J. Connolly | For | For | Management |
| 6 | Elect Director Adrian T. Dillon | For | For | Management |
| 7 | Elect Director Anthony A. Greener | For | For | Management |
| 8 | Elect Director Ted W. Hall | For | For | Management |
| 9 | Elect Director Michael R. Lynch | For | For | Management |
| 10 | Elect Director Lorraine Twohill | For | For | Management |
| 11 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY |
| | | |
| Ticker: | WSH | Security ID: G96666105 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect William W. Bradley as Director | For | For | Management |
| 2 | Elect Joseph A. Califano, Jr. as Director | For | For | Management |
| 3 | Elect Anna C. Catalano as Director | For | For | Management |
| 4 | Elect Sir Roy Gardner as Director | For | For | Management |
| 5 | Elect Sir Jeremy Hanley as Director | For | For | Management |
| 6 | Elect Robyn S. Kravit as Director | For | For | Management |
| 7 | Elect Jeffrey B. Lane as Director | For | For | Management |
| 8 | Elect Wendy Lane as Director | For | For | Management |
| 9 | Elect James F. McCann as Director | For | For | Management |
| 10 | Elect Joseph J. Plumeri as Director | For | For | Management |
| 11 | Elect Douglas B. Roberts as Director | For | For | Management |
| 12 | Elect Michael J. Somers as Director | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Approve Omnibus Stock Plan | For | For | Management |
| WMS INDUSTRIES INC. | |
| | | |
| Ticker: | WMS | Security ID: 929297109 |
| Meeting Date: | DEC 08, 2011 | Meeting Type: Annual |
| Record Date: | OCT 10, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Bahash | For | For | Management |
| 1.2 | Elect Director Brian R. Gamache | For | For | Management |
| 1.3 | Elect Director Patricia M. Nazemetz | For | For | Management |
| 1.4 | Elect Director Louis J. Nicastro | For | For | Management |
| 1.5 | Elect Director Neil D. Nicastro | For | For | Management |
| 1.6 | Elect Director Edward W. Rabin, Jr. | For | For | Management |
| 1.7 | Elect Director Ira S. Sheinfeld | For | For | Management |
| 1.8 | Elect Director Bobby L. Siller | For | For | Management |
| 1.9 | Elect Director William J. Vareschi, Jr. | For | For | Management |
| 1.10 | Elect Director Keith R. Wyche | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| WYNDHAM WORLDWIDE CORPORATION |
| | | |
| Ticker: | WYN | Security ID: 98310W108 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stephen P. Holmes | For | For | Management |
| 1.2 | Elect Director Myra J. Biblowit | For | For | Management |
| 1.3 | Elect Director Pauline D.E. Richards | For | For | Management |
| 2 | Declassify the Board of Directors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| XILINX, INC. | |
| | | |
| Ticker: | XLNX | Security ID: 983919101 |
| Meeting Date: | AUG 10, 2011 | Meeting Type: Annual |
| Record Date: | JUN 13, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Philip T. Gianos | For | For | Management |
| 2 | Elect Director Moshe N. Gavrielov | For | For | Management |
| 3 | Elect Director John L. Doyle | For | For | Management |
| 4 | Elect Director Jerald G. Fishman | For | For | Management |
| 5 | Elect Director William G. Howard, Jr. | For | For | Management |
| 6 | Elect Director J. Michael Patterson | For | For | Management |
| 7 | Elect Director Albert A. Pimentel | For | For | Management |
| 8 | Elect Director Marshall C. Turner | For | For | Management |
| 9 | Elect Director Elizabeth W. Vanderslice | For | For | Management |
| 10 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 11 | Amend Omnibus Stock Plan | For | For | Management |
| 12 | Amend Omnibus Stock Plan | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 15 | Ratify Auditors | For | For | Management |
| YUM! BRANDS, INC. | |
| | | |
| Ticker: | YUM | Security ID: 988498101 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director David W. Dorman | For | For | Management |
| 2 | Elect Director Massimo Ferragamo | For | For | Management |
| 3 | Elect Director Mirian M. Graddick-Weir | For | For | Management |
| 4 | Elect Director J. David Grissom | For | For | Management |
| 5 | Elect Director Bonnie G. Hill | For | For | Management |
| 6 | Elect Director Jonathan S. Linen | For | For | Management |
| 7 | Elect Director Thomas C. Nelson | For | For | Management |
| 8 | Elect Director David C. Novak | For | For | Management |
| 9 | Elect Director Thomas M. Ryan | For | For | Management |
| 10 | Elect Director Jing-Shyh S. Su | For | For | Management |
| 11 | Elect Director Robert D. Walter | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Require Independent Board Chairman | Against | Against | Shareholder |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Against | Against | Shareholder |
| ZEBRA TECHNOLOGIES CORPORATION |
| | | |
| Ticker: | ZBRA | Security ID: 989207105 |
| Meeting Date: | MAY 18, 2012 | Meeting Type: Annual |
| Record Date: | MAR 22, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard L. Keyser | For | For | Management |
| 1.2 | Elect Director Ross W. Manire | For | For | Management |
| 1.3 | Elect Director Robert J. Potter | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| ZIMMER HOLDINGS, INC. | |
| | | |
| Ticker: | ZMH | Security ID: 98956P102 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Betsy J. Bernard | For | For | Management |
| 2 | Elect Director Marc N. Casper | For | For | Management |
| 3 | Elect Director David C. Dvorak | For | For | Management |
| 4 | Elect Director Larry C. Glasscock | For | For | Management |
| 5 | Elect Director Robert A. Hagemann | For | For | Management |
| 6 | Elect Director Arthur J. Higgins | For | For | Management |
| 7 | Elect Director John L. McGoldrick | For | For | Management |
| 8 | Elect Director Cecil B. Pickett | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| ZIONS BANCORPORATION |
| | | |
| Ticker: | ZION | Security ID: 989701107 |
| Meeting Date: | MAY 25, 2012 | Meeting Type: Annual |
| Record Date: | MAR 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jerry C. Atkin | For | For | Management |
| 2 | Elect Director R.D. Cash | For | For | Management |
| 3 | Elect Director Patricia Frobes | For | For | Management |
| 4 | Elect Director J. David Heaney | For | For | Management |
| 5 | Elect Director Roger B. Porter | For | For | Management |
| 6 | Elect Director Stephen D. Quinn | For | For | Management |
| 7 | Elect Director Harris H. Simmons | For | For | Management |
| 8 | Elect Director L.E. Simmons | For | For | Management |
| 9 | Elect Director Shelley Thomas Williams | For | For | Management |
| 10 | Elect Director Steven C. Wheelwright | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Amend Omnibus Stock Plan | For | For | Management |
| 14 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 15 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
| Cavanal Hill Opportunistic Fund |
| AARON’S, INC. |
| | | |
| Ticker: | AAN | Security ID: 002535300 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William K. Butler, Jr. | For | For | Management |
| 1.2 | Elect Director Leo Benatar | For | For | Management |
| 1.3 | Elect Director John B. Schuerholz | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| ALLEGIANT TRAVEL COMPANY |
| | | |
| Ticker: | ALGT | Security ID: 01748X102 |
| Meeting Date: | JUN 05, 2012 | Meeting Type: Annual |
| Record Date: | APR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Montie R. Brewer | For | For | Management |
| 1.2 | Elect Director Gary Ellmer | For | For | Management |
| 1.3 | Elect Director Timothy P. Flynn | For | For | Management |
| 1.4 | Elect Director Maurice J. Gallagher, Jr. | For | For | Management |
| 1.5 | Elect Director Charles W. Pollard | For | For | Management |
| 1.6 | Elect Director John Redmond | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| APPLE INC. |
| | | |
| Ticker: | AAPL | Security ID: 037833100 |
| Meeting Date: | FEB 23, 2012 | Meeting Type: Annual |
| Record Date: | DEC 27, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William V. Campbell | For | For | Management |
| 1.2 | Elect Director Timothy D. Cook | For | For | Management |
| 1.3 | Elect Director Millard S. Drexler | For | For | Management |
| 1.4 | Elect Director Al Gore | For | For | Management |
| 1.5 | Elect Director Robert A. Iger | For | For | Management |
| 1.6 | Elect Director Andrea Jung | For | For | Management |
| 1.7 | Elect Director Arthur D. Levinson | For | For | Management |
| 1.8 | Elect Director Ronald D. Sugar | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Prepare Conflict of Interest Report | Against | For | Shareholder |
| 5 | Advisory Vote to Ratify Directors’ Compensation | Against | Against | Shareholder |
| 6 | Report on Political Contributions | Against | Against | Shareholder |
| 7 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| BARNES & NOBLE, INC. |
| | | |
| Ticker: | BKS | Security ID: 067774109 |
| Meeting Date: | OCT 28, 2011 | Meeting Type: Annual |
| Record Date: | SEP 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director George Campbell, Jr. | For | For | Management |
| 1.2 | Elect Director William J. Lynch, Jr. | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| BEST BUY CO., INC. |
| | | |
| Ticker: | BBY | Security ID: 086516101 |
| Meeting Date: | JUN 21, 2012 | Meeting Type: Annual |
| Record Date: | APR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lisa M. Caputo | For | For | Management |
| 1.2 | Elect Director Kathy J. Higgins Victor | For | For | Management |
| 1.3 | Elect Director Gerard R. Vittecoq | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 5 | Declassify the Board of Directors | For | For | Shareholder |
| CAMPUS CREST COMMUNITIES, INC. |
| | | |
| Ticker: | CCG | Security ID: 13466Y105 |
| Meeting Date: | APR 23, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ted W. Rollins | For | For | Management |
| 1.2 | Elect Director Michael S. Hartnett | For | For | Management |
| 1.3 | Elect Director N. Anthony Coles | For | For | Management |
| 1.4 | Elect Director Richard S. Kahlbaugh | For | For | Management |
| 1.5 | Elect Director Denis McGlynn | For | For | Management |
| 1.6 | Elect Director William G. Popeo | For | For | Management |
| 1.7 | Elect Director Daniel L. Simmons | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| CISCO SYSTEMS, INC. |
