N-PX 1 d388564dnpx.htm TRANSPARENT VALUE TRUST Transparent Value Trust

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number: 811-22309

TRANSPARENT VALUE TRUST

(Exact name of registrant as specified in charter)

135 East 57th Street

6th Floor

New York, New York 10022

(Address of principal executive offices) (Zip code)

Armen Arus

Transparent Value Trust

135 East 57th Street

15th Floor

New York, New York 10022

(Name and Address of Agent for Service)

Copy to:

Timothy W. Levin

Morgan, Lewis & Bockius LLP

1701 Market Street

Philadelphia, PA 19103-2921

Registrant’s telephone number, including area code: (212) 908-5090

Date of fiscal year end: September 30

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

Item 1. Proxy Voting Record

The Proxy Voting Records for the Transparent Value Dow Jones RBP® U.S. Large-Cap Aggressive Index Fund, the Transparent Value Dow Jones RBP® U.S. Large-Cap Core Index Fund, the Transparent Value Dow Jones RBP® U.S. Large-Cap Defensive Index Fund, the Transparent Value Dow Jones RBP® U.S. Dividend Index Fund, the Transparent Value Dow Jones RBP® U.S. Large-Cap Growth Index Fund, the Transparent Value Dow Jones RBP® U.S. Large-Cap Market Index Fund and the Transparent Value Dow Jones RBP® U.S. Large-Cap Value Index Fund, each a series of Transparent Value Trust. are for the period July 1, 2011 –June 30, 2012.

The Transparent Value Dow Jones RBP® Directional Allocation Index Fund commenced operations on June 18, 2012. There are no Proxy Voting Records for the period of June 18, 2012 – June 30, 2012.

===========    TRANSPARENT VALUE DOW JONES RBP U.S. DIVIDEND INDEX FUND      ===========

 

AFLAC INCORPORATED      
Ticker:    AFL    Security ID:    001055102
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Daniel P. Amos      For    For    Management
2    Elect Director John Shelby Amos, II      For    For    Management
3    Elect Director Paul S. Amos, II      For    For    Management
4    Elect Director Kriss Cloninger, III      For    For    Management
5    Elect Director Elizabeth J. Hudson      For    For    Management
6    Elect Director Douglas W. Johnson      For    For    Management
7    Elect Director Robert B. Johnson      For    For    Management
8    Elect Director Charles B. Knapp      For    For    Management
9    Elect Director E. Stephen Purdom      For    For    Management
10    Elect Director Barbara K. Rimer      For    For    Management
11    Elect Director Marvin R. Schuster      For    For    Management
12    Elect Director Melvin T. Stith      For    For    Management
13    Elect Director David Gary Thompson      For    For    Management
14    Elect Director Takuro Yoshida      For    Against    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Amend Omnibus Stock Plan      For    For    Management
17    Amend Executive Incentive Bonus Plan      For    For    Management
18    Ratify Auditors      For    For    Management

 

 

 

ALCOA INC.      
Ticker:    AA    Security ID:    013817101
Meeting Date:    MAY 04, 2012    Meeting Type:    Annual
Record Date:    FEB 06, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

 

ALTERA CORPORATION      
Ticker:    ALTR    Security ID:    021441100
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

 

AMERICAN CAPITAL AGENCY CORP.   
Ticker:    AGNC    Security ID:    02503X105
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert M. Couch      For    For    Management
2    Elect Director Morris A. Davis      For    For    Management
3    Elect Director Randy E. Dobbs      For    For    Management
4    Elect Director Larry K. Harvey      For    For    Management
5    Elect Director Alvin N. Puryear      For    For    Management
6    Elect Director Malon Wilkus      For    For    Management
7    Elect Director Samuel A. Flax      For    For    Management
8    Increase Authorized Common Stock      For    For    Management
9    Increase Authorized Preferred Stock      For    Against    Management
10    Ratify Auditors      For    For    Management

 

 

AMERISOURCEBERGEN CORPORATION

 

Ticker:    ABC    Security ID:    03073E105
Meeting Date:    MAR 01, 2012    Meeting Type:    Annual
Record Date:    JAN 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven H. Collis      For    For    Management
2    Elect Director Richard C. Gozon      For    For    Management
3    Elect Director Kathleen W. Hyle      For    For    Management
4    Elect Director Michael J. Long      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ANALOG DEVICES, INC.

 

Ticker:    ADI    Security ID:    032654105
Meeting Date:    MAR 13, 2012    Meeting Type:    Annual
Record Date:    JAN 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

APPLIED MATERIALS, INC.

 

Ticker:    AMAT    Security ID:    038222105
Meeting Date:    MAR 06, 2012    Meeting Type:    Annual
Record Date:    JAN 11, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Aart J. de Geus      For    For    Management
2    Elect Director Stephen R. Forrest      For    For    Management
3    Elect Director Thomas J. Iannotti      For    For    Management
4    Elect Director Susan M. James      For    For    Management
5    Elect Director Alexander A. Karsner      For    For    Management
6    Elect Director Gerhard H. Parker      For    For    Management
7    Elect Director Dennis D. Powell      For    For    Management
8    Elect Director Willem P. Roelandts      For    For    Management
9    Elect Director James E. Rogers      For    For    Management
10    Elect Director Michael R. Splinter      For    For    Management
11    Elect Director Robert H. Swan      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Amend Executive Incentive Bonus Plan      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

AVON PRODUCTS, INC.

 

Ticker:    AVP    Security ID:    054303102
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas R. Conant      For    For    Management

1.2    Elect Director W. Don Cornwell      For    For    Management
1.3    Elect Director V. Ann Hailey      For    For    Management
1.4    Elect Director Fred Hassan      For    For    Management
1.5    Elect Director Andrea Jung      For    For    Management
1.6    Elect Director Maria Elena Lagomasino      For    For    Management
1.7    Elect Director Ann S. Moore      For    For    Management
1.8    Elect Director Gary M. Rodkin      For    For    Management
1.9    Elect Director Paula Stern      For    For    Management
1.10    Elect Director Lawrence A. Weinbach      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

BEAM INC.

 

Ticker:    BEAM    Security ID:    073730103
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard A. Goldstein      For    For    Management
2    Elect Director Stephen W. Golsby      For    For    Management
3    Elect Director Ann F. Hackett      For    For    Management
4    Elect Director A. D. David Mackay      For    For    Management
5    Elect Director Matthew J. Shattock      For    For    Management
6    Elect Director Robert A. Steele      For    For    Management
7    Elect Director Peter M. Wilson      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Approve Qualified Employee Stock Purchase Plan      For    For    Management
11    Approve Executive Incentive Bonus Plan      For    For    Management

 

 

BRISTOL-MYERS SQUIBB COMPANY

 

Ticker:    BMY    Security ID:    110122108
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lamberto Andreotti      For    For    Management
2    Elect Director Lewis B. Campbell      For    For    Management
3    Elect Director James M. Cornelius      For    For    Management
4    Elect Director Louis J. Freeh      For    For    Management
5    Elect Director Laurie H. Glimcher      For    For    Management
6    Elect Director Michael Grobstein      For    For    Management
7    Elect Director Alan J. Lacy      For    For    Management
8    Elect Director Vicki L. Sato      For    For    Management
9    Elect Director Elliott Sigal      For    For    Management
10    Elect Director Gerald L. Storch      For    For    Management
11    Elect Director Togo D. West, Jr.      For    For    Management
12    Elect Director R. Sanders Williams      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Approve Omnibus Stock Plan      For    For    Management
16    Provide for Cumulative Voting      Against    For    Shareholder
17    Report on Research Animal Care and Promotion of Testing Alternatives      Against    Against    Shareholder
18    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

BROADCOM CORPORATION

 

Ticker:    BRCM    Security ID:    111320107
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

BUNGE LIMITED

 

Ticker:    BG    Security ID:    G16962105
Meeting Date:    MAY 25, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Francis Coppinger as Director      For    For    Management
1.2    Elect Alberto Weisser as Director      For    For    Management
2    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

CARDINAL HEALTH, INC.

 

Ticker:    CAH    Security ID:    14149Y108
Meeting Date:    NOV 02, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Colleen F. Arnold      For    For    Management
2    Elect Director George S. Barrett      For    For    Management
3    Elect Director Glenn A. Britt      For    For    Management
4    Elect Director Carrie S. Cox      For    For    Management
5    Elect Director Calvin Darden      For    For    Management
6    Elect Director Bruce L. Downey      For    For    Management
7    Elect Director John F. Finn      For    For    Management
8    Elect Director Gregory B. Kenny      For    For    Management
9    Elect Director David P. King      For    For    Management
10    Elect Director Richard C. Notebaert      For    For    Management
11    Elect Director David W. Raisbeck      For    For    Management
12    Elect Director Jean G. Spaulding      For    For    Management
13    Ratify Auditors      For    For    Management
14    Approve Omnibus Stock Plan      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
17    Require Independent Board Chairman      Against    Against    Shareholder

 

 

CHESAPEAKE ENERGY CORPORATION

 

Ticker:    CHK    Security ID:    165167107
Meeting Date:    JUN 08, 2012    Meeting Type:    Annual
Record Date:    APR 10, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard K. Davidson      For    Withhold    Management
1.2    Elect Director V. Burns Hargis      For    Withhold    Management
2    Adopt Majority Voting for Uncontested Election of Directors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Amend Omnibus Stock Plan      For    For    Management
5    Approve Executive Incentive Bonus Plan      For    Against    Management
6    Ratify Auditors      For    For    Management
7    Reincorporate in Another State [from Oklahoma to Delaware]      Against    For    Shareholder
8    Report on Lobbying Payments and Policy      Against    For    Shareholder
9    Reduce Supermajority Vote Requirement      Against    For    Shareholder
10    Adopt Proxy Access Right      Against    For    Shareholder

 

 

CHEVRON CORPORATION

 

Ticker:    CVX    Security ID:    166764100
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Linnet F. Deily      For    For    Management
2    Elect Director Robert E. Denham      For    For    Management
3    Elect Director Chuck Hagel      For    For    Management
4    Elect Director Enrique Hernandez, Jr.      For    For    Management
5    Elect Director George L. Kirkland      For    For    Management
6    Elect Director Charles W. Moorman, IV      For    For    Management
7    Elect Director Kevin W. Sharer      For    For    Management
8    Elect Director John G. Stumpf      For    For    Management
9    Elect Director Ronald D. Sugar      For    For    Management
10    Elect Director Carl Ware      For    For    Management

11    Elect Director John S. Watson      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Remove Exclusive Venue Provision      Against    For    Shareholder
15    Require Independent Board Chairman      Against    For    Shareholder
16    Report on Lobbying Payments and Policy      Against    For    Shareholder
17    Adopt Guidelines for Country Selection      Against    For    Shareholder
18    Report on Hydraulic Fracturing Risks to Company      Against    For    Shareholder
19    Report on Accident Risk Reduction Efforts      Against    Against    Shareholder
20    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder
21    Request Director Nominee with Environmental Qualifications      Against    For    Shareholder

 

 

CHICO’S FAS, INC.

