---

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-22003

 

Nuveen Core Equity Alpha Fund

---

(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606

---

(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman - Chief Administrative Officer

---

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 312-917-7700

 

Date of fiscal year-end: December 31

 

Date of reporting period: June 30, 2012

 

---

---

Item 1. Proxy Voting Record

 

---

Nuveen Core Equity Alpha Fund

 

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Ventas, Inc.

VTR

92276F100

USA

01-Jul-11

Special

Management

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Adjourn Meeting

For

For

NYSE Euronext

NYX

629491101

USA

07-Jul-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions

For

For

Management

3

Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors

For

For

Management

4

Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015

For

For

Management

5

Adjourn Meeting

For

For

BMC Software, Inc.

BMC

055921100

USA

21-Jul-11

Annual

Management

1

Elect Director Robert E. Beauchamp

For

For

Management

2

Elect Director Jon E. Barfield

For

For

Management

3

Elect Director Gary L. Bloom

For

For

Management

4

Elect Director Meldon K. Gafner

For

For

Management

5

Elect Director Mark J. Hawkins

For

For

Management

6

Elect Director Stephan A. James

For

For

Management

7

Elect Director P. Thomas Jenkins

For

For

Management

8

Elect Director Louis J. Lavigne, Jr.

For

For

Management

9

Elect Director Kathleen A. O Neil

For

For

Management

10

Elect Director Tom C. Tinsley

For

For

Management

11

Amend Omnibus Stock Plan

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

One Year

Constellation Brands, Inc.

STZ

21036P108

USA

21-Jul-11

Annual

Management

1.1

Elect Director Jerry Fowden

For

For

Management

1.2

Elect Director Barry A. Fromberg

For

For

Management

1.3

Elect Director Jeananne K. Hauswald

For

For

Management

1.4

Elect Director James A. Locke III

For

Withhold

Management

1.5

Elect Director Richard Sands

For

For

Management

1.6

Elect Director Robert Sands

For

For

Management

1.7

Elect Director Paul L. Smith

For

For

Management

1.8

Elect Director Mark Zupan

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

One Year

Share Holder

5

Request that the Board Adopt a Plan for All Stock to Have One Vote Per Share

Against

For

McKesson Corporation

MCK

58155Q103

USA

27-Jul-11

Annual

Management

1

Elect Director Andy D. Bryant

For

For

Management

2

Elect Director Wayne A. Budd

For

For

Management

3

Elect Director John H. Hammergren

For

For

Management

4

Elect Director Alton F. Irby III

For

For

Management

5

Elect Director M. Christine Jacobs

For

For

Management

6

Elect Director Marie L. Knowles

For

For

Management

7

Elect Director David M. Lawrence

For

For

Management

8

Elect Director Edward A. Mueller

For

For

Management

9

Elect Director Jane E. Shaw

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock

For

For

Management

14

Reduce Supermajority Vote Requirement to Amend Bylaws

For

For

Management

15

Reduce Supermajority Vote Requirement and “Fair Price” Provision Applicable to Certain Business Combinations

For

For

Management

16

Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure

For

For

Management

17

Amend Certificate of Incorporation to Conform the “Interested Transactions” Provisions and the Stockholder Action Provision

For

For

Share Holder

18

Stock Retention/Holding Period

Against

For

Polo Ralph Lauren Corporation

RL

731572103

USA

11-Aug-11

Annual

Management

1.1

Elect Director Frank A. Bennack, Jr

For

For

Management

1.2

Elect Director Joel L. Fleishman

For

For

Management

1.3

Elect Director Steven P. Murphy

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

5

Change Company Name

For

For

Red Hat, Inc.

RHT

756577102

USA

11-Aug-11

Annual

Management

1

Elect Director Sohaib Abbasi

For

For

Management

2

Elect Director Narendra K. Gupta

For

For

Management

3

Elect Director William S. Kaiser

For

For

Management

4

Elect Director James M. Whitehurst

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

8

Approve Executive Incentive Bonus Plan

For

For

Precision Castparts Corp.

PCP

740189105

USA

16-Aug-11

Annual

Management

1.1

Elect Director Don R. Graber

For

For

Management

1.2

Elect Director Lester L. Lyles

For

For

Management

1.3

Elect Director Timothy A. Wicks

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

One Year

The J. M. Smucker Company

SJM

832696405

USA

17-Aug-11

Annual

Management

1

Elect Director Vincent C. Byrd

For

For

Management

2

Elect Director R. Douglas Cowan

For

For

Management

3

Elect Director Elizabeth Valk Long

For

For

Management

4

Elect Director Mark T. Smucker

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

8

Prepare Sustainability Report

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Compuware Corporation

CPWR

205638109

USA

23-Aug-11

Annual

Management

1.1

Elect Director Dennis W. Archer

For

For

Management

1.2

Elect Director Gurminder S. Bedi

For

For

Management

1.3

Elect Director William O. Grabe

For

For

Management

1.4

Elect Director Frederick A. Henderson

For

For

Management

1.5

Elect Director Peter Karmanos, Jr.

For

For

Management

1.6

Elect Director Faye Alexander Nelson

For

For

Management

1.7

Elect Director Robert C. Paul

For

For

Management

1.8

Elect Director Glenda D. Price

For

For

Management

1.9

Elect Director W. James Prowse

For

For

Management

1.10

Elect Director G. Scott Romney

For

For

Management

1.11

Elect Director Ralph J. Szygenda

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

One Year

Management

5

Amend Omnibus Stock Plan

For

For

Management

6

Amend Qualified Employee Stock Purchase Plan

For

For

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

Duke Energy Corporation

DUK

26441C105

USA

23-Aug-11

Special

Management

1

Approve Reverse Stock Split

For

For

Management

2

Issue Shares in Connection with Acquisition

For

For

Management

3

Adjourn Meeting

For

For

Progress Energy, Inc.

PGN

743263105

USA

23-Aug-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

H. J. Heinz Company

HNZ

423074103

USA

30-Aug-11

Annual

Management

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

One Year

NetApp, Inc.

NTAP

64110D104

USA

31-Aug-11

Annual

Management

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

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

Patterson Companies, Inc.

PDCO

703395103

USA

12-Sep-11

Annual

Management

1.1

Elect Director Andre B. Lacey

For

For

Management

1.2

Elect Director Les C. Vinney

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

None

One Year

Management

4

Ratify Auditors

For

For

H&R Block, Inc.

HRB

093671105

USA

14-Sep-11

Annual

Management

1

Elect Director Paul J. Brown

For

For

Management

2

Elect Director William C. Cobb

For

For

Management

3

Elect Director Marvin R. Ellison

For

For

Management

4

Elect Director Robert A. Gerard

For

For

Management

5

Elect Director David B. Lewis

For

For

Management

6

Elect Director Victoria J. Reich

For

For

Management

7

Elect Director Bruce C. Rohde

For

For

Management

8

Elect Director Tom D. Seip

For

For

Management

9

Elect Director Christianna Wood

For

For

Management

10

Elect Director James F. Wright

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

One Year

Management

13

Amend Deferred Compensation Plan

For

For

Management

14

Amend Omnibus Stock Plan

For

For

Management

15

Ratify Auditors

For

For

NIKE, Inc.

NKE

654106103

USA

19-Sep-11

Annual

Management

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

Withhold

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

Darden Restaurants, Inc.

DRI

237194105

USA

22-Sep-11

Annual

Management

1.1

Elect Director Leonard L. Berry

For

For

Management

1.2

Elect Director Odie C. Donald

For

For

Management

1.3

Elect Director Christopher J. Fraleigh

For

For

Management

1.4

Elect Director Victoria D. Harker

For

For

Management

1.5

Elect Director David H. Hughes

For

For

Management

1.6

Elect Director Charles A. Ledsinger Jr

For

For

Management

1.7

Elect Director William M. Lewis, Jr.

For

For

Management

1.8

Elect Director Senator Connie Mack III

For

For

Management

1.9

Elect Director Andrew H. Madsen

For

For

Management

1.10

Elect Director Clarence Otis, Jr.

For

For

Management

1.11

Elect Director Michael D. Rose

For

For

Management

1.12

Director Maria A. Sastre

For

For

Management

2

Amend Qualified Employee Stock Purchase 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

One Year

Management

5

Ratify Auditors

For

For

ConAgra Foods, Inc.

CAG

205887102

USA

23-Sep-11

Annual

Management

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

One Year

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

FedEx Corporation

FDX

31428X106

USA

26-Sep-11

Annual

Management

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

One Year

Share Holder

17

Require Independent Board Chairman

Against

For

Share Holder

18

Stock Retention/Holding Period

Against

For

Share Holder

19

Report on Political Contributions

Against

For

General Mills, Inc.

GIS

370334104

USA

26-Sep-11

Annual

Management

1

Elect Director Bradbury H. Anderson

For

For

Management

2

Elect Director R. Kerry Clark

For

For

Management

3

Elect Director Paul Danos

For

For

Management

4

Elect Director William T. Esrey

For

For

Management

5

Elect Director Raymond V. Gilmartin

For

For

Management

6

Elect Director Judith Richards Hope

For

For

Management

7

Elect Director Heidi G. Miller

For

For

Management

8

Elect Director Hilda Ochoa-Brillembourg

For

For

Management

9

Elect Director Steve Odland

For

For

Management

10

Elect Director Kendall J. Powell

For

For

Management

11

Elect Director Michael D. Rose

For

For

Management

12

Elect Director Robert L. Ryan

For

For

Management

13

Elect Director Dorothy A. Terrell

For

For

Management

14

Approve Omnibus Stock Plan

For

For

Management

15

Approve Non-Employee Director Omnibus Stock Plan

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

18

Ratify Auditors

For

For

Paychex, Inc.

PAYX

704326107

USA

11-Oct-11

Annual

Management

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 Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

12

Ratify Auditors

For

For

The Procter & Gamble Company

PG

742718109

USA

11-Oct-11

Annual

Management

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

One Year

Management

15

Amend Articles of Incorporation

For

For

Share Holder

16

Provide for Cumulative Voting

Against

For

Share Holder

17

Phase Out Use of Laboratory Animals in Pet Food Product Testing

Against

Against

Share Holder

18

Report on Political Contributions and Provide Advisory Vote

Against

Against

Oracle Corporation

ORCL

68389X105

USA

12-Oct-11

Annual

Management

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

Against

Management

3

Advisory Vote on Say on Pay Frequency

None

One Year

Management

4

Ratify Auditors

For

For

Share Holder

5

Stock Retention/Holding Period

Against

For

Parker-Hannifin Corporation

PH

701094104

USA

26-Oct-11

Annual

Management

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

One Year

Share Holder

5

Require Independent Board Chairman

Against

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Sara Lee Corporation

SLE

803111103

USA

27-Oct-11

Annual

Management

1

Elect Director Christopher B. Begley

For

For

Management

2

Elect Director Jan Bennink

For

For

Management

3

Elect Director Crandall C. Bowles

For

For

Management

4

Elect Director Virgis W. Colbert

For

For

Management

5

Elect Director James S. Crown

For

For

Management

6

Elect Director Laurette T. Koellner

For

For

Management

7

Elect Director Cornelis J.A. Van Lede

For

For

Management

8

Elect Director John McAdam

For

For

Management

9

Elect Director Sir Ian Prosser

For

For

Management

10

Elect Director Norman R. Sorensen

For

For

Management

11

Elect Director Jeffrey W. Ubben

For

For

Management

12

Elect Director Jonathan P. Ward

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

One Year

Share Holder

16

Report on Political Contributions

Against

Against

Cardinal Health, Inc.

CAH

14149Y108

USA

02-Nov-11

Annual

Management

1

Elect Director Colleen F. Arnold

For

For

Management

2

Elect Director George S. Barrett

For

For

Management

3

Elect Director Glenn A. Britt

For

For

Management

4

Elect Director Carrie S. Cox

For

For

Management

5

Elect Director Calvin Darden

For

For

Management

6

Elect Director Bruce L. Downey

For

For

Management

7

Elect Director John F. Finn

For

For

Management

8

Elect Director Gregory B. Kenny

For

For

Management

9

Elect Director David P. King

For

For

Management

10

Elect Director Richard C. Notebaert

For

For

Management

11

Elect Director David W. Raisbeck

For

For

Management

12

Elect Director Jean G. Spaulding

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

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

17

Require Independent Board Chairman

Against

Against

CareFusion Corporation

CFN

14170T101

USA

02-Nov-11

Annual

Management

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

One Year

Coach, Inc.

COH

189754104

USA

03-Nov-11

Annual

Management

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

One Year

DeVry Inc.

DV

251893103

USA

03-Nov-11

Annual

Management

1.1

Elect Director Christopher B. Begley

For

For

Management

1.2

Elect Director David S. Brown

For

For

Management

1.3

Elect Director Gary Butler

For

For

Management

1.4

Elect Director Lisa W. Pickrum

For

For

Management

1.5

Elect Director Fernando Ruiz

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

One Year

Automatic Data Processing, Inc.

ADP

053015103

USA

08-Nov-11

Annual

Management

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

One Year

The Estee Lauder Companies Inc.

EL

518439104

USA

11-Nov-11

Annual

Management

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

One Year

Management

4

Ratify Auditors

For

For

Microsoft Corporation

MSFT

594918104

USA

15-Nov-11

Annual

Management

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

One Year

Management

12

Ratify Auditors

For

For

Share Holder

13

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

Against

Sysco Corporation

SYY

871829107

USA

16-Nov-11

Annual

Management

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

One Year

Management

7

Declassify the Board of Directors

For

For

Management

8

Ratify Auditors

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Campbell Soup Company

CPB

134429109

USA

17-Nov-11

Annual

Management

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

One Year

Constellation Energy Group, Inc.

CEG

210371100

USA

17-Nov-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Advisory Vote on Golden Parachutes

For

For

Management

3

Adjourn Meeting

For

For

Exelon Corporation

EXC

30161N101

USA

17-Nov-11

Special

Management

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Adjourn Meeting

For

For

Motorola Mobility Holdings, Inc.

MMI

620097105

USA

17-Nov-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

3

Advisory Vote on Golden Parachutes

For

For

American Tower Corporation

AMT

029912201

USA

29-Nov-11

Special

Management

1

Approve Reorganization Plan

For

For

Management

2

Adjourn Meeting

For

For

Expedia, Inc.

EXPE

30212P105

USA

06-Dec-11

Annual

Management

1

Approve Spin-Off Agreement

For

For

Management

2

Approve Reverse Stock Split

For

Against

Management

3

Approve Merger Agreement

For

For

Management

4

Amend Certificate of Incorporation Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor

For

For

Management

5.1

Elect Director A. George ‘Skip’ Battle

For

For

Management

5.2

Elect Director Barry Diller

For

Withhold

Management

5.3

Elect Director Jonathan L. Dolgen

For

For

Management

5.4

Elect Director William R. Fitzgerald

For

Withhold

Management

5.5

Elect Director Craig A. Jacobson

For

For

Management

5.6

Elect Director Victor A. Kaufman

For

Withhold

Management

5.7

Elect Director Peter M. Kern

For

For

Management

5.8

Elect Director Dara Khosrowshahi

For

Withhold

Management

5.9

Elect Director John C. Malone

For

Withhold

Management

5.10

Elect Director Jose A. Tazon

For

For

Management

6

Ratify Auditors

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Advisory Vote on Say on Pay Frequency

Three Years

One Year

AutoZone, Inc.

AZO

053332102

USA

14-Dec-11

Annual

Management

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 Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Pall Corporation

PLL

696429307

USA

14-Dec-11

Annual

Management

1

Elect Director Amy E. Alving

For

For

Management

2

Elect Director Daniel J. Carroll, Jr.

For

For

Management

3

Elect Director Robert B. Coutts

For

For

Management

4

Elect Director Cheryl W. Grisé

For

For

Management

5

Elect Director Ronald L. Hoffman

For

For

Management

6

Elect Director Lawrence D. Kingsley

For

For

Management

7

Elect Director Dennis N. Longstreet

For

For

Management

8

Elect Director B. Craig Owens

For

For

Management

9

Elect Director Katharine L. Plourde

For

For

Management

10

Elect Director Edward L. Snyder

For

For

Management

11

Elect Director Edward Travaglianti

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

15

Approve Executive Incentive Bonus Plan

For

For

Management

16

Approve Omnibus Stock Plan

For

For

ACE Limited

ACE

H0023R105

Switzerland

09-Jan-12

Special

Management

1

Approve Dividend Distribution from Legal Reserves

For

For

Walgreen Co.

WAG

931422109

USA

11-Jan-12

Annual

Management

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

One Year

Share Holder

16

Adopt Retention Ratio for Executives

Against

For

Family Dollar Stores, Inc.

FDO

307000109

USA

19-Jan-12

Annual

Management

1.1

Elect Director Mark R. Bernstein

For

For

Management

1.2

Elect Director Pamela L. Davies

For

For

Management

1.3

Elect Director Sharon Allred Decker

For

For

Management

1.4

Elect Director Edward C. Dolby

For

For

Management

1.5

Elect Director Glenn A. Eisenberg

For

For

Management

1.6

Elect Director Edward P. Garden

For

For

Management

1.7

Elect Director Howard R. Levine

For

For

Management

1.8

Elect Director George R. Mahoney, Jr.

For

For

Management

1.9

Elect Director James G. Martin

For

For

Management

1.10

Elect Director Harvey Morgan

For

For

Management

1.11

Elect Director Dale C. Pond

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

One Year

Management

4

Ratify Auditors

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Intuit Inc.

INTU

461202103

USA

19-Jan-12

Annual

Management

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

One Year

Costco Wholesale Corporation

COST

22160K105

USA

26-Jan-12

Annual

Management

1.1

Elect Director James D. Sinegal

For

For

Management

1.2

Elect Director Jeffrey H. Brotman

For

For

Management

1.3

Elect Director Richard A. Galanti

For

For

Management

1.4

Elect Director Daniel J. Evans

For

For

Management

1.5

Elect Director Jeffrey S. Raikes

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

Hormel Foods Corporation

HRL

440452100

USA

31-Jan-12

Annual

Management

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

Visa Inc.