| | | |
| Ticker: | CSCO | Security ID: 17275R102 |
| Meeting Date: | DEC 07, 2011 | Meeting Type: Annual |
| Record Date: | OCT 10, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Carol A. Bartz | For | For | Management |
| 2 | Elect Director M. Michele Burns | For | For | Management |
| 3 | Elect Director Michael D. Capellas | For | For | Management |
| 4 | Elect Director Larry R. Carter | For | For | Management |
| 5 | Elect Director John T. Chambers | For | For | Management |
| 6 | Elect Director Brian L. Halla | For | For | Management |
| 7 | Elect Director John L. Hennessy | For | For | Management |
| 8 | Elect Director Richard M. Kovacevich | For | For | Management |
| 9 | Elect Director Roderick C. McGeary | For | For | Management |
| 10 | Elect Director Arun Sarin | For | For | Management |
| 11 | Elect Director Steven M. West | For | For | Management |
| 12 | Elect Director Jerry Yang | For | For | Management |
| 13 | Amend Omnibus Stock Plan | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Against | Against | Shareholder |
| 18 | Report on Internet Fragmentation | Against | Against | Shareholder |
| 19 | Stock Retention/Holding Period | Against | Against | Shareholder |
| CORNING INCORPORATED |
| | | |
| Ticker: | GLW | Security ID: 219350105 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John Seely Brown | For | For | Management |
| 2 | Elect Director Stephanie A. Burns | For | For | Management |
| 3 | Elect Director John A. Canning, Jr. | For | For | Management |
| 4 | Elect Director Richard T. Clark | For | For | Management |
| 5 | Elect Director James B. Flaws | For | For | Management |
| 6 | Elect Director Gordon Gund | For | For | Management |
| 7 | Elect Director Kurt M. Landgraf | For | For | Management |
| 8 | Elect Director Deborah D. Rieman | For | For | Management |
| 9 | Elect Director H. Onno Ruding | For | For | Management |
| 10 | Elect Director Mark S. Wrighton | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Approve Omnibus Stock Plan | For | For | Management |
| 14 | Reduce Supermajority Vote Requirement | For | For | Management |
| DARLING INTERNATIONAL INC. |
| | | |
| Ticker: | DAR | Security ID: 237266101 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Randall C. Stuewe | For | For | Management |
| 2 | Elect Director O. Thomas Albrecht | For | For | Management |
| 3 | Elect Director D. Eugene Ewing | For | For | Management |
| 4 | Elect Director Charles Macaluso | For | For | Management |
| 5 | Elect Director John D. March | For | For | Management |
| 6 | Elect Director Michael Rescoe | For | For | Management |
| 7 | Elect Director Michael Urbut | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 10 | Approve Omnibus Stock Plan | For | For | Management |
| DREAMWORKS ANIMATION SKG, INC. |
| | | |
| Ticker: | DWA | Security ID: 26153C103 |
| Meeting Date: | MAY 29, 2012 | Meeting Type: Annual |
| Record Date: | APR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey Katzenberg | For | For | Management |
| 1.2 | Elect Director Roger A. Enrico | For | For | Management |
| 1.3 | Elect Director Lewis W. Coleman | For | For | Management |
| 1.4 | Elect Director Harry Brittenham | For | For | Management |
| 1.5 | Elect Director Thomas E. Freston | For | For | Management |
| 1.6 | Elect Director Mellody Hobson | For | For | Management |
| 1.7 | Elect Director Michael Montgomery | For | For | Management |
| 1.8 | Elect Director Nathan Myhrvold | For | For | Management |
| 1.9 | Elect Director Richard Sherman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| FIRST SOUTH BANCORP, INC. |
| | | |
| Ticker: | FSBK | Security ID: 33646W100 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | APR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frederick N. Holscher | For | For | Management |
| 1.2 | Elect Director Frederick H. Howdy | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| FOREST OIL CORPORATION |
| | | |
| Ticker: | FST | Security ID: 346091705 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Dod A. Fraser | For | For | Management |
| 1.2 | Elect Director James D. Lightner | For | For | Management |
| 1.3 | Elect Director Patrick R. McDonald | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| FOSTER WHEELER AG |
| | | |
| Ticker: | FWLT | Security ID: H27178104 |
| Meeting Date: | NOV 01, 2011 | Meeting Type: Special |
| Record Date: | SEP 07, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect J. Kent Masters as Director | For | For | Management |
| 2 | Elect Henri Philippe Reichstul as Director | For | For | Management |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | For | Abstain | Management |
| FOSTER WHEELER AG |
| | | |
| Ticker: | FWLT | Security ID: H27178104 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 06, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Umberto della Sala as Director | For | For | Management |
| 2 | Elect J. Kent Masters as Director | For | For | Management |
| 3 | Elect Roberto Quarta as Director | For | For | Management |
| 4 | Elect Maureen B. Tart-Bezer as Director | For | For | Management |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 8 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 9 | Approve Discharge of Board and Senior Management | For | For | Management |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | Management |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | For | Abstain | Management |
| FRANKLIN STREET PROPERTIES CORP. |
| | | |
| Ticker: | FSP | Security ID: 35471R106 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 08, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John N. Burke | For | For | Management |
| 1.2 | Elect Director Barbara J. Fournier | For | For | Management |
| 1.3 | Elect Director Barry Silverstein | For | For | Management |
| 2 | Declassify the Board of Directors | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| 6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| GOOGLE INC. | |
| | | |
| Ticker: | GOOG | Security ID: 38259P508 |
| Meeting Date: | JUN 21, 2012 | Meeting Type: Annual |
| Record Date: | APR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Larry Page | For | For | Management |
| 1.2 | Elect Director Sergey Brin | For | For | Management |
| 1.3 | Elect Director Eric E. Schmidt | For | For | Management |
| 1.4 | Elect Director L. John Doerr | For | For | Management |
| 1.5 | Elect Director Diane B. Greene | For | For | Management |
| 1.6 | Elect Director John L. Hennessy | For | For | Management |
| 1.7 | Elect Director Ann Mather | For | For | Management |
| 1.8 | Elect Director Paul S. Otellini | For | For | Management |
| 1.9 | Elect Director K. Ram Shriram | For | For | Management |
| 1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Authorize a New Class of Common Stock | For | Against | Management |
| 4 | Increase Authorized Common Stock | For | For | Management |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | For | For | Management |
| 6 | Approve Omnibus Stock Plan | For | For | Management |
| 7 | Approve Omnibus Stock Plan | For | For | Management |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Against | Against | Shareholder |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Against | For | Shareholder |
| GRAND CANYON EDUCATION, INC. |
| | | |
| Ticker: | LOPE | Security ID: 38526M106 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 22, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Brent D. Richardson | For | For | Management |
| 1.2 | Elect Director Brian E. Mueller | For | For | Management |
| 1.3 | Elect Director Chad N. Heath | For | For | Management |
| 1.4 | Elect Director D. Mark Dorman | For | For | Management |
| 1.5 | Elect Director David J. Johnson | For | For | Management |
| 1.6 | Elect Director Jack A. Henry | For | For | Management |
| 1.7 | Elect Director Bradley A. Casper | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| GREEN DOT CORPORATION |
| | | |
| Ticker: | GDOT | Security ID: 39304D102 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | APR 04, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kenneth C. Aldrich | For | For | Management |
| 1.2 | Elect Director Virginia L. Hanna | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| HASBRO, INC. |
| | | |
| Ticker: | HAS | Security ID: 418056107 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Basil L. Anderson | For | For | Management |
| 1.2 | Elect Director Alan R. Batkin | For | For | Management |
| 1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
| 1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
| 1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
| 1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
| 1.7 | Elect Director Lisa Gersh | For | For | Management |
| 1.8 | Elect Director Brian D. Goldner | For | For | Management |
| 1.9 | Elect Director Jack M. Greenberg | For | For | Management |
| 1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
| 1.11 | Elect Director Tracy A. Leinbach | For | For | Management |
| 1.12 | Elect Director Edward M. Philip | For | For | Management |
| 1.13 | Elect Director Alfred J. Verrecchia | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| HEARTLAND EXPRESS, INC. |
| | | |
| Ticker: | HTLD | Security ID: 422347104 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael J. Gerdin | For | For | Management |
| 1.2 | Elect Director Richard O. Jacobson | For | For | Management |
| 1.3 | Elect Director Benjamin J. Allen | For | For | Management |
| 1.4 | Elect Director Lawrence D. Crouse | For | For | Management |
| 1.5 | Elect Director James G. Pratt | For | For | Management |
| 1.6 | Elect Director Tahira K. Hira | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| MARLIN BUSINESS SERVICES CORP. |
| | | |
| Ticker: | MRLN | Security ID: 571157106 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John J. Calamari | For | For | Management |
| 1.2 | Elect Director Lawrence J. DeAngelo | For | For | Management |
| 1.3 | Elect Director Daniel P. Dyer | For | For | Management |
| 1.4 | Elect Director Edward Grzedzinski | For | For | Management |
| 1.5 | Elect Director Kevin J. McGinty | For | For | Management |
| 1.6 | Elect Director Matthew J. Sullivan | For | For | Management |