 

Ticker:    CHS    Security ID:    168615102
Meeting Date:    JUN 21, 2012    Meeting Type:    Annual
Record Date:    APR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ross E. Roeder      For    For    Management
2    Elect Director Andrea M. Weiss      For    For    Management
3    Approve Omnibus Stock Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

CLIFFS NATURAL RESOURCES INC.

 

Ticker:    CLF    Security ID:    18683K101
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Joseph A. Carrabba      For    For    Management
2    Elect Director Susan M. Cunningham      For    For    Management
3    Elect Director Barry J. Eldridge      For    For    Management
4    Elect Director Andres R. Gluski      For    For    Management
5    Elect Director Susan M. Green      For    For    Management
6    Elect Director Janice K. Henry      For    For    Management
7    Elect Director James F. Kirsch      For    For    Management
8    Elect Director Francis R. McAllister      For    For    Management
9    Elect Director Richard K. Riederer      For    For    Management
10    Elect Director Richard A. Ross      For    For    Management
11    Permit Board to Amend Bylaws Without Shareholder Consent      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Approve Omnibus Stock Plan      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

COACH, INC.

 

Ticker:    COH    Security ID:    189754104
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lew Frankfort      For    For    Management
1.2    Elect Director Susan Kropf      For    For    Management
1.3    Elect Director Gary Loveman      For    For    Management
1.4    Elect Director Ivan Menezes      For    For    Management
1.5    Elect Director Irene Miller      For    For    Management
1.6    Elect Director Michael Murphy      For    For    Management
1.7    Elect Director Jide Zeitlin      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

CONOCOPHILLIPS

 

Ticker:    COP    Security ID:    20825C104
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard L. Armitage      For    For    Management
2    Elect Director Richard H. Auchinleck      For    For    Management
3    Elect Director James E. Copeland, Jr.      For    For    Management
4    Elect Director Kenneth M. Duberstein      For    For    Management
5    Elect Director Ruth R. Harkin      For    For    Management
6    Elect Director Ryan M. Lance      For    For    Management
7    Elect Director Mohd H. Marican      For    For    Management
8    Elect Director Harold W. McGraw, III      For    For    Management
9    Elect Director James J. Mulva      For    For    Management
10    Elect Director Robert A. Niblock      For    For    Management
11    Elect Director Harald J. Norvik      For    For    Management
12    Elect Director William K. Reilly      For    For    Management
13    Elect Director Victoria J. Tschinkel      For    For    Management
14    Elect Director Kathryn C. Turner      For    For    Management
15    Elect Director William E. Wade, Jr.      For    For    Management
16    Ratify Auditors      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
18    Adopt Policy to Address Coastal Louisiana Environmental Impacts      Against    Against    Shareholder
19    Report on Accident Risk Reduction Efforts      Against    Against    Shareholder
20    Report on Lobbying Payments and Policy      Against    For    Shareholder
21    Adopt Quantitative GHG Goals for Products and Operations      Against    For    Shareholder
22    Amend EEO Policy to Prohibit Discrimination based on Gender Identity      Against    For    Shareholder

 

 

CONSOL ENERGY INC.

 

Ticker:    CNX    Security ID:    20854P109
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Brett Harvey      For    For    Management
1.2    Elect Director Philip W. Baxter      For    For    Management
1.3    Elect Director James E. Altmeyer, Sr.      For    For    Management
1.4    Elect Director William E. Davis      For    For    Management
1.5    Elect Director Raj K. Gupta      For    For    Management
1.6    Elect Director Patricia A. Hammick      For    For    Management
1.7    Elect Director David C.Hardesty, Jr.      For    For    Management
1.8    Elect Director John T. Mills      For    For    Management
1.9    Elect Director William P. Powell      For    For    Management
1.10    Elect Director Joseph T. Williams      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

CORNING INCORPORATED

 

Ticker:    GLW    Security ID:    219350105
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John Seely Brown      For    For    Management
2    Elect Director Stephanie A. Burns      For    For    Management
3    Elect Director John A. Canning, Jr.      For    For    Management
4    Elect Director Richard T. Clark      For    For    Management
5    Elect Director James B. Flaws      For    For    Management
6    Elect Director Gordon Gund      For    For    Management
7    Elect Director Kurt M. Landgraf      For    For    Management
8    Elect Director Deborah D. Rieman      For    For    Management
9    Elect Director H. Onno Ruding      For    For    Management
10    Elect Director Mark S. Wrighton      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Ratify Auditors      For    For    Management
13    Approve Omnibus Stock Plan      For    For    Management
14    Reduce Supermajority Vote Requirement      For    For    Management

 

 

CORPORATE OFFICE PROPERTIES TRUST

 

Ticker:    OFC    Security ID:    22002T108
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jay H. Shidler      For    For    Management

1.2    Elect Director Clay W. Hamlin, III      For    For    Management
1.3    Elect Director Thomas F. Brady      For    For    Management
1.4    Elect Director Robert L. Denton      For    For    Management
1.5    Elect Director Elizabeth A. Hight      For    For    Management
1.6    Elect Director David M. Jacobstein      For    For    Management
1.7    Elect Director Steven D. Kesler      For    For    Management
1.8    Elect Director Richard Szafranski      For    For    Management
1.9    Elect Director Roger A. Waesche, Jr.      For    For    Management
1.10    Elect Director Kenneth D. Wethe      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

CULLEN/FROST BANKERS, INC.

 

Ticker:    CFR    Security ID:    229899109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Denny Alexander      For    For    Management
1.2    Elect Director Carlos Alvarez      For    For    Management
1.3    Elect Director Royce S. Caldwell      For    For    Management
1.4    Elect Director Crawford H. Edwards      For    For    Management
1.5    Elect Director Ruben M. Escobedo      For    For    Management
1.6    Elect Director Richard W. Evans, Jr.      For    For    Management
1.7    Elect Director Patrick B. Frost      For    For    Management
1.8    Elect Director David J. Haemisegger      For    For    Management
1.9    Elect Director Karen E. Jennings      For    For    Management
1.10    Elect Director Richard M. Kleberg, III      For    For    Management
1.11    Elect Director Charles W. Matthews      For    For    Management
1.12    Elect Director Ida Clement Steen      For    For    Management
1.13    Elect Director Horace Wilkins, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

DEVON ENERGY CORPORATION

 

Ticker:    DVN   

Security ID:

   

25179M103

Meeting Date:    JUN 06, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert H. Henry      For    For    Management
1.2    Elect Director John A. Hill      For    For    Management
1.3    Elect Director Michael M. Kanovsky      For    For    Management
1.4    Elect Director Robert A. Mosbacher, Jr      For    For    Management
1.5    Elect Director J. Larry Nichols      For    For    Management
1.6    Elect Director Duane C. Radtke      For    For    Management
1.7    Elect Director Mary P. Ricciardello      For    For    Management
1.8    Elect Director John Richels      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
3    Ratify Auditors      For    For    Management
4    Provide Right to Call Special Meeting      For    For    Management
5    Approve Executive Incentive Bonus Plan      For    For    Management
6    Amend Omnibus Stock Plan      For    For    Management
7    Report on Lobbying Payments and Policy      Against    For    Shareholder

 

 

DIGITAL REALTY TRUST, INC.

 

Ticker:    DLR    Security ID:    253868103
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael F. Foust      For    For    Management
2    Elect Director Laurence A. Chapman      For    For    Management
3    Elect Director Kathleen Earley      For    For    Management
4    Elect Director Ruann F. Ernst, Ph.D.      For    For    Management
5    Elect Director Dennis E. Singleton      For    For    Management
6    Elect Director Robert H. Zerbst      For    For    Management
7    Ratify Auditors      For    For    Management
8    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

DPL INC.

 

Ticker:    DPL    Security ID:    233293109

Meeting Date:    SEP 23, 2011    Meeting Type:    Annual
Record Date:    AUG 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2.1    Elect Director Paul M. Barbas      For    For    Management
2.2    Elect Director Barbara S. Graham      For    For    Management
2.3    Elect Director Glenn E. Harder      For    For    Management
3    Reduce Supermajority Vote Requirement      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    Advisory Vote on Golden Parachutes      For    For    Management
7    Amend Omnibus Stock Plan      For    For    Management
8    Ratify Auditors      For    For    Management
9    Adjourn Meeting      For    For    Management

 

 

DUKE ENERGY CORPORATION

 

Ticker:    DUK    Security ID:    26441C105
Meeting Date:    AUG 23, 2011    Meeting Type:    Special
Record Date:    JUL 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Reverse Stock Split      For    For    Management
2    Issue Shares in Connection with Acquisition      For    For    Management
3    Adjourn Meeting      For    For    Management

 

 

E. I. DU PONT DE NEMOURS AND COMPANY

 

Ticker:    DD    Security ID:    263534109
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lamberto Andreotti      For    For    Management
2    Elect Director Richard H. Brown      For    For    Management
3    Elect Director Robert A. Brown      For    For    Management
4    Elect Director Bertrand P. Collomb      For    For    Management
5    Elect Director Curtis J. Crawford      For    For    Management
6    Elect Director Alexander M. Cutler      For    For    Management
7    Elect Director Eleuthere I. Du Pont      For    For    Management
8    Elect Director Marillyn A. Hewson      For    For    Management
9    Elect Director Lois D. Juliber      For    For    Management
10    Elect Director Ellen J. Kullman      For    For    Management
11    Elect Director Lee M. Thomas      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Require Independent Board Chairman      Against    For    Shareholder
15    Report on Pay Disparity      Against    Against    Shareholder

 

 

EAST WEST BANCORP, INC.