V

92826C839

USA

31-Jan-12

Annual

Management

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

For

Management

13

Ratify Auditors

For

For

Rockwell Collins, Inc.

COL

774341101

USA

03-Feb-12

Annual

Management

1.1

Elect Director A.J. Carbone

For

For

Management

1.2

Elect Director C.M. Jones

For

For

Management

1.3

Elect Director C.L. Shavers

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Tyson Foods, Inc.

TSN

902494103

USA

03-Feb-12

Annual

Management

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

Rockwell Automation, Inc.

ROK

773903109

USA

07-Feb-12

Annual

Management

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

Accenture plc

CSA

G1151C101

Ireland

09-Feb-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Reelect Dina Dublon as a Director

For

For

Management

3

Reelect William D. Green as a Director

For

For

Management

4

Reelect Nobuyuki Idei as a Director

For

For

Management

5

Reelect Marjorie Magner as a Director

For

For

Management

6

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Declassify the Board of Directors

For

For

Management

9

Authorize the Holding of the 2013 AGM at a Location Outside Ireland

For

For

Management

10

Authorize Open-Market Purchases of Class A Ordinary Shares

For

For

Management

11

Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

For

For

Varian Medical Systems, Inc.

VAR

92220P105

USA

09-Feb-12

Annual

Management

1.1

Elect Director Timothy E. Guertin

For

For

Management

1.2

Elect Director David J. Illingworth

For

For

Management

1.3

Elect Director Ruediger Naumann-Etienne

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

Apple Inc.

AAPL

037833100

USA

23-Feb-12

Annual

Management

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

Share Holder

4

Prepare Conflict of Interest Report

Against

Against

Share Holder

5

Advisory Vote to Ratify Directors’ Compensation

Against

Against

Share Holder

6

Report on Political Contributions

Against

Against

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Deere & Company

DE

244199105

USA

29-Feb-12

Annual

Management

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

AmerisourceBergen Corporation

ABC

03073E105

USA

01-Mar-12

Annual

Management

1

Elect Director Steven H. Collis

For

For

Management

2

Elect Director Richard C. Gozon

For

For

Management

3

Elect Director Kathleen W. Hyle

For

For

Management

4

Elect Director Michael J. Long

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Applied Materials, Inc.

AMAT

038222105

USA

06-Mar-12

Annual

Management

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

Joy Global Inc.

JOY

481165108

USA

06-Mar-12

Annual

Management

1.1

Elect Director Steven L. Gerard

For

For

Management

1.2

Elect Director John T. Gremp

For

For

Management

1.3

Elect Director John Nils Hanson

For

For

Management

1.4

Elect Director Gale E. Klappa

For

For

Management

1.5

Elect Director Richard B. Loynd

For

For

Management

1.6

Elect Director P. Eric Siegert

For

For

Management

1.7

Elect Director Michael W. Sutherlin

For

For

Management

1.8

Elect Director James H. Tate

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

Amend Omnibus Stock Plan

For

For

QUALCOMM Incorporated

QCOM

747525103

USA

06-Mar-12

Annual

Management

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

Against

Management

4

Eliminate Provision Relating to Plurality Voting for the Election of Directors

For

For

Helmerich & Payne, Inc.

HP

423452101

USA

07-Mar-12

Annual

Management

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

TE Connectivity Ltd.

TEL

H84989104

Switzerland

07-Mar-12

Annual

Management

1

Reelect Pierre Brondeau as Director

For

For

Management

2

Reelect Juergen Gromer as Director

For

For

Management

3

Reelect William A. Jeffrey as Director

For

For

Management

4

Reelect Thomas Lynch as Director

For

For

Management

5

Reelect Yong Nam as Director

For

For

Management

6

Reelect Daniel Phelan as Director

For

For

Management

7

Reelect Frederic Poses as Director

For

For

Management

8

Reelect Lawrence Smith as Director

For

For

Management

9

Reelect Paula Sneed as Director

For

For

Management

10

Reelect David Steiner as Director

For

For

Management

11

Reelect John Van Scoter as Director

For

For

Management

12

Accept Annual Report for Fiscal 2010/2011

For

For

Management

13

Accept Statutory Financial Statements for Fiscal 2011/2012

For

For

Management

14

Accept Consolidated Financial Statements for Fiscal 2011/2012

For

For

Management

15

Approve Discharge of Board and Senior Management

For

For

Management

16

Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012

For

For

Management

17

Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012

For

For

Management

18

Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012

For

For

Management

19

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

20

Amend Omnibus Stock Plan

For

For

Management

21

Approve Reduction in Share Capital

For

For

Management

22

Authorize Share Repurchase Program

For

Against

Management

23

Approve Ordinary Cash Dividend

For

For

Management

24

Approve Reallocation of Free Reserves to Legal Reserves

For

For

Management

25

Adjourn Meeting

For

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Tyco International Ltd.

TYC

H89128104

Switzerland

07-Mar-12

Annual

Management

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

El Paso Corporation

EP

28336L109

USA

09-Mar-12

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

3

Advisory Vote on Golden Parachutes

For

For

Whole Foods Market, Inc.

WFM

966837106

USA

09-Mar-12

Annual

Management

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

Share Holder

5

Amend Articles/Bylaws/Charter — Removal of Directors

Against

For

Share Holder

6

Require Independent Board Chairman

Against

For

Analog Devices, Inc.

ADI

032654105

USA

13-Mar-12

Annual

Management

1

Elect Director Ray Stata

For

For

Management

2

Elect Director Jerald G. Fishman

For

For

Management

3

Elect Director James A. Champy

For

For

Management

4

Elect Director John C. Hodgson

For

For

Management

5

Elect Director Yves-Andre Istel

For

For

Management

6

Elect Director Neil Novich

For

For

Management

7

Elect Director F. Grant Saviers

For

For

Management

8

Elect Director Paul J. Severino

For

For

Management

9

Elect Director Kenton J. Sicchitano

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Ratify Auditors

For

For

Covidien Public Limited Company

COV

G2554F113

Ireland

13-Mar-12

Annual

Management

1

Elect Director Jose E. Almeida

For

For

Management

2

Elect Director Craig Arnold

For

For

Management

3

Elect Director Robert H. Brust

For

For

Management

4

Elect Director John M. Connors, Jr

For

For

Management

5

Elect Director Christopher J. Coughlin

For

For

Management

6

Elect Director Timothy M. Donahue

For

For

Management

7

Elect Director Randall J. Hogan, III

For

For

Management

8

Elect Director Martin D. Madaus

For

For

Management

9

Elect Director Dennis H. Reilley

For

For

Management

10

Elect Director Joseph A. Zaccagnino

For

For

Management

11

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Authorize Open-Market Purchases of Ordinary Shares

For

For

Management

14

Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares

For

For

Management

15

Amend Articles of Association to Provide for Escheatment under U.S. Law

For

For

Management

16

Amend Articles of Association to Allow Board to Declare Non-Cash Dividends

For

For

Goodrich Corporation

GR

382388106

USA

13-Mar-12

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Advisory Vote on Golden Parachutes

For

For

Management

3

Adjourn Meeting

For

For

Franklin Resources, Inc.

BEN

354613101

USA

14-Mar-12

Annual

Management

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

F5 Networks, Inc.

FFIV

315616102

USA

15-Mar-12

Annual

Management

1

Elect Director Jonathan Chadwick

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Declassify the Board of Directors

Against

For

Aon Corporation

AON

037389103

USA

16-Mar-12

Special

Management

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

Agilent Technologies, Inc.

A

00846U101

USA

21-Mar-12

Annual

Management

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

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Starbucks Corporation

SBUX

855244109

USA

21-Mar-12

Annual

Management

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

Share Holder

15

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

Against

Exelon Corporation

EXC

30161N101

USA

02-Apr-12

Annual

Management

1

Elect Director John A. Canning, Jr.

For

For

Management

2

Elect Director Christopher M. Crane

For

For

Management

3

Elect Director M. Walter D’Alessio

For

For

Management

4

Elect Director Nicholas DeBenedictis

For

For

Management

5

Elect Director Nelson A. Diaz

For

For

Management

6

Elect Director Sue L. Gin

For

For

Management

7

Elect Director Rosemarie B. Greco

For

For

Management

8

Elect Director Paul L. Joskow, Ph. D.

For

For

Management

9

Elect Director Richard W. Mies

For

For

Management

10

Elect Director John M. Palms, Ph. D.

For

For

Management

11

Elect Director William C. Richardson, Ph. D.

For

For

Management

12

Elect Director Thomas J. Ridge

For

For

Management

13

Elect Director John W. Rogers, Jr.

For

For

Management

14

Elect Director John W. Rowe

For

For

Management

15

Elect Director Stephen D. Steinour

For

For

Management

16

Elect Director Don Thompson

For

For

Management

17

Elect Director Ann C. Berzin

For

For

Management

18

Elect Director Yves C. de Balmann

For

For

Management

19

Elect Director Robert J. Lawless

For

For

Management

20

Elect Director Mayo A. Shattuck III

For

For

Management

21

Ratify Auditors

For

For

Management

22

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Carnival Corporation

CCL

143658300

Panama

11-Apr-12

Annual

Management

1

Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

2

Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

3

Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

4

Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

5

Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

6

Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

7

Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

8

Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

9

Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

10

Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

11

Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

12

Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

13

Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

14

Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For

For

Management

15

Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation

For

For

Management

16

Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc

For

For

Management

17

Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011

For

For

Management

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

19

Approve Remuneration of Executive Directors

For

For

Management

20

Authorize Issue of Equity with Pre-emptive Rights

For

For

Management

21

Authorize Issue of Equity without Pre-emptive Rights

For

For

Management

22

Authorize Shares for Market Purchase

For

For

Share Holder

23

Report on Political Contributions

Against

For

Lennar Corporation

LEN

526057104

USA

11-Apr-12

Annual

Management

1.1

Elect Director Irving Bolotin

For

For

Management

1.2

Elect Director Steven L. Gerard

For

For

Management

1.3

Elect Director Theron I. Gilliam

For

For

Management

1.4

Elect Director Sherrill W. Hudson

For

For

Management

1.5

Elect Director R. Kirk Landon

For

For

Management

1.6

Elect Director Sidney Lapidus

For

For

Management

1.7

Elect Director Stuart A. Miller

For

For

Management

1.8

Elect Director Jeffrey Sonnenfeld

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Amend Omnibus Stock Plan

For

Against

Management

4

Approve Executive Incentive Bonus Plan

For

Against

Management

5

Ratify Auditors

For

For

Share Holder

6

Assess Energy Use and Establish Reduction Targets

Against

For

Schlumberger Limited

SLB

806857108

NetherlandsAntilles

11-Apr-12

Annual

Management

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

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

United Technologies Corporation

UTX

913017109

USA

11-Apr-12

Annual

Management

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 André 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

Against

Weyerhaeuser Company

WY

962166104

USA

12-Apr-12

Annual

Management

1

Elect Director Debra A. Cafaro

For

For

Management

2

Elect Director Mark A. Emmert

For

Against

Management

3

Elect Director Daniel S. Fulton

For

For

Management

4

Elect Director John I. Kieckhefer

For

For

Management

5

Elect Director Wayne W. Murdy

For

For

Management

6

Elect Director Nicole W. Piasecki

For

For

Management

7

Elect Director Charles R. Williamson

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

9

Ratify Auditors

For

For

Eli Lilly and Company

LLY

532457108

USA

16-Apr-12

Annual

Management

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

Share Holder

9

Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote

Against

For

Share Holder

10

Report on Research Animal Care and Promotion of Testing Alternatives

Against

Against

Moody’s Corporation

MCO

615369105

USA

16-Apr-12

Annual

Management

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

Share Holder

6

Declassify the Board of Directors

Against

For

Citigroup Inc.

C

172967424

USA

17-Apr-12

Annual

Management

1

Elect Director Franz B. Humer

For

For

Management

2

Elect Director Robert L. Joss

For

For

Management

3

Elect Director Michael E. O’Neill

For

For

Management

4

Elect Director Vikram S. Pandit

For

For

Management

5

Elect Director Lawrence R. Ricciardi

For

For

Management

6

Elect Director Judith Rodin

For

For

Management

7

Elect Director Robert L. Ryan

For

For

Management

8

Elect Director Anthony M. Santomero

For

For

Management

9

Elect Director Joan E. Spero

For

For

Management

10

Elect Director Diana L. Taylor

For

For

Management

11

Elect Director William S. Thompson, Jr.

For

For

Management

12

Elect Director Ernesto Zedillo Ponce de Leon

For

For

Management

13

Ratify Auditors

For

For

Management

14

Amend Omnibus Stock Plan

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Share Holder

16

Disclose Prior Government Service

Against

Against

Share Holder

17

Report on Political Contributions and Lobbying Expenditures

Against

Against

Share Holder

18

Stock Retention/Holding Period

Against

For

Share Holder

19

Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations

Against

Against

Fastenal Company

FAST

311900104

USA

17-Apr-12

Annual

Management

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

Fifth Third Bancorp

FITB

316773100

USA

17-Apr-12

Annual

Management

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

One Year

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

M&T Bank Corporation

MTB

55261F104

USA

17-Apr-12

Annual

Management

1.1

Elect Director Brent D. Baird

For

For

Management

1.2

Elect Director C. Angela Bontempo

For

For

Management

1.3

Elect Director Robert T. Brady

For

For

Management

1.4

Elect Director T. Jefferson Cunningham, III

For

For

Management

1.5

Elect Director Mark J. Czarnecki

For

For

Management

1.6

Elect Director Gary N. Geisel

For

For

Management

1.7

Elect Director Patrick W.E. Hodgson

For

For

Management

1.8

Elect Director Richard G. King

For

For

Management

1.9

Elect Director Jorge G. Pereira

For

For

Management

1.10

Elect Director Michael P. Pinto

For

For

Management

1.11

Elect Director Melinda R. Rich

For

For

Management

1.12

Elect Director Robert E. Sadler, Jr.

For

For

Management

1.13

Elect Director Herbert L. Washington

For

For

Management

1.14

Elect Director Robert G. Wilmers

For

For

Management

2

Advisory Vote on Executive Compensation

For

For

Management

3

Ratify Auditors

For

For

Northern Trust Corporation

NTRS

665859104

USA

17-Apr-12

Annual

Management

1.1

Elect Director Linda Walker Bynoe

For

For

Management

1.2

Elect Director Nicholas D. Chabraja

For

For

Management

1.3

Elect Director Susan Crown

For

For

Management

1.4

Elect Director Dipak C. Jain

For

For

Management

1.5

Elect Director Robert W. Lane

For

For

Management

1.6

Elect Director Edward J. Mooney

For

For

Management

1.7

Elect Director John W. Rowe

For

For

Management

1.8

Elect Director Martin P. Slark

For

For

Management

1.9

Elect Director David H.B. Smith, Jr.

For

For

Management

1.10

Elect Director Charles A. Tribbett, III

For

For

Management

1.11

Elect Director Frederick H. Waddell

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

Share Holder

5

Pro-rata Vesting of Equity Plans

Against

For

Share Holder

6

Require Independent Board Chairman

Against

For

Public Service Enterprise Group Incorporated

PEG

744573106

USA

17-Apr-12

Annual

Management

1

Elect Director Albert R. Gamper, Jr.

For

For

Management

2

Elect Director Conrad K. Harper

For

For

Management

3

Elect Director William V. Hickey

For

For

Management

4

Elect Director Ralph Izzo

For

For

Management

5

Elect Director Shirley Ann Jackson

For

For

Management

6

Elect Director David Lilley

For

For

Management

7

Elect Director Thomas A. Renyi

For

For

Management

8

Elect Director Hak Cheol Shin

For

For

Management

9

Elect Director Richard J. Swift

For

For

Management

10

Elect Director Susan Tomasky

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Stanley Black & Decker, Inc.

SWK

854502101

USA

17-Apr-12

Annual

Management

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

T. Rowe Price Group, Inc.

TROW

74144T108

USA

17-Apr-12

Annual

Management

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

Against

Management

13

Ratify Auditors

For

For

The Goodyear Tire & Rubber Company

GT

382550101

USA

17-Apr-12

Annual

Management

1

Elect Director William J. Conaty

For

For

Management

2

Elect Director James A. Firestone

For

For

Management

3

Elect Director Werner Geissler

For

For

Management

4

Elect Director Peter S. Hellman

For

For

Management

5

Elect Director Richard J. Kramer

For

For

Management

6

Elect Director W. Alan McCollough

For

For

Management

7

Elect Director Shirley D. Peterson

For

For

Management

8

Elect Director Stephanie A. Streeter

For

For

Management

9

Elect Director Thomas H. Weidemeyer

For

For

Management

10

Elect Director Michael R. Wessel

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

U.S. Bancorp

USB

902973304

USA

17-Apr-12

Annual

Management

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

Discover Financial Services

DFS

254709108

USA

18-Apr-12

Annual

Management

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

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

EQT Corporation

EQT

26884L109

USA

18-Apr-12

Annual

Management

1.1

Elect Director Kenneth M. Burke

For

For

Management

1.2

Elect Director Margaret K. Dorman

For

For

Management

1.3

Elect Director Philip G. Behrman

For

For

Management

1.4

Elect Director A. Bray Cary, Jr.

For

For

Management

1.5

Elect Director Lee T. Todd, Jr.

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Share Holder

4

Declassify the Board of Directors

Against

For

The Sherwin-Williams Company

SHW

824348106

USA

18-Apr-12

Annual

Management

1.1

Elect Director Arthur F. Anton

For

For

Management

1.2

Elect Director Christopher M. Connor

For

For

Management

1.3

Elect Director David F. Hodnik

For

For

Management

1.4

Elect Director Thomas G. Kadien

For

For

Management

1.5

Elect Director Richard J. Kramer

For

For

Management

1.6

Elect Director Susan J. Kropf

For

For

Management

1.7

Elect Director A. Malachi Mixon, III

For

For

Management

1.8

Elect Director Richard K. Smucker

For

For

Management

1.9

Elect Director John M. Stropki, Jr.

