N-PX 1 d378573dnpx.htm NUVEEN EQUITY PREMIUM OPPORTUNITY FUND Nuveen Equity Premium Opportunity Fund

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21674

 

Nuveen Equity Premium Opportunity 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 Equity Premium Opportunity Fund

 

Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

Nationwide Health Properties, Inc.   NHP   638620104   USA   01-Jul-11   Special  

Management

  1   Approve Merger Agreement   For   For
Warner Music Group Corp.   WMG   934550104   USA   06-Jul-11   Special  

Management

  1   Approve Merger Agreement   For   For
           

Management

  2   Advisory Vote on Golden Parachutes   For   Against
           

Management

  3   Adjourn Meeting   For   For
Research In Motion Limited   RIM   760975102   Canada   12-Jul-11   Annual  

Management

  1.1   Elect Director James L. Balsillie   For   For
           

Management

  1.2   Elect Director Mike Lazaridis   For   For
           

Management

  1.3   Elect Director David Kerr   For   For
           

Management

  1.4   Elect Director Claudia Kotchka   For   For
           

Management

  1.5   Elect Director Roger Martin   For   For
           

Management

  1.6   Elect Director John Richardson   For   For
           

Management

  1.7   Elect Director Barbara Stymiest   For   For
           

Management

  1.8   Elect Director Antonio Viana-Baptista   For   For
           

Management

  1.9   Elect Director John Wetmore   For   For
           

Management

  2   Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
           

Share Holder

  3   Require Independent Board Chairman   Against   For
Tidewater Inc.   TDW   886423102   USA   14-Jul-11   Annual  

Management

  1.1   Elect Director M. Jay Allison   For   For
           

Management

  1.2   Elect Director James C. Day   For   For
           

Management

  1.3   Elect Director Richard T. Du Moulin   For   For
           

Management

  1.4   Elect Director Morris E. Foster   For   For
           

Management

  1.5   Elect Director J. Wayne Leonard   For   For
           

Management

  1.6   Elect Director Jon C. Madonna   For   For
           

Management

  1.7   Elect Director Joseph H. Netherland   For   For
           

Management

  1.8   Elect Director Richard A. Pattarozzi   For   For
           

Management

  1.9   Elect Director Nicholas J. Sutton   For   For
           

Management

  1.10   Elect Director Cindy B. Taylor   For   For
           

Management

  1.11   Elect Director Dean E. Taylor   For   For
           

Management

  1.12   Elect Director Jack E. Thompson   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
Dell Inc.   DELL   24702R101   USA   15-Jul-11   Annual  

Management

  1.1   Elect Director James W. Breyer   For   Withhold
           

Management

  1.2   Elect Director Donald J. Carty   For   For
           

Management

  1.3   Elect Director Michael S. Dell   For   For
           

Management

  1.4   Elect Director William H. Gray, III   For   For
           

Management

  1.5   Elect Director Gerald J. Kleisterlee   For   For
           

Management

  1.6   Elect Director Thomas W. Luce, III   For   For
           

Management

  1.7   Elect Director Klaus S. Luft   For   For
           

Management

  1.8   Elect Director Alex J. Mandl   For   For
           

Management

  1.9   Elect Director Shantanu Narayen   For   For
           

Management

  1.10   Elect Director H. Ross Perot, Jr.   For   For
           

Management

  2   Ratify Auditors   For   For
           

Management

  3  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  4   Advisory Vote on Say on Pay Frequency   One Year   One Year
           

Share Holder

  5   Require Independent Board Chairman   Against   For
           

Share Holder

  6   Provide Right to Act by Written Consent   Against   For
           

Share Holder

  7   Approve Declaration of Dividends   Against   Against
Legg Mason, Inc.   LM   524901105   USA   26-Jul-11   Annual  

Management

  1.1   Elect Director Harold L. Adams   For   For
           

Management

  1.2   Elect Director John T. Cahill   For   For
           

Management

  1.3   Elect Director Mark R. Fetting   For   For
           

Management

  1.4   Elect Director Margaret Milner Richardson   For   For
           

Management

  1.5   Elect Director Kurt L. Schmoke   For   For
           

Management

  2   Amend Omnibus Stock Plan   For   For
           

Management

  3   Declassify the Board of Directors   For   For
           

Management

  4  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  5   Advisory Vote on Say on Pay Frequency   One Year   One Year
           

Management

  6   Ratify Auditors   For   For
SUPERVALU INC.   SVU   868536103   USA   26-Jul-11   Annual  

Management

  1   Elect Director Donald R. Chappel   For   For
           

Management

  2   Elect Director Irwin S. Cohen   For   For
           

Management

  3   Elect Director Ronald E. Daly   For   For
           

Management

  4   Elect Director Susan E. Engel   For   For
           

Management

  5   Elect Director Philip L. Francis   For   For
           

Management

  6   Elect Director Edwin C. Gage   For   For
           

Management

  7   Elect Director Craig R. Herkert   For   For
           

Management

  8   Elect Director Steven S. Rogers   For   For
           

Management

  9   Elect Director Matthew E. Rubel   For   For
           

Management

  10   Elect Director Wayne C. Sales   For   For
           

Management

  11   Elect Director Kathi P. Seifert   For   For
           

Management

  12   Ratify Auditors   For   For
           

Management

  13  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  14   Advisory Vote on Say on Pay Frequency   One Year   One Year
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
Medtronic, Inc.   MDT   585055106   USA   25-Aug-11   Annual  

Management

  1.1   Director Richard H. Anderson   For   For
           

Management

  1.2   Director David L. Calhoun   For   Withhold
           

Management

  1.3   Elect Director Victor J. Dzau   For   For
           

Management

  1.4   Elect Director Omar Ishrak   For   For
           

Management

  1.5   Elect Director Shirley Ann Jackson   For   For
           

Management

  1.6   Elect Director James T. Lenehan   For   For
           

Management

  1.7   Elect Director Denise M. O’Leary   For   For
           

Management

  1.8   Elect Director Kendall J. Powell   For   For
           

Management

  1.9   Elect Director Robert C. Pozen   For   For
           

Management

  1.10   Elect Director Jean-Pierre Rosso   For   For
           

Management

  1.11   Elect Director Jack W. Schuler   For   For
           

Management

  2   Ratify Auditors   For   For
           

Management

  3  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   Against
           

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

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
RPM International Inc.   RPM   749685103   USA   06-Oct-11   Annual  

Management

  1.1   Elect Director Frederick R. Nance   For   Withhold
           

Management

  1.2   Elect Director Charles A. Ratner   For   For
           

Management

  1.3   Elect Director William B. Summers, Jr.   For   For
           

Management

  1.4   Elect Director Jerry Sue Thornton   For   For
           

Management

  2  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  3   Advisory Vote on Say on Pay Frequency   None   One Year
           

Management

  4   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
Petrochina Company Limited   601857   71646E100   Hong Kong   20-Oct-11   Special  

Management

  1   Approve Connected Transaction with a Related Party   For   Against
           

Management

  2   Elect Wang Lixin as Supervisor   For   For
Resources Connection, Inc.   RECN   76122Q105   USA   26-Oct-11   Annual  

Management

  1.1   Elect Director Robert F. Kistinger   For   For
           

Management

  1.2   Elect Director Jolene Sarkis   For   For
           

Management

  1.3   Elect Director Anne Shih   For   For
           

Management

  2   Ratify Auditors   For   For
           

Management

  3  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  4   Advisory Vote on Say on Pay Frequency   Three Years   One Year
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
Harris Corporation   HRS   413875105   USA   28-Oct-11   Annual  

Management

  1   Elect Director Howard L. Lance   For   For
           

Management

  2   Elect Director Thomas A. Dattilo   For   For
           

Management

  3   Elect Director Terry D. Growcock   For   For
           

Management

  4   Elect Director Lewis Hay, III   For   For
           

Management

  5   Elect Director Karen Katen   For   For
           

Management

  6   Elect Director Stephen P. Kaufman   For   For
           

Management

  7   Elect Director Leslie F. Kenne   For   For
           

Management

  8   Elect Director David B. Rickard   For   For
           

Management

  9   Elect Director James C. Stoffel   For   For
           

Management

  10   Elect Director Gregory T. Swienton   For   For
           

Management

  11   Elect Director Hansel E. Tookes, II   For   For
           

Management

  12  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  13   Advisory Vote on Say on Pay Frequency   One Year   One Year
           

Management

  14   Ratify Auditors   For   For
           

Share Holder

  15   Require Independent Board Chairman   Against   For


Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

Linear Technology Corporation   LLTC   535678106   USA   02-Nov-11   Annual  

Management

  1.1   Elect Director Robert H. Swanson, Jr.   For   For
           

Management

  1.2   Elect Director Lothar Maier   For   For
           

Management

  1.3   Elect Director Arthur C. Agnos   For   For
           

Management

  1.4   Elect Director John J. Gordon   For   For
           

Management

  1.5   Elect Director David S. Lee   For   For
           

Management

  1.6   Elect Director Richard M. Moley   For   For
           

Management

  1.7   Elect Director Thomas S. Volpe   For   For
           

Management

  2  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  3   Advisory Vote on Say on Pay Frequency   Three Years   One Year
           

Management

  4   Ratify Auditors   For   For
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
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
Aviat Networks, Inc.   AVNW   05366Y102   USA   17-Nov-11   Annual  

Management

  1.1   Elect Director William A. Hasler   For   For
           

Management

  1.2   Elect Director Clifford H. Higgerson   For   For
           

Management

  1.3   Elect Director Charles D. Kissner   For   For
           

Management

  1.4   Elect Director Michael A. Pangia   For   For
           

Management

  1.5   Elect Director Raghavendra Rau   For   For
           

Management

  1.6   Elect Director Dr. Mohsen Sohi   For   For
           

Management

  1.7   Elect Director Dr. James C. Stoffel   For   For
           

Management

  1.8   Elect Director Edward F. Thompson   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
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
Cisco Systems, Inc.   CSCO   17275R102   USA   07-Dec-11   Annual  

Management

  1   Elect Director Carol A. Bartz   For   For
           

Management

  2   Elect Director M. Michele Burns   For   For
           

Management

  3   Elect Director Michael D. Capellas   For   For
           

Management

  4   Elect Director Larry R. Carter   For   For
           

Management

  5   Elect Director John T. Chambers   For   For
           

Management

  6   Elect Director Brian L. Halla   For   For
           

Management

  7   Elect Director John L. Hennessy   For   For
           

Management

  8   Elect Director Richard M. Kovacevich   For   For
           

Management

  9   Elect Director Roderick C. McGeary   For   For
           

Management

  10   Elect Director Arun Sarin   For   For
           

Management

  11   Elect Director Steven M. West   For   For
           

Management

  12   Elect Director Jerry Yang   For   For
           

Management

  13   Amend Omnibus Stock Plan   For   For
           

Management

  14  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  15   Advisory Vote on Say on Pay Frequency   One Year   One Year
           