 

Ticker:    EWBC    Security ID:    27579R104
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Iris S. Chan      For    For    Management
1.2    Elect Director Rudolph I. Estrada      For    For    Management
1.3    Elect Director Julia S. Gouw      For    For    Management
1.4    Elect Director Paul H. Irving      For    For    Management
1.5    Elect Director Andrew S. Kane      For    For    Management
1.6    Elect Director John Lee      For    For    Management
1.7    Elect Director Herman Y. Li      For    For    Management
1.8    Elect Director Jack C. Liu      For    For    Management
1.9    Elect Director Dominic Ng      For    For    Management
1.10    Elect Director Keith W. Renken      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Executive Incentive Bonus Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

EASTMAN CHEMICAL COMPANY

 

Ticker:    EMN    Security ID:    277432100
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephen R. Demeritt      For    For    Management
2    Elect Director Robert M. Hernandez      For    For    Management
3    Elect Director Julie F. Holder      For    For    Management
4    Elect Director Lewis M. Kling      For    For    Management
5    Elect Director David W. Raisbeck      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Approve Omnibus Stock Plan      For    For    Management
8    Ratify Auditors      For    For    Management
9    Eliminate Supermajority Vote Provisions      For    For    Management
10    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

ELI LILLY AND COMPANY

 

Ticker:    LLY    Security ID:    532457108
Meeting Date:    APR 16, 2012    Meeting Type:    Annual
Record Date:    FEB 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director K. Baicker      For    For    Management
2    Elect Director J. E. Fyrwald      For    For    Management
3    Elect Director E. R. Marram      For    For    Management
4    Elect Director D. R. Oberhelman      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Declassify the Board of Directors      For    For    Management
8    Reduce Supermajority Vote Requirement      For    For    Management
9    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote      Against    For    Shareholder
10    Report on Research Animal Care and Promotion of Testing Alternatives      Against    Against    Shareholder

 

 

EXXON MOBIL CORPORATION

 

Ticker:    XOM    Security ID:    30231G102
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director M.J. Boskin      For    For    Management
1.2    Elect Director P. Brabeck-Letmathe      For    For    Management
1.3    Elect Director L.R. Faulkner      For    For    Management
1.4    Elect Director J.S. Fishman      For    For    Management
1.5    Elect Director H.H. Fore      For    For    Management
1.6    Elect Director K.C. Frazier      For    For    Management
1.7    Elect Director W.W. George      For    For    Management
1.8    Elect Director S.J. Palmisano      For    For    Management
1.9    Elect Director S.S. Reinemund      For    For    Management
1.10    Elect Director R.W. Tillerson      For    For    Management
1.11    Elect Director E.E. Whitacre, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Require Independent Board Chairman      Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors      Against    For    Shareholder
6    Report on Political Contributions      Against    For    Shareholder
7    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity      Against    Against    Shareholder
8    Report on Hydraulic Fracturing Risks to Company      Against    For    Shareholder
9    Adopt Quantitative GHG Goals for Products and Operations      Against    For    Shareholder

 

 

FIRST NIAGARA FINANCIAL GROUP, INC.

 

Ticker:    FNFG    Security ID:    33582V108
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Carl A. Florio      For    For    Management
1.2    Elect Director Nathaniel D. Woodson      For    For    Management
1.3    Elect Director Roxanne J. Coady      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Approve Omnibus Stock Plan      For    For    Management
4    Approve Executive Incentive Bonus Plan      For    For    Management

5    Ratify Auditors      For    For    Management

 

 

FRANKLIN RESOURCES, INC.

 

Ticker:    BEN    Security ID:    354613101
Meeting Date:    MAR 14, 2012    Meeting Type:    Annual
Record Date:    JAN 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Samuel H. Armacost      For    For    Management
2    Elect Director Charles Crocker      For    For    Management
3    Elect Director Joseph R. Hardiman      For    For    Management
4    Elect Director Charles B. Johnson      For    For    Management
5    Elect Director Gregory E. Johnson      For    For    Management
6    Elect Director Rupert H. Johnson, Jr.      For    For    Management
7    Elect Director Mark C. Pigott      For    For    Management
8    Elect Director Chutta Ratnathicam      For    For    Management
9    Elect Director Laura Stein      For    For    Management
10    Elect Director Anne M. Tatlock      For    For    Management
11    Elect Director Geoffrey Y. Yang      For    For    Management
12    Ratify Auditors      For    For    Management

 

 

GENERAL MILLS, INC.

 

Ticker:    GIS    Security ID:    370334104
Meeting Date:    SEP 26, 2011    Meeting Type:    Annual
Record Date:    JUL 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Bradbury H. Anderson      For    For    Management
2    Elect Director R. Kerry Clark      For    For    Management
3    Elect Director Paul Danos      For    For    Management
4    Elect Director William T. Esrey      For    For    Management
5    Elect Director Raymond V. Gilmartin      For    For    Management
6    Elect Director Judith Richards Hope      For    For    Management
7    Elect Director Heidi G. Miller      For    For    Management
8    Elect Director Hilda Ochoa-Brillembourg     

For

  

For

   Management
9    Elect Director Steve Odland      For    For    Management
10    Elect Director Kendall J. Powell      For    For    Management
11    Elect Director Michael D. Rose      For    For    Management
12    Elect Director Robert L. Ryan      For    For    Management
13    Elect Director Dorothy A. Terrell      For    For    Management
14    Approve Omnibus Stock Plan      For    For    Management
15    Approve Non-Employee Director Omnibus Stock Plan      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
17    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
18    Ratify Auditors      For    For    Management

 

 

GENTEX CORPORATION

 

Ticker:    GNTX    Security ID:    371901109
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Fred Bauer      For    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    Management
3    Prepare Sustainability Report      Against    For    Shareholder
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Approve Non-Employee Director Stock Option Plan      For    For    Management

 

 

GENUINE PARTS COMPANY

 

Ticker:    GPC    Security ID:    372460105
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    FEB 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mary B. Bullock      For    For    Management
1.2    Elect Director Paul D. Donahue      For    For    Management
1.3    Elect Director Jean Douville      For    For    Management
1.4    Elect Director Thomas C. Gallagher      For    For    Management
1.5    Elect Director George C. Guynn      For    For    Management

1.6    Elect Director John R. Holder      For    For    Management
1.7    Elect Director John D. Johns      For    For    Management
1.8    Elect Director Michael M.E. Johns      For    For    Management
1.9    Elect Director J. Hicks Lanier      For    For    Management
1.10    Elect Director Robert C. Loudermilk, Jr.      For    For    Management
1.11    Elect Director Wendy B. Needham      For    For    Management
1.12    Elect Director Jerry W. Nix      For    For    Management
1.13    Elect Director Gary W. Rollins      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

H. J. HEINZ COMPANY

 

Ticker:    HNZ    Security ID:    423074103
Meeting Date:    AUG 30, 2011    Meeting Type:    Annual
Record Date:    JUN 01, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director William R. Johnson      For    For    Management
2    Elect Director Charles E. Bunch      For    For    Management
3    Elect Director Leonard S. Coleman, Jr.      For    For    Management
4    Elect Director John G. Drosdick      For    For    Management
5    Elect Director Edith E. Holiday      For    For    Management
6    Elect Director Candace Kendle      For    For    Management
7    Elect Director Dean R. O’Hare      For    For    Management
8    Elect Director Nelson Peltz      For    For    Management
9    Elect Director Dennis H. Reilley      For    For    Management
10    Elect Director Lynn C. Swann      For    For    Management
11    Elect Director Thomas J. Usher      For    For    Management
12    Elect Director Michael F. Weinstein      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

HEALTH CARE REIT, INC.

 

Ticker:    HCN    Security ID:    42217K106
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director William C. Ballard, Jr.      For    For    Management
2    Elect Director George L. Chapman      For    For    Management
3    Elect Director Daniel A. Decker      For    For    Management
4    Elect Director Thomas J. DeRosa      For    For    Management
5    Elect Director Jeffrey H. Donahue      For    For    Management
6    Elect Director Peter J. Grua      For    For    Management
7    Elect Director Fred S. Klipsch      For    For    Management
8    Elect Director Sharon M. Oster      For    For    Management
9    Elect Director Jeffrey R. Otten      For    For    Management
10    Elect Director R. Scott Trumbull      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
12    Ratify Auditors      For    For    Management

 

 

HERBALIFE LTD.

 

Ticker:    HLF    Security ID:    G4412G101
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Pedro Cardoso      For    For    Management
1.2    Elect Director Colombe M. Nicholas      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

HEWLETT-PACKARD COMPANY

 

Ticker:    HPQ    Security ID:    428236103
Meeting Date:    MAR 21, 2012    Meeting Type:    Annual
Record Date:    JAN 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
14    Adopt Retention Ratio for Executives      Against    For    Shareholder

 

 

HIGHWOODS PROPERTIES, INC.

 

Ticker:    HIW    Security ID:    431284108
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas W. Adler      For    For    Management
1.2    Elect Director Gene H. Anderson      For    For    Management
1.3    Elect Director Edward J. Fritsch      For    For    Management
1.4    Elect Director David J. Hartzell      For    For    Management
1.5    Elect Director Sherry A. Kellett      For    For    Management
1.6    Elect Director Mark F. Mulhern      For    For    Management
1.7    Elect Director L. Glenn Orr, Jr.      For    For    Management
1.8    Elect Director O. Temple Sloan, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

HILL-ROM HOLDINGS, INC.