| 1.7 | Elect Director J. Christopher Teets | For | For | Management |
| 1.8 | Elect Director James W. Wert | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| ORRSTOWN FINANCIAL SERVICES, INC. |
| | | |
| Ticker: | ORRF | Security ID: 687380105 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Anthony F. Ceddia | For | For | Management |
| 1.2 | Elect Director Andrea Pugh | For | For | Management |
| 1.3 | Elect Director Floyd E. Stoner | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
| 5 | Other Business | For | Abstain | Management |
| PT TELEKOMUNIKASI INDONESIA TBK |
| | | |
| Ticker: | TLKM | Security ID: 715684106 |
| Meeting Date: | MAY 11, 2012 | Meeting Type: Annual |
| Record Date: | APR 25, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Directors’ Report | For | For | Management |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | For | For | Management |
| 3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | For | For | Management |
| 4 | Approve Allocation of Income | For | For | Management |
| 5 | Approve Remuneration of Directors and Commissioners | For | For | Management |
| 6 | Approve Auditors of the Company and Its Partnership and Community Development Program | For | For | Management |
| 7 | Amend Articles of Association | For | For | Management |
| 8 | Elect Directors and Commissioners | For | For | Management |
| RAMTRON INTERNATIONAL CORPORATION |
| | | |
| Ticker: | RMTR | Security ID: 751907304 |
| Meeting Date: | JUN 05, 2012 | Meeting Type: Annual |
| Record Date: | APR 11, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William G. Howard, Jr. | For | For | Management |
| 1.2 | Elect Director Eric A. Balzer | For | For | Management |
| 1.3 | Elect Director William L. George | For | For | Management |
| 1.4 | Elect Director Theodore J. Coburn | For | For | Management |
| 1.5 | Elect Director Eric Kuo | For | For | Management |
| 1.6 | Elect Director James E. Doran | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
| REDWOOD TRUST, INC. |
| | | |
| Ticker: | RWT | Security ID: 758075402 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 30, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director George E. Bull, III | For | For | Management |
| 1.2 | Elect Director Georganne C. Proctor | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Increase Authorized Common Stock | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
| 6 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 7 | Declassify the Board of Directors | For | For | Management |
| 8 | Adopt Majority Voting for Uncontested Election of Directors | None | For | Management |
| SA GROUPE DELHAIZE |
| | | |
| Ticker: | DEG | Security ID: 29759W101 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual/Special |
| Record Date: | APR 18, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Receive Directors’ Report | None | None | Management |
| 2 | Receive Auditors’ Report | None | None | Management |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | None | None | Management |
| 4 | Adopt Financial Statements and Approve Allocation of Income and Dividends of EUR 1.76 per Share | For | For | Management |
| 5 | Approve Discharge of Directors | For | For | Management |
| 6 | Approve Discharge of Auditors | For | For | Management |
| 7.1 | Reelect C. Babrowski as Director | For | For | Management |
| 7.2 | Reelect P.O. Beckers as Director | For | For | Management |
| 7.3 | Reelect D. Smits as Director | For | For | Management |
| 7.4 | Elect S. Ballard as Director | For | For | Management |
| 8.1 | Indicate C. Babrowski as Independent Board Member | For | For | Management |
| 8.2 | Indicate S. Ballard as Independent Board Member | For | For | Management |
| 9 | Approve Remuneration Report | For | For | Management |
| 10 | Approve Stock Option Plan: Delhaize Group 2012 US Stock Incentive Plan | For | For | Management |
| 11 | Approve Restricted Stock Plan: Delhaize America, LLC 2012 Restricted Stock Unit Plan | For | For | Management |
| 12.1 | Approve Continuation of Vesting Period under Delhaize Group 2012 U.S. Stock Incentive Plan | For | For | Management |
| 12.2 | Approve Continuation of Vesting Period under Delhaize America, LLC 2012 Restricted Stock Unit Plan | For | For | Management |
| 13 | Approve Change-of-Control Clause Re: US Stock Incentive Plans | For | For | Management |
| 14 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company | For | For | Management |
| 15.1 | Receive Special Board Report Re: Item 15.2 | None | None | Management |
| 15.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | For | For | Management |
| 16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
| STAPLES, INC. |
| | | |
| Ticker: | SPLS | Security ID: 855030102 |
| Meeting Date: | JUN 04, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Basil L. Anderson | For | For | Management |
| 2 | Elect Director Arthur M. Blank | For | For | Management |
| 3 | Elect Director Drew G. Faust | For | For | Management |
| 4 | Elect Director Justin King | For | For | Management |
| 5 | Elect Director Carol Meyrowitz | For | For | Management |
| 6 | Elect Director Rowland T. Moriarty | For | For | Management |
| 7 | Elect Director Robert C. Nakasone | For | For | Management |
| 8 | Elect Director Ronald L. Sargent | For | For | Management |
| 9 | Elect Director Elizabeth A. Smith | For | For | Management |
| 10 | Elect Director Robert E. Sulentic | For | For | Management |
| 11 | Elect Director Vijay Vishwanath | For | For | Management |
| 12 | Elect Director Paul F. Walsh | For | For | Management |
| 13 | Provide Right to Act by Written Consent | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 16 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 17 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| 18 | Ratify Auditors | For | For | Management |
| 19 | Stock Retention/Holding Period | Against | Against | Shareholder |
| STERLING CONSTRUCTION COMPANY, INC. |
| | | |
| Ticker: | STRL | Security ID: 859241101 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 12, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John D. Abernathy | For | For | Management |
| 2 | Elect Director Richard O. Schaum | For | For | Management |
| 3 | Elect Director Milton L. Scott | For | For | Management |
| 4 | Elect Director David R. A. Steadman | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| SUBURBAN PROPANE PARTNERS, L.P. |
| | | |
| Ticker: | SPH | Security ID: 864482104 |
| Meeting Date: | MAY 14, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harold R. Logan, Jr. | For | For | Management |
| 1.2 | Elect Director John Hoyt Stookey | For | For | Management |
| 1.3 | Elect Director Dudley C. Mecum | For | For | Management |
| 1.4 | Elect Director John D. Collins | For | For | Management |
| 1.5 | Elect Director Jane Swift | For | For | Management |
| 1.6 | Elect Director Michael J. Dunn, Jr. | For | For | Management |
| 2 | Amend Partnership Agreements | For | Against | Management |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Adjourn Meeting | For | For | Management |
| SYSCO CORPORATION |
| | | |
| Ticker: | SYY | Security ID: 871829107 |
| Meeting Date: | NOV 16, 2011 | Meeting Type: Annual |
| Record Date: | SEP 19, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Judith B. Craven, M.D. | For | For | Management |
| 2 | Elect Director William J. DeLaney | For | For | Management |
| 3 | Elect Director Larry C. Glasscock | For | For | Management |
| 4 | Elect Director Richard G. Tilghman | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 7 | Declassify the Board of Directors | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| THE CHEESECAKE FACTORY INCORPORATED |
| | | |
| Ticker: | CAKE | Security ID: 163072101 |
| Meeting Date: | MAY 31, 2012 | Meeting Type: Annual |
| Record Date: | APR 04, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director David Overton | For | For | Management |
| 2 | Elect Director Alexander L. Cappello | For | For | Management |
| 3 | Elect Director Thomas L. Gregory | For | For | Management |
| 4 | Elect Director Jerome I. Kransdorf | For | For | Management |
| 5 | Elect Director Laurence B. Mindel | For | For | Management |
| 6 | Elect Director David B. Pittaway | For | For | Management |
| 7 | Elect Director Herbert Simon | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers’ Compensation | | | |
| TOTAL SA | |
| | | |
| Ticker: | FP | Security ID: 89151E109 |
| Meeting Date: | MAY 11, 2012 | Meeting Type: Annual/Special |
| Record Date: | APR 03, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Financial Statements and Statutory Reports | For | For | Management |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | For | For | Management |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
| 5 | Reelect Christophe de Margerie as Director | For | For | Management |
| 6 | Reelect Patrick Artus as Director | For | For | Management |
| 7 | Reelect Bertrand Collomb as Director | For | For | Management |
| 8 | Reelect Anne Lauvergeon as Director | For | For | Management |
| 9 | Reelect Michel Pebereau as Director | For | For | Management |
| 10 | Ratify Appointment of Gerard Lamarche as Director | For | For | Management |
| 11 | Elect Anne-Marie Idrac as Director | For | For | Management |
| 12 | Approve Severance Payment Agreement with Christophe de Margerie | For | For | Management |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | Management |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | For | For | Management |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 | For | For | Management |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Management |
| 17 | Approve Employee Stock Purchase Plan | For | For | Management |
| 18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | For | For | Management |
| 19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
| A | Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration | Against | Against | Shareholder |
| B | Allow Loyalty Dividends to Long-Term Registered Shareholders | Against | Against | Shareholder |
| TRUSTCO BANK CORP NY |
| | | |
| Ticker: | TRST | Security ID: 898349105 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas O. Maggs | For | For | Management |
| 1.2 | Elect Director Robert J. McCormick | For | For | Management |