Management

  16   Ratify Auditors   For   For
           

Share Holder

  17  

Amend Bylaws to Establish a Board Committee on

Environmental Sustainability

  Against   Against
           

Share Holder

  18   Report on Internet Fragmentation   Against   For
           

Share Holder

  19   Stock Retention/Holding Period   Against   For
Express Scripts, Inc.   ESRX   302182100   USA   21-Dec-11   Special  

Management

  1   Approve Merger Agreement   For   For
           

Management

  2   Adjourn Meeting   For   For
Autodesk, Inc.   ADSK   052769106   USA   06-Jan-12   Special  

Management

  1   Approve Omnibus Stock Plan   For   For
           

Management

  2   Approve Non-Employee Director Omnibus Stock Plan   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


Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

Monsanto Company   MON   61166W101   USA   24-Jan-12   Annual  

Management

  1   Elect Directors Janice L. Fields   For   For
           

Management

  2   Elect Directors Hugh Grant   For   For
           

Management

  3   Elect Directors C. Steven McMillan   For   For
           

Management

  4   Elect Directors Robert J. Stevens   For   For
           

Management

  5   Ratify Auditors   For   For
           

Management

  6  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  7   Amend Omnibus Stock Plan   For   For
           

Share Holder

  8   Report on Risk of Genetically Engineered Products   Against   Against
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
Emerson Electric Co.   EMR   291011104   USA   07-Feb-12   Annual  

Management

  1.1   Elect Director C. Fernandez G.   For   For
           

Management

  1.2   Elect Director A.F. Golden   For   For
           

Management

  1.3   Elect Director W.R. Johnson   For   For
           

Management

  1.4   Elect Director J.B. Menzer   For   For
           

Management

  1.5   Elect Director A.A. Busch, III   For   For
           

Management

  1.6   Elect Director R.I. Ridgway   For   For
           

Management

  2  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  3   Ratify Auditors   For   For
           

Share Holder

  4   Report on Sustainability   Against   For
           

Share Holder

  5   Declassify the Board of Directors   Against   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
Atmos Energy Corporation   ATO   049560105   USA   08-Feb-12   Annual  

Management

  1   Elect Director Kim R. Cocklin   For   For
           

Management

  2   Elect Director Richard W. Douglas   For   For
           

Management

  3   Elect Director Ruben E. Esquivel   For   For
           

Management

  4   Elect Director Richard K. Gordon   For   For
           

Management

  5   Elect Director Thomas C. Meredith   For   For
           

Management

  6   Elect Director Nancy K. Quinn   For   For
           

Management

  7   Elect Director Stephen R. Springer   For   For
           

Management

  8   Elect Director Richard Ware, II   For   For
           

Management

  9   Ratify Auditors   For   For
           

Management

  10  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
Hillenbrand, Inc.   HI   431571108   USA   22-Feb-12   Annual  

Management

  1.1   Elect Director Edward B. Cloues, II   For   For
           

Management

  1.2   Elect Director Helen W. Cornell   For   For
           

Management

  1.3   Elect Director Eduardo R. Menasce   For   For
           

Management

  1.4   Elect Director Stuart A. Taylor, II   For   For
           

Management

  2  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  3   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
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

International Game

Technology

  IGT   459902102   USA   05-Mar-12   Annual  

Management

  1.1   Elect Director Paget L. Alves   For   For
           

Management

  1.2   Elect Director Janice Chaffin   For   For
           

Management

  1.3   Elect Director Greg Creed   For   For
           

Management

  1.4   Elect Director Patti S. Hart   For   For
           

Management

  1.5   Elect Director Robert J. Miller   For   For
           

Management

  1.6   Elect Director David E. Roberson   For   For
           

Management

  1.7   Elect Director Vincent L. Sadusky   For   For
           

Management

  1.8   Elect Director Philip G. Satre   For   For
           

Management

  2  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   Against
           

Management

  3   Ratify Auditors   For   For
Hill-Rom Holdings, Inc.   HRC   431475102   USA   06-Mar-12   Annual  

Management

  1.1   Elect Director Rolf A. Classon   For   For
           

Management

  1.2   Elect Director James R. Giertz   For   For
           

Management

  1.3   Elect Director Charles E. Golden   For   For
           

Management

  1.4   Elect Director W. August Hillenbrand   For   For
           

Management

  1.5   Elect Director Katherine S. Napier   For   For
           

Management

  1.6   Elect Director Joanne C. Smith   For   For
           

Management

  2  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  3   Ratify Auditors   For   For


Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

Hologic, Inc.   HOLX   436440101   USA   06-Mar-12   Annual  

Management

  1.1   Elect Director Robert A. Cascella   For   For
           

Management

  1.2   Elect Director Glenn P. Muir   For   For
           

Management

  1.3   Elect Director David R. LaVance, Jr.   For   For
           

Management

  1.4   Elect Director Sally W. Crawford   For   For
           

Management

  1.5   Elect Director Nancy L. Leaming   For   For
           

Management

  1.6   Elect Director Lawrence M. Levy   For   For
           

Management

  1.7   Elect Director Christiana Stamoulis   For   For
           

Management

  1.8   Elect Director Elaine S. Ullian   For   For
           

Management

  1.9   Elect Director Wayne Wilson   For   For
           

Management

  2  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
           

Management

  3   Approve Qualified Employee Stock Purchase Plan   For   For
           

Management

  4   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
National Fuel Gas Company   NFG   636180101   USA   08-Mar-12   Annual   Management   1.1   Elect Director Philip C. Ackerman   For   For
            Management   1.2   Elect Director R. Don Cash   For   For
            Management   1.3   Elect Director Stephen E. Ewing   For   For
            Management   2   Ratify Auditors   For   For
            Management   3  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   Against
            Management   4   Approve Executive Incentive Bonus Plan   For   For
            Management   5   Approve Executive Incentive Bonus Plan   For   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
The Walt Disney Company   DIS   254687106   USA   13-Mar-12   Annual   Management   1   Elect Director Susan E. Arnold   For   For
            Management   2   Elect Director John S. Chen   For   For
            Management   3   Elect Director Judith L. Estrin   For   Against
            Management   4   Elect Director Robert A. Iger   For   For
            Management   5   Elect Director Fred H. Langhammer   For   For
            Management   6   Elect Director Aylwin B. Lewis   For   Against
            Management   7   Elect Director Monica C. Lozano   For   For
            Management   8   Elect Director Robert W. Matschullat   For   Against
            Management   9   Elect Director Sheryl Sandberg   For   Against
            Management   10   Elect Director Orin C. Smith   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Amend Omnibus Stock Plan   For   For
            Management   13  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   Against
Hewlett-Packard Company   HPQ   428236103   USA   21-Mar-12   Annual   Management   1   Elect Director Marc L. Andreessen   For   For
            Management   2   Elect Director Shumeet Banerji   For   For
            Management   3   Elect Director Rajiv L. Gupta   For   For
            Management   4   Elect Director John H. Hammergren   For   For
            Management   5   Elect Director Raymond. J. Lane   For   For
            Management   6   Elect Director Ann M. Livermore   For   For
            Management   7   Elect Director G. M. Reiner   For   For
            Management   8   Elect Director Patricia. F. Russo   For   For
            Management   9   Elect Director G. Kennedy Thompson   For   For
            Management   10   Elect Director Margaret C. Whitman   For   For
            Management   11   Elect Director Ralph. V. Whitworth   For   For
            Management   12   Ratify Auditors   For   For
            Management   13  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
            Share Holder   14   Adopt Retention Ratio for Executives   Against   For
The Toronto-Dominion Bank   TD   891160509   Canada   29-Mar-12   Annual   Management   1.1   Elect Director William E. Bennett   For   For
            Management   1.2   Elect Director Hugh J. Bolton   For   For
            Management   1.3   Elect Director John L. Bragg   For   For
            Management   1.4   Elect Director Amy W. Brinkley   For   For
            Management   1.5   Elect Director W. Edmund Clark   For   For
            Management   1.6   Elect Director Colleen A. Goggins   For   For
            Management   1.7   Elect Director Henry H. Ketcham   For   For
            Management   1.8   Elect Director Brian M. Levitt   For   For
            Management   1.9   Elect Director Harold H. MacKay   For   For
            Management   1.10   Elect Director Karen E. Maidment   For   For
            Management   1.11   Elect Director Irene R. Miller   For   For
            Management   1.12   Elect Director Nadir H. Mohamed   For   For
            Management   1.13   Elect Director Wilbur J. Prezzano   For   For
            Management   1.14   Elect Director Helen K. Sinclair   For   For
            Management   1.15   Elect Director John M. Thompson   For   For
            Management   2   Ratify Ernst & Young LLP as Auditors   For   For
            Management   3   Advisory Vote on Executive Compensation Approach   For   For
            Management   4   Re-approve 2000 Stock Incentive Plan   For   For
            Management   5   Amend 2000 Stock Incentive Plan   For   For
            Share Holder   6   SP A: Increase Disclosure of Executive Compensation   Against   Against
            Share Holder   7   SP B: Require Independence of Directors   Against   Against
            Share Holder   8   SP C: Establish Director Stock Ownership Requirement   Against   Against


Company Name

 

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Date

 

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Management

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Vote

Instruction

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
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
Adobe Systems Incorporated   ADBE   00724F101   USA   12-Apr-12   Annual   Management   1   Elect Director Edward W. Barnholt   For   For
            Management   2   Elect Director Michael R. Cannon   For   For
            Management   3   Elect Director James E. Daley   For   For
            Management   4   Elect Director Charles M. Geschke   For   For
            Management   5   Elect Director Shantanu Narayen   For   For
            Management   6   Amend Omnibus Stock Plan   For   For
            Management   7   Ratify Auditors   For   For
            Management   8   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
KB Home   KBH   48666K109   USA   12-Apr-12   Annual   Management   1   Elect Director Barbara T. Alexander   For   For
            Management   2   Elect Director Stephen F. Bollenbach   For   For
            Management   3   Elect Director Timothy W. Finchem   For   For
            Management   4   Elect Director Kenneth M. Jastrow, II   For   For
            Management   5   Elect Director Robert L. Johnson   For   For
            Management   6   Elect Director Melissa Lora   For   For
            Management   7   Elect Director Michael G. McCaffery   For   For
            Management   8   Elect Director Jeffrey T. Mezger   For   For
            Management   9   Elect Director Luis G. Nogales   For   For
            Management   10   Ratify Auditors   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
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
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
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

 

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Date

 

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Proposal

 

Management

Recommendation

 

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Instruction

First Horizon National Corporation   FHN   320517105   USA   17-Apr-12   Annual   Management   1   Elect Director Robert B. Carter   For   For
            Management   2   Elect Director John C. Compton   For   For
            Management   3   Elect Director Mark A. Emkes   For   For
            Management   4   Elect Director Vicky B. Gregg   For   For
            Management   5   Elect Director James A. Haslam, III   For   For
            Management   6   Elect Director D. Bryan Jordan   For   For
            Management   7   Elect Director R. Brad Martin   For   For
            Management   8   Elect Director Scott M. Niswonger   For   For
            Management   9   Elect Director Vicki R. Palmer   For   For
            Management   10   Elect Director Colin V. Reed   For   For
            Management   11   Elect Director Luke Yancy, III   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

