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

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-06719

NAME OF REGISTRANT: STERLING CAPITAL FUNDS

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 434 Fayetteville Street,
5th Floor
Raleigh, NC 27601-0575

NAME AND ADDRESS OF AGENT FOR SERVICE: James T. Gillespie, President,
Sterling Capital Funds
434 Fayetteville Street,
5th Floor
Raleigh, NC 27601-0575

REGISTRANT'S TELEPHONE NUMBER: (800) 228-1872

DATE OF FISCAL YEAR END: 09/30

DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013

STERLING CAPITAL CORPORATE FUND
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933759017
--------------------------------------------------------------------------------------------------------------------------
Security: 060505559
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: BMLPRQ
ISIN: US0605055591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For

1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For

1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For

1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For

1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For

1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For

1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).

3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2013.

4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.

5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For

6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For
SERVICE.

7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS.

8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ FINANCE COMPANY Agenda Number: 933680224
--------------------------------------------------------------------------------------------------------------------------
Security: 42307T306
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: HNZ
ISIN: US42307T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LEONARD A. CULLO, JR. Mgmt For For
EDWARD J. MCMENAMIN Mgmt For For
ARTHUR B. WINKLEBLACK Mgmt For For

2. ELECTION OF INDEPENDENT DIRECTOR: ANDREW L. Mgmt Abstain Against
STIDD

STERLING CAPITAL EQUITY INCOME FUND
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933743672
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS

5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIR

7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING

8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against
COMPENSATION

9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Against For
OF AWARDS UPON CHANGE IN CONTROL

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 933751869
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
EDWARD J. RAPP Mgmt For For
ROY S. ROBERTS Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ABBVIE FOR 2013.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
TO APPROVE EXECUTIVE COMPENSATION.

5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For
PROGRAM.

--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933690807
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For

1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For

1D. ELECTION OF DIRECTOR: T. CREWS Mgmt For For

1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For

1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For

1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For

1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For

1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For

1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For

1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For

1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
PERIOD ENDING DECEMBER 31, 2012.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. STOCKHOLDER'S PROPOSAL REGARDING SPECIAL Shr For Against
SHAREOWNER MEETINGS.

--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933754916
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For

1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For

1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For

1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF THE
BOARD OF DIRECTORS

5. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
HOLDERS OF AT LEAST 25% OF OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933791027
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD

1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For

1C. ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For

1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For

1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For

2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For

1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For

1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For

1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For

1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For

1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For

1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For

1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN

5. SHALE ENERGY OPERATIONS Shr Against For

6. OFFSHORE OIL WELLS Shr Against For

7. CLIMATE RISK Shr Against For

8. LOBBYING DISCLOSURE Shr Against For

9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES

10. CUMULATIVE VOTING Shr Against For

11. SPECIAL MEETINGS Shr Against For

12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE

13. COUNTRY SELECTION GUIDELINES Shr Against For

--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933717261
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
C.A.H. BOERSIG* Mgmt For For
J.B. BOLTEN* Mgmt For For
M.S. LEVATICH* Mgmt For For
R.L. STEPHENSON* Mgmt Withheld Against
A.A. BUSCH III# Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.

3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.

5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For
OF ENSCO PLC.

2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For
ENSCO PLC.

3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For
ENSCO PLC.

4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2013.

5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).

6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.

7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012.

9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2012.

10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For
(PRODUCED AT THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION, WITH EFFECT FROM
THE CONCLUSION OF THIS MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For
PURCHASE AGREEMENT OR AGREEMENTS AND (II)
AUTHORISE THE COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY SHARES
PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933676201
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 24-Sep-2012
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For

1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For

1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For

1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For

1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG

1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For

1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For

1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For

2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933758611
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against

1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN

5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK"

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933781999
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For

1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013.

4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT ON EXECUTIVE
COMPENSATION, IF PRESENTED.

5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN EXECUTIVE STOCK RETENTION
POLICY, IF PRESENTED.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT, IF
PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933758368
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For

1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For

1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For

1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For

1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For

1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For

2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For

5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For

6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For

7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)

11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933730081
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 22-Feb-2013
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2012

2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE

3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AND DECLARATION OF DIVIDEND

4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
SYSTEM

5.1 ELECTION OF VERENA A. BRINER, M.D., FOR A Mgmt For For
THREE-YEAR TERM

5.2 ELECTION OF JOERG REINHARDT, PH.D., FOR A Mgmt For For
TERM OF OFFICE BEGINNING ON AUGUST 1, 2013
AND ENDING ON THE DAY OF AGM IN 2016

5.3 ELECTION OF CHARLES L. SAWYERS, M.D., FOR A Mgmt For For
THREE-YEAR TERM

5.4 ELECTION OF WILLIAM T. WINTERS FOR A Mgmt For For
THREE-YEAR TERM

6 APPOINTMENT OF THE AUDITOR Mgmt For For

7 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Abstain Against
PRESENTED AT THE MEETING

--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For

1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For

1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against

1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For

1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION

3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS

4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933785531
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For

1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For

1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For

1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For

1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2013
FISCAL YEAR.

3. COMPANY PROPOSAL TO APPROVE THE OMNICOM Mgmt For For
GROUP INC. 2013 INCENTIVE AWARD PLAN.

4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.

6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr Against For
RETENTION.

--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933687406
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For

1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 933767141
--------------------------------------------------------------------------------------------------------------------------
Security: 705015105
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: PSO
ISIN: US7050151056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For

2 FINAL DIVIDEND Mgmt For For

3 RE-ELECTION OF DAVID ARCULUS Mgmt For For

4 RE-ELECTION OF VIVIENNE COX Mgmt For For

5 RE-ELECTION OF WILL ETHRIDGE Mgmt For For

6 RE-ELECTION OF ROBIN FREESTONE Mgmt For For

7 RE-ELECTION OF SUSAN FUHRMAN Mgmt For For

8 RE-ELECTION OF KEN HYDON Mgmt For For

9 RE-ELECTION OF JOSH LEWIS Mgmt For For

10 RE-ELECTION OF JOHN MAKINSON Mgmt For For

11 RE-ELECTION OF GLEN MORENO Mgmt For For

12 REAPPOINTMENT OF JOHN FALLON Mgmt For For

13 APPROVAL OF REPORT ON DIRECTORS' Mgmt For For
REMUNERATION

14 REAPPOINTMENT OF AUDITORS Mgmt For For

15 REMUNERATION OF AUDITORS Mgmt For For

16 ALLOTMENT OF SHARES Mgmt For For

17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For

18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

19 NOTICE OF MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933748521
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For

1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For

1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For

1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For

1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For

1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For

1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For

1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For

1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For

1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933743090
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For

1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For

1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For

1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For

1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For

2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013

3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
EQUITY RETENTION

5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT

--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For

1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For

1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For

1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For

1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For

1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For

1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For

1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For

1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For

1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For

1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS

3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933756198
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 16-May-2013
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
D. CLAUW Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For

02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.

03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.

04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933802476
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For

2 APPROVAL OF REMUNERATION REPORT Mgmt For For

3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY

4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY

5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
OF THE COMPANY

6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY

7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR OF THE COMPANY

8 RE-APPOINTMENT OF JORMA OLLILA AS A Mgmt For For
DIRECTOR OF THE COMPANY

9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY

10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY

11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
OF THE COMPANY

12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
OF THE COMPANY

13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For
OF THE COMPANY

14 RE-APPOINTMENT OF AUDITORS Mgmt For For

15 REMUNERATION OF AUDITORS Mgmt For For

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

19 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE

--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933802476
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------