 

Ticker:    HRC    Security ID:    431475102
Meeting Date:    MAR 06, 2012    Meeting Type:    Annual
Record Date:    DEC 30, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

HOLLYFRONTIER CORPORATION

 

Ticker:    HFC    Security ID:    436106108
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas Y. Bech      For    For    Management
2    Elect Director Buford P. Berry      For    For    Management
3    Elect Director Matthew P. Clifton      For    For    Management
4    Elect Director Leldon E. Echols      For    For    Management
5    Elect Director R. Kevin Hardage      For    For    Management
6    Elect Director Michael C. Jennings      For    For    Management
7    Elect Director Robert J. Kostelnik      For    For    Management
8    Elect Director James H. Lee      For    For    Management
9    Elect Director Robert G. McKenzie      For    For    Management
10    Elect Director Franklin Myers      For    For    Management
11    Elect Director Michael E. Rose      For    For    Management
12    Elect Director Tommy A. Valenta      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Ratify Auditors      For    For    Management

 

 

HORMEL FOODS CORPORATION

 

Ticker:    HRL    Security ID:    440452100
Meeting Date:    JAN 31, 2012    Meeting Type:    Annual
Record Date:    DEC 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor

1.1    Elect Director Terrell K. Crews      For    For    Management
1.2    Elect Director Jeffrey M. Ettinger      For    For    Management
1.3    Elect Director Jody H. Feragen      For    For    Management
1.4    Elect Director Glenn S. Forbes      For    For    Management
1.5    Elect Director Stephen M. Lacy      For    For    Management
1.6    Elect Director Susan I. Marvin      For    For    Management
1.7    Elect Director Michael J. Mendes      For    For    Management
1.8    Elect Director John L. Morrison      For    For    Management
1.9    Elect Director Elsa A. Murano      For    For    Management
1.10    Elect Director Robert C. Nakasone      For    For    Management
1.11    Elect Director Susan K. Nestegard      For    For    Management
1.12    Elect Director Dakota A. Pippins      For    For    Management
2    Ratify Auditors      For    For    Management

 

 

HUNTSMAN CORPORATION

 

Ticker:    HUN    Security ID:    447011107
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter R. Huntsman      For    For    Management
1.2    Elect Director Wayne A. Reaud      For    For    Management
1.3    Elect Director Alvin V. Shoemaker      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

ILLINOIS TOOL WORKS INC.

 

Ticker:    ITW    Security ID:    452308109
Meeting Date:    MAY 04, 2012    Meeting Type:    Annual
Record Date:    MAR 06, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Daniel J. Brutto      For    For    Management
2    Elect Director Susan Crown      For    For    Management
3    Elect Director Don H. Davis, Jr.      For    For    Management
4    Elect Director James W. Griffith      For    For    Management
5    Elect Director Robert C. McCormack      For    For    Management
6    Elect Director Robert S. Morrison      For    For    Management
7    Elect Director James A. Skinner      For    For    Management
8    Elect Director David B. Smith, Jr.      For    For    Management
9    Elect Director David B. Speer      For    For    Management
10    Elect Director Pamela B. Strobel      For    For    Management
11    Elect Director Kevin M. Warren      For    For    Management
12    Elect Director Anre D. Williams      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

INGERSOLL-RAND PLC

 

Ticker:    IR    Security ID:    G47791101
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ann C. Berzin      For    For    Management
2    Elect Director John Bruton      For    For    Management
3    Elect Director Jared L. Cohon      For    For    Management
4    Elect Director Gary D. Forsee      For    For    Management
5    Elect Director Peter C. Godsoe      For    For    Management
6    Elect Director Edward E. Hagenlocker      For    For    Management
7    Elect Director Constance J. Horner      For    For    Management
8    Elect Director Michael W. Lamach      For    For    Management
9    Elect Director Theodore E. Martin      For    For    Management
10    Elect Director Richard J. Swift      For    For    Management
11    Elect Director Tony L. White      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

INTEL CORPORATION

 

Ticker:    INTC    Security ID:    458140100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor

1    Elect Director Charlene Barshefsky      For    For    Management
2    Elect Director Andy D. Bryant      For    For    Management
3    Elect Director Susan L. Decker      For    For    Management
4    Elect Director John J. Donahoe      For    For    Management
5    Elect Director Reed E. Hundt      For    For    Management
6    Elect Director Paul S. Otellini      For    For    Management
7    Elect Director James D. Plummer      For    For    Management
8    Elect Director David S. Pottruck      For    For    Management
9    Elect Director Frank D. Yeary      For    For    Management
10    Elect Director David B. Yoffie      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION

 

Ticker:    IBM    Security ID:    459200101
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alain J.P. Belda      For    For    Management
2    Elect Director William R. Brody      For    For    Management
3    Elect Director Kenneth I. Chenault      For    For    Management
4    Elect Director Michael L. Eskew      For    For    Management
5    Elect Director David N. Farr      For    For    Management
6    Elect Director Shirley Ann Jackson      For    For    Management
7    Elect Director Andrew N. Liveris      For    For    Management
8    Elect Director W. James McNerney, Jr.      For    For    Management
9    Elect Director James W. Owens      For    For    Management
10    Elect Director Samuel J. Palmisano      For    For    Management
11    Elect Director Virginia M. Rometty      For    For    Management
12    Elect Director Joan E. Spero      For    For    Management
13    Elect Director Sidney Taurel      For    For    Management
14    Elect Director Lorenzo H. Zambrano      For    For    Management
15    Ratify Auditors      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
17    Provide for Cumulative Voting      Against    For    Shareholder
18    Report on Political Contributions      Against    Against    Shareholder
19    Report on Lobbying Expenses      Against    Against    Shareholder

 

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.

 

Ticker:    IFF    Security ID:    459506101
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Marcello Bottoli      For    For    Management
2    Elect Director Linda B. Buck      For    For    Management
3    Elect Director J. Michael Cook      For    For    Management
4    Elect Director Roger W. Ferguson, Jr.      For    For    Management
5    Elect Director Andreas Fibig      For    For    Management
6    Elect Director Alexandra A. Herzan      For    For    Management
7    Elect Director Henry W. Howell, Jr.      For    For    Management
8    Elect Director Katherine M. Hudson      For    For    Management
9    Elect Director Arthur C. Martinez      For    For    Management
10    Elect Director Dale F. Morrison      For    For    Management
11    Elect Director Douglas D. Tough      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

IRON MOUNTAIN INCORPORATED

 

Ticker:    IRM    Security ID:    462846106
Meeting Date:    JUN 14, 2012    Meeting Type:    Annual
Record Date:    APR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ted R. Antenucci      For    For    Management
1.2    Elect Director Clarke H. Bailey      For    For    Management
1.3    Elect Director Kent P. Dauten      For    For    Management
1.4    Elect Director Paul F. Deninger      For    For    Management
1.5    Elect Director Per-Kristian Halvorsen      For    For    Management
1.6    Elect Director Michael W. Lamach      For    For    Management
1.7    Elect Director Arthur D. Little      For    For    Management
1.8    Elect Director Allan Z. Loren      For    For    Management
1.9    Elect Director C. Richard Reese      For    For    Management

1.10    Elect Director Vincent J. Ryan      For    For    Management
1.11    Elect Director Laurie A. Tucker      For    For    Management
1.12    Elect Director Alfred J. Verrecchia      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

J.B. HUNT TRANSPORT SERVICES, INC.

 

Ticker:    JBHT    Security ID:    445658107
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas G. Duncan      For    For    Management
2    Elect Director Francesca M. Edwardson      For    For    Management
3    Elect Director Wayne Garrison      For    For    Management
4    Elect Director Sharilyn S. Gasaway      For    For    Management
5    Elect Director Gary C. George      For    For    Management
6    Elect Director Bryan Hunt      For    For    Management
7    Elect Director Coleman H. Peterson      For    For    Management
8    Elect Director John N. Roberts, III      For    For    Management
9    Elect Director James L. Robo      For    For    Management
10    Elect Director William J. Shea, Jr.      For    For    Management
11    Elect Director Kirk Thompson      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

JABIL CIRCUIT, INC.

 

Ticker:    JBL    Security ID:    466313103
Meeting Date:    JAN 26, 2012    Meeting Type:    Annual
Record Date:    NOV 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Martha F. Brooks      For    For    Management
1.2    Elect Director Mel S. Lavitt      For    For    Management
1.3    Elect Director Timothy L. Main      For    For    Management
1.4    Elect Director William D. Morean      For    For    Management
1.5    Elect Director Lawrence J. Murphy      For    For    Management
1.6    Elect Director Frank A. Newman      For    For    Management
1.7    Elect Director Steven A. Raymund      For    For    Management
1.8    Elect Director Thomas A. Sansone      For    For    Management
1.9    Elect Director David M. Stout      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Other Business      For    Against    Management

 

 

JOHNSON CONTROLS, INC.