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
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
Whirlpool Corporation   WHR   963320106   USA   17-Apr-12   Annual   Management   1   Elect Director Samuel R. Allen   For   For
            Management   2   Elect Director Gary T. Dicamillo   For   For
            Management   3   Elect Director Jeff M. Fettig   For   For
            Management   4   Elect Director Kathleen J. Hempel   For   For
            Management   5   Elect Director Michael F. Johnston   For   For
            Management   6   Elect Director William T. Kerr   For   For
            Management   7   Elect Director John D. Liu   For   For
            Management   8   Elect Director Harish Manwani   For   For
            Management   9   Elect Director Miles L. Marsh   For   For
            Management   10   Elect Director William D. Perez   For   For
            Management   11   Elect Director Michael A. Todman   For   For
            Management   12   Elect Director Michael D. White   For   For
            Management   13  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   For
            Management   14   Ratify Auditors   For   For
            Share Holder   15   Death Benefits/Golden Coffins   Against   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
Sonoco Products Company   SON   835495102   USA   18-Apr-12   Annual  

Management

  1.1   Elect Director Pamela L. Davies   For   For
           

Management

  1.2   Elect Director Harris E. DeLoach, Jr.   For   For
           

Management

  1.3   Elect Director Edgar H. Lawton, III   For   For
           

Management

  1.4   Elect Director John E. Linville   For   For
           

Management

  1.5   Elect Director John R. Haley   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


Company Name

 

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Date

 

Meeting Type

 

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Management

Recommendation

 

Vote

Instruction

Waddell & Reed Financial, Inc.   WDR   930059100   USA   18-Apr-12   Annual  

Management

  1.1   Elect Director Thomas C. Godlasky   For   For
           

Management

  1.2   Elect Director Dennis E. Logue   For   For
           

Management

  1.3   Elect Director Michael F. Morrissey   For   For
           

Management

  1.4   Elect Director Ronald C. Reimer   For   For
           

Management

  2  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   Against
           

Management

  3   Amend Executive Incentive Bonus Plan   For   For
           

Management

  4   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
Graco Inc.   GGG   384109104   USA   20-Apr-12   Annual  

Management

  1.1   Elect Director William J. Carroll   For   Withhold
           

Management

  1.2   Elect Director Jack W. Eugster   For   Withhold
           

Management

  1.3   Elect Director R. William Van Sant   For   Withhold
           

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
           

Management

  5   Approve Executive Incentive Bonus Plan   For   For
           

Share Holder

  6   Require a Majority Vote for the Election of Directors   Against   For
Cooper Industries plc   CBE   G24140108   Ireland   23-Apr-12   Annual  

Management

  1   Elect Ivor J. Evans as Director   For   For
           

Management

  2   Elect Kirk S. Hachigian as Director   For   For
           

Management

  3   Elect Lawrence D. Kingsley as Director   For   For
           

Management

  4   Accept Financial Statements and Statutory Reports   For   For
           

Management

  5  

Approve Ernst & Young as Auditors and Authorize

the Audit Committee to Fix their Remuneration

  For   For
           

Management

  6  

Advisory Vote to Ratify Named Executive Officers’

Compensation

  For   Against
           

Management

  7  

Authorize Share Repurchase by Any Subsidiary of the

Company

  For   For
           

Management

  8   Authorize the Reissue Price Range of Treasury Shares   For   For
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
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
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


Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

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
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
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
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 New York Times Company   NYT   650111107   USA   25-Apr-12   Annual  

Management

  1.1   Elect Director Robert E. Denham   For   For
           

Management

  1.2   Elect Director James A. Kohlberg   For   For
           

Management

  1.3   Elect Director David E. Liddle   For   Withhold
           

Management

  1.4   Elect Director Doreen A. Toben   For   For
           

Management

  2   Ratify Auditors   For   For
Corning Incorporated   GLW   219350105   USA   26-Apr-12   Annual  

Management

  1   Elect Director John Seely Brown   For   For
           

Management

  2   Elect Director Stephanie A. Burns   For   For
           

Management

  3   Elect Director John A. Canning, Jr.   For   For
           

Management

  4   Elect Director Richard T. Clark   For   For
           

Management

  5   Elect Director James B. Flaws   For   For
           

Management

  6   Elect Director Gordon Gund   For   For
           

Management

  7   Elect Director Kurt M. Landgraf   For   For
           

Management

  8   Elect Director Deborah D. Rieman   For   For
           

Management

  9   Elect Director H. Onno Ruding   For   For
           

Management

  10   Elect Director Mark S. Wrighton   For   For
           

Management

  11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
           

Management

  12   Ratify Auditors   For   For
           

Management

  13   Approve Omnibus Stock Plan   For   For
           

Management

  14   Reduce Supermajority Vote Requirement   For   For
DCT Industrial Trust Inc.   DCT   233153105   USA   26-Apr-12   Annual  

Management

  1.1   Elect Director Thomas G. Wattles   For   For
           

Management

  1.2   Elect Director Philip L. Hawkins   For   For
           

Management

  1.3   Elect Director Marilyn A. Alexander   For   For
           

Management

  1.4   Elect Director Thomas F. August   For   For
           

Management

  1.5   Elect Director John S. Gates, Jr.   For   For
           

Management

  1.6   Elect Director Raymond B. Greer   For   For
            Management   1.7   Elect Director Tripp H. Hardin   For   For
            Management   1.8   Elect Director John C. O’keeffe   For   For
            Management   1.9   Elect Director Bruce L. Warwick   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For


Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

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
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
MGIC Investment Corporation   MTG   552848103   USA   26-Apr-12   Annual  

Management

  1.1   Elect Director Curt S. Culver   For   For
            Management   1.2   Elect Director Timothy A. Holt   For   For
            Management   1.3   Elect Director William A. McIntosh   For   For
            Management   1.4   Elect Director Leslie M. Muma   For   For
            Management   1.5   Elect Director Mark M. Zandi   For   For
            Management   2   Increase Authorized Common Stock   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Ratify Auditors   For   For
Pfizer Inc.   PFE   717081103   USA   26-Apr-12   Annual  

Management

  1   Elect Director Dennis A. Ausiello   For   For
            Management   2   Elect Director M. Anthony Burns   For   For
            Management   3   Elect Director W. Don Cornwell   For   For
            Management   4   Elect Director Frances D. Fergusson   For   For
            Management   5   Elect Director William H. Gray, III   For   For
            Management   6   Elect Director Helen H. Hobbs   For   For
            Management   7   Elect Director Constance J. Horner   For   For
            Management   8   Elect Director James M. Kilts   For   For
            Management   9   Elect Director George A. Lorch   For   For
            Management   10   Elect Director John P. Mascotte   For   For
            Management   11   Elect Director Suzanne Nora Johnson   For   For
            Management   12   Elect Director Ian C. Read   For   For
            Management   13   Elect Director Stephen W. Sanger   For   For
            Management   14   Elect Director Marc Tessier-Lavigne   For   For
            Management   15   Ratify Auditors   For   For
            Management   16   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   17   Publish Political Contributions   Against   Against
            Share Holder   18   Provide Right to Act by Written Consent   Against   For
            Share Holder   19   Amend Articles/Bylaws/Charter -- Call Special Meetings   Against   For
            Share Holder   20   Non-Employee Director Compensation   Against   Against
Polaris Industries Inc.   PII   731068102   USA   26-Apr-12   Annual  

Management

  1.1   Elect Director Annette K. Clayton   For   For
            Management   1.2   Elect Director Gregory R. Palen   For   For
            Management   1.3   Elect Director John P. Wiehoff   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Southern Copper Corporation   SCCO   84265V105   USA   26-Apr-12   Annual  

Management

  1.1   Elect Director German Larrea Mota-Velasco   For   Withhold
            Management   1.2   Elect Director Oscar Gonzalez Rocha   For   Withhold
            Management   1.3   Elect Director Emilio Carrillo Gamboa   For   For
            Management   1.4   Elect Director Alfredo Casar Perez   For   Withhold
            Management   1.5   Elect Director Luis Castelazo Morales   For   Withhold
            Management   1.6   Elect Director Enrique Castillo Sanchez Mejorada   For   For
            Management   1.7   Elect Director Alberto de la Parra Zavala   For   Withhold
            Management   1.8   Elect Director Xavier Garcia de Quevedo Topete   For   Withhold
            Management   1.9   Elect Director Genaro Larrea Mota-Velasco   For   Withhold
            Management   1.10   Elect Director Daniel Muniz Quintanilla   For   Withhold
            Management   1.11   Elect Director Luis Miguel Palomino Bonilla   For   Withhold
            Management   1.12   Elect Director Gilberto Perezalonso Cifuentes   For   Withhold
            Management   1.13   Elect Director Juan Rebolledo Gout   For   Withhold
            Management   1.14   Elect Director Carlos Ruiz Sacristan   For   Withhold
            Management   2   Ratify Auditors   For   For
            Management   3   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


Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

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
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
Apartment Investment and Management Company   AIV   03748R101   USA   30-Apr-12   Annual   Management   1   Elect Director James N. Bailey   For   For
            Management   2   Elect Director Terry Considine   For   For
            Management   3   Elect Director Thomas L. Keltner   For   For
            Management   4   Elect Director J. Landis Martin   For   For
            Management   5   Elect Director Robert A. Miller   For   For
            Management   6   Elect Director Kathleen M. Nelson   For   For
            Management   7   Elect Director Michael A. Stein   For   For
            Management   8   Ratify Auditors   For   For
            Management   9   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
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


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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
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
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
EarthLink, Inc.   ELNK   270321102   USA   01-May-12   Annual   Management   1   Elect Director Susan D. Bowick   For   For
            Management   2   Elect Director Marce Fuller   For   For
            Management   3   Elect Director Rolla P. Huff   For   For
            Management   4   Elect Director David A. Koretz   For   For
            Management   5   Elect Director Garry K. McGuire   For   For
            Management   6   Elect Director Thomas E. Wheeler   For   For
            Management   7   Elect Director M. Wayne Wisehart   For   For
            Management   8   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   9   Ratify Auditors   For   For
Great Plains Energy Incorporated   GXP   391164100   USA   01-May-12   Annual   Management   1.1   Elect Director Terry Bassham   For   For
            Management   1.2   Elect Director David L. Bodde   For   For
            Management   1.3   Elect Director Michael J. Chesser   For   For
            Management   1.4   Elect Director Randall C. Ferguson, Jr.   For   For
            Management   1.5   Elect Director Gary D. Forsee   For   For
            Management   1.6   Elect Director Thomas D. Hyde   For   For
            Management   1.7   Elect Director James A. Mitchell   For   For
            Management   1.8   Elect Director John J. Sherman   For   For
            Management   1.9   Elect Director Linda H. Talbott   For   For
            Management   1.10   Elect Director Robert H. West   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
Suncor Energy Inc   SU   867224107   Canada   01-May-12   Annual   Management   1.1   Elect Director Mel E. Benson   For   For
            Management   1.2   Elect Director Dominic D’Alessandro   For   For
            Management   1.3   Elect Director John T. Ferguson   For   For
            Management   1.4   Elect Director W. Douglas Ford   For   For
            Management   1.5   Elect Director Paul Haseldonckx   For   For
            Management   1.6   Elect Director John R. Huff   For   For
            Management   1.7   Elect Director Jacques Lamarre   For   For
            Management   1.8   Elect Director Maureen McCaw   For   For
            Management   1.9   Elect Director Michael W. O’Brien   For   For
            Management   1.10   Elect Director James W. Simpson   For   For
            Management   1.11   Elect Director Eira M. Thomas   For   For
            Management   1.12   Elect Director Steven W. Williams   For   For
            Management   2   Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
            Management   3   Advisory Vote on Executive Compensation Approach   For   For
Barrick Gold Corporation   ABX   067901108   Canada   02-May-12   Annual   Management   1.1   Elect Director Howard L. Beck   For   For
            Management   1.2   Elect Director C. William D. Birchall   For   For
            Management   1.3   Elect Director Donald J. Carty   For   For
            Management   1.4   Elect Director Gustavo Cisneros   For   For
            Management   1.5   Elect Director Robert M. Franklin   For   For
            Management   1.6   Elect Director J. Brett Harvey   For   For
            Management   1.7   Elect Director Dambisa Moyo   For   For
            Management   1.8   Elect Director Brian Mulroney   For   For
            Management   1.9   Elect Director Anthony Munk   For   For
            Management   1.10   Elect Director Peter Munk   For   For
            Management   1.11   Elect Director Aaron W. Regent   For   For
            Management   1.12   Elect Director Nathaniel P. Rothschild   For   For
            Management   1.13   Elect Director Steven J. Shapiro   For   For
            Management   1.14   Elect Director John L. Thornton   For   For
            Management   2   Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
            Management   3   Advisory Vote on Executive Compensation Approach   For   For