| 1.3 | Elect Director William J. Purdy | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| USA MOBILITY, INC. | |
| | | |
| Ticker: | USMO | Security ID: 90341G103 |
| Meeting Date: | MAY 16, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Nicholas A. Gallopo | For | For | Management |
| 1.2 | Elect Director Christopher D. Heim | For | For | Management |
| 1.3 | Elect Director Vincent D. Kelly | For | For | Management |
| 1.4 | Elect Director Brian O’Reilly | For | For | Management |
| 1.5 | Elect Director Matthew Oristano | For | For | Management |
| 1.6 | Elect Director Samme L. Thompson | For | For | Management |
| 1.7 | Elect Director Royce Yudkoff | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| ZIPCAR, INC. | |
| | | |
| Ticker: | ZIP | Security ID: 98974X103 |
| Meeting Date: | MAY 31, 2012 | Meeting Type: Annual |
| Record Date: | APR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Edward P. Gilligan | For | For | Management |
| 1.2 | Elect Director Scott W. Griffith | For | For | Management |
| 1.3 | Elect Director Robert C. Kagle | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| Cavanal Hill U.S. Large Cap Equity Fund |
| ADVANCE AUTO PARTS, INC. |
| | | |
| Ticker: | AAP | Security ID: 00751Y106 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John F. Bergstrom | For | For | Management |
| 1.2 | Elect Director John C. Brouillard | For | For | Management |
| 1.3 | Elect Director Fiona P. Dias | For | For | Management |
| 1.4 | Elect Director Frances X. Frei | For | For | Management |
| 1.5 | Elect Director Darren R. Jackson | For | For | Management |
| 1.6 | Elect Director William S. Oglesby | For | For | Management |
| 1.7 | Elect Director J. Paul Raines | For | For | Management |
| 1.8 | Elect Director Gilbert T. Ray | For | For | Management |
| 1.9 | Elect Director Carlos A. Saladrigas | For | For | Management |
| 1.10 | Elect Director Jimmie L. Wade | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
| ALLEGHENY TECHNOLOGIES INCORPORATED |
| | | |
| Ticker: | ATI | Security ID: 01741R102 |
| Meeting Date: | MAY 11, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard J. Harshman | For | For | Management |
| 1.2 | Elect Director Diane C. Creel | For | For | Management |
| 1.3 | Elect Director John R. Pipski | For | For | Management |
| 1.4 | Elect Director James E. Rohr | For | For | Management |
| 1.5 | Elect Director Louis J. Thomas | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| APACHE CORPORATION |
| | | |
| Ticker: | APA | Security ID: 037411105 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Scott D. Josey | For | For | Management |
| 2 | Elect Director George D. Lawrence | For | For | Management |
| 3 | Elect Director Rodman D. Patton | For | For | Management |
| 4 | Elect Director Charles J. Pitman | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Declassify the Board of Directors | Against | For | Shareholder |
| APPLE INC. | |
| | | |
| Ticker: | AAPL | Security ID: 037833100 |
| Meeting Date: | FEB 23, 2012 | Meeting Type: Annual |
| Record Date: | DEC 27, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William V. Campbell | For | For | Management |
| 1.2 | Elect Director Timothy D. Cook | For | For | Management |
| 1.3 | Elect Director Millard S. Drexler | For | For | Management |
| 1.4 | Elect Director Al Gore | For | For | Management |
| 1.5 | Elect Director Robert A. Iger | For | For | Management |
| 1.6 | Elect Director Andrea Jung | For | For | Management |
| 1.7 | Elect Director Arthur D. Levinson | For | For | Management |
| 1.8 | Elect Director Ronald D. Sugar | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Prepare Conflict of Interest Report | Against | For | Shareholder |
| 5 | Advisory Vote to Ratify Directors’ Compensation | Against | Against | Shareholder |
| 6 | Report on Political Contributions | Against | Against | Shareholder |
| 7 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| BAKER HUGHES INCORPORATED |
| | | |
| Ticker: | BHI | Security ID: 057224107 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | MAR 01, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Larry D. Brady | For | For | Management |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
| 1.3 | Elect Director Martin S. Craighead | For | For | Management |
| 1.4 | Elect Director Chad C. Deaton | For | For | Management |
| 1.5 | Elect Director Anthony G. Fernandes | For | For | Management |
| 1.6 | Elect Director Claire W. Gargalli | For | For | Management |
| 1.7 | Elect Director Pierre H. Jungels | For | For | Management |
| 1.8 | Elect Director James A. Lash | For | For | Management |
| 1.9 | Elect Director J. Larry Nichols | For | For | Management |
| 1.10 | Elect Director H. John Riley, Jr. | For | For | Management |
| 1.11 | Elect Director J. W. Stewart | For | For | Management |
| 1.12 | Elect Director Charles L. Watson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| BARNES & NOBLE, INC. |
| | | |
| Ticker: | BKS | Security ID: 067774109 |
| Meeting Date: | OCT 28, 2011 | Meeting Type: Annual |
| Record Date: | SEP 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director George Campbell, Jr. | For | For | Management |
| 1.2 | Elect Director William J. Lynch, Jr. | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
| BECTON, DICKINSON AND COMPANY |
| | | |
| Ticker: | BDX | Security ID: 075887109 |
| Meeting Date: | JAN 31, 2012 | Meeting Type: Annual |
| Record Date: | DEC 12, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Basil L. Anderson | For | For | Management |
| 2 | Elect Director Henry P. Becton, Jr. | For | For | Management |
| 3 | Elect Director Edward F. Degraan | For | For | Management |
| 4 | Elect Director Vincent A. Forlenza | For | For | Management |
| 5 | Elect Director Claire M. Fraser-liggett | For | For | Management |
| 6 | Elect Director Christopher Jones | For | For | Management |
| 7 | Elect Director Marshall O. Larsen | For | For | Management |
| 8 | Elect Director Edward J. Ludwig | For | For | Management |
| 9 | Elect Director Adel A.F. Mahmoud | For | For | Management |
| 10 | Elect Director Gary A. Mecklenburg | For | For | Management |
| 11 | Elect Director James F. Orr | For | For | Management |
| 12 | Elect Director Willard J. Overlock, Jr | For | For | Management |
| 13 | Elect Director Bertram L. Scott | For | For | Management |
| 14 | Elect Director Alfred Sommer | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 17 | Provide for Cumulative Voting | Against | Against | Shareholder |
| BERKSHIRE HATHAWAY INC. |
| | | |
| Ticker: | BRK.B | Security ID: 084670702 |
| Meeting Date: | MAY 05, 2012 | Meeting Type: Annual |
| Record Date: | MAR 07, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Warren E. Buffett | For | For | Management |
| 1.2 | Elect Director Charles T. Munger | For | For | Management |
| 1.3 | Elect Director Howard G. Buffett | For | For | Management |
| 1.4 | Elect Director Stephen B. Burke | For | For | Management |
| 1.5 | Elect Director Susan L. Decker | For | For | Management |
| 1.6 | Elect Director William H. Gates, III | For | For | Management |
| 1.7 | Elect Director David S. Gottesman | For | For | Management |
| 1.8 | Elect Director Charlotte Guyman | For | For | Management |
| 1.9 | Elect Director Donald R. Keough | For | For | Management |
| 1.10 | Elect Director Thomas S. Murphy | For | For | Management |
| 1.11 | Elect Director Ronald L. Olson | For | For | Management |
| 1.12 | Elect Director Walter Scott, Jr. | For | For | Management |
| 2 | Adopt Policy on Succession Planning | Against | Against | Shareholder |
| BRISTOL-MYERS SQUIBB COMPANY |
| | | |
| Ticker: | BMY | Security ID: 110122108 |
| Meeting Date: | MAY 01, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lamberto Andreotti | For | For | Management |
| 2 | Elect Director Lewis B. Campbell | For | For | Management |
| 3 | Elect Director James M. Cornelius | For | For | Management |
| 4 | Elect Director Louis J. Freeh | For | For | Management |
| 5 | Elect Director Laurie H. Glimcher | For | For | Management |
| 6 | Elect Director Michael Grobstein | For | For | Management |
| 7 | Elect Director Alan J. Lacy | For | For | Management |
| 8 | Elect Director Vicki L. Sato | For | For | Management |
| 9 | Elect Director Elliott Sigal | For | For | Management |
| 10 | Elect Director Gerald L. Storch | For | For | Management |
| 11 | Elect Director Togo D. West, Jr. | For | For | Management |
| 12 | Elect Director R. Sanders Williams | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Approve Omnibus Stock Plan | For | For | Management |
| 16 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 17 | Report on Research Animal Care and Promotion of Testing Alternatives | Against | Against | Shareholder |
| 18 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
| C. R. BARD, INC. |
| | | |
| Ticker: | BCR | Security ID: 067383109 |
| Meeting Date: | APR 18, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Marc C. Breslawsky | For | For | Management |
| 2 | Elect Director Herbert L. Henkel | For | For | Management |
| 3 | Elect Director Tommy G. Thompson | For | For | Management |
| 4 | Elect Director Timothy M. Ring | For | For | Management |
| 5 | Elect Director G. Mason Morfit | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Amend Omnibus Stock Plan | For | For | Management |
| 8 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 10 | Declassify the Board of Directors | For | For | Management |
| 11 | Prepare Sustainability Report | Against | Against | Shareholder |
| CAMECO CORPORATION |
| | | |
| Ticker: | CCO | Security ID: 13321L108 |
| Meeting Date: | MAY 15, 2012 | Meeting Type: Annual |
| Record Date: | MAR 20, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | None | Abstain | Management |
| 2.1 | Elect Director Ian Bruce | For | For | Management |
| 2.2 | Elect Director Daniel Camus | For | For | Management |
| 2.3 | Elect Director John Clappison | For | For | Management |
| 2.4 | Elect Director Joe Colvin | For | For | Management |
| 2.5 | Elect Director James Curtiss | For | For | Management |
| 2.6 | Elect Director Donald Deranger | For | For | Management |
| 2.7 | Elect Director Tim Gitzel | For | For | Management |
| 2.8 | Elect Director James Gowans | For | For | Management |
| 2.9 | Elect Director Nancy Hopkins | For | For | Management |