 

Ticker:    JCI    Security ID:    478366107
Meeting Date:    JAN 25, 2012    Meeting Type:    Annual
Record Date:    NOV 17, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dennis W. Archer      For    For    Management
1.2    Elect Director Mark P. Vergnano      For    For    Management
1.3    Elect Director Richard Goodman      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Declassify the Board of Directors      Against    For    Shareholder

 

 

KLA-TENCOR CORPORATION

 

Ticker:    KLAC    Security ID:    482480100
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert M. Calderoni      For    For    Management
1.2    Elect Director John T. Dickson      For    For    Management
1.3    Elect Director Kevin J. Kennedy      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

LEAR CORPORATION

 

Ticker:    LEA    Security ID:    521865204
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Thomas P. Capo      For    For    Management
2    Elect Director Jonathan F. Foster      For    For    Management
3    Elect Director Conrad L. Mallett, Jr.      For    For    Management
4    Elect Director Donald L. Runkle      For    For    Management
5    Elect Director Matthew J. Simoncini      For    For    Management
6    Elect Director Gregory C. Smith      For    For    Management
7    Elect Director Henry D. G. Wallace      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

LIBERTY PROPERTY TRUST

 

Ticker:    LRY    Security ID:    531172104
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frederick F. Buchholz      For    For    Management
1.2    Elect Director Thomas C. DeLoach, Jr.      For    For    Management
1.3    Elect Director Katherine Elizabeth Dietze      For    For    Management
1.4    Elect Director Daniel P. Garton      For    For    Management
1.5    Elect Director William P. Hankowsky      For    For    Management
1.6    Elect Director M. Leanne Lachman      For    For    Management
1.7    Elect Director David L. Lingerfelt      For    For    Management
1.8    Elect Director Stephen B. Siegel      For    For    Management
1.9    Elect Director Stephen D. Steinour      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Amend Qualified Employee Stock Purchase Plan      For    For    Management

 

 

LINCOLN NATIONAL CORPORATION

 

Ticker:    LNC    Security ID:    534187109
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director George W. Henderson, III      For    For    Management
2    Elect Director Eric G. Johnson      For    For    Management
3    Elect Director M. Leanne Lachman      For    For    Management
4    Elect Director Isaiah Tidwell      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

LINEAR TECHNOLOGY CORPORATION

 

Ticker:    LLTC    Security ID:    535678106
Meeting Date:    NOV 02, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert H. Swanson, Jr.      For    For    Management
1.2    Elect Director Lothar Maier      For    For    Management
1.3    Elect Director Arthur C. Agnos      For    For    Management
1.4    Elect Director John J. Gordon      For    For    Management
1.5    Elect Director David S. Lee      For    For    Management
1.6    Elect Director Richard M. Moley      For    For    Management
1.7    Elect Director Thomas S. Volpe      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

LOCKHEED MARTIN CORPORATION

 

Ticker:    LMT    Security ID:    539830109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
14    Require Independent Board Chairman      Against    For    Shareholder

 

 

LYONDELLBASELL INDUSTRIES N.V.

 

Ticker:    LYB    Security ID:    N53745100
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    APR 11, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1a    Elect Robin Buchanan as Class II Director to the Supervisory Board      For    For    Management
1b    Elect Stephen F. Cooper as Class II Director to the Supervisory Board      For    For    Management
1c    Elect Robert G. Gwin as Class II Director to the Supervisory Board      For    For    Management
1d    Elect Marvin O. Schlanger as Class II Director to the Supervisory Board      For    For    Management
2    Approve Financial Statements and Statutory Reports      For    For    Management
3    Approve Discharge of Management Board      For    For    Management
4    Approve Discharge of Supervisory Board      For    For    Management
5    Ratify PricewaterhouseCoopers as Auditors      For    For    Management
6    Ratify PricewaterhouseCoopers as Auditors      For    For    Management
7    Approve Remuneration of Supervisory Board      For    Against    Management
8    Approve Dividends of USD 0.25 Per Share     

For

   

For

    Management
9    Approve Remuneration Report Containing Remuneration Policy for Management Board Members      For    For    Management
10    Amend Omnibus Stock Plan      For    For    Management
11    Approve Qualified Employee Stock Purchase Plan      For    For    Management

 

 

MANPOWERGROUP

 

Ticker:    MAN    Security ID:    56418H100
Meeting Date:    MAY 02, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jeffrey A. Joerres      For    For    Management
2    Elect Director John R. Walter      For    For    Management
3    Elect Director Marc J. Bolland      For    For    Management
4    Elect Director Ulice Payne, Jr.      For    For    Management
5    Change Company Name      For    For    Management
6    Ratify Auditors      For    For    Management
7    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

MARATHON OIL CORPORATION

 

Ticker:    MRO    Security ID:    565849106
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gregory H. Boyce      For    For    Management
2    Elect Director Pierre Brondeau      For    For    Management
3    Elect Director Clarence P. Cazalot, Jr.     

For

   

For

    Management
4    Elect Director Linda Z. Cook      For    For    Management
5    Elect Director Shirley Ann Jackson      For    For    Management

6    Elect Director Philip Lader      For    For    Management
7    Elect Director Michael E. J. Phelps      For    For    Management
8    Elect Director Dennis H. Reilley      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Approve Omnibus Stock Plan      For    For    Management

 

 

MATTEL, INC.

 

Ticker:    MAT    Security ID:    577081102
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Dolan      For    For    Management
2    Elect Director Robert A. Eckert      For    For    Management
3    Elect Director Trevor A. Edwards      For    For    Management
4    Elect Director Frances D. Fergusson      For    For    Management
5    Elect Director Dominic Ng      For    For    Management
6    Elect Director Vasant M. Prabhu      For    For    Management
7    Elect Director Andrea L. Rich      For    For    Management
8    Elect Director Dean A. Scarborough      For    For    Management
9    Elect Director Christopher A. Sinclair      For    For    Management
10    Elect Director Bryan G. Stockton      For    For    Management
11    Elect Director Dirk Van de Put      For    For    Management
12    Elect Director Kathy White Loyd      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

MAXIM INTEGRATED PRODUCTS, INC.

 

Ticker:    MXIM    Security ID:    57772K101
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Tunc Doluca      For    For    Management
1.2    Elect Director B. Kipling Hagopian      For    For    Management
1.3    Elect Director James R. Bergman      For    For    Management
1.4    Elect Director Joseph R. Bronson      For    For    Management
1.5    Elect Director Robert E. Grady      For    For    Management
1.6    Elect Director William D. Watkins      For    Withhold    Management
1.7    Elect Director A. R. Frank Wazzan      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Amend Omnibus Stock Plan      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

MCKESSON CORPORATION

 

Ticker:    MCK    Security ID:    58155Q103
Meeting Date:    JUL 27, 2011    Meeting Type:    Annual
Record Date:    MAY 31, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Andy D. Bryant      For    For    Management
2    Elect Director Wayne A. Budd      For    For    Management
3    Elect Director John H. Hammergren      For    For    Management
4    Elect Director Alton F. Irby III      For    For    Management
5    Elect Director M. Christine Jacobs      For    For    Management
6    Elect Director Marie L. Knowles      For    For    Management
7    Elect Director David M. Lawrence      For    For    Management
8    Elect Director Edward A. Mueller      For    For    Management
9    Elect Director Jane E. Shaw      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
12    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
13    Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock      For    For    Management
14    Reduce Supermajority Vote Requirement to Amend Bylaws      For    For    Management
15    Reduce Supermajority Vote Requirement and “Fair Price” Provision Applicable to Certain Business Combinations      For    For    Management

16    Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure      For    For    Management
17    Amend Certificate of Incorporation to Conform the “Interested Transactions” Provisions and the Stockholder Action Provision      For    For    Management
18    Stock Retention/Holding Period      Against    For    Shareholder

 

 

MEDTRONIC, INC.

 

Ticker:    MDT    Security ID:    585055106
Meeting Date:    AUG 25, 2011    Meeting Type:    Annual
Record Date:    JUN 27, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Director Richard H. Anderson      For    For    Management
1.2    Director David L. Calhoun      For    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    Management

 

 

MICROCHIP TECHNOLOGY INCORPORATED

 

Ticker:    MCHP    Security ID:    595017104
Meeting Date:    AUG 19, 2011    Meeting Type:    Annual
Record Date:    JUN 24, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steve Sanghi      For    For    Management
1.2    Elect Director Albert J. Hugo-Martinez      For    For    Management
1.3    Elect Director L.b. Day      For    For    Management
1.4    Elect Director Matthew W. Chapman      For    For    Management
1.5    Elect Director Wade F. Meyercord      For    For    Management
2    Amend Executive Incentive Bonus Plan      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management

 

 

MICROSOFT CORPORATION

 

Ticker:    MSFT    Security ID:    594918104
Meeting Date:    NOV 15, 2011    Meeting Type:    Annual
Record Date:    SEP 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven A. Ballmer      For    For    Management
2    Elect Director Dina Dublon      For    For    Management
3    Elect Director William H. Gates, III      For    For    Management
4    Elect Director Raymond V. Gilmartin      For    For    Management
5    Elect Director Reed Hastings      For    For    Management
6    Elect Director Maria M. Klawe      For    For    Management
7    Elect Director David F. Marquardt      For    For    Management
8    Elect Director Charles H. Noski      For    For    Management
9    Elect Director Helmut Panke      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
12    Ratify Auditors      For    For    Management
13    Amend Bylaws to Establish a Board Committee on Environmental Sustainability      Against    Against    Shareholder

 

 

MOLEX INCORPORATED

 

Ticker:    MOLX    Security ID:    608554101

Meeting Date:    OCT 28, 2011    Meeting Type:    Annual
Record Date:    SEP 01, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edgar D. Jannotta      For    For    Management
1.2    Elect Director John H. Krehbiel, Jr.      For    For    Management
1.3    Elect Director Donald G. Lubin      For    For    Management
1.4    Elect Director Robert J. Potter      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management
5    Amend Omnibus Stock Plan      For    For    Management
6    Amend Qualified Employee Stock Purchase Plan      For    For    Management

 

 

MOODY’S CORPORATION

 

Ticker:    MCO    Security ID:    615369105
Meeting Date:    APR 16, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ewald Kist      For    For    Management
2    Elect Director Henry A. McKinnell, Jr. , Ph.D.      For    For    Management
3    Elect Director John K. Wulff      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Declassify the Board of Directors      Against    For    Shareholder

 

 

MURPHY OIL CORPORATION

 

Ticker:    MUR    Security ID:    626717102
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Frank W. Blue      For    For    Management
2    Elect Director Steven A. Cosse      For    For    Management
3    Elect Director Claiborne P. Deming      For    For    Management
4    Elect Director Robert A. Hermes      For    For    Management
5    Elect Director James V. Kelley      For    For    Management
6    Elect Director Walentin Mirosh      For    For    Management
7    Elect Director R. Madison Murphy      For    For    Management
8    Elect Director Neal E. Schmale      For    For    Management
9    Elect Director David J.H. Smith      For    For    Management
10    Elect Director Caroline G. Theus      For    For    Management
11    Elect Director David M. Wood      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Approve Omnibus Stock Plan      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

NATIONWIDE HEALTH PROPERTIES, INC.