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Deluxe Corporation   DLX   248019101   USA   02-May-12   Annual   Management   1.1   Elect Director Ronald C. Baldwin   For   For
            Management   1.2   Elect Director Charles A. Haggerty   For   For
            Management   1.3   Elect Director Don J. McGrath   For   For
            Management   1.4   Elect Director Cheryl E. Mayberry McKissack   For   For
            Management   1.5   Elect Director Neil J. Metviner   For   For
            Management   1.6   Elect Director Stephen P. Nachtsheim   For   For
            Management   1.7   Elect Director Mary Ann O’Dwyer   For   For
            Management   1.8   Elect Director Martyn R. Redgrave   For   For
            Management   1.9   Elect Director Lee J. Schram   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Approve Executive Incentive Bonus Plan   For   For
            Management   4   Approve Omnibus Stock Plan   For   For
            Management   5   Ratify Auditors   For   For
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
Huntington Ingalls Industries, Inc.   HII   446413106   USA   02-May-12   Annual   Management   1.1   Elect Director Paul D. Miller   For   For
            Management   1.2   Elect Director C. Michael Petters   For   For
            Management   1.3   Elect Director Karl M. von der Heyden   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   Approve Omnibus Stock Plan   For   For
            Management   6   Approve Bundled Compensation Plans   For   For
Intersil Corporation   ISIL   46069S109   USA   02-May-12   Annual   Management   1   Elect Director David B. Bell   For   For
            Management   2   Elect Director Robert W. Conn   For   For
            Management   3   Elect Director James V. Diller   For   For
            Management   4   Elect Director Gary E. Gist   For   For
            Management   5   Elect Director Mercedes Johnson   For   For
            Management   6   Elect Director Gregory Lang   For   For
            Management   7   Elect Director Jan Peeters   For   For
            Management   8   Elect Director Robert N. Pokelwaldt   For   For
            Management   9   Elect Director James A. Urry   For   For
            Management   10   Ratify Auditors   For   For
            Management   11   Amend Qualified Employee Stock Purchase Plan   For   For
            Management   12   Amend Omnibus Stock Plan   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Kemper Corporation   KMPR   488401100   USA   02-May-12   Annual   Management   1   Elect Director James E. Annable   For   For
            Management   2   Elect Director Douglas G. Geoga   For   For
            Management   3   Elect Director Reuben L. Hedlund   For   For
            Management   4   Elect Director Julie M. Howard   For   For
            Management   5   Elect Director Wayne Kauth   For   For
            Management   6   Elect Director Fayez S. Sarofim   For   For
            Management   7   Elect Director Donald G. Southwell   For   For
            Management   8   Elect Director David P. Storch   For   For
            Management   9   Elect Director Richard C. Vie   For   For
            Management   10   Ratify Auditors   For   For
ManpowerGroup   MAN   56418H100   USA   02-May-12   Annual   Management   1   Elect Director Jeffrey A. Joerres   For   For
            Management   2   Elect Director John R. Walter   For   For
            Management   3   Elect Director Marc J. Bolland   For   For
            Management   4   Elect Director Ulice Payne, Jr.   For   For
            Management   5   Change Company Name   For   For
            Management   6   Ratify Auditors   For   For
            Management   7   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
PepsiCo, Inc.   PEP   713448108   USA   02-May-12   Annual   Management   1   Elect Director Shona L. Brown   For   For
            Management   2   Elect Director Ian M. Cook   For   For
            Management   3   Elect Director Dina Dublon   For   For
            Management   4   Elect Director Victor J. Dzau   For   For
            Management   5   Elect Director Ray L. Hunt   For   For
            Management   6   Elect Director Alberto Ibarguen   For   For
            Management   7   Elect Director Indra K. Nooyi   For   For
            Management   8   Elect Director Sharon Percy Rockefeller   For   For
            Management   9   Elect Director James J. Schiro   For   For
            Management   10   Elect Director Lloyd G. Trotter   For   For
            Management   11   Elect Director Daniel Vasella   For   For
            Management   12   Elect Director Alberto Weisser   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   15   Amend Omnibus Stock Plan   For   For
            Share Holder   16   Report on Lobbying Payments and Policy   Against   Against
            Share Holder   17   Establish Risk Oversight Committee   Against   Against
            Share Holder   18   Require Independent Board Chairman   Against   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
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


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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
GlaxoSmithKline plc   GSK   37733W105   United Kingdom   03-May-12   Annual   Management   1   Accept Financial Statements and Statutory Reports   For   For
            Management   2   Approve Remuneration Report   For   For
            Management   3   Re-elect Sir Christopher Gent as Director   For   For
            Management   4   Re-elect Sir Andrew Witty as Director   For   For
            Management   5   Re-elect Sir Roy Anderson as Director   For   For
            Management   6   Re-elect Dr Stephanie Burns as Director   For   For
            Management   7   Re-elect Stacey Cartwright as Director   For   For
            Management   8   Re-elect Larry Culp as Director   For   For
            Management   9   Re-elect Sir Crispin Davis as Director   For   For
            Management   10   Re-elect Simon Dingemans as Director   For   For
            Management   11   Re-elect Judy Lewent as Director   For   For
            Management   12   Re-elect Sir Deryck Maughan as Director   For   For
            Management   13   Re-elect Dr Daniel Podolsky as Director   For   For
            Management   14   Re-elect Dr Moncef Slaoui as Director   For   For
            Management   15   Re-elect Tom de Swaan as Director   For   For
            Management   16   Re-elect Sir Robert Wilson as Director   For   For
            Management   17   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
            Management   18   Authorise the Audit & Risk Committee to Fix Remuneration of Auditors   For   For
            Management   19   Authorise EU Political Donations and Expenditure   For   For
            Management   20   Authorise Issue of Equity with Pre-emptive Rights   For   For
            Management   21   Authorise Issue of Equity without Pre-emptive Rights   For   For
            Management   22   Authorise Market Purchase   For   For
            Management   23   Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors’ Reports   For   For
            Management   24   Authorise the Company to Call EGM with Two Weeks’ Notice   For   For
            Management   25   Approve 2012 ShareSave Plan   For   For
            Management   26   Approve 2012 ShareReward Plan   For   For
Health Care REIT, Inc.   HCN   42217K106   USA   03-May-12   Annual   Management   1   Elect Director William C. Ballard, Jr.   For   For
            Management   2   Elect Director George L. Chapman   For   For
            Management   3   Elect Director Daniel A. Decker   For   For
            Management   4   Elect Director Thomas J. DeRosa   For   For
            Management   5   Elect Director Jeffrey H. Donahue   For   For
            Management   6   Elect Director Peter J. Grua   For   For
            Management   7   Elect Director Fred S. Klipsch   For   For
            Management   8   Elect Director Sharon M. Oster   For   For
            Management   9   Elect Director Jeffrey R. Otten   For   For
            Management   10   Elect Director R. Scott Trumbull   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   12   Ratify Auditors   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
SPX Corporation   SPW   784635104   USA   03-May-12   Annual   Management   1   Elect Director Christopher J. Kearney   For   For
            Management   2   Elect Director Martha B. Wyrsch   For   For
            Management   3   Elect Director Peter Volanakis   For   For
            Management   4   Amend Omnibus Stock Plan   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            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
United Parcel Service, Inc.   UPS   911312106   USA   03-May-12   Annual   Management   1   Elect Director F. Duane Ackerman   For   For
            Management   2   Elect Director Michael J. Burns   For   For
            Management   3   Elect Director D. Scott Davis   For   For
            Management   4   Elect Director Stuart E. Eizenstat   For   For
            Management   5   Elect Director Michael L. Eskew   For   For
            Management   6   Elect Director William R. Johnson   For   For
            Management   7   Elect Director Candace Kendle   For   For
            Management   8   Elect Director Ann M. Livermore   For   For
            Management   9   Elect Director Rudy H.P. Markham   For   For
            Management   10   Elect Director Clark T. Randt, Jr.   For   For
            Management   11   Elect Director John W. Thompson   For   For
            Management   12   Elect Director Carol B. Tome   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Approve Omnibus Stock Plan   For   For
            Management   15   Amend Qualified Employee Stock Purchase Plan   For   For
            Share Holder   16   Report on Lobbying Contributions and Expenses   Against   Against