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

Share Holder

5

Require a Majority Vote for the Election of Directors

Against

For

Huntington Bancshares Incorporated

HBAN

446150104

USA

19-Apr-12

Annual

Management

1.1

Elect Director Don M. Casto, III

For

For

Management

1.2

Elect Director Ann B. Crane

For

For

Management

1.3

Elect Director Steven G. Elliott

For

For

Management

1.4

Elect Director Michael J. Endres

For

For

Management

1.5

Elect Director John B. Gerlach, Jr.

For

For

Management

1.6

Elect Director David P. Lauer

For

For

Management

1.7

Elect Director Jonathan A. Levy

For

For

Management

1.8

Elect Director Richard W. Neu

For

For

Management

1.9

Elect Director David L. Porteous

For

For

Management

1.10

Elect Director Kathleen H. Ransier

For

For

Management

1.11

Elect Director Stephen D. Steinour

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

Against

Intuitive Surgical, Inc.

ISRG

46120E602

USA

19-Apr-12

Annual

Management

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

Texas Instruments Incorporated

TXN

882508104

USA

19-Apr-12

Annual

Management

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

Kellogg Company

K

487836108

USA

20-Apr-12

Annual

Management

1.1

Elect Director Benjamin Carson

For

For

Management

1.2

Elect Director John Dillon

For

For

Management

1.3

Elect Director Jim Jenness

For

For

Management

1.4

Elect Director Don Knauss

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Share Holder

4

Declassify the Board of Directors

Against

For

Share Holder

5

Reduce Supermajority Vote Requirement

Against

For

Teradata Corporation

TDC

88076W103

USA

20-Apr-12

Annual

Management

1

Elect Director Michael F. Koehler

For

For

Management

2

Elect Director James M. Ringler

For

For

Management

3

Elect Director John G. Schwarz

For

For

Management

4

Approve Omnibus Stock Plan

For

For

Management

5

Amend Qualified Employee Stock Purchase Plan

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

Ratify Auditors

For

For

The Progressive Corporation

PGR

743315103

USA

20-Apr-12

Annual

Management

1

Elect Director Roger N. Farah

For

For

Management

2

Elect Director Stephen R. Hardis

For

For

Management

3

Elect Director Heidi G. Miller, Ph.D.

For

For

Management

4

Elect Director Bradley T. Sheares, Ph.D.

For

For

Management

5

Reduce Supermajority Vote Requirement

For

For

Management

6

Declassify the Board of Directors

For

For

Management

7

Fix Number of Directors at Eleven

For

For

Management

8

Amend Code of Regulations for Revise the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations

For

For

Management

9

Permit Board to Amend Bylaws Without Shareholder Consent

For

For

Management

10

Amend Code of Regulations Providing the Annual Meeting be held by June 30

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Amend Executive Incentive Bonus Plan

For

For

Management

13

Amend Omnibus Stock Plan

For

For

Management

14

Amend Non-Employee Director Omnibus Stock Plan

For

For

Management

15

Ratify Auditors

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Genuine Parts Company

GPC

372460105

USA

23-Apr-12

Annual

Management

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

Honeywell International Inc.

HON

438516106

USA

23-Apr-12

Annual

Management

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

Share Holder

13

Require Independent Board Chairman

Against

For

Share Holder

14

Report on Political Contributions

Against

For

MeadWestvaco Corporation

MWV

583334107

USA

23-Apr-12

Annual

Management

1

Elect Director Michael E. Campbell

For

For

Management

2

Elect Director Thomas W. Cole, Jr.

For

For

Management

3

Elect Director James G. Kaiser

For

For

Management

4

Elect Director Richard B. Kelson

For

For

Management

5

Elect Director James M. Kilts

For

For

Management

6

Elect Director Susan J. Kropf

For

For

Management

7

Elect Director Douglas S. Luke

For

For

Management

8

Elect Director John A. Luke, Jr.

For

For

Management

9

Elect Director Gracia C. Martore

For

For

Management

10

Elect Director Timothy H. Powers

For

For

Management

11

Elect Director Jane L. Warner

For

For

Management

12

Elect Director Alan D. Wilson

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Ameren Corporation

AEE

023608102

USA

24-Apr-12

Annual

Management

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

Share Holder

4

Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts

Against

Against

Share Holder

5

Report on Financial Risks of Coal Reliance

Against

Against

Share Holder

6

Report on Energy Efficiency and Renewable Energy Programs

Against

Against

American Electric Power Company, Inc.

AEP

025537101

USA

24-Apr-12

Annual

Management

1

Elect Director Nicholas K. Akins

For

For

Management

2

Elect Director David J. Anderson

For

For

Management

3

Elect Director James F. Cordes

For

For

Management

4

Elect Director Ralph D. Crosby, Jr.

For

For

Management

5

Elect Director Linda A. Goodspeed

For

For

Management

6

Elect Director Thomas E. Hoaglin

For

For

Management

7

Elect Director Michael G. Morris

For

For

Management

8

Elect Director Richard C. Notebaert

For

For

Management

9

Elect Director Lionel L. Nowell, III

For

For

Management

10

Elect Director Richard L. Sandor

For

For

Management

11

Elect Director Sara Martinez Tucker

For

For

Management

12

Elect Director John F. Turner

For

For

Management

13

Approve Executive Incentive Bonus Plan

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

BB&T Corporation

BBT

054937107

USA

24-Apr-12

Annual

Management

1.1

Elect Director John A. Allison, IV

For

For

Management

1.2

Elect Director Jennifer S. Banner

For

For

Management

1.3

Elect Director K. David Boyer, Jr.

For

For

Management

1.4

Elect Director Anna R. Cablik

For

For

Management

1.5

Elect Director Ronald E. Deal

For

For

Management

1.6

Elect Director J.L. Glover, Jr.

For

For

Management

1.7

Elect Director Jane P. Helm

For

For

Management

1.8

Elect Director John P. Howe, III

For

For

Management

1.9

Elect Director Kelly S. King

For

For

Management

1.10

Elect Director Valeria Lynch Lee

For

For

Management

1.11

Elect Director Nido R. Qubein

For

For

Management

1.12

Elect Director Thomas E. Skains

For

For

Management

1.13

Elect Director Thomas N. Thompson

For

For

Management

1.14

Elect Director Edwin H. Welch

For

For

Management

1.15

Elect Director Stephen T. Williams

For

For

Management

2

Approve Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

5

Report on Political Contributions

Against

For

Share Holder

6

Require a Majority Vote for the Election of Directors

Against

For

Beam Inc.

BEAM

073730103

USA

24-Apr-12

Annual

Management

1

Elect Director Richard A. Goldstein

For

For

Management

2

Elect Director Stephen W. Golsby

For

For

Management

3

Elect Director Ann F. Hackett

For

For

Management

4

Elect Director A. D. David Mackay

For

For

Management

5

Elect Director Matthew J. Shattock

For

For

Management

6

Elect Director Robert A. Steele

For

For

Management

7

Elect Director Peter M. Wilson

For

For

Management

8

Ratify Auditors

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Approve Qualified Employee Stock Purchase Plan

For

For

Management

11

Approve Executive Incentive Bonus Plan

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Coca-Cola Enterprises, Inc.

CCE

19122T109

USA

24-Apr-12

Annual

Management

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

International Business Machines Corporation

IBM

459200101

USA

24-Apr-12

Annual

Management

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 Executive Officers’ Compensation

For

For

Share Holder

17

Provide for Cumulative Voting

Against

For

Share Holder

18

Report on Political Contributions

Against

Against

Share Holder

19

Report on Lobbying Expenses

Against

Against

MetLife, Inc.

MET

59156R108

USA

24-Apr-12

Annual

Management

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

Newmont Mining Corporation

NEM

651639106

USA

24-Apr-12

Annual

Management

1.1

Elect Director Bruce R. Brook

For

For

Management

1.2

Elect Director Vincent A. Calarco

For

For

Management

1.3

Elect Director Joseph A. Carrabba

For

For

Management

1.4

Elect Director Noreen Doyle

For

For

Management

1.5

Elect Director Veronica M. Hagen

For

For

Management

1.6

Elect Director Michael S. Hamson

For

For

Management

1.7

Elect Director Jane Nelson

For

For

Management

1.8

Elect Director Richard T. O’Brien

For

For

Management

1.9

Elect Director John B. Prescott

For

For

Management

1.10

Elect Director Donald C. Roth

For

For

Management

1.11

Elect Director Simon R. Thompson

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Other Business

For

Against

Noble Energy, Inc.

NBL

655044105

USA

24-Apr-12

Annual

Management

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

PACCAR Inc

PCAR

693718108

USA

24-Apr-12

Annual

Management

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

Share Holder

2

Require a Majority Vote for the Election of Directors

For

For

Share Holder

3

Reduce Supermajority Vote Requirement

Against

For

Share Holder

4

Declassify the Board of Directors

Against

For

Stryker Corporation

SYK

863667101

USA

24-Apr-12

Annual

Management

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

Against

The Chubb Corporation

CB

171232101

USA

24-Apr-12

Annual

Management

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

Share Holder

14

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Against

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

The PNC Financial Services Group, Inc.

PNC

693475105

USA

24-Apr-12

Annual

Management

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

United States Steel Corporation

X

912909108

USA

24-Apr-12

Annual

Management

1

Elect Director Frank J. Lucchino

For

For

Management

2

Elect Director Seth E. Schofield

For

For

Management

3

Elect Director John P. Surma

For

For

Management

4

Elect Director David S. Sutherland

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Share Holder

7

Declassify the Board of Directors

Against

For

VF Corporation

VFC

918204108

USA

24-Apr-12

Annual

Management

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

Share Holder

4

Declassify the Board of Directors

Against

For

Wells Fargo & Company

WFC

949746101

USA

24-Apr-12

Annual

Management

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

Against

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

Share Holder

18

Require Independent Board Chairman

Against

For

Share Holder

19

Provide for Cumulative Voting

Against

For

Share Holder

20

Adopt Proxy Access Right

Against

For

Share Holder

21

Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations

Against

Against

Ameriprise Financial, Inc.

AMP

03076C106

USA

25-Apr-12

Annual

Management

1

Elect Director Lon R. Greenberg

For

For

Management

2

Elect Director Warren D. Knowlton

For

For

Management

3

Elect Director Jeffrey Noddle

For

For

Management

4

Elect Director Robert F. Sharpe, Jr.

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Ratify Auditors

For

For

Ball Corporation

BLL

058498106

USA

25-Apr-12

Annual

Management

1.1

Elect Director Robert W. Alspaugh

For

Withhold

Management

1.2

Elect Director R. David Hoover

For

Withhold

Management

1.3

Elect Director Jan Nicholson

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

BorgWarner Inc.

BWA

099724106

USA

25-Apr-12

Annual

Management

1

Elect Director Phyllis O. Bonanno

For

For

Management

2

Elect Director Alexis P. Michas

For

For

Management

3

Elect Director Richard O. Schaum

For

For

Management

4

Elect Director Thomas T. Stallkamp

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Adopt Majority Voting for Uncontested Election of Directors

For

For

Cigna Corporation

CI

125509109

USA

25-Apr-12

Annual

Management

1

Elect Director John M. Partridge

For

For

Management

2

Elect Director James E. Rogers

For

For

Management

3

Elect Director Joseph P. Sullivan

For

For

Management

4

Elect Director Eric C. Wiseman

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Ratify Auditors

For

For

Management

7

Amend Executive Incentive Bonus Plan

For

For

Management

8

Declassify the Board of Directors

None

For

E. I. du Pont de Nemours and Company

DD

263534109

USA

25-Apr-12

Annual

Management

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

Share Holder

14

Require Independent Board Chairman

Against

For

Share Holder

15

Report on Pay Disparity

Against

Against

Eaton Corporation

ETN

278058102

USA

25-Apr-12

Annual

Management

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

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

General Electric Company

GE

369604103

USA

25-Apr-12

Annual

Management

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

Share Holder

21

Provide for Cumulative Voting

Against

For

Share Holder

22

Phase Out Nuclear Activities

Against

Against

Share Holder

23

Require Independent Board Chairman

Against

Against

Share Holder

24

Provide Right to Act by Written Consent

Against

For

Marathon Oil Corporation

MRO

565849106

USA

25-Apr-12

Annual

Management

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

Marathon Petroleum Corporation

MPC

56585A102

USA

25-Apr-12

Annual

Management

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

One Year

NRG Energy, Inc.

NRG

629377508

USA

25-Apr-12

Annual

Management

1

Elect Director John F. Chlebowski

For

For

Management

2

Elect Director Howard E. Cosgrove

For

For

Management

3

Elect Director William E. Hantke

For

For

Management

4

Elect Director Anne C. Schaumburg

For

For

Management

5

Declassify the Board of Directors

For

For

Management

6

Amend Qualified Employee Stock Purchase Plan

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

8

Ratify Auditors

For

For

The Coca-Cola Company

KO

191216100

USA

25-Apr-12

Annual

Management

1

Elect Director Herbert A. Allen

For

For

Management

2

Elect Director Ronald W. Allen

For

Against

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

The McGraw-Hill Companies, Inc.

MHP

580645109

USA

25-Apr-12

Annual

Management

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

Share Holder

15

Provide Right to Act by Written Consent

Against

For

W.W. Grainger, Inc.

GWW

384802104

USA

25-Apr-12

Annual

Management

1.1

Elect Director Brian P. Anderson

For

For

Management

1.2

Elect Director Wilbur H. Gantz

For

For

Management

1.3

Elect Director V. Ann Hailey

For

For

Management

1.4

Elect Director William K. Hall

For

For

Management

1.5

Elect Director Stuart L. Levenick

For

For

Management

1.6

Elect Director John W. McCarter, Jr.

For

For

Management

1.7

Elect Director Neil S. Novich

For

For

Management

1.8

Elect Director Michael J. Roberts

For

For

Management

1.9

Elect Director Gary L. Rogers

For

For

Management

1.10

Elect Director James T. Ryan

For

For

Management

1.11

Elect Director E. Scott Santi

For

For

Management

1.12

Elect Director James D. Slavik

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Baker Hughes Incorporated

BHI

057224107

USA

26-Apr-12

Annual

Management

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

Share Holder

4

Require a Majority Vote for the Election of Directors

Against

For

CenterPoint Energy, Inc.

CNP

15189T107

USA

26-Apr-12

Annual

Management

1

Elect Director Donald R. Campbell

For

For

Management

2

Elect Director Milton Carroll

For

For

Management

3

Elect Director O. Holcombe Crosswell

For

For

Management

4

Elect Director Michael P. Johnson

For

For

Management

5

Elect Director Janiece M. Longoria

For

For

Management

6

Elect Director David M. McClanahan

For

For

Management

7

Elect Director Susan O. Rheney

For

For

Management

8

Elect Director R. A. Walker

For

For

Management

9

Elect Director Peter S. Wareing

For

For

Management

10

Elect Director Sherman M. Wolff

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Humana Inc.

HUM

444859102

USA

26-Apr-12

Annual

Management

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

Johnson & Johnson

JNJ

478160104

USA

26-Apr-12

Annual

Management

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

Against

Management

15

Approve Omnibus Stock Plan

For

For

Management

16

Ratify Auditors

For

For

Share Holder

17

Require Independent Board Chairman

Against

For

Share Holder

18

Require Shareholder Vote to Approve Political Contributions

Against

Against

Share Holder

19

Adopt Animal-Free Training Methods

Against

Against

Lexmark International, Inc.

LXK

529771107

USA

26-Apr-12

Annual

Management

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

Share Holder

8

Declassify the Board of Directors

Against

For

Lockheed Martin Corporation

LMT

539830109

USA

26-Apr-12

Annual

Management

1

Elect Director Nolan D. Archibald

For

For

Management

2

Elect Director Rosalind G. Brewer

For

For

Management

3

Elect Director David B. Burritt

For

For

Management

4

Elect Director James O. Ellis, Jr.

For

For

Management

5

Elect Director Thomas J. Falk

For

For

Management

6

Elect Director Gwendolyn S. King

For

For

Management

7

Elect Director James M. Loy

For

For

Management

8

Elect Director Douglas H. McCorkindale

For

For

Management

9

Elect Director Joseph W. Ralston

For

For

Management

10

Elect Director Anne Stevens

For

For

Management

11

Elect Director Robert J. Stevens

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Require Independent Board Chairman

Against

For

NYSE Euronext

NYX

629491101

USA

26-Apr-12

Annual

Management

1

Elect Director Andre Bergen

For

For

Management

2

Elect Director Ellyn L. Brown

For

For

Management

3

Elect Director Marshall N. Carter

For

For

Management

4

Elect Director Dominique Cerutti

For

For

Management

5

Elect Director Patricia M. Cloherty

For

For

Management

6

Elect Director George Cox

For

For

Management

7

Elect Director Sylvain Hefes

For

For

Management

8

Elect Director Jan-Michiel Hessels

For

For

Management

9

Elect Director Duncan M. McFarland

For

For

Management

10

Elect Director James J. McNulty

For

For

Management

11

Elect Director Duncan L. Niederauer

For

For

Management

12

Elect Director Ricardo Salgado

For

Against

Management

13

Elect Director Robert G. Scott

For

For

Management

14

Elect Director Jackson P. Tai

For

For

Management

15

Elect Director Rijnhard van Tets

For

For

Management

16

Elect Director Brian Williamson

For

For

Management

17

Ratify Auditors

For

For

Management

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Share Holder

19

Call Special Meetings

Against

For

Snap-on Incorporated

SNA

833034101

USA

26-Apr-12

Annual

Management

1

Elect Director Karen L. Daniel

For

For

Management

2

Elect Director Nathan J. Jones

For

For

Management

3

Elect Director Henry W. Knueppel

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

6

Declassify the Board of Directors

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Torchmark Corporation

TMK

891027104

USA

26-Apr-12

Annual

Management

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

eBay Inc.

EBAY

278642103

USA

26-Apr-12

Annual

Management

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

For

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

AT&T Inc.