| 2.10 | Elect Director Oyvind Hushovd | For | For | Management |
| 2.11 | Elect Director Anne McLellan | For | For | Management |
| 2.12 | Elect Director Neil McMillan | For | For | Management |
| 2.13 | Elect Director Victor Zaleschuk | For | For | Management |
| 3 | Ratify KPMG LLP as Auditors | For | For | Management |
| 4 | Advisory Vote on Executive Compensation Approach | For | For | Management |
| CAPITAL ONE FINANCIAL CORPORATION |
| | | |
| Ticker: | COF | Security ID: 14040H105 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard D. Fairbank | For | For | Management |
| 2 | Elect Director Peter E. Raskind | For | For | Management |
| 3 | Elect Director Bradford H. Warner | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | For | Against | Management |
| CISCO SYSTEMS, INC. |
| | | |
| Ticker: | CSCO | Security ID: 17275R102 |
| Meeting Date: | DEC 07, 2011 | Meeting Type: Annual |
| Record Date: | OCT 10, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Carol A. Bartz | For | For | Management |
| 2 | Elect Director M. Michele Burns | For | For | Management |
| 3 | Elect Director Michael D. Capellas | For | For | Management |
| 4 | Elect Director Larry R. Carter | For | For | Management |
| 5 | Elect Director John T. Chambers | For | For | Management |
| 6 | Elect Director Brian L. Halla | For | For | Management |
| 7 | Elect Director John L. Hennessy | For | For | Management |
| 8 | Elect Director Richard M. Kovacevich | For | For | Management |
| 9 | Elect Director Roderick C. McGeary | For | For | Management |
| 10 | Elect Director Arun Sarin | For | For | Management |
| 11 | Elect Director Steven M. West | For | For | Management |
| 12 | Elect Director Jerry Yang | For | For | Management |
| 13 | Amend Omnibus Stock Plan | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Against | Against | Shareholder |
| 18 | Report on Internet Fragmentation | Against | Against | Shareholder |
| 19 | Stock Retention/Holding Period | Against | Against | Shareholder |
| COMERICA INCORPORATED |
| | | |
| Ticker: | CMA | Security ID: 200340107 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | FEB 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard G. Lindner | For | For | Management |
| 2 | Elect Director Robert S. Taubman | For | For | Management |
| 3 | Elect Director Reginald M. Turner, Jr. | For | For | Management |
| 4 | Elect Director Roger A. Cregg | For | For | Management |
| 5 | Elect Director T. Kevin DeNicola | For | For | Management |
| 6 | Elect Director Alfred A. Piergallini | For | For | Management |
| 7 | Elect Director Nina G. Vaca | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| CORNING INCORPORATED |
| | | |
| Ticker: | GLW | Security ID: 219350105 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John Seely Brown | For | For | Management |
| 2 | Elect Director Stephanie A. Burns | For | For | Management |
| 3 | Elect Director John A. Canning, Jr. | For | For | Management |
| 4 | Elect Director Richard T. Clark | For | For | Management |
| 5 | Elect Director James B. Flaws | For | For | Management |
| 6 | Elect Director Gordon Gund | For | For | Management |
| 7 | Elect Director Kurt M. Landgraf | For | For | Management |
| 8 | Elect Director Deborah D. Rieman | For | For | Management |
| 9 | Elect Director H. Onno Ruding | For | For | Management |
| 10 | Elect Director Mark S. Wrighton | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Approve Omnibus Stock Plan | For | For | Management |
| 14 | Reduce Supermajority Vote Requirement | For | For | Management |
| DANAHER CORPORATION |
| | | |
| Ticker: | DHR | Security ID: 235851102 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Mortimer M. Caplin | For | For | Management |
| 2 | Elect Director Donald J. Ehrlich | For | For | Management |
| 3 | Elect Director Linda P. Hefner | For | For | Management |
| 4 | Elect Director Teri List-Stoll | For | For | Management |
| 5 | Elect Director Walter G. Lohr, Jr. | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Increase Authorized Common Stock | For | For | Management |
| 8 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| DEVON ENERGY CORPORATION |
| | | |
| Ticker: | DVN | Security ID: 25179M103 |
| Meeting Date: | JUN 06, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert H. Henry | For | For | Management |
| 1.2 | Elect Director John A. Hill | For | For | Management |
| 1.3 | Elect Director Michael M. Kanovsky | For | For | Management |
| 1.4 | Elect Director Robert A. Mosbacher, Jr | For | For | Management |
| 1.5 | Elect Director J. Larry Nichols | For | For | Management |
| 1.6 | Elect Director Duane C. Radtke | For | For | Management |
| 1.7 | Elect Director Mary P. Ricciardello | For | For | Management |
| 1.8 | Elect Director John Richels | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Provide Right to Call Special Meeting | For | For | Management |
| 5 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
| 7 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
DISCOVER FINANCIAL SERVICES
| Ticker: | DFS | Security ID: 254709108 |
| Meeting Date: | APR 18, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jeffrey S. Aronin | For | For | Management |
| 2 | Elect Director Mary K. Bush | For | For | Management |
| 3 | Elect Director Gregory C. Case | For | For | Management |
| 4 | Elect Director Robert M. Devlin | For | For | Management |
| 5 | Elect Director Cynthia A. Glassman | For | For | Management |
| 6 | Elect Director Richard H. Lenny | For | For | Management |
| 7 | Elect Director Thomas G. Maheras | For | For | Management |
| 8 | Elect Director Michael H. Moskow | For | For | Management |
| 9 | Elect Director David W. Nelms | For | For | Management |
| 10 | Elect Director E. Follin Smith | For | For | Management |
| 11 | Elect Director Lawrence A.Weinbach | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
EBAY INC.
| Ticker: | EBAY | Security ID: 278642103 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | MAR 08, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Marc L. Andreessen | For | For | Management |
| 2 | Elect Director William C. Ford, Jr. | For | For | Management |
| 3 | Elect Director Dawn G. Lepore | For | For | Management |
| 4 | Elect Director Kathleen C. Mitic | For | For | Management |
| 5 | Elect Director Pierre M. Omidyar | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Amend Omnibus Stock Plan | For | For | Management |
| 8 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| 9 | Declassify the Board of Directors | For | For | Management |
| 10 | Provide Right to Call Special Meeting | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
ECOLAB INC.
| Ticker: | ECL | Security ID: 278865100 |
| Meeting Date: | NOV 30, 2011 | Meeting Type: Special |
| Record Date: | OCT 11, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with Acquisition | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
ECOLAB INC.
| Ticker: | ECL | Security ID: 278865100 |
| Meeting Date: | MAY 03, 2012 | Meeting Type: Annual |
| Record Date: | MAR 06, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Leslie S. Biller | For | For | Management |
| 2 | Elect Director Jerry A. Grundhofer | For | For | Management |
| 3 | Elect Director Michael Larson | For | For | Management |
| 4 | Elect Director Victoria J. Reich | For | For | Management |
| 5 | Elect Director John J. Zillmer | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Eliminate Supermajority Vote Requirement | For | For | Management |
| 8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
| 10 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
EMERSON ELECTRIC CO.
| Ticker: | EMR | Security ID: 291011104 |
| Meeting Date: | FEB 07, 2012 | Meeting Type: Annual |
| Record Date: | NOV 29, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director C. Fernandez G. | For | For | Management |
| 1.2 | Elect Director A.F. Golden | For | For | Management |
| 1.3 | Elect Director W.R. Johnson | For | For | Management |
| 1.4 | Elect Director J.B. Menzer | For | For | Management |
| 1.5 | Elect Director A.A. Busch, III | For | For | Management |
| 1.6 | Elect Director R.I. Ridgway | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Sustainability | Against | Against | Shareholder |
| 5 | Declassify the Board of Directors | Against | For | Shareholder |
EOG RESOURCES, INC.
| Ticker: | EOG | Security ID: 26875P101 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director George A. Alcorn | For | For | Management |
| 2 | Elect Director Charles R. Crisp | For | For | Management |
| 3 | Elect Director James C. Day | For | For | Management |
| 4 | Elect Director Mark G. Papa | For | For | Management |
| 5 | Elect Director H. Leighton Steward | For | For | Management |
| 6 | Elect Director Donald F. Textor | For | For | Management |
| 7 | Elect Director Frank G. Wisner | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 10 | Pro-rata Vesting of Equity Awards | Against | Against | Shareholder |
| 11 | Adopt Retention Ratio for Executives | Against | Against | Shareholder |
EXPRESS SCRIPTS HOLDING COMPANY
| Ticker: | ESRX | Security ID: 30219G108 |
| Meeting Date: | MAY 30, 2012 | Meeting Type: Annual |
| Record Date: | APR 11, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gary G. Benanav | For | For | Management |
| 2 | Elect Director Maura C. Breen | For | For | Management |
| 3 | Elect Director William J. Delaney | For | For | Management |
| 4 | Elect Director Nicholas J. Lahowchic | For | For | Management |
| 5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
| 6 | Elect Director Frank Mergenthaler | For | For | Management |
| 7 | Elect Director Woodrow A. Myers, Jr. | For | For | Management |
| 8 | Elect Director John O. Parker, Jr. | For | For | Management |
| 9 | Election Of Director: George Paz | For | For | Management |
| 10 | Election Of Director: Myrtle S. Potter | For | For | Management |
| 11 | Elect Director William L. Roper | For | For | Management |
| 12 | Elect Director Samuel K. Skinner | For | For | Management |
| 13 | Elect Director Seymour Sternberg | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 16 | Report on Political Contributions | Against | Against | Shareholder |
| 17 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
EXPRESS SCRIPTS, INC.