 

Ticker:    NHP    Security ID:    638620104
Meeting Date:    JUL 01, 2011    Meeting Type:    Special
Record Date:    MAY 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management

 

 

NORDSTROM, INC.

 

Ticker:    JWN    Security ID:    655664100
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Phyllis J. Campbell      For    For    Management
2    Elect Director Michelle M. Ebanks      For    For    Management
3    Elect Director Enrique Hernandez, Jr.      For    For    Management
4    Elect Director Robert G. Miller      For    For    Management
5    Elect Director Blake W. Nordstrom      For    For    Management
6    Elect Director Erik B. Nordstrom      For    For    Management
7    Elect Director Peter E. Nordstrom      For    For    Management

8    Elect Director Philip G. Satre      For    For    Management
9    Elect Director B. Kevin Turner      For    For    Management
10    Elect Director Robert D. Walter      For    For    Management
11    Elect Director Alison A. Winter      For    For    Management
12    Approve Executive Incentive Bonus Plan      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

NU SKIN ENTERPRISES, INC.

 

Ticker:    NUS    Security ID:    67018T105
Meeting Date:    MAY 21, 2012    Meeting Type:    Annual
Record Date:    APR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Nevin N. Andersen      For    For    Management
1.2    Elect Director Daniel W. Campbell      For    For    Management
1.3    Elect Director M. Truman Hunt      For    For    Management
1.4    Elect Director Andrew D. Lipman      For    For    Management
1.5    Elect Director Steven J. Lund      For    For    Management
1.6    Elect Director Patricia A. Negron      For    For    Management
1.7    Elect Director Neil H. Offen      For    For    Management
1.8    Elect Director Thomas R. Pisano      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

OCCIDENTAL PETROLEUM CORPORATION

 

Ticker:    OXY    Security ID:    674599105
Meeting Date:    MAY 04, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Spencer Abraham      For    For    Management
2    Elect Director Howard I. Atkins      For    For    Management
3    Elect Director Stephen I. Chazen      For    For    Management
4    Elect Director Edward P. Djerejian      For    For    Management
5    Elect Director John E. Feick      For    For    Management
6    Elect Director Margaret M. Foran      For    For    Management
7    Elect Director Carlos M. Gutierrez      For    For    Management
8    Elect Director Ray R. Irani      For    For    Management
9    Elect Director Avedick B. Poladian      For    For    Management
10    Elect Director Aziz D. Syriani      For    For    Management
11    Elect Director Rosemary Tomich      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management
14    Request Director Nominee with Environmental Qualifications      Against    Against    Shareholder

 

 

PATTERSON-UTI ENERGY, INC.

 

Ticker:    PTEN    Security ID:    703481101
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 10, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark S. Siegel      For    For    Management
1.2    Elect Director Kenneth N. Berns      For    For    Management
1.3    Elect Director Charles O. Buckner      For    For    Management
1.4    Elect Director Curtis W. Huff      For    For    Management
1.5    Elect Director Terry H. Hunt      For    For    Management
1.6    Elect Director Kenneth R. Peak      For    For    Management
1.7    Elect Director Cloyce A. Talbott      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

PFIZER INC.

 

Ticker:    PFE    Security ID:    717081103
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
17    Publish Political Contributions      Against    Against    Shareholder
18    Provide Right to Act by Written Consent     

Against

   

For

    Shareholder
19    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder
20    Non-Employee Director Compensation      Against    Against    Shareholder

 

 

POLARIS INDUSTRIES INC.

 

Ticker:    PII    Security ID:    731068102
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

REGAL BELOIT CORPORATION

 

Ticker:    RBC    Security ID:    758750103
Meeting Date:    APR 30, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephen M. Burt      For    For    Management
2    Elect Director Henry W. Knueppel      For    For    Management
3    Elect Director Dean A. Foate      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

REGIONS FINANCIAL CORPORATION

 

Ticker:    RF    Security ID:    7591EP100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Samuel W. Bartholomew, Jr.      For    For    Management
2    Elect Director George W. Bryan      For    For    Management
3    Elect Director Carolyn H. Byrd      For    For    Management
4    Elect Director David J. Cooper, Sr.      For    For    Management
5    Elect Director Earnest W. Deavenport, Jr.      For    For    Management
6    Elect Director Don DeFosset      For    For    Management
7    Elect Director Eric C. Fast      For    For    Management
8    Elect Director O.B. Grayson Hall, Jr.      For    For    Management
9    Elect Director John D. Johns      For    For    Management
10    Elect Director Charles D. McCrary      For    For    Management
11    Elect Director James R. Malone      For    For    Management
12    Elect Director Ruth Ann Marshall      For    For    Management
13    Elect Director Susan W. Matlock      For    For    Management
14    Elect Director John E. Maupin, Jr.      For    For    Management
15    Elect Director John R. Roberts      For    For    Management
16    Elect Director Lee J. Styslinger, III      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
18    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
19    Ratify Auditors      For    For    Management
20    Report on Political Contributions      Against    For    Shareholder

 

 

RELIANCE STEEL & ALUMINUM CO.

 

Ticker:    RS    Security ID:    759509102
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David H. Hannah      For    For    Management
1.2    Elect Director Mark V. Kaminski      For    For    Management
1.3    Elect Director Gregg J. Mollins      For    For    Management
1.4    Elect Director Andrew G. Sharkey, Iii      For    For    Management
2    Increase Authorized Common Stock      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Require Independent Board Chairman      Against    For    Shareholder
5    Ratify Auditors      For    For    Management

 

 

SERVICE CORPORATION INTERNATIONAL

 

Ticker:    SCI    Security ID:    817565104
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. L. Waltrip      For    For    Management
1.2    Elect Director Anthony L. Coelho      For    For    Management
1.3    Elect Director Marcus A. Watts      For    For    Management
1.4    Elect Director Edward E. Williams      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

SNAP-ON INCORPORATED

 

Ticker:    SNA    Security ID:    833034101
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Karen L. Daniel      For    For    Management
2    Elect Director Nathan J. Jones      For    For    Management
3    Elect Director Henry W. Knueppel      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Declassify the Board of Directors      Against    For    Shareholder

 

 

SONOCO PRODUCTS COMPANY

 

Ticker:    SON    Security ID:    835495102
Meeting Date:    APR 18, 2012    Meeting Type:    Annual
Record Date:    FEB 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

STEEL DYNAMICS, INC.

 

Ticker:    STLD    Security ID:    858119100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark D. Millett      For    For    Management
1.2    Elect Director Richard P. Teets, Jr.      For    For    Management
1.3    Elect Director John C. Bates      For    For    Management
1.4    Elect Director Keith E. Busse      For    For    Management
1.5    Elect Director Frank D. Byrne      For    For    Management
1.6    Elect Director Paul B. Edgerley      For    For    Management
1.7    Elect Director Richard J. Freeland      For    For    Management
1.8    Elect Director Jurgen Kolb      For    For    Management
1.9    Elect Director James C. Marcuccilli      For    For    Management
1.10    Elect Director Gabriel L. Shaheen      For    For    Management

2    Amend Omnibus Stock Plan      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Other Business      For    Against    Management

 

 

SUNOCO, INC.

 

Ticker:    SUN    Security ID:    86764P109
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    FEB 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director I.C. Britt      For    For    Management
1.2    Elect Director C.C. Casciato      For    For    Management
1.3    Elect Director W.H. Easter, III      For    For    Management
1.4    Elect Director G.W. Edwards      For    For    Management
1.5    Elect Director U.O. Fairbairn      For    For    Management
1.6    Elect Director J.P. Jones, III      For    For    Management
1.7    Elect Director J.G. Kaiser      For    For    Management
1.8    Elect Director B.P. MacDonald      For    For    Management
1.9    Elect Director J.K. Wulff      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Pro-rata Vesting of Equity Plans      Against    For    Shareholder

 

 

SUNTRUST BANKS, INC.

 

Ticker:    STI    Security ID:    867914103
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert M. Beall, II      For    For    Management
2    Elect Director Alston D. Correll      For    For    Management
3    Elect Director Jeffrey C. Crowe      For    For    Management
4    Elect Director Blake P. Garrett, Jr.      For    For    Management
5    Elect Director David H. Hughes      For    For    Management
6    Elect Director M. Douglas Ivester      For    For    Management
7    Elect Director Kyle Prechtl Legg      For    For    Management
8    Elect Director William A. Linnenbringer      For    For    Management
9    Elect Director G. Gilmer Minor, III      For    For    Management
10    Elect Director Donna Morea      For    For    Management
11    Elect Director David M. Ratcliffe      For    For    Management
12    Elect Director William H. Rogers, Jr.      For    For    Management
13    Elect Director Thomas R. Watjen      For    For    Management
14    Elect Director Phail Wynn, Jr.      For    For    Management
15    Ratify Auditors      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TE CONNECTIVITY LTD.