T

00206R102

USA

27-Apr-12

Annual

Management

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

Share Holder

15

Report on Political Contributions

Against

For

Share Holder

16

Commit to Wireless Network Neutrality

Against

Against

Share Holder

17

Require Independent Board Chairman

Against

For

Abbott Laboratories

ABT

002824100

USA

27-Apr-12

Annual

Management

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

Withhold

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

Share Holder

4

Report on Research Animal Care and Promotion of Testing Alternatives

Against

Against

Share Holder

5

Report on Lobbying Payments and Policy

Against

For

Share Holder

6

Require Independent Board Chairman

Against

Against

Share Holder

7

Adopt Anti Gross-up Policy

Against

For

Share Holder

8

Stock Retention/Holding Period

Against

For

Share Holder

9

Cease Compliance Adjustments to Performance Criteria

Against

For

Share Holder

10

Pro-rata Vesting of Equity Plans

Against

For

XL Group plc

XL

G98290102

Ireland

27-Apr-12

Annual

Management

1

Elect Ramani Ayer as Director

For

For

Management

2

Elect Dale R. Comey as Director

For

For

Management

3

Elect Robert R. Glauber as Director

For

For

Management

4

Elect Suzanne B. Labarge as Director

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Harley-Davidson, Inc.

HOG

412822108

USA

28-Apr-12

Annual

Management

1.1

Elect Director Barry K. Allen

For

For

Management

1.2

Elect Director R. John Anderson

For

For

Management

1.3

Elect Director Richard I. Beattie

For

For

Management

1.4

Elect Director Martha F. Brooks

For

For

Management

1.5

Elect Director George H. Conrades

For

For

Management

1.6

Elect Director Donald A. James

For

For

Management

1.7

Elect Director Sara L. Levinson

For

For

Management

1.8

Elect Director N. Thomas Linebarger

For

For

Management

1.9

Elect Director George L. Miles, Jr.

For

For

Management

1.10

Elect Director James A. Norling

For

For

Management

1.11

Elect Director Keith E. Wandell

For

For

Management

1.12

Elect Director Jochen Zeitz

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

American Express Company

AXP

025816109

USA

30-Apr-12

Annual

Management

1.1

Elect Director C. Barshefsky

For

For

Management

1.2

Elect Director U.M. Burns

For

For

Management

1.3

Elect Director K.I. Chenault

For

For

Management

1.4

Elect Director P. Chernin

For

For

Management

1.5

Elect Director T.J. Leonsis

For

For

Management

1.6

Elect Director J. Leschly

For

For

Management

1.7

Elect Director R.C. Levin

For

For

Management

1.8

Elect Director R.A. McGinn

For

For

Management

1.9

Elect Director E.D. Miller

For

For

Management

1.10

Elect Director S.S. Reinemund

For

For

Management

1.11

Elect Director R.D. Walter

For

For

Management

1.12

Director R.A. Williams

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Share Holder

5

Provide for Cumulative Voting

Against

For

Share Holder

6

Require Independent Board Chairman

Against

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Motorola Solutions, Inc.

MSI

620076307

USA

30-Apr-12

Annual

Management

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

Against

Management

10

Ratify Auditors

For

For

Share Holder

11

Encourage Suppliers to Produce Sustainability Reports

Against

Against

Share Holder

12

Stock Retention/Holding Period

Against

For

The Boeing Company

BA

097023105

USA

30-Apr-12

Annual

Management

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

Share Holder

14

Report on Political Contributions

Against

For

Share Holder

15

Provide Right to Act by Written Consent

Against

For

Share Holder

16

Adopt Retention Ratio for Executives/Directors

Against

For

Share Holder

17

Submit SERP to Shareholder Vote

Against

For

AGL Resources Inc.

GAS

001204106

USA

01-May-12

Annual

Management

1.1

Elect Director Sandra N. Bane

For

For

Management

1.2

Elect Director Thomas D. Bell, Jr.

For

For

Management

1.3

Elect Director Norman R. Bobins

For

For

Management

1.4

Elect Director Charles R. Crisp

For

For

Management

1.5

Elect Director Brenda J. Gaines

For

For

Management

1.6

Elect Director Arthur E. Johnson

For

For

Management

1.7

Elect Director Wyck A. Knox, Jr.

For

For

Management

1.8

Elect Director Dennis M. Love

For

For

Management

1.9

Elect Director Charles H. “Pete” McTier

For

For

Management

1.10

Elect Director Dean R. O’Hare

For

For

Management

1.11

Elect Director Armando J. Olivera

For

For

Management

1.12

Elect Director John E. Rau

For

For

Management

1.13

Elect Director James A. Rubright

For

For

Management

1.14

Elect Director John W. Somerhalder II

For

For

Management

1.15

Elect Director Bettina M. Whyte

For

For

Management

1.16

Elect Director Henry C. Wolf

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Allergan, Inc.

AGN

018490102

USA

01-May-12

Annual

Management

1

Elect Director David E.I. Pyott

For

For

Management

2

Elect Director Herbert W. Boyer, Ph.D.

For

For

Management

3

Elect Director Deborah Dunsire, M.D.

For

For

Management

4

Elect Director Michael R. Gallagher

For

For

Management

5

Elect Director Dawn Hudson

For

For

Management

6

Elect Director Robert A. Ingram

For

For

Management

7

Elect Director Trevor M. Jones, Ph.D.

For

For

Management

8

Elect Director Louis J. Lavigne, Jr.

For

For

Management

9

Elect Director Russell T. Ray

For

For

Management

10

Elect Director Stephen J. Ryan, M.D.

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

13

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Bristol-Myers Squibb Company

BMY

110122108

USA

01-May-12

Annual

Management

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

Share Holder

16

Provide for Cumulative Voting

Against

For

Share Holder

17

Report on Research Animal Care and Promotion of Testing Alternatives

Against

Against

Share Holder

18

Provide Right to Act by Written Consent

Against

For

CONSOL Energy Inc.

CNX

20854P109

USA

01-May-12

Annual

Management

1.1

Elect Director J. Brett Harvey

For

For

Management

1.2

Elect Director Philip W. Baxter

For

For

Management

1.3

Elect Director James E. Altmeyer, Sr.

For

For

Management

1.4

Elect Director William E. Davis

For

For

Management

1.5

Elect Director Raj K. Gupta

For

For

Management

1.6

Elect Director Patricia A. Hammick

For

For

Management

1.7

Elect Director David C.Hardesty, Jr.

For

For

Management

1.8

Elect Director John T. Mills

For

For

Management

1.9

Elect Director William P. Powell

For

For

Management

1.10

Elect Director Joseph T. Williams

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

Against

Cabot Oil & Gas Corporation

COG

127097103

USA

01-May-12

Annual

Management

1

Elect Director Rhys J. Best

For

For

Management

2

Elect Director Robert Kelley

For

For

Management

3

Elect Director P. Dexter Peacock

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Increase Authorized Common Stock

For

For

Management

7

Declassify the Board of Directors

For

For

Share Holder

8

Include Sustainability as a Performance Measure for Senior Executive Compensation

Against

Against

Share Holder

9

Provide Sustainability Report

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

EMC Corporation

EMC

268648102

USA

01-May-12

Annual

Management

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

Gannett Co., Inc.

GCI

364730101

USA

01-May-12

Annual

Management

1.1

Elect Director John E. Cody

For

For

Management

1.2

Elect Director Howard D. Elias

For

For

Management

1.3

Elect Director Arthur H. Harper

For

For

Management

1.4

Elect Director John Jeffry Louis

For

For

Management

1.5

Elect Director Marjorie Magner

For

For

Management

1.6

Elect Director Gracia C. Martore

For

For

Management

1.7

Elect Director Scott K. McCune

For

Withhold

Management

1.8

Elect Director Duncan M. McFarland

For

For

Management

1.9

Elect Director Susan Ness

For

For

Management

1.10

Elect Director Neal Shapiro

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Spectra Energy Corp

SE

847560109

USA

01-May-12

Annual

Management

1.1

Elect Director William T. Esrey

For

For

Management

1.2

Elect Director Gregory L. Ebel

For

For

Management

1.3

Elect Director Austin A. Adams

For

For

Management

1.4

Elect Director Joseph Alvarado

For

For

Management

1.5

Elect Director Pamela L. Carter

For

For

Management

1.6

Elect Director F. Anthony Comper

For

For

Management

1.7

Elect Director Peter B. Hamilton

For

For

Management

1.8

Elect Director Dennis R. Hendrix

For

For

Management

1.9

Elect Director Michael McShane

For

For

Management

1.10

Elect Director Joseph H. Netherland

For

For

Management

1.11

Elect Director Michael E.J. Phelps

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

The Hershey Company

HSY

427866108

USA

01-May-12

Annual

Management

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

Total System Services, Inc.

TSS

891906109

USA

01-May-12

Annual

Management

1

Elect Director James H. Blanchard

For

For

Management

2

Elect Director Richard Y. Bradley

For

For

Management

3

Elect Director Kriss Cloninger, III

For

For

Management

4

Elect Director Walter W. Driver, Jr.

For

For

Management

5

Elect Director Gardiner W. Garrard, Jr.

For

For

Management

6

Elect Director Sidney E. Harris

For

For

Management

7

Elect Director Mason H. Lampton

For

For

Management

8

Elect Director H. Lynn Page

For

For

Management

9

Elect Director Philip W. Tomlinson

For

For

Management

10

Elect Director John T. Turner

For

For

Management

11

Elect Director Richard W. Ussery

For

For

Management

12

Elect Director M. Troy Woods

For

For

Management

13

Elect Director James D. Yancey

For

For

Management

14

Elect Director Rebecca K. Yarbrough

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Amend Omnibus Stock Plan

For

For

Management

18

Approve Nonqualified Employee Stock Purchase Plan

For

For

EOG Resources, Inc.

EOG

26875P101

USA

02-May-12

Annual

Management

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

Share Holder

10

Pro-rata Vesting of Equity Awards

Against

For

Share Holder

11

Adopt Retention Ratio for Executives

Against

For

Expeditors International of Washington, Inc.

EXPD

302130109

USA

02-May-12

Annual

Management

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

Share Holder

12

Require Independent Board Chairman

Against

For

General Dynamics Corporation

GD

369550108

USA

02-May-12

Annual

Management

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

Share Holder

16

Review and Assess Human Rights Policies

Against

For

Share Holder

17

Require Independent Board Chairman

Against

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Hess Corporation

HES

42809H107

USA

02-May-12

Annual

Management

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

Against

Management

8

Amend Omnibus Stock Plan

For

For

Share Holder

9

Declassify the Board of Directors

None

For

Sears Holdings Corporation

SHLD

812350106

USA

02-May-12

Annual

Management

1.1

Elect Director Louis J. D’Ambrosio

For

For

Management

1.2

Elect Director William C. Kunkler, III

For

For

Management

1.3

Elect Director Edward S. Lampert

For

For

Management

1.4

Elect Director Steven T. Mnuchin

For

For

Management

1.5

Elect Director Ann N. Reese

For

For

Management

1.6

Elect Director Emily Scott

For

For

Management

1.7

Elect Director Thomas J. Tisch

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

DIRECTV

DTV

25490A101

USA

03-May-12

Annual

Management

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

Share Holder

11

Pro-rata Vesting of Equity Awards

Against

For

DTE Energy Company

DTE

233331107

USA

03-May-12

Annual

Management

1.1

Elect Director Gerard M. Anderson

For

For

Management

1.2

Elect Director Charles G. McClure, Jr.

For

For

Management

1.3

Elect Director Eugene A. Miller

For

For

Management

1.4

Elect Director Charles W. Pryor, Jr.

For

For

Management

1.5

Elect Director Ruth G. Shaw

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Share Holder

5

Report on Political Contributions

Against

For

Share Holder

6

Adopt Quantitative Goals for GHG and Other Air Emissions

Against

For

Dover Corporation

DOV

260003108

USA

03-May-12

Annual

Management

1

Elect Director David H. Benson

For

For

Management

2

Elect Director Robert W. Cremin

For

For

Management

3

Elect Director Jean-Pierre M. Ergas

For

For

Management

4

Elect Director Peter T. Francis

For

For

Management

5

Elect Director Kristiane C. Graham

For

For

Management

6

Elect Director Robert A. Livingston

For

For

Management

7

Elect Director Richard K. Lochridge

For

For

Management

8

Elect Director Bernard G. Rethore

For

For

Management

9

Elect Director Michael B. Stubbs

For

For

Management

10

Elect Director Stephen M. Todd

For

For

Management

11

Elect Director Stephen K. Wagner

For

For

Management

12

Elect Director Mary A. Winston

For

For

Management

13

Approve Omnibus Stock Plan

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Duke Energy Corporation

DUK

26441C105

USA

03-May-12

Annual

Management

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

Share Holder

5

Report on Financial Risks of Coal Reliance

Against

Against

Share Holder

6

Require a Majority Vote for the Election of Directors

Against

For

Eastman Chemical Company

EMN

277432100

USA

03-May-12

Annual

Management

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

Share Holder

10

Provide Right to Act by Written Consent

Against

For

Equifax Inc.

EFX

294429105

USA

03-May-12

Annual

Management

1

Elect Director James E. Copeland, Jr.

For

For

Management

2

Elect Director Robert D. Daleo

For

For

Management

3

Elect Director Walter W. Driver, Jr.

For

For

Management

4

Elect Director Mark L. Feidler

For

For

Management

5

Elect Director L. Phillip Humann

For

For

Management

6

Elect Director Siri S. Marshall

For

For

Management

7

Elect Director John A. McKinley

For

For

Management

8

Elect Director Richard F. Smith

For

For

Management

9

Elect Director Mark B. Templeton

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Kimberly-Clark Corporation

KMB

494368103

USA

03-May-12

Annual

Management

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

Public Storage

PSA

74460D109

USA

03-May-12

Annual

Management

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

Reynolds American Inc.

RAI

761713106

USA

03-May-12

Annual

Management

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

Withhold

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

Withhold

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

Share Holder

5

Establish Ethics Committee to Review Marketing Activities

Against

Against

SCANA Corporation

SCG

80589M102

USA

03-May-12

Annual

Management

1.1

Elect Director James A. Bennett

For

For

Management

1.2

Elect Director Lynne M. Miller

For

For

Management

1.3

Elect Director James W. Roquemore

For

For

Management

1.4

Elect Director Maceo K. Sloan

For

For

Management

2

Ratify Auditors

For

For

Share Holder

3

Declassify the Board of Directors

Against

For

St. Jude Medical, Inc.

STJ

790849103

USA

03-May-12

Annual

Management

1

Elect Director John W. Brown

For

For

Management

2

Elect Director Daniel J. Starks

For

For

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

4

Declassify the Board of Directors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Ratify Auditors

For

For

Starwood Hotels & Resorts Worldwide, Inc.

HOT

85590A401

USA

03-May-12

Annual

Management

1.1

Elect Director Frits van Paasschen

For

For

Management

1.2

Elect Director Bruce W. Duncan

For

For

Management

1.3

Elect Director Adam M. Aron

For

For

Management

1.4

Elect Director Charlene Barshefsky

For

For

Management

1.5

Elect Director Thomas E. Clarke

For

For

Management

1.6

Elect Director Clayton C. Daley, Jr.

For

For

Management

1.7

Elect Director Lizanne Galbreath

For

For

Management

1.8

Elect Director Eric Hippeau

For

For

Management

1.9

Elect Director Stephen R. Quazzo

For

For

Management

1.10

Elect Director Thomas O. Ryder

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Tesoro Corporation

TSO

881609101

USA

03-May-12

Annual

Management

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

Valero Energy Corporation

VLO

91913Y100

USA

03-May-12

Annual

Management

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

Share Holder

15

Report on Political Contributions

Against

For

Share Holder

16

Report on Accident Risk Reduction Efforts

Against

For

Wisconsin Energy Corporation

WEC

976657106

USA

03-May-12

Annual

Management

1.1

Elect Director John F. Bergstrom

For

For

Management

1.2

Elect Director Barbara L. Bowles

For

For

Management

1.3

Elect Director Patricia W. Chadwick

For

For

Management

1.4

Elect Director Robert A. Cornog

For

For

Management

1.5

Elect Director Curt S. Culver

For

For

Management

1.6

Elect Director Thomas J. Fischer

For

For

Management

1.7

Elect Director Gale E. Klappa

For

For

Management

1.8

Elect Director Ulice Payne, Jr.

For

For

Management

1.9

Elect Director Mary Ellen Stanek

For

For

Management

2

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Mead Johnson Nutrition Company

MJN

582839106

USA

04-May-12

Annual

Management

1

Elect Director Stephen W. Golsby

For

For

Management

2

Elect Director Steven M. Altschuler

For

For

Management

3

Elect Director Howard B. Bernick

For

For

Management

4

Elect Director Kimberly A. Casiano

For

For

Management

5

Elect Director Anna C. Catalano

For

For

Management

6

Elect Director Celeste A. Clark

For

For

Management

7

Elect Director James M. Cornelius

For

For

Management

8

Elect Director Peter G. Ratcliffe

For

For

Management

9

Elect Director Elliott Sigal

For

For

Management

10

Elect Director Robert S. Singer

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Occidental Petroleum Corporation

OXY

674599105

USA

04-May-12

Annual

Management

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

Share Holder

14

Request Director Nominee with Environmental Qualifications

Against

Against

Ryder System, Inc.

R

783549108

USA

04-May-12

Annual

Management

1

Elect Director John M. Berra

For

For

Management

2

Elect Director Luis P. Nieto, Jr.

For

For

Management

3

Elect Director E. Follin Smith

For

For

Management

4

Elect Director Gregory T. Swienton

For

For

Management

5

Elect Director Robert J. Eck

For

For

Management

6

Ratify Auditors

For

For

Management

7

Approve Omnibus Stock Plan

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

9

Declassify the Board of Directors

Against

For

Aflac Incorporated

AFL

001055102

USA

07-May-12

Annual

Management

1

Elect Director Daniel P. Amos

For

For

Management

2

Elect Director John Shelby Amos, II

For

For

Management

3

Elect Director Paul S. Amos, II

For

For

Management

4

Elect Director Kriss Cloninger, III

For

For

Management

5

Elect Director Elizabeth J. Hudson

For

For

Management

6

Elect Director Douglas W. Johnson

For

For

Management

7

Elect Director Robert B. Johnson

For

For

Management

8

Elect Director Charles B. Knapp

For

For

Management

9

Elect Director E. Stephen Purdom

For

For

Management

10

Elect Director Barbara K. Rimer

For

For

Management

11

Elect Director Marvin R. Schuster

For

For

Management

12

Elect Director Melvin T. Stith

For

For

Management

13

Elect Director David Gary Thompson

For

For

Management

14

Elect Director Takuro Yoshida

For

Against

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Amend Omnibus Stock Plan

For

For

Management

17

Amend Executive Incentive Bonus Plan

For

For

Management

18

Ratify Auditors

For

For

Baxter International Inc.