| Ticker: | ESRX | Security ID: 302182100 |
| Meeting Date: | DEC 21, 2011 | Meeting Type: Special |
| Record Date: | NOV 04, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
EXXON MOBIL CORPORATION
| Ticker: | XOM | Security ID: 30231G102 |
| Meeting Date: | MAY 30, 2012 | Meeting Type: Annual |
| Record Date: | APR 04, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director M.J. Boskin | For | For | Management |
| 1.2 | Elect Director P. Brabeck-Letmathe | For | For | Management |
| 1.3 | Elect Director L.R. Faulkner | For | For | Management |
| 1.4 | Elect Director J.S. Fishman | For | For | Management |
| 1.5 | Elect Director H.H. Fore | For | For | Management |
| 1.6 | Elect Director K.C. Frazier | For | For | Management |
| 1.7 | Elect Director W.W. George | For | For | Management |
| 1.8 | Elect Director S.J. Palmisano | For | For | Management |
| 1.9 | Elect Director S.S. Reinemund | For | For | Management |
| 1.10 | Elect Director R.W. Tillerson | For | For | Management |
| 1.11 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Require Independent Board Chairman | Against | Against | Shareholder |
| 5 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
| 6 | Report on Political Contributions | Against | Against | Shareholder |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | Shareholder |
| 8 | Report on Hydraulic Fracturing Risks to Company | Against | Against | Shareholder |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Against | Against | Shareholder |
FEDEX CORPORATION
| Ticker: | FDX | Security ID: 31428X106 |
| Meeting Date: | SEP 26, 2011 | Meeting Type: Annual |
| Record Date: | AUG 01, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director James L. Barksdale | For | For | Management |
| 2 | Elect Director John A. Edwardson | For | For | Management |
| 3 | Elect Director Shirley Ann Jackson | For | For | Management |
| 4 | Elect Director Steven R. Loranger | For | For | Management |
| 5 | Elect Director Gary W. Loveman | For | For | Management |
| 6 | Elect Director R. Brad Martin | For | For | Management |
| 7 | Elect Director Joshua Cooper Ramo | For | For | Management |
| 8 | Elect Director Susan C. Schwab | For | For | Management |
| 9 | Elect Director Frederick W. Smith | For | For | Management |
| 10 | Elect Director Joshua I. Smith | For | For | Management |
| 11 | Elect Director David P. Steiner | For | For | Management |
| 12 | Elect Director Paul S. Walsh | For | For | Management |
| 13 | Provide Right to Call Special Meeting | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 16 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 17 | Require Independent Board Chairman | Against | Against | Shareholder |
| 18 | Stock Retention/Holding Period | Against | Against | Shareholder |
| 19 | Report on Political Contributions | Against | Against | Shareholder |
FIFTH THIRD BANCORP
| Ticker: | FITB | Security ID: 316773100 |
| Meeting Date: | APR 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 29, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Darryl F. Allen | For | For | Management |
| 1.2 | Elect Director B. Evan Bayh, III | For | For | Management |
| 1.3 | Elect Director Ulysses L. Bridgeman, Jr. | For | For | Management |
| 1.4 | Elect Director Emerson L. Brumback | For | For | Management |
| 1.5 | Elect Director James P. Hackett | For | For | Management |
| 1.6 | Elect Director Gary R. Heminger | For | For | Management |
| 1.7 | Elect Director Jewell D. Hoover | For | For | Management |
| 1.8 | Elect Director William M. Isaac | For | For | Management |
| 1.9 | Elect Director Kevin T. Kabat | For | For | Management |
| 1.10 | Elect Director Mitchel D. Livingston | For | For | Management |
| 1.11 | Elect Director Michael B. McCallister | For | For | Management |
| 1.12 | Elect Director Hendrik G. Meijer | For | For | Management |
| 1.13 | Elect Director John J. Schiff, Jr. | For | For | Management |
| 1.14 | Elect Director Marsha C. Williams | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
FORD MOTOR COMPANY
| Ticker: | F | Security ID: 345370860 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Stephen G. Butler | For | For | Management |
| 2 | Elect Director Kimberly A. Casiano | For | For | Management |
| 3 | Elect Director Anthony F. Earley, Jr. | For | For | Management |
| 4 | Elect Director Edsel B. Ford II | For | For | Management |
| 5 | Elect Director William Clay Ford, Jr. | For | For | Management |
| 6 | Elect Director Richard A. Gephardt | For | For | Management |
| 7 | Elect Director James H. Hance, Jr. | For | For | Management |
| 8 | Elect Director William W. Helman IV | For | For | Management |
| 9 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management |
| 10 | Elect Director Jon M. Huntsman, Jr. | For | For | Management |
| 11 | Elect Director Richard A. Manoogian | For | For | Management |
| 12 | Elect Director Ellen R. Marram | For | For | Management |
| 13 | Elect Director Alan Mulally | For | For | Management |
| 14 | Elect Director Homer A. Neal | For | For | Management |
| 15 | Elect Director Gerald L. Shaheen | For | For | Management |
| 16 | Elect Director John L. Thornton | For | For | Management |
| 17 | Ratify Auditors | For | For | Management |
| 18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 19 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Against | Against | Shareholder |
| 21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| | Special Meetings | | | |
GENERAL ELECTRIC COMPANY
| Ticker: | GE | Security ID: 369604103 |
| Meeting Date: | APR 25, 2012 | Meeting Type: Annual |
| Record Date: | FEB 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director W. Geoffrey Beattie | For | For | Management |
| 2 | Elect Director James I. Cash, Jr. | For | For | Management |
| 3 | Elect Director Ann M. Fudge | For | For | Management |
| 4 | Elect Director Susan Hockfield | For | For | Management |
| 5 | Elect Director Jeffrey R. Immelt | For | For | Management |
| 6 | Elect Director Andrea Jung | For | For | Management |
| 7 | Elect Director Alan G. Lafley | For | For | Management |
| 8 | Elect Director Robert W. Lane | For | For | Management |
| 9 | Elect Director Ralph S. Larsen | For | For | Management |
| 10 | Elect Director Rochelle B. Lazarus | For | For | Management |
| 11 | Elect Director James J. Mulva | For | For | Management |
| 12 | Elect Director Sam Nunn | For | For | Management |
| 13 | Elect Director Roger S. Penske | For | For | Management |
| 14 | Elect Director Robert J. Swieringa | For | For | Management |
| 15 | Elect Director James S. Tisch | For | For | Management |
| 16 | Elect Director Douglas A. Warner, III | For | For | Management |
| 17 | Ratify Auditors | For | For | Management |
| 18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 19 | Amend Omnibus Stock Plan | For | For | Management |
| 20 | Approve Material Terms of Senior Officer Performance Goals | For | For | Management |
| 21 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 22 | Phase Out Nuclear Activities | Against | Against | Shareholder |
| 23 | Require Independent Board Chairman | Against | Against | Shareholder |
| 24 | Provide Right to Act by Written Consent Against | Against | Shareholder | |
GOOGLE INC.
| Ticker: | GOOG | Security ID: 38259P508 |
| Meeting Date: | JUN 21, 2012 | Meeting Type: Annual |
| Record Date: | APR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Larry Page | For | For | Management |
| 1.2 | Elect Director Sergey Brin | For | For | Management |
| 1.3 | Elect Director Eric E. Schmidt | For | For | Management |
| 1.4 | Elect Director L. John Doerr | For | For | Management |
| 1.5 | Elect Director Diane B. Greene | For | For | Management |
| 1.6 | Elect Director John L. Hennessy | For | For | Management |
| 1.7 | Elect Director Ann Mather | For | For | Management |
| 1.8 | Elect Director Paul S. Otellini | For | For | Management |
| 1.9 | Elect Director K. Ram Shriram | For | For | Management |
| 1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Authorize a New Class of Common Stock | For | Against | Management |
| 4 | Increase Authorized Common Stock | For | For | Management |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | For | For | Management |
| 6 | Approve Omnibus Stock Plan | For | For | Management |
| 7 | Approve Omnibus Stock Plan | For | For | Management |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Against | Against | Shareholder |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Against | Against | Shareholder |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Against | For | Shareholder |
H. J. HEINZ COMPANY
| Ticker: | HNZ | Security ID: 423074103 |
| Meeting Date: | AUG 30, 2011 | Meeting Type: Annual |
| Record Date: | JUN 01, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William R. Johnson | For | For | Management |
| 2 | Elect Director Charles E. Bunch | For | For | Management |
| 3 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
| 4 | Elect Director John G. Drosdick | For | For | Management |
| 5 | Elect Director Edith E. Holiday | For | For | Management |
| 6 | Elect Director Candace Kendle | For | For | Management |
| 7 | Elect Director Dean R. O’Hare | For | For | Management |
| 8 | Elect Director Nelson Peltz | For | For | Management |
| 9 | Elect Director Dennis H. Reilley | For | For | Management |
| 10 | Elect Director Lynn C. Swann | For | For | Management |
| 11 | Elect Director Thomas J. Usher | For | For | Management |
| 12 | Elect Director Michael F. Weinstein | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
HASBRO, INC.
| Ticker: | HAS | Security ID: 418056107 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 23, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Basil L. Anderson | For | For | Management |
| 1.2 | Elect Director Alan R. Batkin | For | For | Management |
| 1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
| 1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
| 1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
| 1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
| 1.7 | Elect Director Lisa Gersh | For | For | Management |
| 1.8 | Elect Director Brian D. Goldner | For | For | Management |
| 1.9 | Elect Director Jack M. Greenberg | For | For | Management |
| 1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
| 1.11 | Elect Director Tracy A. Leinbach | For | For | Management |
| 1.12 | Elect Director Edward M. Philip | For | For | Management |
| 1.13 | Elect Director Alfred J. Verrecchia | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
HESS CORPORATION
| Ticker: | HES | Security ID: 42809H107 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director J.B. Hess | For | For | Management |
| 2 | Elect Director S.W. Bodman | For | For | Management |
| 3 | Elect Director R. Lavizzo Mourey | For | For | Management |
| 4 | Elect Director C.G. Matthews | For | For | Management |
| 5 | Elect Director E.H. Von Metzsch | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 8 | Amend Omnibus Stock Plan | For | For | Management |
| 9 | Declassify the Board of Directors | None | For | Shareholder |
HONEYWELL INTERNATIONAL INC.
| Ticker: | HON | Security ID: 438516106 |
| Meeting Date: | APR 23, 2012 | Meeting Type: Annual |
| Record Date: | FEB 24, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gordon M. Bethune | For | For | Management |
| 2 | Elect Director Kevin Burke | For | For | Management |
| 3 | Elect Director Jaime Chico Pardo | For | For | Management |
| 4 | Elect Director David M. Cote | For | For | Management |
| 5 | Elect Director D. Scott Davis | For | For | Management |
| 6 | Elect Director Linnet F. Deily | For | For | Management |
| 7 | Elect Director Judd Gregg | For | For | Management |
| 8 | Elect Director Clive R. Hollick | For | For | Management |
| 9 | Elect Director George Paz | For | For | Management |
| 10 | Elect Director Bradley T. Sheares | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Require Independent Board Chairman | Against | Against | Shareholder |
| 14 | Report on Political Contributions | Against | Against | Shareholder |
J.B. HUNT TRANSPORT SERVICES, INC.
| Ticker: | JBHT | Security ID: 445658107 |
| Meeting Date: | APR 26, 2012 | Meeting Type: Annual |
| Record Date: | FEB 14, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Douglas G. Duncan | For | For | Management |
| 2 | Elect Director Francesca M. Edwardson | For | For | Management |
| 3 | Elect Director Wayne Garrison | For | For | Management |
| 4 | Elect Director Sharilyn S. Gasaway | For | For | Management |
| 5 | Elect Director Gary C. George | For | For | Management |
| 6 | Elect Director Bryan Hunt | For | For | Management |
| 7 | Elect Director Coleman H. Peterson | For | For | Management |
| 8 | Elect Director John N. Roberts, III | For | For | Management |
| 9 | Elect Director James L. Robo | For | For | Management |
| 10 | Elect Director William J. Shea, Jr. | For | For | Management |
| 11 | Elect Director Kirk Thompson | For | For | Management |
| 12 | Amend Omnibus Stock Plan | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
MATTEL, INC.