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Verizon Communications Inc.   VZ   92343V104   USA   03-May-12   Annual   Management   1   Elect Director Richard L. Carrion   For   For
            Management   2   Elect Director Melanie L. Healey   For   For
            Management   3   Elect Director M. Frances Keeth   For   For
            Management   4   Elect Director Robert W. Lane   For   For
            Management   5   Elect Director Lowell C. McAdam   For   For
            Management   6   Elect Director Sandra O. Moose   For   For
            Management   7   Elect Director Joseph Neubauer   For   For
            Management   8   Elect Director Donald T. Nicolaisen   For   For
            Management   9   Elect Director Clarence Otis, Jr.   For   For
            Management   10   Elect Director Hugh B. Price   For   For
            Management   11   Elect Director Rodney E. Slater   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   14   Disclose Prior Government Service   Against   Against
            Share Holder   15   Report on Lobbying Payments and Policy   Against   For
            Share Holder   16   Performance-Based and/or Time-Based Equity Awards   Against   For
            Share Holder   17   Amend Articles/Bylaws/Charter -- Call Special Meetings   Against   For
            Share Holder   18   Provide Right to Act by Written Consent   Against   For
            Share Holder   19   Commit to Wireless Network Neutrality   Against   Against
Alcoa Inc.   AA   013817101   USA   04-May-12   Annual   Management   1   Elect Director Kathryn S. Fuller   For   For
            Management   2   Elect Director Judith M. Gueron   For   For
            Management   3   Elect Director Patricia F. Russo   For   For
            Management   4   Elect Director Ernesto Zedillo   For   For
            Management   5   Ratify Auditors   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   7   Reduce Supermajority Vote Requirement for the Fair Price Provision   For   For
            Management   8   Reduce Supermajority Vote Requirement for Director Elections   For   For
            Management   9   Reduce Supermajority Vote Requirement for Director Removals   For   For
            Management   10   Declassify the Board of Directors   For   For
            Management   11   Provide Right to Act by Written Consent   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
Berkshire Hathaway Inc.   BRK.B   084670702   USA   05-May-12   Annual   Management   1.1   Elect Director Warren E. Buffett   For   For
            Management   1.2   Elect Director Charles T. Munger   For   For
            Management   1.3   Elect Director Howard G. Buffett   For   For
            Management   1.4   Elect Director Stephen B. Burke   For   For
            Management   1.5   Elect Director Susan L. Decker   For   For
            Management   1.6   Elect Director William H. Gates, III   For   For
            Management   1.7   Elect Director David S. Gottesman   For   For
            Management   1.8   Elect Director Charlotte Guyman   For   For
            Management   1.9   Elect Director Donald R. Keough   For   For
            Management   1.10   Elect Director Thomas S. Murphy   For   For
            Management   1.11   Elect Director Ronald L. Olson   For   For
            Management   1.12   Elect Director Walter Scott, Jr.   For   For
            Share Holder   2   Adopt Policy on Succession Planning   Against   For
CBL & Associates Properties, Inc.   CBL   124830100   USA   07-May-12   Annual   Management   1.1   Elect Director John N. Foy   For   Withhold
            Management   1.2   Elect Director Thomas J. DeRosa   For   Withhold
            Management   1.3   Elect Director Matthew S. Dominski   For   Withhold
            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
3M Company   MMM   88579Y101   USA   08-May-12   Annual   Management   1   Elect Director Linda G. Alvarado   For   For
            Management   2   Elect Director Vance D. Coffman   For   For
            Management   3   Elect Director Michael L. Eskew   For   For
            Management   4   Elect Director W. James Farrell   For   For
            Management   5   Elect Director Herbert L. Henkel   For   For
            Management   6   Elect Director Edward M. Liddy   For   For
            Management   7   Elect Director Robert S. Morrison   For   For
            Management   8   Elect Director Aulana L. Peters   For   For
            Management   9   Elect Director Inge G. Thulin   For   For
            Management   10   Elect Director Robert J. Ulrich   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Amend Qualified Employee Stock Purchase Plan   For   For
            Management   14   Amend Omnibus Stock Plan   For   For
            Share Holder   15   Report on Lobbying Payments and Policy   Against   For
            Share Holder   16   Prohibit Political Contributions   Against   Against
            Share Holder   17   Require Independent Board Chairman   Against   Against
Altera Corporation   ALTR   021441100   USA   08-May-12   Annual   Management   1   Elect Director John P. Daane   For   For
            Management   2   Elect Director T. Michael Nevens   For   For
            Management   3   Elect Director Elisha W. Finney   For   For
            Management   4   Elect Director Kevin McGarity   For   For
            Management   5   Elect Director Krish A. Prabhu   For   For
            Management   6   Elect Director John Shoemaker   For   For
            Management   7   Elect Director Thomas H. Waechter   For   For
            Management   8   Elect Director Susan Wang   For   For
            Management   9   Amend Omnibus Stock Plan   For   For
            Management   10   Amend Omnibus Stock Plan   For   For
            Management   11   Amend Qualified Employee Stock Purchase Plan   For   For
            Management   12   Provide Right to Act by Written Consent   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   14   Ratify Auditors   For   For


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Arthur J. Gallagher & Co.   AJG   363576109   USA   08-May-12   Annual   Management   1   Elect Director William L. Bax   For   For
            Management   2   Elect Director Frank E. English, Jr.   For   For
            Management   3   Elect Director J. Patrick Gallagher, Jr.   For   For
            Management   4   Elect Director Ilene S. Gordon   For   For
            Management   5   Elect Director Elbert O. Hand   For   For
            Management   6   Elect Director David S. Johnson   For   For
            Management   7   Elect Director Kay W. McCurdy   For   For
            Management   8   Elect Director Norman L. Rosenthal   For   For
            Management   9   Elect Director James R. Wimmer   For   For
            Management   10   Ratify Auditors   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   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
Hubbell Incorporated   HUB.B   443510201   USA   08-May-12   Annual   Management   1.1   Elect Director Lynn J. Good   For   For
            Management   1.2   Elect Director Anthony J. Guzzi   For   For
            Management   1.3   Elect Director Neal J. Keating   For   For
            Management   1.4   Elect Director John F. Malloy   For   For
            Management   1.5   Elect Director Andrew McNally, IV   For   For
            Management   1.6   Elect Director Timothy H. Powers   For   For
            Management   1.7   Elect Director G. Jackson Ratcliffe   For   For
            Management   1.8   Elect Director Carlos A. Rodriguez   For   For
            Management   1.9   Elect Director John G. Russell   For   For
            Management   1.10   Elect Director Richard J. Swift   For   For
            Management   1.11   Elect Director Daniel S. Van Riper   For   For
            Management   2   Ratify Auditors   For   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
Packaging Corporation of America   PKG   695156109   USA   08-May-12   Annual   Management   1.1   Elect Director Cheryl K. Beebe   For   For
            Management   1.2   Elect Director Hasan Jameel   For   For
            Management   1.3   Elect Director Mark W. Kowlzan   For   For
            Management   1.4   Elect Director Robert C. Lyons   For   For
            Management   1.5   Elect Director Samuel M. Mencoff   For   For
            Management   1.6   Elect Director Roger B. Porter   For   For
            Management   1.7   Elect Director Thomas S. Souleles   For   For
            Management   1.8   Elect Director Paul T. Stecko   For   For
            Management   1.9   Elect Director James D. Woodrum   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
The Timken Company   TKR   887389104   USA   08-May-12   Annual   Management   1.1   Elect Director Joseph W. Ralston   For   For
            Management   1.2   Elect Director John P. Reilly   For   For
            Management   1.3   Elect Director John M. Timken, Jr.   For   For
            Management   1.4   Elect Director Jacqueline F. Woods   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
ADTRAN, Inc.   ADTN   00738A106   USA   09-May-12   Annual   Management   1.1   Elect Director Thomas R. Stanton   For   For
            Management   1.2   Elect Director H. Fenwick Huss   For   For
            Management   1.3   Elect Director Ross K. Ireland   For   For
            Management   1.4   Elect Director William L. Marks   For   For
            Management   1.5   Elect Director James E. Matthews   For   For
            Management   1.6   Elect Director Balan Nair   For   For
            Management   1.7   Elect Director Roy J. Nichols   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   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
CNO Financial Group, Inc.   CNO   12621E103   USA   09-May-12   Annual   Management   1   Elect Director Edward J. Bonach   For   For
            Management   2   Elect Director Ellyn L. Brown   For   For
            Management   3   Elect Director Robert C. Greving   For   For
            Management   4   Elect Director R. Keith Long   For   For
            Management   5   Elect Director Charles W. Murphy   For   For
            Management   6   Elect Director Neal C. Schneider   For   For
            Management   7   Elect Director Frederick J. Sievert   For   For
            Management   8   Elect Director Michael T. Tokarz   For   For
            Management   9   Elect Director John G. Turner   For   For
            Management   10   Amend NOL Rights Plan (NOL Pill)   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For


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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
Frontier Communications Corporation   FTR   35906A108   USA   09-May-12   Annual   Management   1.1   Elect Director Leroy T. Barnes, Jr.   For   For
            Management   1.2   Elect Director Peter C.B. Bynoe   For   For
            Management   1.3   Elect Director Jeri B. Finard   For   For
            Management   1.4   Elect Director Edward Fraioli   For   For
            Management   1.5   Elect Director James S. Kahan   For   For
            Management   1.6   Elect Director Pamela D.A. Reeve   For   For
            Management   1.7   Elect Director Howard L. Schrott   For   For
            Management   1.8   Elect Director Larraine D. Segil   For   For
            Management   1.9   Elect Director Mark Shapiro   For   For
            Management   1.10   Elect Director Myron A. Wick, III   For   For
            Management   1.11   Elect Director Mary Agnes Wilderotter   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   3   Require Independent Board Chairman   Against   For
            Share Holder   4   Amend Articles Regarding Arbitration of Shareholder Lawsuits   Against   Against
            Management   5   Ratify Auditors   For   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
Regal Entertainment Group   RGC   758766109   USA   09-May-12   Annual   Management   1.1   Elect Director Charles E. Brymer   For   For
            Management   1.2   Elect Director Michael L. Campbell   For   For
            Management   1.3   Elect Director Alex Yemenidjian   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
            Management   4   Amend Omnibus Stock Plan   For   Against
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
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


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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
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
The Dow Chemical Company   DOW   260543103   USA   10-May-12   Annual   Management   1   Elect Director Arnold A. Allemang   For   For
            Management   2   Elect Director Jacqueline K. Barton   For   For
            Management   3   Elect Director James A. Bell   For   For
            Management   4   Elect Director Jeff M. Fettig   For   For
            Management   5   Elect Director John B. Hess   For   For
            Management   6   Elect Director Andrew N. Liveris   For   For
            Management   7   Elect Director Paul Polman   For   For
            Management   8   Elect Director Dennis H. Reilley   For   For
            Management   9   Elect Director James M. Ringler   For   For
            Management   10   Elect Director Ruth G. Shaw   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Approve Omnibus Stock Plan   For   For
            Management   14   Approve Nonqualified Employee Stock Purchase Plan   For   For
            Share Holder   15   Provide Right to Act by Written Consent   Against   For
            Share Holder   16   Require Independent Board Chairman   Against   Against
Union Pacific Corporation   UNP   907818108   USA   10-May-12   Annual   Management   1   Elect Director Andrew H. Card, Jr.   For   For
            Management   2   Elect Director Erroll B. Davis, Jr.   For   For
            Management   3   Elect Director Thomas J. Donohue   For   For
            Management   4   Elect Director Archie W. Dunham   For   For
            Management   5   Elect Director Judith Richards Hope   For   For
            Management   6   Elect Director Charles C. Krulak   For   For
            Management   7   Elect Director Michael R. McCarthy   For   For
            Management   8   Elect Director Michael W. McConnell   For   For
            Management   9   Elect Director Thomas F. McLarty, III   For   For
            Management   10   Elect Director Steven R. Rogel   For   For
            Management   11   Elect Director Jose H. Villarreal   For   For
            Management   12   Elect Director James R. Young   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   15   Report on Lobbying Payments and Policy   Against   For
            Share Holder   16   Stock Retention   Against   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
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