BAX

071813109

USA

08-May-12

Annual

Management

1

Elect Director James R. Gavin, III

For

For

Management

2

Elect Director Peter S. Hellman

For

For

Management

3

Elect Director K. J. Storm

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

6

Declassify the Board of Directors

For

For

Share Holder

7

Reduce Supermajority Vote Requirement

For

For

CBRE Group, Inc.

CBG

12504L109

USA

08-May-12

Annual

Management

1.1

Elect Director Richard C. Blum

For

For

Management

1.2

Elect Director Curtis F. Feeny

For

For

Management

1.3

Elect Director Bradford M. Freeman

For

For

Management

1.4

Elect Director Michael Kantor

For

For

Management

1.5

Elect Director Frederic V. Malek

For

For

Management

1.6

Elect Director Jane J. Su

For

For

Management

1.7

Elect Director Laura D. Tyson

For

For

Management

1.8

Elect Director Brett White

For

For

Management

1.9

Elect Director Gary L. Wilson

For

For

Management

1.10

Elect Director Ray Wirta

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

Against

Capital One Financial Corporation

COF

14040H105

USA

08-May-12

Annual

Management

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

For

Cliffs Natural Resources Inc.

CLF

18683K101

USA

08-May-12

Annual

Management

1

Elect Director Joseph A. Carrabba

For

For

Management

2

Elect Director Susan M. Cunningham

For

For

Management

3

Elect Director Barry J. Eldridge

For

For

Management

4

Elect Director Andres R. Gluski

For

For

Management

5

Elect Director Susan M. Green

For

For

Management

6

Elect Director Janice K. Henry

For

For

Management

7

Elect Director James F. Kirsch

For

For

Management

8

Elect Director Francis R. McAllister

For

For

Management

9

Elect Director Richard K. Riederer

For

For

Management

10

Elect Director Richard A. Ross

For

For

Management

11

Permit Board to Amend Bylaws Without Shareholder Consent

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

Cummins Inc.

CMI

231021106

USA

08-May-12

Annual

Management

1

Elect Director N. Thomas Linebarger

For

For

Management

2

Elect Director William I. Miller

For

For

Management

3

Elect Director Alexis M. Herman

For

For

Management

4

Elect Director Georgia R. Nelson

For

For

Management

5

Elect Director Carl Ware

For

For

Management

6

Elect Director Robert K. Herdman

For

For

Management

7

Elect Director Robert J. Bernhard

For

For

Management

8

Elect Director Franklin R. Chang Diaz

For

For

Management

9

Elect Director Stephen B. Dobbs

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Ratify Auditors

For

For

Management

12

Approve Omnibus Stock Plan

For

For

Management

13

Amend Nonqualified Employee Stock Purchase Plan

For

For

Management

14

Provide Right to Call Special Meeting

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Danaher Corporation

DHR

235851102

USA

08-May-12

Annual

Management

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

Dominion Resources, Inc.

D

25746U109

USA

08-May-12

Annual

Management

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

Against

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

Share Holder

13

Adopt Renewable Energy Production Goal

Against

Against

Share Holder

14

Report on Encouraging Customer Use of Renewable Energy Systems

Against

Against

Share Holder

15

Report on Plant Closures

Against

For

Share Holder

16

Report on Coal Use from Mountaintop Removal Mining

Against

Against

Share Holder

17

Report on Impacts and Risks of Natural Gas

Against

Against

Share Holder

18

Review and Report on Nuclear Safety

Against

For

Masco Corporation

MAS

574599106

USA

08-May-12

Annual

Management

1

Elect Director Richard A. Manoogian

For

For

Management

2

Elect Director John C. Plant

For

For

Management

3

Elect Director Mary Ann Van Lokeren

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Ratify Auditors

For

For

Share Holder

6

Declassify the Board of Directors

Against

For

Share Holder

7

Stock Retention/Holding Period

Against

For

Newell Rubbermaid Inc.

NWL

651229106

USA

08-May-12

Annual

Management

1

Elect Director Thomas E. Clarke

For

For

Management

2

Elect Director Elizabeth Cuthbert-Millett

For

For

Management

3

Elect Director Domenico De Sole

For

For

Management

4

Elect Director Steven J. Strobel

For

For

Management

5

Ratify Auditors

For

For

Management

6

Declassify the Board of Directors

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

O’Reilly Automotive, Inc.

ORLY

67103H107

USA

08-May-12

Annual

Management

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

Prudential Financial, Inc.

PRU

744320102

USA

08-May-12

Annual

Management

1

Elect Director Thomas J. Baltimore, Jr.

For

Against

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

Share Holder

17

Require Independent Board Chairman

Against

Against

AutoNation, Inc.

AN

05329W102

USA

09-May-12

Annual

Management

1

Elect Director Mike Jackson

For

For

Management

2

Elect Director Robert J. Brown

For

For

Management

3

Elect Director Rick L. Burdick

For

For

Management

4

Elect Director William C. Crowley

For

Against

Management

5

Elect Director David B. Edelson

For

For

Management

6

Elect Director Robert R. Grusky

For

Against

Management

7

Elect Director Michael Larson

For

For

Management

8

Elect Director Michael E. Maroone

For

For

Management

9

Elect Director Carlos A. Migoya

For

For

Management

10

Elect Director Alison H. Rosenthal

For

For

Management

11

Ratify Auditors

For

For

Management

12

Approve Executive Incentive Bonus Plan

For

For

Share Holder

13

Require Independent Board Chairman

Against

For

Share Holder

14

Provide for Cumulative Voting

Against

For

Share Holder

15

Report on Political Contributions

Against

For

Bank of America Corporation

BAC

060505104

USA

09-May-12

Annual

Management

1

Elect Director Mukesh D. Ambani

For

For

Management

2

Elect Director Susan S. Bies

For

For

Management

3

Elect Director Frank P. Bramble, Sr.

For

For

Management

4

Elect Director Virgis W. Colbert

For

For

Management

5

Elect Director Charles K. Gifford

For

For

Management

6

Elect Director Charles O. Holliday, Jr.

For

For

Management

7

Elect Director Monica C. Lozano

For

For

Management

8

Elect Director Thomas J. May

For

For

Management

9

Elect Director Brian T. Moynihan

For

For

Management

10

Elect Director Donald E. Powell

For

For

Management

11

Elect Director Charles O. Rossotti

For

Against

Management

12

Elect Director Robert W. Scully

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Ratify Auditors

For

For

Share Holder

15

Disclose Prior Government Service

Against

Against

Share Holder

16

Report on Lobbying Payments and Policy

Against

For

Share Holder

17

Stock Retention/Holding Period

Against

For

Share Holder

18

Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations

Against

Against

Share Holder

19

Prohibit Political Contributions

Against

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

CSX Corporation

CSX

126408103

USA

09-May-12

Annual

Management

1

Elect Director Donna M. Alvarado

For

For

Management

2

Elect Director John B. Breaux

For

For

Management

3

Elect Director Pamela L. Carter

For

For

Management

4

Elect Director Steven T. Halverson

For

For

Management

5

Elect Director Edward J. Kelly, III

For

For

Management

6

Elect Director Gilbert H. Lamphere

For

For

Management

7

Elect Director John D. McPherson

For

For

Management

8

Elect Director Timothy T. O’Toole

For

For

Management

9

Elect Director David M. Ratcliffe

For

For

Management

10

Elect Director Donald J. Shepard

For

For

Management

11

Elect Director Michael J. Ward

For

For

Management

12

Elect Director J.C. Watts, Jr.

For

For

Management

13

Elect Director J. Steven Whisler

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

ConocoPhillips

COP

20825C104

USA

09-May-12

Annual

Management

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

Share Holder

18

Adopt Policy to Address Coastal Louisiana Environmental Impacts

Against

Against

Share Holder

19

Report on Accident Risk Reduction Efforts

Against

Against

Share Holder

20

Report on Lobbying Payments and Policy

Against

For

Share Holder

21

Adopt Quantitative GHG Goals for Products and Operations

Against

For

Share Holder

22

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Against

For

Nordstrom, Inc.

JWN

655664100

USA

09-May-12

Annual

Management

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

Philip Morris International Inc.

PM

718172109

USA

09-May-12

Annual

Management

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

Share Holder

16

Require Independent Board Chairman

Against

Against

Share Holder

17

Establish Ethics Committee to Review Marketing Activities

Against

Against

PulteGroup, Inc.

PHM

745867101

USA

09-May-12

Annual

Management

1.1

Elect Director Brian P. Anderson

For

For

Management

1.2

Elect Director Bryce Blair

For

For

Management

1.3

Elect Director Cheryl W. Grise

For

For

Management

1.4

Elect Director Debra J. Kelly-Ennis

For

For

Management

1.5

Elect Director Patrick J. O’Leary

For

For

Management

1.6

Elect Director Bernard W. Reznicek

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Require a Majority Vote for the Election of Directors

Against

For

Share Holder

5

Performance-Based and/or Time-Based Equity Awards

Against

For

Waters Corporation

WAT

941848103

USA

09-May-12

Annual

Management

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

Assurant, Inc.

AIZ

04621X108

USA

10-May-12

Annual

Management

1

Elect Director Elaine D. Rosen

For

For

Management

2

Elect Director Howard L. Carver

For

For

Management

3

Elect Director Juan N. Cento

For

For

Management

4

Elect Director Elyse Douglas

For

For

Management

5

Elect Director Lawrence V. Jackson

For

For

Management

6

Elect Director David B. Kelso

For

For

Management

7

Elect Director Charles J. Koch

For

For

Management

8

Elect Director H. Carroll Mackin

For

For

Management

9

Elect Director Robert B. Pollock

For

For

Management

10

Elect Director Paul J. Reilly

For

For

Management

11

Elect Director Robert W. Stein

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

C.H. Robinson Worldwide, Inc.

CHRW

12541W209

USA

10-May-12

Annual

Management

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

CF Industries Holdings, Inc.

CF

125269100

USA

10-May-12

Annual

Management

1.1

Elect Director Stephen A. Furbacher

For

Withhold

Management

1.2

Elect Director John D. Johnson

For

Withhold

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Share Holder

4

Declassify the Board of Directors

Against

For

Share Holder

5

Require a Majority Vote for the Election of Directors

Against

For

CVS Caremark Corporation

CVS

126650100

USA

10-May-12

Annual

Management

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

Share Holder

14

Report on Political Contributions

Against

For

E*TRADE Financial Corporation

ETFC

269246401

USA

10-May-12

Annual

Management

1

Declassify the Board of Directors

For

For

Management

2.1

Elect Director Rodger A. Lawson

For

For

Management

2.2

Elect Director Frank J. Petrilli

For

For

Management

2.3

Elect Director Rebecca Saeger

For

For

Management

2.4

Elect Director Joseph L. Sclafani

For

For

Management

2.5

Elect Director Stephen H. Willard

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Ratify Auditors

For

For

Ford Motor Company

F

345370860

USA

10-May-12

Annual

Management

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

Against

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

Share Holder

19

Provide for Cumulative Voting

Against

For

Share Holder

20

Approve Recapitalization Plan for all Stock to have One-vote per Share

Against

For

Share Holder

21

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Gilead Sciences, Inc.

GILD

375558103

USA

10-May-12

Annual

Management

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

Against

Share Holder

4

Provide Right to Act by Written Consent

Against

For

Share Holder

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

Host Hotels & Resorts, Inc.

HST

44107P104

USA

10-May-12

Annual

Management

1

Elect Director Robert M. Baylis

For

For

Management

2

Elect Director Terence C. Golden

For

For

Management

3

Elect Director Ann M. Korologos

For

For

Management

4

Elect Director Richard E. Marriott

For

For

Management

5

Elect Director John B. Morse, Jr.

For

For

Management

6

Elect Director Walter C. Rakowich

For

For

Management

7

Elect Director Gordon H. Smith

For

For

Management

8

Elect Director W. Edward Walter

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Mattel, Inc.

MAT

577081102

USA

10-May-12

Annual

Management

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

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Norfolk Southern Corporation

NSC

655844108

USA

10-May-12

Annual

Management

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

Novellus Systems, Inc.

NVLS

670008101

USA

10-May-12

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

3

Advisory Vote on Golden Parachutes

For

For

Nucor Corporation

NUE

670346105

USA

10-May-12

Annual

Management

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

Share Holder

3

Require a Majority Vote for the Election of Directors

Against

For

Owens-Illinois, Inc.

OI

690768403

USA

10-May-12

Annual

Management

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

Tenet Healthcare Corporation

THC

88033G100

USA

10-May-12

Annual

Management

1

Elect Director John Ellis ‘Jeb’ Bush

For

For

Management

2

Elect Director Trevor Fetter

For

For

Management

3

Elect Director Brenda J. Gaines

For

For

Management

4

Elect Director Karen M. Garrison

For

For

Management

5

Elect Director Edward A. Kangas

For

For

Management

6

Elect Director Floyd D. Loop

For

For

Management

7

Elect Director Richard R. Pettingill

For

For

Management

8

Elect Director Ronald A. Rittenmeyer

For

For

Management

9

Elect Director James A. Unruh

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Ratify Auditors

For

For

Management

12

Approve Executive Incentive Bonus Plan

For

For

The Washington Post Company

WPO

939640108

USA

10-May-12

Annual

Management

1.1

Elect Director Christopher C. Davis

For

For

Management

1.2

Elect Director Anne M. Mulcahy

For

Withhold

Management

1.3

Elect Director Larry D. Thompson

For

Withhold

Management

2

Approve Omnibus Stock Plan

For

For

Waste Management, Inc.

WM

94106L109

USA

10-May-12

Annual

Management

1

Elect Director Bradbury H. Anderson

For

For

Management

2

Elect Director Pastora San Juan Cafferty

For

For

Management

3

Elect Director Frank M. Clark, Jr.

For

For

Management

4

Elect Director Patrick W. Gross

For

For

Management

5

Elect Director John C. Pope

For

For

Management

6

Elect Director W. Robert Reum

For

For

Management

7

Elect Director Steven G. Rothmeier

For

For

Management

8

Elect Director David P. Steiner

For

For

Management

9

Elect Director Thomas H. Weidemeyer

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Amend Qualified Employee Stock Purchase Plan

For

For

Share Holder

13

Stock Retention

Against

For

Share Holder

14

Amend Bylaws — Call Special Meetings

Against

Against

Wyndham Worldwide Corporation

WYN

98310W108

USA

10-May-12

Annual

Management

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

Cameron International Corporation

CAM

13342B105

USA

11-May-12

Annual

Management

1

Elect Director C. Baker Cunningham

For

For

Management

2

Elect Director Sheldon R. Erikson

For

For

Management

3

Elect Director Douglas L. Foshee

For

For

Management

4

Elect Director Rodolfo Landim

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

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

For

Against

Management

9

Approve Restatement of the Company’s Certificate of Incorporation

For

For

Colgate-Palmolive Company

CL

194162103

USA

11-May-12

Annual

Management

1

Elect Director Nikesh Arora

For

For

Management

2

Elect Director John T. Cahill

For

For

Management

3

Elect Director Ian Cook

For

For

Management

4

Elect Director Helene D. Gayle

For

For

Management

5

Elect Director Ellen M. Hancock

For

For

Management

6

Elect Director Joseph Jimenez

For

For

Management

7

Elect Director Richard J. Kogan

For

For

Management

8

Elect Director Delano E. Lewis

For

For

Management

9

Elect Director J. Pedro Reinhard

For

For

Management

10

Elect Director Stephen I. Sadove

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

13

Require Independent Board Chairman

Against

Against

Watson Pharmaceuticals, Inc.

WPI

942683103

USA

11-May-12

Annual

Management

1

Elect Director Jack Michelson

For

For

Management

2

Elect Director Ronald R. Taylor

For

For

Management

3

Elect Director Andrew L. Turner

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Approve Executive Incentive Bonus Plan

For

For

Management

6

Ratify Auditors

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Boston Properties, Inc.

BXP

101121101

USA

15-May-12

Annual

Management

1

Elect Director Lawrence S. Bacow

For

For

Management

2

Elect Director Zoe Baird Budinger

For

For

Management

3

Elect Director Douglas T. Linde

For

For

Management

4

Elect Director Matthew J. Lustig

For

For

Management

5

Elect Director Alan J. Patricof

For

For

Management

6

Elect Director Martin Turchin

For

For

Management

7

Elect Director David A. Twardock

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

9

Amend Omnibus Stock Plan

For

For

Management

10

Ratify Auditors

For

For

Broadcom Corporation

BRCM

111320107

USA

15-May-12

Annual

Management

1.1

Elect Director Robert J. Finocchio, Jr.

For

For

Management

1.2

Elect Director Nancy H. Handel

For

For

Management

1.3

Elect Director Eddy W. Hartenstein

For

Withhold

Management

1.4

Elect Director Maria Klawe

For

For

Management

1.5

Elect Director John E. Major

For

Withhold

Management

1.6

Elect Director Scott A. McGregor

For

For

Management

1.7

Elect Director William T. Morrow

For

Withhold

Management

1.8

Elect Director Henry Samueli

For

For

Management

1.9

Elect Director Robert E. Switz

For

For

Management

2

Amend Qualified Employee Stock Purchase Plan

For

For

Management

3

Approve Omnibus Stock Plan

For

Against

Management

4

Ratify Auditors

For

For

Denbury Resources Inc.