| Ticker: | MAT | Security ID: 577081102 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Michael J. Dolan | For | For | Management |
| 2 | Elect Director Robert A. Eckert | For | For | Management |
| 3 | Elect Director Trevor A. Edwards | For | For | Management |
| 4 | Elect Director Frances D. Fergusson | For | For | Management |
| 5 | Elect Director Dominic Ng | For | For | Management |
| 6 | Elect Director Vasant M. Prabhu | For | For | Management |
| 7 | Elect Director Andrea L. Rich | For | For | Management |
| 8 | Elect Director Dean A. Scarborough | For | For | Management |
| 9 | Elect Director Christopher A. Sinclair | For | For | Management |
| 10 | Elect Director Bryan G. Stockton | For | For | Management |
| 11 | Elect Director Dirk Van de Put | For | For | Management |
| 12 | Elect Director Kathy White Loyd | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
MCDONALD’S CORPORATION
| Ticker: | MCD | Security ID: 580135101 |
| Meeting Date: | MAY 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 27, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Robert A. Eckert | For | For | Management |
| 2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 3 | Elect Director Jeanne P. Jackson | For | For | Management |
| 4 | Elect Director Andrew J. Mckenna | For | For | Management |
| 5 | Elect Director Donald Thompson | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Approve Omnibus Stock Plan | For | For | Management |
| 8 | Declassify the Board of Directors | For | For | Management |
| 9 | Provide Right to Call Special Meeting | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Report on Policy Responses to Children’s Health Concerns and Fast Food | Against | Against | Shareholder |
NETAPP, INC.
| Ticker: | NTAP | Security ID: 64110D104 |
| Meeting Date: | AUG 31, 2011 | Meeting Type: Annual |
| Record Date: | JUL 11, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
| 1.2 | Elect Director Nicholas G. Moore | For | For | Management |
| 1.3 | Elect Director Thomas Georgens | For | For | Management |
| 1.4 | Elect Director Jeffry R. Allen | For | For | Management |
| 1.5 | Elect Director Allan L. Earhart | For | For | Management |
| 1.6 | Elect Director Gerald Held | For | For | Management |
| 1.7 | Elect Director T. Michael Nevens | For | For | Management |
| 1.8 | Elect Director George T. Shaheen | For | For | Management |
| 1.9 | Elect Director Robert T. Wall | For | For | Management |
| 1.10 | Elect Director Richard P. Wallace | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | Against | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 6 | Ratify Auditors | For | For | Management |
NEW YORK COMMUNITY BANCORP, INC.
| Ticker: | NYB | Security ID: 649445103 |
| Meeting Date: | JUN 07, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Maureen E. Clancy | For | For | Management |
| 1.2 | Elect Director Hanif Dahya | For | For | Management |
| 1.3 | Elect Director Joseph R. Ficalora | For | For | Management |
| 1.4 | Elect Director James J. O’Donovan | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
NIKE, INC.
| Ticker: | NKE | Security ID: 654106103 |
| Meeting Date: | SEP 19, 2011 | Meeting Type: Annual |
| Record Date: | JUL 25, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alan B. Graf, Jr. | For | For | Management |
| 1.2 | Elect Director John C. Lechleiter | For | For | Management |
| 1.3 | Elect Director Phyllis M. Wise | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 4 | Ratify Auditors | For | For | Management |
NORFOLK SOUTHERN CORPORATION
| Ticker: | NSC | Security ID: 655844108 |
| Meeting Date: | MAY 10, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gerald L. Baliles | For | For | Management |
| 2 | Elect Director Erskine B. Bowles | For | For | Management |
| 3 | Elect Director Robert A. Bradway | For | For | Management |
| 4 | Elect Director Wesley G. Bush | For | For | Management |
| 5 | Elect Director Daniel A. Carp | For | For | Management |
| 6 | Elect Director Karen N. Horn | For | For | Management |
| 7 | Elect Director Steven F. Leer | For | For | Management |
| 8 | Elect Director Michael D. Lockhart | For | For | Management |
| 9 | Elect Director Charles W. Moorman, IV | For | For | Management |
| 10 | Elect Director J. Paul Reason | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
O’REILLY AUTOMOTIVE, INC.
| Ticker: | ORLY | Security ID: 67103H107 |
| Meeting Date: | MAY 08, 2012 | Meeting Type: Annual |
| Record Date: | FEB 28, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Charles H. O’Reilly, Jr. | For | For | Management |
| 2 | Elect Director John Murphy | For | For | Management |
| 3 | Elect Director Ronald Rashkow | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Approve Omnibus Stock Plan | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
OCCIDENTAL PETROLEUM CORPORATION
| Ticker: | OXY | Security ID: 674599105 |
| Meeting Date: | MAY 04, 2012 | Meeting Type: Annual |
| Record Date: | MAR 13, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Spencer Abraham | For | For | Management |
| 2 | Elect Director Howard I. Atkins | For | For | Management |
| 3 | Elect Director Stephen I. Chazen | For | For | Management |
| 4 | Elect Director Edward P. Djerejian | For | For | Management |
| 5 | Elect Director John E. Feick | For | For | Management |
| 6 | Elect Director Margaret M. Foran | For | For | Management |
| 7 | Elect Director Carlos M. Gutierrez | For | For | Management |
| 8 | Elect Director Ray R. Irani | For | For | Management |
| 9 | Elect Director Avedick B. Poladian | For | For | Management |
| 10 | Elect Director Aziz D. Syriani | For | For | Management |
| 11 | Elect Director Rosemary Tomich | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Request Director Nominee with Environmental Qualifications | Against | Against | Shareholder |
PEPSICO, INC.
| Ticker: | PEP | Security ID: 713448108 |
| Meeting Date: | MAY 02, 2012 | Meeting Type: Annual |
| Record Date: | MAR 02, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Shona L. Brown | For | For | Management |
| 2 | Elect Director Ian M. Cook | For | For | Management |
| 3 | Elect Director Dina Dublon | For | For | Management |
| 4 | Elect Director Victor J. Dzau | For | For | Management |
| 5 | Elect Director Ray L. Hunt | For | For | Management |
| 6 | Elect Director Alberto Ibarguen | For | For | Management |
| 7 | Elect Director Indra K. Nooyi | For | For | Management |
| 8 | Elect Director Sharon Percy Rockefeller | For | For | Management |
| 9 | Elect Director James J. Schiro | For | For | Management |
| 10 | Elect Director Lloyd G. Trotter | For | For | Management |
| 11 | Elect Director Daniel Vasella | For | For | Management |
| 12 | Elect Director Alberto Weisser | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Amend Omnibus Stock Plan | For | For | Management |
| 16 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| 17 | Establish Risk Oversight Committee | Against | Against | Shareholder |
| 18 | Require Independent Board Chairman | Against | Against | Shareholder |
QUALCOMM INCORPORATED
| Ticker: | QCOM | Security ID: 747525103 |
| Meeting Date: | MAR 06, 2012 | Meeting Type: Annual |
| Record Date: | JAN 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Barbara T. Alexander | For | For | Management |
| 1.2 | Elect Director Stephen M. Bennett | For | For | Management |
| 1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
| 1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
| 1.5 | Elect Director Thomas W. Horton | For | For | Management |
| 1.6 | Elect Director Paul E. Jacobs | For | For | Management |
| 1.7 | Elect Director Robert E. Kahn | For | For | Management |
| 1.8 | Elect Director Sherry Lansing | For | For | Management |
| 1.9 | Elect Director Duane A. Nelles | For | For | Management |
| 1.10 | Elect Director Francisco Ros | For | For | Management |
| 1.11 | Elect Director Brent Scowcroft | For | For | Management |
| 1.12 | Elect Director Marc I. Stern | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | For | For | Management |
STAPLES, INC.
| Ticker: | SPLS | Security ID: 855030102 |
| Meeting Date: | JUN 04, 2012 | Meeting Type: Annual |
| Record Date: | APR 09, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Basil L. Anderson | For | For | Management |
| 2 | Elect Director Arthur M. Blank | For | For | Management |
| 3 | Elect Director Drew G. Faust | For | For | Management |
| 4 | Elect Director Justin King | For | For | Management |
| 5 | Elect Director Carol Meyrowitz | For | For | Management |
| 6 | Elect Director Rowland T. Moriarty | For | For | Management |
| 7 | Elect Director Robert C. Nakasone | For | For | Management |
| 8 | Elect Director Ronald L. Sargent | For | For | Management |
| 9 | Elect Director Elizabeth A. Smith | For | For | Management |
| 10 | Elect Director Robert E. Sulentic | For | For | Management |
| 11 | Elect Director Vijay Vishwanath | For | For | Management |
| 12 | Elect Director Paul F. Walsh | For | For | Management |
| 13 | Provide Right to Act by Written Consent | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 15 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 16 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 17 | Approve Qualified Employee Stock Purchase Plan | For | Against | Management |
| 18 | Ratify Auditors | For | For | Management |
| 19 | Stock Retention/Holding Period | Against | Against | Shareholder |
STRYKER CORPORATION
| Ticker: | SYK | Security ID: 863667101 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | MAR 05, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Howard E. Cox, Jr. | For | For | Management |
| 1.2 | Elect Director S.M. Datar | For | For | Management |
| 1.3 | Elect Director Roch Doliveux | For | For | Management |
| 1.4 | Elect Director Louise L. Francesconi | For | For | Management |
| 1.5 | Elect Director Allan C. Golston | For | For | Management |
| 1.6 | Elect Director Howard L. Lance | For | For | Management |
| 1.7 | Elect Director William U. Parfet | For | For | Management |
| 1.8 | Elect Director Ronda E. Stryker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
SYSCO CORPORATION
| Ticker: | SYY | Security ID: 871829107 |
| Meeting Date: | NOV 16, 2011 | Meeting Type: Annual |
| Record Date: | SEP 19, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Judith B. Craven, M.D. | For | For | Management |
| 2 | Elect Director William J. DeLaney | For | For | Management |
| 3 | Elect Director Larry C. Glasscock | For | For | Management |
| 4 | Elect Director Richard G. Tilghman | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 6 | Advisory Vote on Say on Pay Frequency | One Year | Three Years | Management |