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ING Groep NV     456837103   Netherlands   14-May-12   Annual   Management   1   Open Meeting    
            Management   2A   Receive Report of Management Board (Non-Voting)    
            Management   2B   Receive Report of Supervisory Board (Non-Voting)    
            Management   2C   Adopt Financial Statements   For   For
            Management   3   Receive Explanation on Company’s Reserves and Dividend Policy    
            Management   4   Discuss Remuneration Report Containing Remuneration Policy for Management Board Members    
            Management   5A   Discussion on Company’s Corporate Governance Structure    
            Management   5B   Amend Articles Re: Legislative Changes   For   For
            Management   6   Receive Announcements on Sustainability    
            Management   7A   Approve Discharge of Management Board   For   For
            Management   7B   Approve Discharge of Supervisory Board   For   For
            Management   8   Ratify Ernst and Young as Auditors   For   For
            Management   9   Elect Wilfred Nagel to Executive Board   For   For
            Management   10A   Reelect Aman Mehta to Supervisory Board   For   Against
            Management   10B   Elect Jan Holsboer to Supervisory Board   For   For
            Management   10C   Elect Yvonne van Rooy to Supervisory Board   For   For
            Management   10D   Elect Robert Reibestein to Supervisory Board   For   For
            Management   11A   Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights   For   For
            Management   11B   Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights   For   For
            Management   12A   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For   For
            Management   12B   Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring   For   For
            Management   13   Close Meeting    
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
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
Lexington Realty Trust   LXP   529043101   USA   15-May-12   Annual   Management   1.1   Elect Director E. Robert Roskind   For   For
            Management   1.2   Elect Director T. Wilson Eglin   For   For
            Management   1.3   Elect Director Clifford Broser   For   For
            Management   1.4   Elect Director Harold First   For   For
            Management   1.5   Elect Director Richard S. Frary   For   For
            Management   1.6   Elect Director James Grosfeld   For   For
            Management   1.7   Elect Director Kevin W. Lynch   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
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
Sprint Nextel Corporation   S   852061100   USA   15-May-12   Annual   Management   1   Elect Director Robert R. Bennett   For   For
            Management   2   Elect Director Gordon M. Bethune   For   For
            Management   3   Elect Director Larry C. Glasscock   For   For
            Management   4   Elect Director James H. Hance, Jr.   For   For
            Management   5   Elect Director Daniel R. Hesse   For   For
            Management   6   Elect Director V. Janet Hill   For   For
            Management   7   Elect Director Frank Ianna   For   For
            Management   8   Elect Director Sven-Christer Nilsson   For   For
            Management   9   Elect Director William R. Nuti   For   For
            Management   10   Elect Director Rodney O’Neal   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Amend Articles of Incorporation to Opt-out of the Business Combination Statute   For   For
            Management   14   Amend Articles of Incorporation to Eliminate Business Combination Provision   For   For
            Management   15   Amend Omnibus Stock Plan   For   For
            Share Holder   16   Adopt Policy on Bonus Banking   Against   For
            Share Holder   17   Report on Political Contributions   Against   For
            Share Holder   18   Commit to Wireless Network Neutrality   Against   Against


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Statoil ASA   STL   85771P102   Norway   15-May-12   Annual   Management   1   Open Meeting    
            Management   2   Registration of Attending Shareholders and Proxies    
            Management   3   Elect Olaug Svarva as Chairman of Meeting   For   Do Not Vote
            Management   4   Approve Notice of Meeting and Agenda   For   Do Not Vote
            Management   5   Designate Inspector(s) of Minutes of Meeting   For   Do Not Vote
            Management   6   Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share   For   Do Not Vote
            Share Holder   7   Withdraw Company From Tar Sands Activities in Canada   Against   Do Not Vote
            Management   8   Approve Remuneration Policy And Other Terms of Employment For Executive Management   For   Do Not Vote
            Management   9   Approve Remuneration of Auditors for 2011   For   Do Not Vote
            Management   10   Elect KPMG as Auditors   For   Do Not Vote
            Management   11.1   Reelect Olaug Svarva as Member of Corporate Assembly   For   Do Not Vote
            Management   11.2   Reelect Idar Kreutzer as Member of Corporate Assembly   For   Do Not Vote
            Management   11.3   Reelect Karin Aslaksen as Member of Corporate Assembly   For   Do Not Vote
            Management   11.4   Reelect Greger Mannsverk as Member Corporate Assembly   For   Do Not Vote
            Management   11.5   Relect Steinar Olsen as Member of Corporate Assembly   For   Do Not Vote
            Management   11.6   Reelect Ingvald Strommen as Member of Corporate Assembly   For   Do Not Vote
            Management   11.7   Reelect Rune Bjerke as Member of Corporate Assembly   For   Do Not Vote
            Management   11.8   Relect Tore Ulstein as Member of Corporate Assembly   For   Do Not Vote
            Management   11.9   Elect Live Haukvik Aker as Member of Corporate Assembly   For   Do Not Vote
            Management   11.10   Elect Siri Kalvig as Member of Corporate Assembly   For   Do Not Vote
            Management   11.11   Elect Thor Oscar Bolstad as Member of Corporate Assembly   For   Do Not Vote
            Management   11.12   Elect Barbro Haetta as Member of Corporate Assembly   For   Do Not Vote
            Management   11.13   Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly   For   Do Not Vote
            Management   11.14   Elect Bassim Haj as Deputy Member of Corporate Assembly   For   Do Not Vote
            Management   11.15   Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly   For   Do Not Vote
            Management   11.16   Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly   For   Do Not Vote
            Management   12   Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 Per Meeting for Deputy Members   For   Do Not Vote
            Management   13.1   Reelect Olaug Svarva as Chair of Nominating Committee   For   Do Not Vote
            Management   13.2   Reelect Tom Rathke as Member of Nominating Committee   For   Do Not Vote
            Management   13.3   Reelect Live Haukvik Aker as Member of Nominating Committee   For   Do Not Vote
            Management   13.4   Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee   For   Do Not Vote
            Management   14   Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members   For   Do Not Vote
            Management   15   Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees   For   Do Not Vote
            Management   16   Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares   For   Do Not Vote
The Gap, Inc.   GPS   364760108   USA   15-May-12   Annual   Management   1   Elect Director Adrian D. P. Bellamy   For   For
            Management   2   Elect Director Domenico De Sole   For   For
            Management   3   Elect Director Robert J. Fisher   For   For
            Management   4   Elect Director William S. Fisher   For   For
            Management   5   Elect Director Isabella D. Goren   For   For
            Management   6   Elect Director Bob L. Martin   For   For
            Management   7   Elect Director Jorge P. Montoya   For   For
            Management   8   Elect Director Glenn K. Murphy   For   For
            Management   9   Elect Director Mayo A. Shattuck, III   For   For
            Management   10   Elect Director Katherine Tsang   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   4   End Sri Lanka Trade Partnerships Until Human Rights Improve   Against   Against
Akamai Technologies, Inc.   AKAM   00971T101   USA   16-May-12   Annual   Management   1   Elect Director George H. Conrades   For   For
            Management   2   Elect Director Martin M. Coyne, II   For   For
            Management   3   Elect Director Jill A. Greenthal   For   For
            Management   4   Elect Director Geoffrey A. Moore   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   6   Ratify Auditors   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


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China Mobile Limited   00941   16941M109   Hong Kong   16-May-12   Annual   Management   1   Accept Financial Statements and Statutory Reports   For   For
            Management   2   Declare Final Dividend   For   For
            Management   3a   Reelect Xi Guohua as Director   For   For
            Management   3b   Reelect Sha Yuejia as Director   For   Against
            Management   3c   Reelect Liu Aili as Director   For   For
            Management   3d   Reelect Frank Wong Kwong Shing as Director   For   For
            Management   3e   Reelect Moses Cheng Mo Chi as Director   For   For
            Management   4   Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration   For   For
            Management   5   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For   For
            Management   6   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights   For   Against
            Management   7   Authorize Reissuance of Repurchased Shares   For   Against
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
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
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
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
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


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Gentex Corporation   GNTX   371901109   USA   17-May-12   Annual   Management   1.1   Elect Director Fred Bauer   For   Withhold
            Management   1.2   Elect Director Gary Goode   For   Withhold
            Management   1.3   Elect Director Jim Wallace   For   Withhold
            Management   2   Declassify the Board of Directors   None   For
            Share Holder   3   Prepare Sustainability Report   Against   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Approve Non-Employee Director Stock Option Plan   For   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
Lloyds Banking Group plc     539439109   United Kingdom   17-May-12   Annual   Management   1   Accept Financial Statements and Statutory Reports   For   For
            Management   2   Approve Remuneration Report   For   For
            Management   3   Elect George Culmer as Director   For   For
            Management   4   Elect Sara Weller as Director   For   For
            Management   5   Re-elect Sir Winfried Bischoff as Director   For   For
            Management   6   Re-elect Anita Frew as Director   For   For
            Management   7   Re-elect Antonio Horta-Osorio as Director   For   For
            Management   8   Re-elect David Roberts as Director   For   For
            Management   9   Re-elect Timothy Ryan as Director   For   For
            Management   10   Re-elect Martin Scicluna as Director   For   For
            Management   11   Re-elect Anthony Watson as Director   For   For
            Management   12   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
            Management   13   Authorise Audit Committee to Fix Remuneration of Auditors   For   For
            Management   14   Approve Share Incentive Plan   For   For
            Management   15   Authorise Issue of Equity with Pre-emptive Rights   For   For
            Management   16   Authorise Issue of Equity without Pre-emptive Rights   For   For
            Management   17   Authorise Market Purchase   For   For
            Management   18   Authorise Market Purchase   For   For
            Management   19   Authorise the Company to Call EGM with Two Weeks’ Notice   For   For
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
OGE Energy Corp.   OGE   670837103   USA   17-May-12   Annual   Management   1.1   Elect Director Wayne H. Brunetti   For   For
            Management   1.2   Elect Director John D. Groendyke   For   For
            Management   1.3   Elect Director Kirk Humphreys   For   For
            Management   1.4   Elect Director Robert Kelley   For   For
            Management   1.5   Elect Director Robert O. Lorenz   For   For
            Management   1.6   Elect Director Judy R. McReynolds   For   For
            Management   1.7   Elect Director Leroy C. Richie   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   4   Reduce Supermajority Vote Requirement   Against   For
Potash Corporation of Saskatchewan Inc.   POT   73755L107   Canada   17-May-12   Annual/Special   Management   1.1   Elect Director C. M. Burley   For   For
            Management   1.2   Elect Director D. G. Chynoweth   For   For
            Management   1.3   Elect Director D. Clauw   For   For
            Management   1.4   Elect Director W. J. Doyle   For   For
            Management   1.5   Elect Director J. W. Estey   For   For
            Management   1.6   Elect Director G. W. Grandey   For   For
            Management   1.7   Elect Director C. S. Hoffman   For   For
            Management   1.8   Elect Director D. J. Howe   For   For
            Management   1.9   Elect Director A. D. Laberge   For   For
            Management   1.10   Elect Director K.G. Martell   For   For
            Management   1.11   Elect Director J. J. McCaig   For   For
            Management   1.12   Elect Director M. Mogford   For   For
            Management   1.13   Elect Director E. Viyella de Paliza   For   For
            Management   2   Ratify Deloitte & Touche LLP as Auditors   For   For
            Management   3   Approve 2012 Performance Option Plan   For   For
            Management   4   Advisory Vote on Executive Compensation Approach   For   For