DNR

247916208

USA

15-May-12

Annual

Management

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

FirstEnergy Corp.

FE

337932107

USA

15-May-12

Annual

Management

1.1

Elect Director Paul T. Addison

For

For

Management

1.2

Elect Director Anthony J. Alexander

For

For

Management

1.3

Elect Director Michael J. Anderson

For

For

Management

1.4

Elect Director Carol A. Cartwright

For

For

Management

1.5

Elect Director William T. Cottle

For

For

Management

1.6

Elect Director Robert B. Heisler, Jr.

For

For

Management

1.7

Elect DirectorJulia L. Johnson

For

For

Management

1.8

Elect DirectorTed J. Kleisner

For

For

Management

1.9

Elect Director Donald T. Misheff

For

For

Management

1.10

Elect Director Ernest J. Novak, Jr.

For

For

Management

1.11

Elect Director Christopher D. Pappas

For

For

Management

1.12

Elect Director Catherine A. Rein

For

For

Management

1.13

Elect Director George M. Smart

For

For

Management

1.14

Elect Director Wes M. Taylor

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

4

Amend Omnibus Stock Plan

For

For

Share Holder

5

Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts

Against

For

Share Holder

6

Report on Plans to Reduce Coal-Related Costs and Risks

Against

Against

Share Holder

7

Reduce Supermajority Vote Requirement

Against

For

JPMorgan Chase & Co.

JPM

46625H100

USA

15-May-12

Annual

Management

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

Share Holder

14

Affirm Political Non-Partisanship

Against

Against

Share Holder

15

Require Independent Board Chairman

Against

For

Share Holder

16

Report on Loan Modifications

Against

Against

Share Holder

17

Report on Political Contributions

Against

Against

Share Holder

18

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Against

Against

Share Holder

19

Provide Right to Act by Written Consent

Against

For

Share Holder

20

Stock Retention

Against

For

Leucadia National Corporation

LUK

527288104

USA

15-May-12

Annual

Management

1.1

Elect Director Ian M. Cumming

For

For

Management

1.2

Elect Director Paul M. Dougan

For

For

Management

1.3

Elect Director Alan J. Hirschfield

For

For

Management

1.4

Elect Director James E. Jordan

For

For

Management

1.5

Elect Director Jeffrey C. Keil

For

For

Management

1.6

Elect Director Jesse Clyde Nichols, III

For

For

Management

1.7

Elect Director Michael Sorkin

For

For

Management

1.8

Elect Director Joseph S. Steinberg

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Ratify Auditors

For

For

Management

4

Other Business

For

Against

Morgan Stanley

MS

617446448

USA

15-May-12

Annual

Management

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

Against

Management

16

Amend Non-Employee Director Restricted Stock Plan

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

NiSource Inc.

NI

65473P105

USA

15-May-12

Annual

Management

1

Elect Director Richard A. Abdoo

For

For

Management

2

Elect Director Aristides S. Candris

For

For

Management

3

Elect Director Sigmund L. Cornelius

For

For

Management

4

Elect Director Michael E. Jesanis

For

For

Management

5

Elect Director Marty R. Kittrell

For

For

Management

6

Elect Director W. Lee Nutter

For

For

Management

7

Elect Director Deborah S. Parker

For

For

Management

8

Elect Director Ian M. Rolland

For

For

Management

9

Elect Director Robert C. Skaggs, Jr.

For

For

Management

10

Elect Director Teresa A. Taylor

For

For

Management

11

Elect Director Richard L. Thompson

For

For

Management

12

Elect Director Carolyn Y. Woo

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Amend Nonqualified Employee Stock Purchase Plan

For

For

Share Holder

16

Provide for Cumulative Voting

Against

For

Time Warner Inc.

TWX

887317303

USA

15-May-12

Annual

Management

1

Elect Director James L. Barksdale

For

For

Management

2

Elect Director William P. Barr

For

For

Management

3

Elect Director Jeffrey L. Bewkes

For

For

Management

4

Elect Director Stephen F. Bollenbach

For

For

Management

5

Elect Director Robert C. Clark

For

For

Management

6

Elect Director Mathias Dopfner

For

For

Management

7

Elect Director Jessica P. Einhorn

For

For

Management

8

Elect Director Fred Hassan

For

For

Management

9

Elect Director Kenneth J. Novack

For

For

Management

10

Elect Director Paul D. Wachter

For

For

Management

11

Elect Director Deborah C. Wright

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Provide Right to Act by Written Consent

Against

For

ACE Limited

ACE

H0023R105

Switzerland

16-May-12

Annual

Management

1.1

Elect Michael G. Atieh as Director

For

For

Management

1.2

Elect Mary A. Cirillo as Director

For

For

Management

1.3

Elect Thomas J. Neff as Director

For

For

Management

2.1

Approve Annual Report

For

For

Management

2.2

Accept Statutory Financial Statements

For

For

Management

2.3

Accept Consolidated Financial Statements

For

For

Management

3

Approve Allocation of Income and Dividends

For

For

Management

4

Approve Discharge of Board and Senior Management

For

For

Management

5

Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights

For

For

Management

6.1

Ratify PricewaterhouseCoopers AG as Auditors

For

For

Management

6.2

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

For

For

Management

6.3

Ratify BDO AG as Special Auditors

For

For

Management

7

Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital

For

For

Management

8

Advisory Vote to ratify Named Executive Officers’ Compensation

For

For

Management

9

Amend Qualified Employee Stock Purchase Plan

For

For

American International Group, Inc.

AIG

026874784

USA

16-May-12

Annual

Management

1

Elect Director Robert H. Benmosche

For

For

Management

2

Elect Director W. Don Cornwell

For

For

Management

3

Elect Director John H. Fitzpatrick

For

For

Management

4

Elect Director Laurette T. Koellner

For

For

Management

5

Elect Director Donald H. Layton

For

For

Management

6

Elect Director Christopher S. Lynch

For

For

Management

7

Elect Director Arthur C. Martinez

For

For

Management

8

Elect Director George L. Miles, Jr.

For

For

Management

9

Elect Director Henry S. Miller

For

For

Management

10

Elect Director Robert S. Miller

For

For

Management

11

Elect Director Suzanne Nora Johnson

For

For

Management

12

Elect Director Ronald A. Rittenmeyer

For

For

Management

13

Elect Director Douglas M. Steenland

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Ratify Auditors

For

For

Dean Foods Company

DF

242370104

USA

16-May-12

Annual

Management

1

Elect Director Janet Hill

For

For

Management

2

Elect Director J. Wayne Mailloux

For

For

Management

3

Elect Director Hector M. Nevares

For

For

Management

4

Elect Director Doreen A. Wright

For

For

Management

5

Amend Omnibus Stock Plan

For

For

Management

6

Declassify the Board of Directors

For

For

Management

7

Provide Directors May Be Removed with or without Cause

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

9

Ratify Auditors

For

For

Share Holder

10

Require Independent Board Chairman

Against

For

Share Holder

11

Pro-rata Vesting of Equity Plans

Against

For

Share Holder

12

Stock Retention/Holding Period

Against

For

Halliburton Company

HAL

406216101

USA

16-May-12

Annual

Management

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

National Oilwell Varco, Inc.

NOV

637071101

USA

16-May-12

Annual

Management

1

Elect Director Merrill A. Miller, Jr.

For

For

Management

2

Elect Director Greg L. Armstrong

For

For

Management

3

Elect Director David D. Harrison

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

6

Report on Political Contributions

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Northrop Grumman Corporation

NOC

666807102

USA

16-May-12

Annual

Management

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

Share Holder

18

Require Independent Board Chairman

Against

For

PPL Corporation

PPL

69351T106

USA

16-May-12

Annual

Management

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

Share Holder

5

Require a Majority Vote for the Election of Directors

Against

For

Pinnacle West Capital Corporation

PNW

723484101

USA

16-May-12

Annual

Management

1.1

Elect Director Edward N. Basha, Jr.

For

For

Management

1.2

Elect Director Donald E. Brandt

For

For

Management

1.3

Elect Director Susan Clark-Johnson

For

For

Management

1.4

Elect Director Denis A. Cortese

For

For

Management

1.5

Elect Director Michael L. Gallagher

For

For

Management

1.6

Elect Director Roy A. Herberger, Jr.

For

For

Management

1.7

Elect Director Dale E. Klein

For

For

Management

1.8

Elect Director Humberto S. Lopez

For

For

Management

1.9

Elect Director Kathryn L. Munro

For

For

Management

1.10

Elect Director Bruce J. Nordstrom

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Ratify Auditors

For

For

Ross Stores, Inc.

ROST

778296103

USA

16-May-12

Annual

Management

1.1

Elect Director Michael Balmuth

For

For

Management

1.2

Elect Director K. Gunnar Bjorklund

For

For

Management

1.3

Elect Director Sharon D. Garrett

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Share Holder

4

Require a Majority Vote for the Election of Directors

Against

For

State Street Corporation

STT

857477103

USA

16-May-12

Annual

Management

1

Elect Director Kennett F. Burnes

For

For

Management

2

Elect Director Peter Coym

For

For

Management

3

Elect Director Patrick De Saint-Aignan

For

For

Management

4

Elect Director Amellia C. Fawcett

For

For

Management

5

Elect Director David P. Gruber

For

For

Management

6

Elect Director Linda A. Hill

For

For

Management

7

Elect Director Joseph L. Hooley

For

For

Management

8

Elect Director Robert S. Kaplan

For

For

Management

9

Elect Director Richard P. Sergel

For

For

Management

10

Elect Director Ronald L. Skates

For

For

Management

11

Elect Director Gregory L. Summe

For

For

Management

12

Elect Director Robert E. Weissman

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Amend Omnibus Stock Plan

For

For

Management

15

Ratify Auditors

For

For

The Hartford Financial Services Group, Inc.

HIG

416515104

USA

16-May-12

Annual

Management

1

Elect Director Robert B. Allardice, III

For

For

Management

2

Elect Director Trevor Fetter

For

For

Management

3

Elect Director Paul G. Kirk, Jr.

For

For

Management

4

Elect Director Liam E. Mcgee

For

For

Management

5

Elect Director Kathryn A. Mikells

For

For

Management

6

Elect Director Michael G. Morris

For

For

Management

7

Elect Director Thomas A. Renyi

For

For

Management

8

Elect Director Charles B. Strauss

For

For

Management

9

Elect Director H. Patrick Swygert

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

WellPoint, Inc.

WLP

94973V107

USA

16-May-12

Annual

Management

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

Share Holder

7

Report on Political Contributions

Against

Against

Xcel Energy Inc.

XEL

98389B100

USA

16-May-12

Annual

Management

1

Elect Director Gail Koziara Boudreaux

For

For

Management

2

Elect Director Fredric W. Corrigan

For

For

Management

3

Elect Director Richard K. Davis

For

For

Management

4

Elect Director Benjamin G.S. Fowke, III

For

For

Management

5

Elect Director Albert F. Moreno

For

For

Management

6

Elect Director Christopher J. Policinski

For

For

Management

7

Elect Director A. Patricia Sampson

For

For

Management

8

Elect Director James J. Sheppard

For

For

Management

9

Elect Director David A. Westerlund

For

For

Management

10

Elect Director Kim Williams

For

For

Management

11

Elect Director Timothy V. Wolf

For

For

Management

12

Ratify Auditors

For

For

Management

13

Eliminate Cumulative Voting

For

Against

Management

14

Eliminate Class of Preferred Stock

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

16

Require Independent Board Chairman

Against

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Alpha Natural Resources, Inc.

ANR

02076X102

USA

17-May-12

Annual

Management

1

Elect Director Kevin S. Crutchfield

For

For

Management

2

Elect Director William J. Crowley, Jr.

For

For

Management

3

Elect Director E. Linn Draper, Jr.

For

For

Management

4

Elect Director Glenn A. Eisenberg

For

For

Management

5

Elect Director P. Michael Giftos

For

For

Management

6

Elect Director Deborah M. Fretz

For

For

Management

7

Elect Director Joel Richards, III

For

For

Management

8

Elect Director James F. Roberts

For

For

Management

9

Elect Director Ted G. Wood

For

For

Management

10

Approve Omnibus Stock Plan

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Altria Group, Inc.

MO

02209S103

USA

17-May-12

Annual

Management

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

Share Holder

14

Report on Lobbying Payments and Policy

Against

For

Coventry Health Care, Inc.

CVH

222862104

USA

17-May-12

Annual

Management

1

Elect Director Daniel N. Mendelson

For

Against

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

Share Holder

8

Report on Political Contributions

Against

For

Genworth Financial, Inc.

GNW

37247D106

USA

17-May-12

Annual

Management

1

Elect Director Steven W. Alesio

For

For

Management

2

Elect Director William H. Bolinder

For

For

Management

3

Elect Director Michael D. Fraizer

For

For

Management

4

Elect Director Nancy J. Karch

For

For

Management

5

Elect Director Christine B. Mead

For

For

Management

6

Elect Director Thomas E. Moloney

For

For

Management

7

Elect Director James A. Parke

For

For

Management

8

Elect Director James S. Riepe

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

Intel Corporation

INTC

458140100

USA

17-May-12

Annual

Management

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

Share Holder

13

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Against

Against

Invesco Ltd.

IVZ

G491BT108

Bermuda

17-May-12

Annual

Management

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

For

Management

4

Ratify Auditors

For

For

KeyCorp

KEY

493267108

USA

17-May-12

Annual

Management

1.1

Elect Director Edward P. Campbell

For

For

Management

1.2

Elect Director Joseph A. Carrabba

For

For

Management

1.3

Elect Director Charles P. Cooley

For

For

Management

1.4

Elect Director Alexander M. Cutler

For

For

Management

1.5

Elect Director H. James Dallas

For

For

Management

1.6

Elect Director Elizabeth R. Gile

For

For

Management

1.7

Elect Director Ruth Ann M. Gillis

For

For

Management

1.8

Elect Director William G. Gisel, Jr.

For

For

Management

1.9

Elect Director Richard J. Hipple

For

For

Management

1.10

Elect Director Kristen L. Manos

For

For

Management

1.11

Elect Director Beth E. Mooney

For

For

Management

1.12

Elect Director Bill R. Sanford

For

For

Management

1.13

Elect Director Barbara R. Snyder

For

For

Management

1.14

Elect Director Thomas C. Stevens

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Require Independent Board Chairman

Against

For

Lorillard, Inc.

LO

544147101

USA

17-May-12

Annual

Management

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

For

Management

4

Ratify Auditors

For

For

Share Holder

5

Declassify the Board of Directors

None

For

Share Holder

6

Report on Political Contributions

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Marsh & McLennan Companies, Inc.

MMC

571748102

USA

17-May-12

Annual

Management

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

Pioneer Natural Resources Company

PXD

723787107

USA

17-May-12

Annual

Management

1

Elect Director Thomas D. Arthur

For

For

Management

2

Elect Director Andrew F. Cates

For

For

Management

3

Elect Director Scott J. Reiman

For

For

Management

4

Elect Director Scott D. Sheffield

For

For

Management

5

Declassify the Board of Directors

For

For

Management

6

Amend Qualified Employee Stock Purchase Plan

For

For

Management

7

Ratify Auditors

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

9

Require Independent Board Chairman

Against

Against

Regions Financial Corporation

RF

7591EP100

USA

17-May-12

Annual

Management

1

Elect Director Samuel W. Bartholomew, Jr.

For

For

Management

2

Elect Director George W. Bryan

For

For

Management

3

Elect Director Carolyn H. Byrd

For

For

Management

4

Elect Director David J. Cooper, Sr.

For

For

Management

5

Elect Director Earnest W. Deavenport, Jr.

For

For

Management

6

Elect Director Don DeFosset

For

For

Management

7

Elect Director Eric C. Fast

For

For

Management

8

Elect Director O.B. Grayson Hall, Jr.

For

For

Management

9

Elect Director John D. Johns

For

For

Management

10

Elect Director Charles D. McCrary

For

For

Management

11

Elect Director James R. Malone

For

For

Management

12

Elect Director Ruth Ann Marshall

For

For

Management

13

Elect Director Susan W. Matlock

For

For

Management

14

Elect Director John E. Maupin, Jr.

For

For

Management

15

Elect Director John R. Roberts

For

For

Management

16

Elect Director Lee J. Styslinger, III

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

18

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

19

Ratify Auditors

For

For

Share Holder

20

Report on Political Contributions

Against

For

Simon Property Group, Inc.

SPG

828806109

USA

17-May-12

Annual

Management

1

Elect Director Melvyn E. Bergstein

For

For

Management

2

Elect Director Larry C. Glasscock

For

For

Management

3

Elect Director Karen N. Horn

For

For

Management

4

Elect Director Allan Hubbard

For

For

Management

5

Elect Director Reuben S. Leibowitz

For

For

Management

6

Elect Director Daniel C. Smith

For

For

Management

7

Elect Director J. Albert Smith, Jr.

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

9

Ratify Auditors

For

For

Management

10

Amend Omnibus Stock Plan

For

Against

The Home Depot, Inc.

HD

437076102

USA

17-May-12

Annual

Management

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

For

Share Holder

14

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Against

Against

Share Holder

15

Prepare Employment Diversity Report

Against

For

Share Holder

16

Amend Right to Act by Written Consent

Against

For

Share Holder

17

Amend Bylaws — Call Special Meetings

Against

For

Share Holder

18

Report on Charitable Contributions

Against

Against

Share Holder

19

Adopt Storm Water Run-off Management Policy

Against

Against

The Williams Companies, Inc.

WMB

969457100

USA

17-May-12

Annual

Management

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

Tiffany & Co.

TIF

886547108

USA

17-May-12

Annual

Management

1

Elect Director Michael J. Kowalski

For

For

Management

2

Elect Director Rose Marie Bravo

For

For

Management

3

Elect Director Gary E. Costley

For

For

Management

4

Elect Director Lawrence K. Fish

For

For

Management

5

Elect Director Abby F. Kohnstamm

For

For

Management

6

Elect Director Charles K. Marquis

For

For

Management

7

Elect Director Peter W. May

For

For

Management

8

Elect Director William A. Shutzer

For

For

Management

9

Elect Director Robert S. Singer

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Time Warner Cable Inc.