 

Ticker:    TEL    Security ID:    H84989104
Meeting Date:    MAR 07, 2012    Meeting Type:    Annual
Record Date:    FEB 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Reelect Pierre Brondeau as Director      For    For    Management
2    Reelect Juergen Gromer as Director      For    For    Management
3    Reelect William A. Jeffrey as Director      For    For    Management
4    Reelect Thomas Lynch as Director      For    For    Management
5    Reelect Yong Nam as Director      For    For    Management
6    Reelect Daniel Phelan as Director      For    For    Management
7    Reelect Frederic Poses as Director      For    For    Management
8    Reelect Lawrence Smith as Director      For    For    Management
9    Reelect Paula Sneed as Director      For    For    Management
10    Reelect David Steiner as Director      For    For    Management
11    Reelect John Van Scoter as Director      For    For    Management
12    Accept Annual Report for Fiscal 2010/2011      For    For    Management
13    Accept Statutory Financial Statements for Fiscal 2011/2012      For    For    Management
14    Accept Consolidated Financial Statements for Fiscal 2011/2012      For    For    Management
15    Approve Discharge of Board and Senior Management      For    For    Management
16    Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012      For    For    Management
17    Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012      For    For    Management

18    Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012      For    For    Management
19    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
20    Amend Omnibus Stock Plan      For    For    Management
21    Approve Reduction in Share Capital      For    For    Management
22    Authorize Share Repurchase Program      For    Against    Management
23    Approve Ordinary Cash Dividend      For    For    Management
24    Approve Reallocation of Free Reserves to Legal Reserves      For    For    Management
25    Adjourn Meeting      For    Against    Management

 

 

TEXAS INSTRUMENTS INCORPORATED

 

Ticker:    TXN    Security ID:    882508104
Meeting Date:    APR 19, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director R.W. Babb, Jr.      For    For    Management
2    Elect Director D.A. Carp      For    For    Management
3    Elect Director C.S. Cox      For    For    Management
4    Elect Director P.H. Patsley      For    For    Management
5    Elect Director R.E. Sanchez      For    For    Management
6    Elect Director W.R. Sanders      For    For    Management
7    Elect Director R.J. Simmons      For    For    Management
8    Elect Director R.K. Templeton      For    For    Management
9    Elect Director C.T. Whitman      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Ratify Auditors      For    For    Management

 

 

THE DOW CHEMICAL COMPANY

 

Ticker:    DOW    Security ID:    260543103
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Arnold A. Allemang      For    For    Management
2    Elect Director Jacqueline K. Barton      For    For    Management
3    Elect Director James A. Bell      For    For    Management
4    Elect Director Jeff M. Fettig      For    For    Management
5    Elect Director John B. Hess      For    For    Management
6    Elect Director Andrew N. Liveris      For    For    Management
7    Elect Director Paul Polman      For    For    Management
8    Elect Director Dennis H. Reilley      For    For    Management
9    Elect Director James M. Ringler      For    For    Management
10    Elect Director Ruth G. Shaw      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Approve Omnibus Stock Plan      For    For    Management
14    Approve Nonqualified Employee Stock Purchase Plan      For    For    Management
15    Provide Right to Act by Written Consent      Against    For    Shareholder
16    Require Independent Board Chairman      Against    Against    Shareholder

 

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

 

Ticker:    HIG    Security ID:    416515104
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

THE KROGER CO.

 

Ticker:    KR    Security ID:    501044101
Meeting Date:    JUN 21, 2012    Meeting Type:    Annual
Record Date:    APR 23, 2012      

 

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

 

 

TIFFANY & CO.

 

Ticker:    TIF    Security ID:    886547108
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Kowalski      For    For    Management
2    Elect Director Rose Marie Bravo      For    For    Management
3    Elect Director Gary E. Costley      For    For    Management
4    Elect Director Lawrence K. Fish      For    For    Management
5    Elect Director Abby F. Kohnstamm      For    For    Management
6    Elect Director Charles K. Marquis      For    For    Management
7    Elect Director Peter W. May      For    For    Management
8    Elect Director William A. Shutzer      For    For    Management
9    Elect Director Robert S. Singer      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TIME WARNER INC.

 

Ticker:    TWX    Security ID:    887317303
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James L. Barksdale      For    For    Management
2    Elect Director William P. Barr      For    For    Management
3    Elect Director Jeffrey L. Bewkes      For    For    Management
4    Elect Director Stephen F. Bollenbach      For    For    Management
5    Elect Director Robert C. Clark      For    For    Management
6    Elect Director Mathias Dopfner      For    For    Management
7    Elect Director Jessica P. Einhorn      For    For    Management
8    Elect Director Fred Hassan      For    For    Management
9    Elect Director Kenneth J. Novack      For    For    Management
10    Elect Director Paul D. Wachter      For    For    Management
11    Elect Director Deborah C. Wright      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

TUPPERWARE BRANDS CORPORATION

 

Ticker:    TUP    Security ID:    899896104
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Catherine A. Bertini      For    For    Management
2    Elect Director Susan M. Cameron      For    For    Management
3    Elect Director Kriss Cloninger, III      For    For    Management
4    Elect Director E. V. Goings      For    For    Management
5    Elect Director Joe R. Lee      For    For    Management
6    Elect Director Angel R. Martinez      For    For    Management
7    Elect Director Antonio Monteiro de Castro      For    For    Management

8    Elect Director Robert J. Murray      For    For    Management
9    Elect Director David R. Parker      For    For    Management
10    Elect Director Joyce M. Roche      For    For    Management
11    Elect Director M. Anne Szostak      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TYSON FOODS, INC.

 

Ticker:    TSN    Security ID:    902494103
Meeting Date:    FEB 03, 2012    Meeting Type:    Annual
Record Date:    DEC 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John Tyson      For    For    Management
1.2    Elect Director Kathleen M. Bader      For    For    Management
1.3    Elect Director Gaurdie E. Banister, Jr.      For    For    Management
1.4    Elect Director Jim Kever      For    For    Management
1.5    Elect Director Kevin M. McNamara      For    For    Management
1.6    Elect Director Brad T. Sauer      For    For    Management
1.7    Elect Director Robert Thurber      For    For    Management
1.8    Elect Director Barbara A. Tyson      For    For    Management
1.9    Elect Director Albert C. Zapanta      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

VALERO ENERGY CORPORATION

 

Ticker:    VLO    Security ID:    91913Y100
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ronald K. Calgaard      For    For    Management
2    Elect Director Jerry D. Choate      For    For    Management
3    Elect Director Ruben M. Escobedo      For    For    Management
4    Elect Director William R. Klesse      For    For    Management
5    Elect Director Bob Marbut      For    For    Management
6    Elect Director Donald L. Nickles      For    For    Management
7    Elect Director Philip J. Pfeiffer      For    For    Management
8    Elect Director Robert A. Profusek      For    For    Management
9    Elect Director Susan Kaufman Purcell      For    For    Management
10    Elect Director Stephen M. Waters      For    For    Management
11    Elect Director Randall J. Weisenburger      For    For    Management
12    Elect Director Rayford Wilkins, Jr.      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Report on Political Contributions      Against    For    Shareholder
16    Report on Accident Risk Reduction Efforts      Against    For    Shareholder

 

 

VALLEY NATIONAL BANCORP

 

Ticker:    VLY    Security ID:    919794107
Meeting Date:    APR 18, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andrew B. Abramson      For    For    Management
1.2    Elect Director Peter J. Baum      For    For    Management
1.3    Elect Director Pamela R. Bronander      For    For    Management
1.4    Elect Director Peter Crocitto      For    For    Management
1.5    Elect Director Eric P. Edelstein      For    For    Management
1.6    Elect Director Alan D. Eskow      For    For    Management
1.7    Elect Director Mary J. Steele Guilfoile      For    For    Management
1.8    Elect Director Graham O. Jones      For    For    Management
1.9    Elect Director Walter H. Jones, III      For    For    Management
1.10    Elect Director Gerald Korde      For    For    Management
1.11    Elect Director Michael L. LaRusso      For    For    Management
1.12    Elect Director Marc J. Lenner      For    For    Management
1.13    Elect Director Gerald H. Lipkin      For    For    Management
1.14    Elect Director Barnett Rukin      For    For    Management
1.15    Elect Director Suresh L. Sani      For    For    Management
1.16    Elect Director Robert C. Soldoveri      For    For    Management
1.17    Elect Director Jeffrey S. Wilks      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

WADDELL & REED FINANCIAL, INC.

 

Ticker:    WDR    Security ID:    930059100
Meeting Date:    APR 18, 2012    Meeting Type:    Annual
Record Date:    FEB 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas C. Godlasky      For    For    Management
1.2    Elect Director Dennis E. Logue      For    For    Management
1.3    Elect Director Michael F. Morrissey      For    For    Management
1.4    Elect Director Ronald C. Reimer      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
3    Amend Executive Incentive Bonus Plan      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

WALGREEN CO.

 

Ticker:    WAG    Security ID:    931422109
Meeting Date:    JAN 11, 2012    Meeting Type:    Annual
Record Date:    NOV 14, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director David J. Brailer      For    For    Management
2    Elect Director Steven A. Davis      For    For    Management
3    Elect Director William C. Foote      For    For    Management
4    Elect Director Mark P. Frissora      For    For    Management
5    Elect Director Ginger L. Graham      For    For    Management
6    Elect Director Alan G. McNally      For    For    Management
7    Elect Director Nancy M. Schlichting      For    For    Management
8    Elect Director David Y. Schwartz      For    For    Management
9    Elect Director Alejandro Silva      For    For    Management
10    Elect Director James A. Skinner      For    For    Management
11    Elect Director Gregory D. Wasson      For    For    Management
12    Ratify Auditors      For    For    Management
13    Approve Executive Incentive Bonus Plan      For    For    Management
14   

Advisory Vote to Ratify Named Executive Officers’

Compensation

      For    For    Management
15    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
16    Adopt Retention Ratio for Executives      Against    For    Shareholder

 

 

WASHINGTON FEDERAL, INC.

 

Ticker:    WFSL    Security ID:    938824109
Meeting Date:    JAN 18, 2012    Meeting Type:    Annual
Record Date:    NOV 25, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Liane J. Pelletier      For    For    Management
1.2    Elect Director Mark N. Tabbutt      For    For    Management
1.3    Elect Director Roy M. Whitehead      For    For    Management
1.4    Elect Director John F. Clearman      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

WASTE CONNECTIONS, INC.

 

Ticker:    WCN    Security ID:    941053100
Meeting Date:    MAY 18, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael W. Harlan      For    For    Management
2    Elect Director William J. Razzouk      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Reduce Supermajority Vote Requirement      Against    For    Shareholder
6    Require Independent Board Chairman      Against    For    Shareholder

 

 

WESTAR ENERGY, INC.

 

Ticker:    WR    Security ID:    95709T100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles Q. Chandler, IV      For    For    Management
1.2    Elect Director R.A. Edwards, III      For    For    Management
1.3    Elect Director Sandra A.J. Lawrence      For    For    Management
1.4    Elect Director Michael F. Morrissey      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

XILINX, INC.