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R. R. Donnelley & Sons Company   RRD   257867101   USA   17-May-12   Annual   Management   1   Elect Director Thomas J. Quinlan, III   For   For
            Management   2   Elect Director Stephen M. Wolf   For   For
            Management   3   Elect Director Susan M. Cameron   For   For
            Management   4   Elect Director Lee A. Chaden   For   For
            Management   5   Elect Director Richard L. Crandall   For   For
            Management   6   Elect Director Judith H. Hamilton   For   For
            Management   7   Elect Director Thomas S. Johnson   For   For
            Management   8   Elect Director John C. Pope   For   For
            Management   9   Elect Director Michael T. Riordan   For   For
            Management   10   Elect Director Oliver R. Sockwell   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   12   Approve Omnibus Stock Plan   For   For
            Management   13   Ratify Auditors   For   For
            Share Holder   14   Prepare Sustainability Report   Against   For
The Charles Schwab Corporation   SCHW   808513105   USA   17-May-12   Annual   Management   1   Elect Director Nancy H. Bechtle   For   For
            Management   2   Elect Director Walter W. Bettinger, II   For   For
            Management   3   Elect Director C. Preston Butcher   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Declassify the Board of Directors   For   For
            Share Holder   7   Report on Political Contributions   Against   For
            Share Holder   8   Adopt Proxy Access Right   Against   For
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
Ventas, Inc.   VTR   92276F100   USA   17-May-12   Annual   Management   1   Elect Director Debra A. Cafaro   For   For
            Management   2   Elect Director Douglas Crocker, II   For   For
            Management   3   Elect Director Ronald G. Geary   For   For
            Management   4   Elect Director Jay M. Gellert   For   For
            Management   5   Elect Director Richard I. Gilchrist   For   For
            Management   6   Elect Director Matthew J. Lustig   For   For
            Management   7   Elect Director Douglas M. Pasquale   For   For
            Management   8   Elect Director Robert D. Reed   For   For
            Management   9   Elect Director Sheli Z. Rosenberg   For   For
            Management   10   Elect Director Glenn J. Rufrano   For   For
            Management   11   Elect Director James D. Shelton   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   14   Approve Omnibus Stock Plan   For   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
HSN, Inc.   HSNI   404303109   USA   18-May-12   Annual   Management   1.1   Elect Director Patrick Bousquet-Chavanne   For   For
            Management   1.2   Elect Director Michael C. Boyd   For   For
            Management   1.3   Elect Director William Costello   For   For
            Management   1.4   Elect Director James M. Follo   For   For
            Management   1.5   Elect Director Mindy Grossman   For   For
            Management   1.6   Elect Director Stephanie Kugelman   For   For
            Management   1.7   Elect Director Arthur C. Martinez   For   For
            Management   1.8   Elect Director Thomas J. McInerney   For   Withhold
            Management   1.9   Elect Director John B. (Jay) Morse, Jr.   For   For
            Management   2   Ratify Auditors   For   For
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
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


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Diamond Offshore Drilling, Inc.   DO   25271C102   USA   22-May-12   Annual   Management   1   Elect Director James S. Tisch   For   Against
            Management   2   Elect Director Lawrence R. Dickerson   For   Against
            Management   3   Elect Director John R. Bolton   For   For
            Management   4   Elect Director Charles L. Fabrikant   For   Against
            Management   5   Elect Director Paul G. Gaffney, II   For   For
            Management   6   Elect Director Edward Grebow   For   For
            Management   7   Elect Director Herbert C. Hofmann   For   Against
            Management   8   Elect Director Clifford M. Sobel   For   For
            Management   9   Elect Director Andrew H. Tisch   For   Against
            Management   10   Elect Director Raymond S. Troubh   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Amend Executive Incentive Bonus Plan   For   For
Ensco plc   ESV   29358Q109   United Kingdom   22-May-12   Annual   Management   1   Re-elect C. Christopher Gaut as Director   For   For
            Management   2   Re-elect Gerald W. Haddock as Director   For   For
            Management   3   Re-elect Paul E. Rowsey, III as Director   For   For
            Management   4   Re-elect Francis S. Kalman as Director   For   For
            Management   5   Re-elect David A. B. Brown as Director   For   For
            Management   6   Reappoint KPMG LLP as Auditors of the Company   For   For
            Management   7   Reappoint KPMG Audit Plc as Auditors of the Company   For   For
            Management   8   Authorize Board to Fix Remuneration of Auditors   For   For
            Management   9   Approve Omnibus Stock Plan   For   For
            Management   10   Advisory Vote to Ratify Named Executive Officers Compensation   For   Against
Liberty Property Trust   LRY   531172104   USA   22-May-12   Annual   Management   1.1   Elect Director Frederick F. Buchholz   For   For
            Management   1.2   Elect Director Thomas C. DeLoach, Jr.   For   For
            Management   1.3   Elect Director Katherine Elizabeth Dietze   For   For
            Management   1.4   Elect Director Daniel P. Garton   For   For
            Management   1.5   Elect Director William P. Hankowsky   For   For
            Management   1.6   Elect Director M. Leanne Lachman   For   For
            Management   1.7   Elect Director David L. Lingerfelt   For   For
            Management   1.8   Elect Director Stephen B. Siegel   For   For
            Management   1.9   Elect Director Stephen D. Steinour   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
            Management   4   Amend Qualified Employee Stock Purchase Plan   For   For
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
Royal Dutch Shell plc   RDSB   780259206   United Kingdom   22-May-12   Annual   Management   1   Accept Financial Statements and Statutory Reports   For   For
            Management   2   Approve Remuneration Report   For   For
            Management   3   Elect Sir Nigel Sheinwald as Director   For   For
            Management   4   Re-elect Josef Ackermann as Director   For   For
            Management   5   Re-elect Guy Elliott as Director   For   For
            Management   6   Re-elect Simon Henry as Director   For   For
            Management   7   Re-elect Charles Holliday as Director   For   For
            Management   8   Re-elect Gerard Kleisterlee as Director   For   For
            Management   9   Re-elect Christine Morin-Postel as Director   For   For
            Management   10   Re-elect Jorma Ollila as Director   For   For
            Management   11   Re-elect Linda Stuntz as Director   For   For
            Management   12   Re-elect Jeroen van der Veer as Director   For   For
            Management   13   Re-elect Peter Voser as Director   For   For
            Management   14   Re-elect Hans Wijers as Director   For   For
            Management   15   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
            Management   16   Authorise Board to Fix Remuneration of Auditors   For   For
            Management   17   Authorise Issue of Equity with Pre-emptive Rights   For   For
            Management   18   Authorise Issue of Equity without Pre-emptive Rights   For   For
            Management   19   Authorise Market Purchase of Ordinary Shares   For   For
            Management   20   Authorise EU Political Donations and Expenditure   For   For
Sirius XM Radio Inc.   SIRI   82967N108   USA   22-May-12   Annual   Management   1.1   Elect Director Joan L. Amble   For   For
            Management   1.2   Elect Director Leon D. Black   For   Withhold
            Management   1.3   Elect Director Lawrence F. Gilberti   For   Withhold
            Management   1.4   Elect Director Eddy W. Hartenstein   For   For
            Management   1.5   Elect Director James P. Holden   For   Withhold
            Management   1.6   Elect Director Mel Karmazin   For   For
            Management   1.7   Elect Director James F. Mooney   For   For
            Management   1.8   Elect Director Jack Shaw   For   Withhold
            Management   2   Ratify Auditors   For   For


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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

Fidelity National Financial,

Inc.

  FNF   31620R105   USA   23-May-12   Annual   Management   1.1   Elect Director Frank P. Willey   For   For
            Management   1.2   Elect Director Willie D. Davis   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
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
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
Petrochina Company Limited   601857   71646E100   Hong Kong   23-May-12   Annual   Management   1   Accept Report of the Board of Directors   For   For
            Management   2   Accept Report of the Supervisory Committee   For   For
            Management   3   Accept Financial Statements and Statutory Reports   For   For
            Management   4   Approve Final Dividend   For   For
            Management   5   Authorize Board to Determine the Distribution of Interim Dividends for the Year 2012   For   For
            Management   6   Reappoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration   For   For
            Management   7   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights   For   Against
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
Hecla Mining Company   HL   422704106   USA   24-May-12   Annual   Management   1.1   Elect Director George R. Nethercutt Jr   For   For
            Management   1.2   Elect Director John H. Bowles   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Amend Non-Employee Director Restricted Stock Plan   For   Against
            Management   4   Ratify Auditors   For   For

Lender Processing Services,

Inc.

  LPS   52602E102   USA   24-May-12   Annual   Management   1.1   Elect Director David K. Hunt   For   For
            Management   1.2   Elect Director James K. Hunt   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
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


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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
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
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 Goldman Sachs Group,

Inc.

  GS   38141G104   USA   24-May-12   Annual   Management   1   Elect Director Lloyd C. Blankfein   For   For
            Management   2   Elect Director M. Michele Burns   For   For
            Management   3   Elect Director Gary D. Cohn   For   For
            Management   4   Elect Director Claes Dahlback   For   For
            Management   5   Elect Director Stephen Friedman   For   For
            Management   6   Elect Director William W. George   For   For
            Management   7   Elect Director James A. Johnson   For   For
            Management   8   Elect Director Lakshmi N. Mittal   For   For
            Management   9   Elect Director James J. Schiro   For   For
            Management   10   Elect Director Debora L. Spar   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   12   Ratify Auditors   For   For
            Share Holder   13   Provide for Cumulative Voting   Against   For
            Share Holder   14   Stock Retention/Holding Period   Against   For
            Share Holder   15   Report on Lobbying Payments and Policy   Against   Against
VeriSign, Inc.   VRSN   92343E102   USA   24-May-12   Annual   Management   1.1   Elect Director D. James Bidzos   For   For
            Management   1.2   Elect Director William L. Chenevich   For   For
            Management   1.3   Elect Director Kathleen A. Cote   For   For
            Management   1.4   Elect Director Roger H. Moore   For   For
            Management   1.5   Elect Director John D. Roach   For   For
            Management   1.6   Elect Director Louis A. Simpson   For   For
            Management   1.7   Elect Director Timothy Tomlinson   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
CNOOC Ltd.   00883   126132109   Hong Kong   25-May-12   Annual   Management   1a   Accept Financial Statements and Statutory Reports   For   For
            Management   1b   Declare Final Dividend   For   For
            Management   1c   Reelect Wu Guangqi as Executive Director   For   For
            Management   1d   Reelect Wu Zhenfang as Non-Executive Director   For   For
            Management   1e   Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director   For   For
            Management   1f   Authorize Board to Fix Remuneration of Directors   For   For
            Management   1g   Reappoint Auditors and Authorize Board to Fix Their Remuneration   For   For
            Management   2a   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   For   For
            Management   2b   Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights   For   Against
            Management   2c   Authorize Reissuance of Repurchased Shares   For   Against
HSBC Holdings plc   HSBA   404280406   United Kingdom   25-May-12   Annual   Management   1   Accept Financial Statements and Statutory Reports   For   For
            Management   2   Approve Remuneration Report   For   For
            Management   3a   Re-elect Safra Catz as Director   For   For
            Management   3b   Re-elect Laura Cha as Director   For   For
            Management   3c   Re-elect Marvin Cheung as Director   For   For
            Management   3d   Re-elect John Coombe as Director   For   For
            Management   3e   Elect Joachim Faber as Director   For   For
            Management   3f   Re-elect Rona Fairhead as Director   For   For
            Management   3g   Re-elect Douglas Flint as Director   For   For
            Management   3h   Re-elect Alexander Flockhart as Director   For   For
            Management   3i   Re-elect Stuart Gulliver as Director   For   For
            Management   3j   Re-elect James Hughes-Hallett as Director   For   For
            Management   3k   Re-elect William Laidlaw as Director   For   For
            Management   3l   Elect John Lipsky as Director   For   For
            Management   3m   Re-elect Janis Lomax as Director   For   For
            Management   3n   Re-elect Iain Mackay as Director   For   For
            Management   3o   Re-elect Nagavara Murthy as Director   For   For
            Management   3p   Re-elect Sir Simon Robertson as Director   For   For
            Management   3q   Re-elect John Thornton as Director   For   For
            Management   4   Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration   For   For
            Management   5   Authorise Issue of Equity with Pre-emptive Rights   For   For
            Management   6   Authorise Issue of Equity without Pre-emptive Rights   For   For
            Management   7   Authorise Market Purchase   For   For
            Management   8   Approve Scrip Dividend Program   For   For
            Management   9   Authorise the Company to Call EGM with Two Weeks’ Notice   For   For