TWC

88732J207

USA

17-May-12

Annual

Management

1

Elect Director Carole Black

For

For

Management

2

Elect Director Glenn A. Britt

For

For

Management

3

Elect Director Thomas H. Castro

For

For

Management

4

Elect Director David C. Chang

For

For

Management

5

Elect Director James E. Copeland, Jr.

For

For

Management

6

Elect Director Peter R. Haje

For

For

Management

7

Elect Director Donna A. James

For

For

Management

8

Elect Director Don Logan

For

For

Management

9

Elect Director N.J. Nicholas, Jr.

For

For

Management

10

Elect Director Wayne H. Pace

For

For

Management

11

Elect Director Edward D. Shirley

For

For

Management

12

Elect Director John E. Sununu

For

For

Management

13

Ratify Auditors

For

For

Management

14

Approve Executive Incentive Bonus Plan

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

16

Provide Right to Call Special Meeting

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Titanium Metals Corporation

TIE

888339207

USA

17-May-12

Annual

Management

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

YUM! Brands, Inc.

YUM

988498101

USA

17-May-12

Annual

Management

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

Against

Share Holder

14

Require Independent Board Chairman

Against

For

Share Holder

15

Adopt and Implement Sustainable Palm Oil Policy

Against

For

Aetna Inc.

AET

00817Y108

USA

18-May-12

Annual

Management

1

Elect Director Fernando Aguirre

For

For

Management

2

Elect Director Mark T. Bertolini

For

For

Management

3

Elect Director Frank M. Clark

For

For

Management

4

Elect Director Betsy Z. Cohen

For

For

Management

5

Elect Director Molly J. Coye

For

For

Management

6

Elect Director Roger N. Farah

For

For

Management

7

Elect Director Barbara Hackman Franklin

For

For

Management

8

Elect Director Jeffrey E. Garten

For

For

Management

9

Elect Director Ellen M. Hancock

For

For

Management

10

Elect Director Richard J. Harrington

For

For

Management

11

Elect Director Edward J. Ludwig

For

For

Management

12

Elect Director Joseph P. Newhouse

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

15

Provide for Cumulative Voting

Against

For

Share Holder

16

Report on Political Contributions

Against

Against

Aon PLC

AON

G0408V102

United Kingdom

18-May-12

Annual

Management

1

Elect Director Lester B. Knight

For

For

Management

2

Elect Director Gregory C. Case

For

For

Management

3

Elect Director Fulvio Conti

For

For

Management

4

Elect Director Cheryl A. Francis

For

For

Management

5

Elect Director Edgar D. Jannotta

For

For

Management

6

Elect Director J. Michael Losh

For

For

Management

7

Elect Director Robert S. Morrison

For

For

Management

8

Elect Director Richard B. Myers

For

For

Management

9

Elect Director Richard C. Notebaert

For

For

Management

10

Elect Director Gloria Santona

For

For

Management

11

Elect Director Carolyn Y. Woo

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

CMS Energy Corporation

CMS

125896100

USA

18-May-12

Annual

Management

1

Elect Director Merribel S. Ayres

For

For

Management

2

Elect Director Jon E. Barfield

For

For

Management

3

Elect Director Stephen E. Ewing

For

For

Management

4

Elect Director Richard M. Gabrys

For

For

Management

5

Elect Director David W. Joos

For

For

Management

6

Elect Director Philip R. Lochner, Jr.

For

For

Management

7

Elect Director Michael T. Monahan

For

For

Management

8

Elect Director John G. Russell

For

For

Management

9

Elect Director Kenneth L. Way

For

For

Management

10

Elect Director John B. Yasinsky

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Cerner Corporation

CERN

156782104

USA

18-May-12

Annual

Management

1

Elect Director Clifford W. Illig

For

For

Management

2

Elect Director William B. Neaves

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

5

Declassify the Board of Directors

Against

For

J. C. Penney Company, Inc.

JCP

708160106

USA

18-May-12

Annual

Management

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

Against

Management

15

Approve Executive Incentive Bonus Plan

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Macy’s, Inc.

M

55616P104

USA

18-May-12

Annual

Management

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

Share Holder

14

Phase Out Sale of Raccoon Dog Fur Products

Against

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Pepco Holdings, Inc.

POM

713291102

USA

18-May-12

Annual

Management

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

Consolidated Edison, Inc.

ED

209115104

USA

21-May-12

Annual

Management

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

Share Holder

15

Increase Disclosure of Executive Compensation

Against

Against

Merck & Co., Inc.

MRK

58933Y105

USA

22-May-12

Annual

Management

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

Share Holder

15

Provide Right to Act by Written Consent

Against

For

Share Holder

16

Amend Bylaws — Call Special Meetings

Against

For

Share Holder

17

Report on Charitable and Political Contributions

Against

Against

Omnicom Group Inc.

OMC

681919106

USA

22-May-12

Annual

Management

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

Share Holder

17

Prepare Employment Diversity Report

Against

For

Principal Financial Group, Inc.

PFG

74251V102

USA

22-May-12

Annual

Management

1

Elect Director Richard L. Keyser

For

For

Management

2

Elect Director Luca Maestri

For

For

Management

3

Elect Director Elizabeth E. Tallett

For

For

Management

4

Reduce Supermajority Vote Requirement

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Ratify Auditors

For

For

Stericycle, Inc.

SRCL

858912108

USA

22-May-12

Annual

Management

1

Elect Director Mark C. Miller

For

For

Management

2

Elect Director Jack W. Schuler

For

For

Management

3

Elect Director Thomas D. Brown

For

For

Management

4

Elect Director Rod F. Dammeyer

For

For

Management

5

Elect Director William K. Hall

For

For

Management

6

Elect Director Jonathan T. Lord

For

For

Management

7

Elect Director John Patience

For

For

Management

8

Elect Director James W.p. Reid-Anderson

For

For

Management

9

Elect Director Ronald G. Spaeth

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

12

Stock Retention/Holding Period

Against

For

Teradyne, Inc.

TER

880770102

USA

22-May-12

Annual

Management

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

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

The Allstate Corporation

ALL

020002101

USA

22-May-12

Annual

Management

1

Elect Director F. Duane Ackerman

For

For

Management

2

Elect Director Robert D. Beyer

For

For

Management

3

Elect Director W. James Farrell

For

For

Management

4

Elect Director Jack M. Greenberg

For

For

Management

5

Elect Director Ronald T. LeMay

For

For

Management

6

Elect Director Andrea Redmond

For

For

Management

7

Elect Director H. John Riley, Jr.

For

For

Management

8

Elect Director John W. Rowe

For

For

Management

9

Elect Director Joshua I. Smith

For

For

Management

10

Elect Director Judith A. Sprieser

For

For

Management

11

Elect Director Mary Alice Taylor

For

For

Management

12

Elect Director Thomas J. Wilson

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

Provide Right to Call Special Meeting

For

For

Management

16

Ratify Auditors

For

For

Share Holder

17

Report on Political Contributions

Against

Against

The NASDAQ OMX Group, Inc.

NDAQ

631103108

USA

22-May-12

Annual

Management

1

Elect Director Steven D. Black

For

For

Management

2

Elect Director Borje Ekholm

For

Against

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

Share Holder

14

Reduce Supermajority Vote Requirement

Against

For

Share Holder

15

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Amgen Inc.

AMGN

031162100

USA

23-May-12

Annual

Management

1

Elect Director David Baltimore

For

For

Management

2

Elect Director Frank J. Biondi, Jr.

For

For

Management

3

Elect Director Robert A. Bradway

For

For

Management

4

Elect Director Francois De Carbonnel

For

For

Management

5

Elect Director Vance D. Coffman

For

For

Management

6

Elect Director Rebecca M. Henderson

For

For

Management

7

Elect Director Frank C. Herringer

For

For

Management

8

Elect Director Tyler Jacks

For

For

Management

9

Elect Director Gilbert S. Omenn

For

For

Management

10

Elect Director Judith C. Pelham

For

For

Management

11

Elect Director J. Paul Reason

For

For

Management

12

Elect Director Leonard D. Schaeffer

For

For

Management

13

Elect Director Kevin W. Sharer

For

For

Management

14

Elect Director Ronald D. Sugar

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Provide Right to Act by Written Consent

For

For

Share Holder

18

Require Independent Board Chairman

Against

For

Share Holder

19

Report on Research Animal Care and Promotion of Testing Alternatives

Against

Against

Share Holder

20

Report on Lobbying Payments and Policy

Against

For

Share Holder

21

Limit CEO to Serving on only One Other Board

Against

Against

AvalonBay Communities, Inc.

AVB

053484101

USA

23-May-12

Annual

Management

1.1

Elect Director Bryce Blair

For

For

Management

1.2

Elect Director Alan B. Buckelew

For

For

Management

1.3

Elect Director Bruce A. Choate

For

For

Management

1.4

Elect Director John J. Healy, Jr.

For

For

Management

1.5

Elect Director Timothy J. Naughton

For

For

Management

1.6

Elect Director Lance R. Primis

For

For

Management

1.7

Elect Director Peter S. Rummell

For

For

Management

1.8

Elect Director H. Jay Sarles

For

For

Management

1.9

Elect Director W. Edward Walter

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Prepare Sustainability Report

Against

For

CenturyLink, Inc.

CTL

156700106

USA

23-May-12

Annual

Management

1

Declassify the Board of Directors

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3.1

Elect Director Fred R. Nichols

For

For

Management

3.2

Elect Director Harvey P. Perry

For

For

Management

3.3

Elect Director Laurie A. Siegel

For

For

Management

3.4

Elect Director Joseph R. Zimmel

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

6

Performance-Based and/or Time-Based Equity Awards

Against

For

Share Holder

7

Adopt Policy on Bonus Banking

Against

For

Share Holder

8

Report on Political Contributions

Against

For

DENTSPLY International Inc.

XRAY

249030107

USA

23-May-12

Annual

Management

1.1

Elect Director Willie A. Deese

For

For

Management

1.2

Elect Director Leslie A. Jones

For

For

Management

1.3

Elect Director Bret W. Wise

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Declassify the Board of Directors

Against

For

Fiserv, Inc.

FISV

337738108

USA

23-May-12

Annual

Management

1.1

Elect Director Daniel P. Kearney

For

For

Management

1.2

Elect Director Jeffery W. Yabuki

For

For

Management

2

Declassify the Board of Directors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Ratify Auditors

For

For

Kraft Foods Inc.

KFT

50075N104

USA

23-May-12

Annual

Management

1

Elect Director Myra M. Hart

For

For

Management

2

Elect Director Peter B. Henry

For

For

Management

3

Elect Director Lois D. Juliber

For

For

Management

4

Elect Director Mark D. Ketchum

For

For

Management

5

Elect Director Terry J. Lundgren

For

For

Management

6

Elect Director Mackey J. McDonald

For

For

Management

7

Elect Director Jorge S. Mesquita

For

For

Management

8

Elect Director John C. Pope

For

For

Management

9

Elect Director Fredric G. Reynolds

For

For

Management

10

Elect Director Irene B. Rosenfeld

For

For

Management

11

Elect Director Jean-François M.L. van Boxmeer

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Change Company Name

For

For

Management

14

Ratify Auditors

For

For

Share Holder

15

Report on Supply Chain and Deforestation

Against

Against

Share Holder

16

Report on Adopting Extended Producer Responsibility Policy

Against

For

Share Holder

17

Report on Lobbying Payments and Policy

Against

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

ONEOK, Inc.

OKE

682680103

USA

23-May-12

Annual

Management

1

Elect Director James C. Day

For

For

Management

2

Elect Director Julie H. Edwards

For

For

Management

3

Elect Director William L. Ford

For

For

Management

4

Elect Director John W. Gibson

For

For

Management

5

Elect Director Bert H. Mackie

For

For

Management

6

Elect Director Steven J. Malcolm

For

For

Management

7

Elect Director Jim W. Mogg

For

For

Management

8

Elect Director Pattye L. Moore

For

For

Management

9

Elect Director Gary D. Parker

For

For

Management

10

Elect Director Eduardo A. Rodriguez

For

For

Management

11

Elect Director Gerald B. Smith

For

For

Management

12

Elect Director David J. Tippeconnic

For

For

Management

13

Ratify Auditors

For

For

Management

14

Amend Restricted Stock Plan

For

Against

Management

15

Amend Qualified Employee Stock Purchase Plan

For

For

Management

16

Increase Authorized Common Stock

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

The Southern Company

SO

842587107

USA

23-May-12

Annual

Management

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

Share Holder

16

Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts

Against

For

Share Holder

17

Report on Lobbying Payments and Policy

Against

Against

The Travelers Companies, Inc.

TRV

89417E109

USA

23-May-12

Annual

Management

1

Elect Director Alan L. Beller

For

For

Management

2

Elect Director John H. Dasburg

For

For

Management

3

Elect Director Janet M. Dolan

For

For

Management

4

Elect Director Kenneth M. Duberstein

For

For

Management

5

Elect Director Jay S. Fishman

For

For

Management

6

Elect Director Lawrence G. Graev

For

For

Management

7

Elect Director Patricia L. Higgins

For

For

Management

8

Elect Director Thomas R. Hodgson

For

For

Management

9

Elect Director William J. Kane

For

For

Management

10

Elect Director Cleve L. Killingsworth, Jr.

For

For

Management

11

Elect Director Donald J. Shepard

For

For

Management

12

Elect Director Laurie J. Thomsen

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

15

Report on Political Contributions

Against

For

Amazon.com, Inc.

AMZN

023135106

USA

24-May-12

Annual

Management

1

Elect Director Jeffrey P. Bezos

For

For

Management

2

Elect Director Tom A. Alberg

For

For

Management

3

Elect Director John Seely Brown

For

For

Management

4

Elect Director William B. Gordon

For

For

Management

5

Elect Director Jamie S. Gorelick

For

For

Management

6

Elect Director Blake G. Krikorian

For

For

Management

7

Elect Director Alain Monie

For

For

Management

8

Elect Director Jonathan J. Rubinstein

For

For

Management

9

Elect Director Thomas O. Ryder

For

For

Management

10

Elect Director Patricia Q. Stonesifer

For

For

Management

11

Ratify Auditors

For

For

Management

12

Amend Omnibus Stock Plan

For

For

Share Holder

13

Report on Climate Change

Against

For

Share Holder

14

Report on Political Contributions

Against

For

Citrix Systems, Inc.

CTXS

177376100

USA

24-May-12

Annual

Management

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

Crown Castle International Corp.

CCI

228227104

USA

24-May-12

Annual

Management

1.1

Elect Director Cindy Christy

For

For

Management

1.2

Elect Director Ari Q. Fitzgerald

For

For

Management

1.3

Elect Director Robert E. Garrison, II

For

For

Management

1.4

Elect Director John P. Kelly

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Limited Brands, Inc.

LTD

532716107

USA

24-May-12

Annual

Management

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

Share Holder

7

Require Independent Board Chairman

Against

Against

Share Holder

8

Declassify the Board of Directors

Against

For

Share Holder

9

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

10

Stock Retention/Holding Period

Against

For

Lincoln National Corporation

LNC

534187109

USA

24-May-12

Annual

Management

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

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

McDonald’s Corporation

MCD

580135101

USA

24-May-12

Annual

Management

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

Share Holder

11

Report on Policy Responses to Children’s Health Concerns and Fast Food

Against

Against

Robert Half International Inc.

RHI

770323103

USA

24-May-12

Annual

Management

1.1

Elect Director Andrew S. Berwick, Jr.

For

For

Management

1.2

Elect Director Harold M. Messmer, Jr.

For

For

Management

1.3

Elect Director Barbara J. Novogradac

For

For

Management

1.4

Elect Director Robert J. Pace

For

For

Management

1.5

Elect Director Frederick A. Richman

For

For

Management

1.6

Elect Director M. Keith Waddell

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

SLM Corporation

SLM

78442P106

USA

24-May-12

Annual

Management

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

For

Management

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

19

Ratify Auditors

For

For

The Interpublic Group of Companies, Inc.

IPG

460690100

USA

24-May-12

Annual

Management

1

Elect Director Jocelyn Carter-Miller

For

For

Management

2

Elect Director Jill M. Considine

For

For

Management

3

Elect Director Richard A. Goldstein

For

For

Management

4

Elect Director Mary J. Steele Guilfoile

For

For

Management

5

Elect Director H. John Greeniaus

For

For

Management

6

Elect Director Dawn Hudson

For

For

Management

7

Elect Director William T. Kerr

For

For

Management

8

Elect Director Michael I. Roth

For

For

Management

9

Elect Director David M. Thomas

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

12

Stock Retention/Holding Period

Against

For

Unum Group

UNM

91529Y106

USA

24-May-12

Annual

Management

1

Elect Director Pamela H. Godwin

For

For

Management

2

Elect Director Thomas Kinser

For

For

Management

3

Elect Director A.S. MacMillan, Jr.