| 7 | Declassify the Board of Directors | For | For | Management |
| 8 | Ratify Auditors | For | For | Management |
T. ROWE PRICE GROUP, INC.
| Ticker: | TROW | Security ID: 74144T108 |
| Meeting Date: | APR 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 17, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Edward C. Bernard | For | For | Management |
| 2 | Elect Director James T. Brady | For | For | Management |
| 3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
| 4 | Elect Director Donald B. Hebb, Jr. | For | For | Management |
| 5 | Elect Director James A.C. Kennedy | For | For | Management |
| 6 | Elect Director Robert F. MacLellan | For | For | Management |
| 7 | Elect Director Brian C. Rogers | For | For | Management |
| 8 | Elect Director Alfred Sommer | For | For | Management |
| 9 | Elect Director Dwight S. Taylor | For | For | Management |
| 10 | Elect Director Anne Marie Whittemore | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Approve Omnibus Stock Plan | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
TARGET CORPORATION
| Ticker: | TGT | Security ID: 87612E106 |
| Meeting Date: | JUN 13, 2012 | Meeting Type: Annual |
| Record Date: | APR 16, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Roxanne S. Austin | For | For | Management |
| 1.2 | Elect Director Calvin Darden | For | For | Management |
| 1.3 | Elect Director Mary N. Dillon | For | For | Management |
| 1.4 | Elect Director James A. Johnson | For | For | Management |
| 1.5 | Elect Director Mary E. Minnick | For | For | Management |
| 1.6 | Elect Director Anne M. Mulcahy | For | For | Management |
| 1.7 | Elect Director Derica W. Rice | For | For | Management |
| 1.8 | Elect Director Stephen W. Sanger | For | For | Management |
| 1.9 | Elect Director Gregg W. Steinhafel | For | For | Management |
| 1.10 | Elect Director John G. Stumpf | For | For | Management |
| 1.11 | Elect Director Solomon D. Trujillo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Against | Against | Shareholder |
| 6 | Prohibit Political Contributions | Against | Against | Shareholder |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
| Ticker: | TEVA | Security ID: 881624209 |
| Meeting Date: | SEP 19, 2011 | Meeting Type: Annual |
| Record Date: | AUG 10, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Final Dividend | For | For | Management |
| 2.1 | Elect Chaim Hurvitz as Director | For | For | Management |
| 2.2 | Elect Ory Slonim as Director | For | For | Management |
| 2.3 | Elect Dan Suesskind as Director | For | For | Management |
| 3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | For | For | Management |
| 3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | For | For | Management |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 5 | Approve Director/Officer Liability and Indemnification Insurance | For | For | Management |
| 6.1 | Amend Remuneration of Vice Chairman | For | For | Management |
| 6.2 | Approve Reimbursement of Expenses of | For | For | Management |
| | Board Chairman | | | |
TEXAS INSTRUMENTS INCORPORATED
| Ticker: | TXN | Security ID: 882508104 |
| Meeting Date: | APR 19, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director R.W. Babb, Jr. | For | For | Management |
| 2 | Elect Director D.A. Carp | For | For | Management |
| 3 | Elect Director C.S. Cox | For | For | Management |
| 4 | Elect Director P.H. Patsley | For | For | Management |
| 5 | Elect Director R.E. Sanchez | For | For | Management |
| 6 | Elect Director W.R. Sanders | For | For | Management |
| 7 | Elect Director R.J. Simmons | For | For | Management |
| 8 | Elect Director R.K. Templeton | For | For | Management |
| 9 | Elect Director C.T. Whitman | For | For | Management |
| 10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
THE PNC FINANCIAL SERVICES GROUP, INC.
| Ticker: | PNC | Security ID: 693475105 |
| Meeting Date: | APR 24, 2012 | Meeting Type: Annual |
| Record Date: | JAN 31, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard O. Berndt | For | For | Management |
| 2 | Elect Director Charles E. Bunch | For | For | Management |
| 3 | Elect Director Paul W. Chellgren | For | For | Management |
| 4 | Elect Director Kay Coles James | For | For | Management |
| 5 | Elect Director Richard B. Kelson | For | For | Management |
| 6 | Elect Director Bruce C. Lindsay | For | For | Management |
| 7 | Elect Director Anthony A. Massaro | For | For | Management |
| 8 | Elect Director Jane G. Pepper | For | For | Management |
| 9 | Elect Director James E. Rohr | For | For | Management |
| 10 | Elect Director Donald J. Shepard | For | For | Management |
| 11 | Elect Director Lorene K. Steffes | For | For | Management |
| 12 | Elect Director Dennis F. Strigl | For | For | Management |
| 13 | Elect Director Thomas J. Usher | For | For | Management |
| 14 | Elect Director George H. Walls, Jr. | For | For | Management |
| 15 | Elect Director Helge H. Wehmeier | For | For | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
THE WILLIAMS COMPANIES, INC.
| Ticker: | WMB | Security ID: 969457100 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Alan S. Armstrong | For | For | Management |
| 2 | Elect Director Joseph R. Cleveland | For | For | Management |
| 3 | Elect Director Irl F. Engelhardt | For | For | Management |
| 4 | Elect Director John A. Hagg | For | For | Management |
| 5 | Elect Director Juanita H. Hinshaw | For | For | Management |
| 6 | Elect Director Frank T. Macinnis | For | For | Management |
| 7 | Elect Director Steven W. Nance | For | For | Management |
| 8 | Elect Director Murray D. Smith | For | For | Management |
| 9 | Elect Director Janice D. Stoney | For | For | Management |
| 10 | Elect Director Laura A. Sugg | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
THERMO FISHER SCIENTIFIC INC.
| Ticker: | TMO | Security ID: 883556102 |
| Meeting Date: | MAY 23, 2012 | Meeting Type: Annual |
| Record Date: | MAR 26, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director C. Martin Harris | For | For | Management |
| 2 | Elect Director Judy C. Lewent | For | For | Management |
| 3 | Elect Director Jim P. Manzi | For | For | Management |
| 4 | Elect Director Lars R. Sorensen | For | For | Management |
| 5 | Elect Director Elaine S. Ullian | For | For | Management |
| 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 7 | Ratify Auditors | For | For | Management |
U.S. BANCORP
| Ticker: | USB | Security ID: 902973304 |
| Meeting Date: | APR 17, 2012 | Meeting Type: Annual |
| Record Date: | FEB 21, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 2 | Elect Director Y. Marc Belton | For | For | Management |
| 3 | Elect Director Victoria Buyniski Gluckman | For | For | Management |
| 4 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
| 5 | Elect Director Richard K. Davis | For | For | Management |
| 6 | Elect Director Roland A. Hernandez | For | For | Management |
| 7 | Elect Director Joel W. Johnson | For | For | Management |
| 8 | Elect Director Olivia F. Kirtley | For | For | Management |
| 9 | Elect Director Jerry W. Levin | For | For | Management |
| 10 | Elect Director David B. O’Maley | For | For | Management |
| 11 | Elect Director O’dell M. Owens, M.D., M.P.H. | For | For | Management |
| 12 | Elect Director Craig D. Schnuck | For | For | Management |
| 13 | Elect Director Patrick T. Stokes | For | For | Management |
| 14 | Elect Director Doreen Woo Ho | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
UNITED TECHNOLOGIES CORPORATION
| Ticker: | UTX | Security ID: 913017109 |
| Meeting Date: | APR 11, 2012 | Meeting Type: Annual |
| Record Date: | FEB 15, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Louis R. Chenevert | For | For | Management |
| 2 | Elect Director John V. Faraci | For | For | Management |
| 3 | Elect Director Jean-Pierre Garnier, Ph. D. | For | For | Management |
| 4 | Elect Director Jamie S. Gorelick | For | For | Management |
| 5 | Elect Director Edward A. Kangas | For | For | Management |
| 6 | Elect Director Ellen J. Kullman | For | For | Management |
| 7 | Elect Director Richard D. McCormick | For | For | Management |
| 8 | Elect Director Harold McGraw, III | For | For | Management |
| 9 | Elect Director Richard B. Myers | For | For | Management |
| 10 | Elect Director H. Patrick Swygert | For | For | Management |
| 11 | Elect Director Andre Villeneuve | For | For | Management |
| 12 | Elect Director Christine Todd Whitman | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
VISA INC.
| Ticker: | V | Security ID: 92826C839 |
| Meeting Date: | JAN 31, 2012 | Meeting Type: Annual |
| Record Date: | DEC 05, 2011 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gary P. Coughlan | For | For | Management |
| 2 | Elect Director Mary B. Cranston | For | For | Management |
| 3 | Elect Director Francisco Javier Fernandez-Carbajal | For | For | Management |
| 4 | Elect Director Robert W. Matschullat | For | For | Management |
| 5 | Elect Director Cathy E. Minehan | For | For | Management |
| 6 | Elect Director Suzanne Nora Johnson | For | For | Management |
| 7 | Elect Director David J. Pang | For | For | Management |
| 8 | Elect Director Joseph W. Saunders | For | For | Management |
| 9 | Elect Director William S. Shanahan | For | For | Management |
| 10 | Elect Director John A. Swainson | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 12 | Amend Omnibus Stock Plan | For | Against | Management |
| 13 | Ratify Auditors | For | For | Management |
YUM! BRANDS, INC.
| Ticker: | YUM | Security ID: 988498101 |
| Meeting Date: | MAY 17, 2012 | Meeting Type: Annual |
| Record Date: | MAR 19, 2012 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director David W. Dorman | For | For | Management |
| 2 | Elect Director Massimo Ferragamo | For | For | Management |
| 3 | Elect Director Mirian M. Graddick-Weir | For | For | Management |
| 4 | Elect Director J. David Grissom | For | For | Management |
| 5 | Elect Director Bonnie G. Hill | For | For | Management |
| 6 | Elect Director Jonathan S. Linen | For | For | Management |
| 7 | Elect Director Thomas C. Nelson | For | For | Management |
| 8 | Elect Director David C. Novak | For | For | Management |
| 9 | Elect Director Thomas M. Ryan | For | For | Management |
| 10 | Elect Director Jing-Shyh S. Su | For | For | Management |
| 11 | Elect Director Robert D. Walter | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
| 14 | Require Independent Board Chairman | Against | Against | Shareholder |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Against | Against | Shareholder |
END NPX REPORT
The following Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
The U.S. Treasury Fund
The Cash Management Fund
The Tax-Free Money Market Fund
The Intermediate Tax-Free Bond Fund
The Short-Term Income Fund
The Intermediate Bond Fund
The Bond Fund
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | Cavanal Hill Funds | |
| | | | |
| By (Signature and Title)* | \s\ James L. Huntzinger | |
| | | James L. Huntzinger, President | |
| | | | |
| Date | August 7, 2012 | |
* Print the name and title of each signing officer under his or her signature.