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Instruction

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
CubeSmart   CUBE   229663109   USA   30-May-12   Annual   Management   1.1   Elect Director William M. Diefenderfer, III   For   For
            Management   1.2   Elect Director Piero Bussani   For   For
            Management   1.3   Elect Director Dean Jernigan   For   For
            Management   1.4   Elect Director Marianne M. Keler   For   For
            Management   1.5   Elect Director David J. LaRue   For   For
            Management   1.6   Elect Director John F. Remondi   For   For
            Management   1.7   Elect Director Jeffrey F. Rogatz   For   For
            Management   1.8   Elect Director John W. Fain   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   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

Fidelity National Information

Services, Inc.

  FIS   31620M106   USA   30-May-12   Annual   Management   1   Elect Director William P. Foley, II   For   For
            Management   2   Elect Director Thomas M. Hagerty   For   For
            Management   3   Elect Director Keith W. Hughes   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Declassify the Board of Directors   For   For
Brandywine Realty Trust   BDN   105368203   USA   31-May-12   Annual   Management   1.1   Elect Director Walter D’Alessio   For   For
            Management   1.2   Elect Director Anthony A. Nichols, Sr.   For   For
            Management   1.3   Elect Director Gerard H. Sweeney   For   For
            Management   1.4   Elect Director Wyche Fowler   For   For
            Management   1.5   Elect Director Michael J. Joyce   For   For
            Management   1.6   Elect Director Mich Charles P. Pizzi   For   For
            Management   1.7   Elect Director James C. Diggs   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   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


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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
SandRidge Energy, Inc.   SD   80007P307   USA   01-Jun-12   Annual   Management   1.1   Elect Director Daniel W. Jordan   For   Withhold
            Management   1.2   Elect Director Everett R. Dobson   For   Withhold
            Management   2   Ratify Auditors   For   For
            Management   3   Amend Omnibus Stock Plan   For   Against
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
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

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

American Eagle Outfitters,

Inc.

  AEO   02553E106   USA   06-Jun-12   Annual   Management   1   Elect Director Janice E. Page   For   For
            Management   2   Elect Director Noel J. Spiegel   For   For
            Management   3   Elect Director Gerald E. Wedren   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
Activision Blizzard, Inc.   ATVI   00507V109   USA   07-Jun-12   Annual   Management   1   Elect Director Philippe G. H. Capron   For   Against
            Management   2   Elect Director Robert J. Corti   For   For
            Management   3   Elect Director Frederic R. Crepin   For   Against
            Management   4   Elect Director Lucian Grainge   For   Against
            Management   5   Elect Director Brian G. Kelly   For   Against
            Management   6   Elect Director Robert A. Kotick   For   Against
            Management   7   Elect Director Jean-Bernard Levy   For   Against
            Management   8   Elect Director Robert J. Morgado   For   For
            Management   9   Elect Director Stephane Roussel   For   Against
            Management   10   Elect Director Richard Sarnoff   For   For
            Management   11   Elect Director Regis Turrini   For   Against
            Management   12   Amend Omnibus Stock Plan   For   Against
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   14   Ratify Auditors   For   For


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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
Dollar Thrifty Automotive Group, Inc.   DTG   256743105   USA   07-Jun-12   Annual   Management   1.1   Elect Director Thomas P. Capo   For   Withhold
            Management   1.2   Elect Director Maryann N. Keller   For   Withhold
            Management   1.3   Elect Director Edward C. Lumley   For   Withhold
            Management   1.4   Elect Director Richard W. Neu   For   Withhold
            Management   1.5   Elect Director John C. Pope   For   Withhold
            Management   1.6   Elect Director Scott L. Thompson   For   Withhold
            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   Increase Authorized Common Stock   For   Against
Las Vegas Sands Corp.   LVS   517834107   USA   07-Jun-12   Annual   Management   1.1   Elect Director Jason N. Ader   For   For
            Management   1.2   Elect Director Michael A. Leven   For   For
            Management   1.3   Elect Director Jeffrey H. Schwartz   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
New York Community Bancorp, Inc.   NYB   649445103   USA   07-Jun-12   Annual   Management   1.1   Elect Director Maureen E. Clancy   For   Withhold
            Management   1.2   Elect Director Hanif Dahya   For   For
            Management   1.3   Elect Director Joseph R. Ficalora   For   For
            Management   1.4   Elect Director James J. O’Donovan   For   For
            Management   2   Approve Omnibus Stock Plan   For   For
            Management   3   Ratify Auditors   For   For
            Share Holder   4   Require a Majority Vote for the Election of Directors   Against   For
Patterson-UTI Energy, Inc.   PTEN   703481101   USA   07-Jun-12   Annual   Management   1.1   Elect Director Mark S. Siegel   For   For
            Management   1.2   Elect Director Kenneth N. Berns   For   For
            Management   1.3   Elect Director Charles O. Buckner   For   For
            Management   1.4   Elect Director Curtis W. Huff   For   For
            Management   1.5   Elect Director Terry H. Hunt   For   For
            Management   1.6   Elect Director Kenneth R. Peak   For   For
            Management   1.7   Elect Director Cloyce A. Talbott   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
Brookdale Senior Living Inc.   BKD   112463104   USA   12-Jun-12   Annual   Management   1.1   Elect Director Jeffrey R. Leeds   For   Withhold
            Management   1.2   Elect Director Mark J. Schulte   For   Withhold
            Management   1.3   Elect Director Dr. Samuel Waxman   For   Withhold
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
CME Group Inc.   CME   12572Q105   USA   13-Jun-12   Annual   Management   1.1   Elect Director Dennis H. Chookaszian   For   Withhold
            Management   1.2   Elect Director Larry G. Gerdes   For   For
            Management   1.3   Elect Director Daniel R. Glickman   For   For
            Management   1.4   Elect Director James E. Oliff   For   For
            Management   1.5   Elect Director Edemir Pinto   For   For
            Management   1.6   Elect Director Alex J. Pollock   For   For
            Management   1.7   Elect Director William R. Shepard   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Declassify the Board of Directors   For   For
            Management   5   Amend Omnibus Stock Plan   For   For
            Management   6   Amend Qualified Employee Stock Purchase Plan   For   For
            Share Holder   7   Proxy Access   Against   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


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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
Abercrombie & Fitch Co.   ANF   002896207   USA   14-Jun-12   Annual   Management   1   Elect Director James B. Bachmann   For   For
            Management   2   Elect Director Michael S. Jeffries   For   For
            Management   3   Elect Director John W. Kessler   For   For
            Management   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   5   Ratify Auditors   For   For
            Management   6   Amend Executive Incentive Bonus Plan   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
IAC/InterActiveCorp   IACI   44919P508   USA   20-Jun-12   Annual   Management   1.1   Elect Director Gregory R. Blatt   For   For
            Management   1.2   Elect Director Edgar Bronfman, Jr.   For   For
            Management   1.3   Elect Director Chelsea Clinton   For   For
            Management   1.4   Elect Director Sonali De Rycker   For   For
            Management   1.5   Elect Director Barry Diller   For   For
            Management   1.6   Elect Director Michael D. Eisner   For   For
            Management   1.7   Elect Director Victor A. Kaufman   For   For
            Management   1.8   Elect Director Donald R. Keough   For   For
            Management   1.9   Elect Director Bryan Lourd   For   For
            Management   1.10   Elect Director Arthur C. Martinez   For   For
            Management   1.11   Elect Director David Rosenblatt   For   For
            Management   1.12   Elect Director Alan G. Spoon   For   For
            Management   1.13   Elect Director Alexander von Furstenberg   For   For
            Management   1.14   Elect Director Richard F. Zannino   For   For
            Management   2   Ratify Auditors   For   For
Best Buy Co., Inc.   BBY   086516101   USA   21-Jun-12   Annual   Management   1.1   Elect Director Lisa M. Caputo   For   For
            Management   1.2   Elect Director Kathy J. Higgins Victor   For   For
            Management   1.3   Elect Director Gerard R. Vittecoq   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   4   Amend Qualified Employee Stock Purchase Plan   For   For
            Share Holder   5   Declassify the Board of Directors   For   For
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


Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

The Kroger Co.   KR   501044101   USA   21-Jun-12   Annual   Management   1   Elect Director Reuben V. Anderson   For   For
            Management   2   Elect Director Robert D. Beyer   For   For
            Management   3   Elect Director David B. Dillon   For   For
            Management   4   Elect Director Susan J. Kropf   For   For
            Management   5   Elect Director John T. LaMacchia   For   For
            Management   6   Elect Director David B. Lewis   For   For
            Management   7   Elect Director W. Rodney McMullen   For   For
            Management   8   Elect Director Jorge P. Montoya   For   For
            Management   9   Elect Director Clyde R. Moore   For   For
            Management   10   Elect Director Susan M. Phillips   For   For
            Management   11   Elect Director Steven R. Rogel   For   For
            Management   12   Elect Director James A. Runde   For   For
            Management   13   Elect Director Ronald L. Sargent   For   For
            Management   14   Elect Director Bobby S. Shackouls   For   For
            Management   15   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   16   Ratify Auditors   For   For
            Share Holder   17   Adopt ILO Based Code of Conduct   Against   Against
            Share Holder   18   Report on Adopting Extended Producer Responsibility Policy   Against   Against
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


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 Equity Premium Opportunity Fund

 

By  

/s/ Gifford R. Zimmerman


    Gifford R. Zimmerman – Chief Administrative Officer
Date    

 

August 29, 2012