For

For

Management

4

Elect Director Edward J. Muhl

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

6

Approve Omnibus Stock Plan

For

Against

Management

7

Ratify Auditors

For

For

Chevron Corporation

CVX

166764100

USA

30-May-12

Annual

Management

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

Share Holder

14

Remove Exclusive Venue Provision

Against

For

Share Holder

15

Require Independent Board Chairman

Against

For

Share Holder

16

Report on Lobbying Payments and Policy

Against

For

Share Holder

17

Adopt Guidelines for Country Selection

Against

For

Share Holder

18

Report on Hydraulic Fracturing Risks to Company

Against

For

Share Holder

19

Report on Accident Risk Reduction Efforts

Against

Against

Share Holder

20

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

21

Request Director Nominee with Environmental Qualifications

Against

For

EXPRESS SCRIPTS HOLDING COMPANY

ESRX

30219G108

USA

30-May-12

Annual

Management

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

Share Holder

16

Report on Political Contributions

Against

For

Share Holder

17

Provide Right to Act by Written Consent

Against

For

Exxon Mobil Corporation

XOM

30231G102

USA

30-May-12

Annual

Management

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

Against

Share Holder

4

Require Independent Board Chairman

Against

For

Share Holder

5

Require a Majority Vote for the Election of Directors

Against

For

Share Holder

6

Report on Political Contributions

Against

For

Share Holder

7

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

Against

Share Holder

8

Report on Hydraulic Fracturing Risks to Company

Against

For

Share Holder

9

Adopt Quantitative GHG Goals for Products and Operations

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Comcast Corporation

CMCSA

20030N101

USA

31-May-12

Annual

Management

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

Withhold

Management

1.4

Elect Director J. Michael Cook

For

For

Management

1.5

Elect Director Gerald L. Hassell

For

Withhold

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

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

4

Amend Nonqualified Employee Stock Purchase Plan

For

For

Share Holder

5

Restore or Provide for Cumulative Voting

Against

For

Share Holder

6

Require Independent Board Chairman

Against

For

Share Holder

7

Stock Retention/Holding Period

Against

For

Share Holder

8

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

Raytheon Company

RTN

755111507

USA

31-May-12

Annual

Management

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

Against

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

Share Holder

13

Stock Retention/Holding Period

Against

For

Share Holder

14

Submit SERP to Shareholder Vote

Against

For

Share Holder

15

Provide Right to Act by Written Consent

Against

For

Lowe’s Companies, Inc.

LOW

548661107

USA

01-Jun-12

Annual

Management

1.1

Elect Director Raul Alvarez

For

For

Management

1.2

Elect Director David W. Bernauer

For

For

Management

1.3

Elect Director Leonard L. Berry

For

For

Management

1.4

Elect Director Peter C. Browning

For

For

Management

1.5

Elect Director Richard W. Dreiling

For

For

Management

1.6

Elect Director Dawn E. Hudson

For

For

Management

1.7

Elect Director Robert L. Johnson

For

For

Management

1.8

Elect Director Marshall O. Larsen

For

For

Management

1.9

Elect Director Richard K. Lochridge

For

For

Management

1.10

Elect Director Robert A. Niblock

For

For

Management

1.11

Elect Director Eric C. Wiseman

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

For

Share Holder

5

Report on Political Contributions

Against

For

Share Holder

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

Share Holder

7

Stock Retention/Holding Period

Against

For

Netflix, Inc.

NFLX

64110L106

USA

01-Jun-12

Annual

Management

1.1

Elect Director Richard N. Barton

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Declassify the Board of Directors

Against

For

Share Holder

5

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Vulcan Materials Company

VMC

929160109

USA

01-Jun-12

Proxy Contest

Management

1.1

Elect Director Phillip W. Farmer

For

For

Management

1.2

Elect Director H. Allen Franklin

For

For

Management

1.3

Elect Director Richard T. O’Brien

For

For

Management

1.4

Elect Director Donald B. Rice

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Share Holder

4

Require a Majority Vote for the Election of Directors

Against

For

Share Holder

5

Declassify the Board of Directors

Against

For

Share Holder

6

Reduce Supermajority Vote Requirement

Against

For

Share Holder

1.1

Elect Director Philip R. Lochner, Jr

For

Do Not Vote

Share Holder

1.2

Elect Director Edward W. Moneypenny

For

Do Not Vote

Share Holder

1.3

Elect Director Karen R. Osar

For

Do Not Vote

Share Holder

1.4

Elect Director V. James Sardo

For

Do Not Vote

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

None

Do Not Vote

Management

3

Ratify Auditors

None

Do Not Vote

Share Holder

4

Require a Majority Vote for the Election of Directors

None

Do Not Vote

Share Holder

5

Declassify the Board of Directors

None

Do Not Vote

Share Holder

6

Reduce Supermajority Vote Requirement

None

Do Not Vote

Wal-Mart Stores, Inc.

WMT

931142103

USA

01-Jun-12

Annual

Management

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

Against

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

Against

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

Against

Management

15

Elect Director Christopher J. Williams

For

Against

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

Share Holder

19

Report on Political Contributions

Against

For

Share Holder

20

Request Director Nominee with Patient Safety and Healthcare Quality Experience

Against

Against

Share Holder

21

Performance-Based Equity Awards

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Roper Industries, Inc.

ROP

776696106

USA

04-Jun-12

Annual

Management

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

Staples, Inc.

SPLS

855030102

USA

04-Jun-12

Annual

Management

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

Against

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

For

Management

18

Ratify Auditors

For

For

Share Holder

19

Stock Retention/Holding Period

Against

For

UnitedHealth Group Incorporated

UNH

91324P102

USA

04-Jun-12

Annual

Management

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

Share Holder

13

Report on Lobbying Payments and Policy

Against

For

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

192446102

USA

05-Jun-12

Annual

Management

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

Share Holder

7

Declassify the Board of Directors

Against

For

Expedia, Inc.

EXPE

30212P303

USA

05-Jun-12

Annual

Management

1.1

Elect Director A. George “Skip” Battle

For

For

Management

1.2

Elect Director Barry Diller

For

Withhold

Management

1.3

Elect Director Jonathan L. Dolgen

For

For

Management

1.4

Elect Director William R. Fitzgerald

For

Withhold

Management

1.5

Elect Director Craig A. Jacobson

For

For

Management

1.6

Elect Director Victor A. Kaufman

For

Withhold

Management

1.7

Elect Director Peter M. Kern

For

For

Management

1.8

Elect Director Dara Khosrowshahi

For

Withhold

Management

1.9

Elect Director John C. Malone

For

Withhold

Management

1.10

Elect Director Jose A. Tazon

For

For

Management

2

Ratify Auditors

For

For

MasterCard Incorporated

MA

57636Q104

USA

05-Jun-12

Annual

Management

1

Elect Director Ajay Banga

For

For

Management

2

Elect Director David R. Carlucci

For

For

Management

3

Elect Director Steven J. Freiberg

For

For

Management

4

Elect Director Richard Haythornthwaite

For

For

Management

5

Elect Director Marc Olivie

For

For

Management

6

Elect Director Rima Qureshi

For

For

Management

7

Elect Director Mark Schwartz

For

For

Management

8

Elect Director Jackson P. Tai

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Amend Non-Employee Director Omnibus Stock Plan

For

For

Management

11

Amend Omnibus Stock Plan

For

For

Management

12

Ratify Auditors

For

For

Nabors Industries Ltd.

NBR

G6359F103

Bermuda

05-Jun-12

Annual

Management

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

Against

Management

5

Change Location of Registered Office

For

For

Management

6

Approve Executive Incentive Bonus Plan

For

Against

Management

7

Approve Omnibus Stock Plan

For

Against

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Share Holder

9

Proxy Access

Against

For

Share Holder

10

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

Autodesk, Inc.

ADSK

052769106

USA

07-Jun-12

Annual

Management

1

Elect Director Carl Bass

For

For

Management

2

Elect Director Crawford W. Beveridge

For

For

Management

3

Elect Director J. Hallam Dawson

For

For

Management

4

Elect Director Per-Kristian Halvorsen

For

For

Management

5

Elect Director Mary T. McDowell

For

For

Management

6

Elect Director Lorrie M. Norrington

For

For

Management

7

Elect Director Charles J. Robel

For

For

Management

8

Elect Director Stacy J. Smith

For

For

Management

9

Elect Director Steven M. West

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

priceline.com Incorporated

PCLN

741503403

USA

07-Jun-12

Annual

Management

1.1

Elect Director Jeffery H. Boyd

For

For

Management

1.2

Elect Director Ralph M. Bahna

For

For

Management

1.3

Elect Director Howard W. Barker, Jr.

For

For

Management

1.4

Elect Director Jan L. Docter

For

For

Management

1.5

Elect Director Jeffrey E. Epstein

For

For

Management

1.6

Elect Director James M. Guyette

For

For

Management

1.7

Elect Director Nancy B. Peretsman

For

For

Management

1.8

Elect Director Craig W. Rydin

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Provide Right to Act by Written Consent

Against

For

salesforce.com, inc.

CRM

79466L302

USA

07-Jun-12

Annual

Management

1

Elect Director Craig Ramsey

For

Against

Management

2

Elect Director Sanford R. Robertson

For

Against

Management

3

Elect Director Maynard Webb

For

Against

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

6

Declassify the Board of Directors

Against

For

Biogen Idec Inc.

BIIB

09062X103

USA

08-Jun-12

Annual

Management

1

Elect Director Caroline D. Dorsa

For

For

Management

2

Elect Director Stelios Papadopoulos

For

For

Management

3

Elect Director George A. Scangos

For

For

Management

4

Elect Director Lynn Schenk

For

For

Management

5

Elect Director Alexander J. Denner

For

For

Management

6

Elect Director Nancy L. Leaming

For

For

Management

7

Elect Director Richard C. Mulligan

For

For

Management

8

Elect Director Robert W. Pangia

For

For

Management

9

Elect Director Brian S. Posner

For

For

Management

10

Elect Director Eric K. Rowinsky

For

For

Management

11

Elect Director Stephen A. Sherwin

For

For

Management

12

Elect Director William D. Young

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

For

Against

Management

16

Provide Right to Call Special Meeting

For

For

Chesapeake Energy Corporation

CHK

165167107

USA

08-Jun-12

Annual

Management

1.1

Elect Director Richard K. Davidson

For

Withhold

Management

1.2

Elect Director V. Burns Hargis

For

Withhold

Management

2

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Approve Executive Incentive Bonus Plan

For

Against

Management

6

Ratify Auditors

For

For

Share Holder

7

Reincorporate in Another State [from Oklahoma to Delaware]

Against

For

Share Holder

8

Report on Lobbying Payments and Policy

Against

For

Share Holder

9

Reduce Supermajority Vote Requirement

Against

For

Share Holder

10

Adopt Proxy Access Right

Against

For

SanDisk Corporartion

SNDK

80004C101

USA

12-Jun-12

Annual

Management

1

Elect Director Michael E. Marks

For

For

Management

2

Elect Director Kevin DeNuccio

For

For

Management

3

Elect Director Irwin Federman

For

For

Management

4

Elect Director Steven J. Gomo

For

For

Management

5

Elect Director Eddy W. Hartenstein

For

For

Management

6

Elect Director Chenming Hu

For

For

Management

7

Elect Director Catherine P. Lego

For

For

Management

8

Elect Director Sanjay Mehrotra

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Caterpillar Inc.

CAT

149123101

USA

13-Jun-12

Annual

Management

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

Share Holder

6

Report on Political Contributions

Against

Against

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

Share Holder

8

Review and Assess Human Rights Policies

Against

For

Share Holder

9

Provide Right to Act by Written Consent

Against

For

Celgene Corporation

CELG

151020104

USA

13-Jun-12

Annual

Management

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

Share Holder

5

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Target Corporation

TGT

87612E106

USA

13-Jun-12

Annual

Management

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

Share Holder

5

Report on Electronics Recycling and Preventing E-Waste Export

Against

Against

Share Holder

6

Prohibit Political Contributions

Against

Against

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

The TJX Companies, Inc.

TJX

872540109

USA

13-Jun-12

Annual

Management

1

Elect Director Zein Abdalla

For

For

Management

2

Elect Director Jose B. Alvarez

For

For

Management

3

Elect Director Alan M. Bennett

For

For

Management

4

Elect Director Bernard Cammarata

For

For

Management

5

Elect Director David T. Ching

For

For

Management

6

Elect Director Michael F. Hines

For

For

Management

7

Elect Director Amy B. Lane

For

For

Management

8

Elect Director Carol Meyrowitz

For

For

Management

9

Elect Director John F. O’Brien

For

For

Management

10

Elect Director Willow B. Shire

For

For

Management

11

Ratify Auditors

For

For

Management

12

Amend Executive Incentive Bonus Plan

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Dollar Tree, Inc.

DLTR

256746108

USA

14-Jun-12

Annual

Management

1.1

Elect Director Arnold S. Barron

For

For

Management

1.2

Elect Director Macon F. Brock, Jr.

For

For

Management

1.3

Elect Director Mary Anne Citrino

For

For

Management

1.4

Elect Director J. Douglas Perry

For

For

Management

1.5

Elect Director Thomas A. Saunders, III

For

For

Management

1.6

Elect Director Thomas E. Whiddon

For

For

Management

1.7

Elect Director Carl P. Zeithaml

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Freeport-McMoRan Copper & Gold Inc.

FCX

35671D857

USA

14-Jun-12

Annual

Management

1.1

Elect Director Richard C. Adkerson

For

For

Management

1.2

Elect Director Robert J. Allison, Jr.

For

For

Management

1.3

Elect Director Robert A. Day

For

For

Management

1.4

Elect Director Gerald J. Ford

For

For

Management

1.5

Elect Director H. Devon Graham, Jr.

For

For

Management

1.6

Elect Director Charles C. Krulak

For

For

Management

1.7

Elect Director Bobby Lee Lackey

For

For

Management

1.8

Elect Director Jon C. Madonna

For

For

Management

1.9

Elect Director Dustan E. McCoy

For

For

Management

1.10

Elect Director James R. Moffett

For

For

Management

1.11

Elect Director B. M. Rankin, Jr.

For

For

Management

1.12

Elect Director Stephen H. Siegele

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Ratify Auditors

For

For

Share Holder

4

Request Director Nominee with Environmental Qualifications

Against

For

Iron Mountain Incorporated

IRM

462846106

USA

14-Jun-12

Annual

Management

1.1

Elect Director Ted R. Antenucci

For

For

Management

1.2

Elect Director Clarke H. Bailey

For

For

Management

1.3

Elect Director Kent P. Dauten

For

For

Management

1.4

Elect Director Paul F. Deninger

For

For

Management

1.5

Elect Director Per-Kristian Halvorsen

For

For

Management

1.6

Elect Director Michael W. Lamach

For

For

Management

1.7

Elect Director Arthur D. Little

For

For

Management

1.8

Elect Director Allan Z. Loren

For

For

Management

1.9

Elect Director C. Richard Reese

For

For

Management

1.10

Elect Director Vincent J. Ryan

For

For

Management

1.11

Elect Director Laurie A. Tucker

For

For

Management

1.12

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

American Tower Corporation

AMT

03027X100

USA

19-Jun-12

Annual

Management

1

Elect Director Raymond P. Dolan

For

For

Management

2

Elect Director Ronald M. Dykes

For

For

Management

3

Elect Director Carolyn F. Katz

For

For

Management

4

Elect Director Gustavo Lara Cantu

For

For

Management

5

Elect Director Joann A. Reed

For

For

Management

6

Elect Director Pamela D.A. Reeve

For

For

Management

7

Elect Director David E. Sharbutt

For

For

Management

8

Elect Director James D. Taiclet, Jr.

For

For

Management

9

Elect Director Samme L. Thompson

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

12

Stock Retention/Holding Period

Against

For

GameStop Corp.

GME

36467W109

USA

19-Jun-12

Annual

Management

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

Equity Residential

EQR

29476L107

USA

21-Jun-12

Annual

Management

1.1

Elect Director John W. Alexander

For

For

Management

1.2

Elect Director Charles L. Atwood

For

For

Management

1.3

Elect Director Linda Walker Bynoe

For

For

Management

1.4

Elect Director Mary Kay Haben

For

For

Management

1.5

Elect Director Bradley A. Keywell

For

For

Management

1.6

Elect Director John E. Neal

For

For

Management

1.7

Elect Director David J. Neithercut

For

For

Management

1.8

Elect Director Mark S. Shapiro

For

For

Management

1.9

Elect Director Gerald A. Spector

For

For

Management

1.10

Elect Director B. Joseph White

For

For

Management

1.11

Elect Director Samuel Zell

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Prepare Sustainability Report

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Google Inc.

GOOG

38259P508

USA

21-Jun-12

Annual

Management

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

Against

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

Against

Management

7

Approve Omnibus Stock Plan

For

Against

Share Holder

8

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Against

Against

Share Holder

9

Amend Articles Regarding Arbitration of Shareholder Lawsuits

Against

Against

Share Holder

10

Approve Recapitalization Plan for all Stock to have One-vote per Share

Against

For

Bed Bath & Beyond Inc.

BBBY

075896100

USA

22-Jun-12

Annual

Management

1

Elect Director Warren Eisenberg

For

For

Management

2

Elect Director Leonard Feinstein

For

For

Management

3

Elect Director Steven H. Temares

For

For

Management

4

Elect Director Dean S. Adler

For

For

Management

5

Elect Director Stanley F. Barshay

For

For

Management

6

Elect Director Klaus Eppler

For

For

Management

7

Elect Director Patrick R. Gaston

For

For

Management

8

Elect Director Jordan Heller

For

For

Management

9

Elect Director Victoria A. Morrison

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Approve Omnibus Stock Plan

For

For

CarMax, Inc.

KMX

143130102

USA

25-Jun-12

Annual

Management

1.1

Elect Director Jeffrey E. Garten

For

For

Management

1.2

Elect Director Vivian M. Stephenson

For

For

Management

1.3

Elect Director Beth A. Stewart

For

For

Management

1.4

Elect Director William R. Tiefel

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Amend Executive Incentive Bonus Plan

For

For

Share Holder

6

Declassify the Board of Directors

Against

For

TripAdvisor, Inc.

TRIP

896945201

USA

26-Jun-12

Annual

Management

1.1

Elect Director Barry Diller

For

Withhold

Management

1.2

Elect Director Stephen Kaufer

For

Withhold

Management

1.3

Elect Director William R. Fitzgerald

For

Withhold

Management

1.4

Elect Director Victor A. Kaufman

For

Withhold

Management

1.5

Elect Director Dara Khosrowshahi

For

Withhold

Management

1.6

Elect Director Jonathan F. Miller

For

For

Management

1.7

Elect Director Jeremy Philips

For

For

Management

1.8

Elect Director Sukhinder Singh Cassidy

For

For

Management

1.9

Elect Director Robert S. Wiesenthal

For

For

Management

1.10

Elect Director Michael P. Zeisser

For

Withhold

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

One Year

---

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.

 

---

Nuveen Core Equity Alpha Fund

 

By		/s/ Gifford R. Zimmerman
		Gifford R. Zimmerman - Chief Administrative Officer
Date

 

August 29, 2012