 

Ticker:    XLNX    Security ID:    983919101
Meeting Date:    AUG 10, 2011    Meeting Type:    Annual
Record Date:    JUN 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Philip T. Gianos      For    For    Management
2    Elect Director Moshe N. Gavrielov      For    For    Management
3    Elect Director John L. Doyle      For    For    Management
4    Elect Director Jerald G. Fishman      For    For    Management
5    Elect Director William G. Howard, Jr.      For    For    Management
6    Elect Director J. Michael Patterson      For    For    Management
7    Elect Director Albert A. Pimentel      For    For    Management
8    Elect Director Marshall C. Turner      For    For    Management
9    Elect Director Elizabeth W. Vanderslice      For    For    Management
10    Amend Qualified Employee Stock Purchase Plan      For    For    Management
11    Amend Omnibus Stock Plan      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
15    Ratify Auditors      For    For    Management

 

==========   TRANSPARENT VALUE DOW JONES RBP U.S. LARGE-CAP AGGRESSIVE   ==========
==========   INDEX FUND   ==========

3M COMPANY

 

Ticker:    MMM    Security ID:    88579Y101
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Linda G. Alvarado      For    For    Management
2    Elect Director Vance D. Coffman      For    For    Management
3    Elect Director Michael L. Eskew      For    For    Management
4    Elect Director W. James Farrell      For    For    Management
5    Elect Director Herbert L. Henkel      For    For    Management
6    Elect Director Edward M. Liddy      For    For    Management
7    Elect Director Robert S. Morrison      For    For    Management
8    Elect Director Aulana L. Peters      For    For    Management
9    Elect Director Inge G. Thulin      For    For    Management
10    Elect Director Robert J. Ulrich      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Amend Qualified Employee Stock Purchase Plan      For    For    Management
14    Amend Omnibus Stock Plan      For    For    Management
15    Report on Lobbying Payments and Policy      Against    For    Shareholder
16    Prohibit Political Contributions      Against    Against    Shareholder
17    Require Independent Board Chairman      Against    Against    Shareholder

 

 

AFLAC INCORPORATED

 

Ticker:    AFL    Security ID:    001055102
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Daniel P. Amos      For    For    Management
2    Elect Director John Shelby Amos, II      For    For    Management
3    Elect Director Paul S. Amos, II      For    For    Management
4    Elect Director Kriss Cloninger, III      For    For    Management
5    Elect Director Elizabeth J. Hudson      For    For    Management
6    Elect Director Douglas W. Johnson      For    For    Management
7    Elect Director Robert B. Johnson      For    For    Management
8    Elect Director Charles B. Knapp      For    For    Management
9    Elect Director E. Stephen Purdom      For    For    Management
10    Elect Director Barbara K. Rimer      For    For    Management
11    Elect Director Marvin R. Schuster      For    For    Management

12    Elect Director Melvin T. Stith      For    For    Management
13    Elect Director David Gary Thompson      For    For    Management
14    Elect Director Takuro Yoshida      For    Against    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Amend Omnibus Stock Plan      For    For    Management
17    Amend Executive Incentive Bonus Plan      For    For    Management
18    Ratify Auditors      For    For    Management

 

 

AKAMAI TECHNOLOGIES, INC.

 

Ticker:    AKAM    Security ID:    00971T101
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director George H. Conrades      For    For    Management
2    Elect Director Martin M. Coyne, II      For    For    Management
3    Elect Director Jill A. Greenthal      For    For    Management
4    Elect Director Geoffrey A. Moore      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
6    Ratify Auditors      For    For    Management

 

 

ALERE INC.

 

Ticker:    ALR    Security ID:    01449J105
Meeting Date:    JUL 28, 2011    Meeting Type:    Annual
Record Date:    JUN 07, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John F. Levy      For    For    Management
1.2    Elect Director Jerry McAleer      For    For    Management
1.3    Elect Director John A. Quelch      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      None    One Year    Management

 

 

AMERICAN TOWER CORPORATION

 

Ticker:    AMT    Security ID:    029912201
Meeting Date:    NOV 29, 2011    Meeting Type:    Special
Record Date:    OCT 03, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Reorganization Plan      For    For    Management
2    Adjourn Meeting      For    For    Management

 

 

AMETEK, INC.

 

Ticker:    AME    Security ID:    031100100
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James R. Malone      For    For    Management
1.2    Elect Director Elizabeth R. Varet      For    For    Management
1.3    Elect Director Dennis K. Williams      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

AMPHENOL CORPORATION

 

Ticker:    APH    Security ID:    032095101
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward G. Jepsen      For    For    Management
1.2    Elect Director John R. Lord      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

4    Declassify the Board of Directors      For    For    Management
5    Reduce Supermajority Vote Requirement      For    For    Management
6    Approve Non-Employee Director Restricted Stock Plan      For    For    Management
7    Reduce Supermajority Vote Requirement      Against    For    Shareholder

 

 

ANADARKO PETROLEUM CORPORATION

 

Ticker:    APC    Security ID:    032511107
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Kevin P. Chilton      For    For    Management
2    Elect Director Luke R. Corbett      For    For    Management
3    Elect Director H. Paulett Eberhart      For    For    Management
4    Elect Director Peter J. Fluor      For    For    Management
5    Elect Director Richard L. George      For    For    Management
6    Elect Director Preston M. Geren, III      For    For    Management
7    Elect Director Charles W. Goodyear      For    For    Management
8    Elect Director John R. Gordon      For    For    Management
9    Elect Director James T. Hackett      For    For    Management
10    Elect Director Eric D. Mullins      For    For    Management
11    Elect Director Paula Rosput Reynolds      For    For    Management
12    Elect Director R. A. Walker      For    For    Management
13    Ratify Auditors      For    For    Management
14    Approve Omnibus Stock Plan      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Require Independent Board Chairman      Against    For    Shareholder
17    Amend EEO Policy to Prohibit Discrimination based on Gender Identity      Against    For    Shareholder
18    Pro-rata Vesting of Equity Awards      Against    For    Shareholder
19    Report on Political Contributions      Against    For    Shareholder

 

 

ANALOG DEVICES, INC.

 

Ticker:    ADI    Security ID:    032654105
Meeting Date:    MAR 13, 2012    Meeting Type:    Annual
Record Date:    JAN 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

ATMEL CORPORATION

 

Ticker:    ATML    Security ID:    049513104
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven Laub      For    For    Management
2    Elect Director Tsung-ching Wu      For    For    Management
3    Elect Director David Sugishita      For    For    Management
4    Elect Director Papken Der Torossian      For    For    Management
5    Elect Director Jack L. Saltich      For    For    Management
6    Elect Director Charles Carinalli      For    For    Management
7    Elect Director Edward Ross      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

AUTODESK, INC.

 

Ticker:    ADSK    Security ID:    052769106
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 10, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

AVNET, INC.

 

Ticker:    AVT    Security ID:    053807103
Meeting Date:    NOV 04, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eleanor Baum      For    For    Management
1.2    Elect Director J. Veronica Biggins      For    For    Management
1.3    Elect Director Richard Hamada      For    For    Management
1.4    Elect Director Ehud Houminer      For    For    Management
1.5    Elect Director James A. Lawrence      For    For    Management
1.6    Elect Director Frank R. Noonan      For    For    Management
1.7    Elect Director Ray M. Robinson      For    For    Management
1.8    Elect Director William H. Schumann, III     

For

  

For

   Management
1.9    Elect Director William P. Sullivan      For    For    Management
1.10    Elect Director Roy Vallee      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    Amend Qualified Employee Stock Purchase Plan      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

BB&T CORPORATION

 

Ticker:    BBT    Security ID:    054937107
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John A. Allison, IV      For    For    Management
1.2    Elect Director Jennifer S. Banner      For    For    Management
1.3    Elect Director K. David Boyer, Jr.      For    For    Management
1.4    Elect Director Anna R. Cablik      For    For    Management
1.5    Elect Director Ronald E. Deal      For    For    Management
1.6    Elect Director J.L. Glover, Jr.      For    For    Management
1.7    Elect Director Jane P. Helm      For    For    Management
1.8    Elect Director John P. Howe, III      For    For    Management
1.9    Elect Director Kelly S. King      For    For    Management
1.10    Elect Director Valeria Lynch Lee      For    For    Management
1.11    Elect Director Nido R. Qubein      For    For    Management
1.12    Elect Director Thomas E. Skains      For    For    Management
1.13    Elect Director Thomas N. Thompson      For    For    Management
1.14    Elect Director Edwin H. Welch      For    For    Management
1.15    Elect Director Stephen T. Williams      For    For    Management
2    Approve Omnibus Stock Plan      For    Against    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Report on Political Contributions      Against    For    Shareholder
6    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

BERKSHIRE HATHAWAY INC.

 

Ticker:    BRK.B    Security ID:    084670702
Meeting Date:    MAY 05, 2012    Meeting Type:    Annual
Record Date:    MAR 07, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Warren E. Buffett      For    For    Management
1.2    Elect Director Charles T. Munger      For    For    Management
1.3    Elect Director Howard G. Buffett      For    For    Management
1.4    Elect Director Stephen B. Burke      For    For    Management
1.5    Elect Director Susan L. Decker      For    For    Management
1.6    Elect Director William H. Gates, III      For    For    Management
1.7    Elect Director David S. Gottesman      For    For    Management
1.8    Elect Director Charlotte Guyman      For    For    Management

1.9    Elect Director Donald R. Keough      For    For    Management
1.10    Elect Director Thomas S. Murphy      For    For    Management
1.11    Elect Director Ronald L. Olson      For    For    Management
1.12    Elect Director Walter Scott, Jr.      For    For    Management
2    Adopt Policy on Succession Planning      Against    For    Shareholder

 

 

BORGWARNER INC.

 

Ticker:    BWA    Security ID:    099724106
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Phyllis O. Bonanno      For    For    Management
2    Elect Director Alexis P. Michas      For    For    Management
3    Elect Director Richard O. Schaum      For    For    Management
4    Elect Director Thomas T. Stallkamp      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Adopt Majority Voting for Uncontested Election of Directors      For    For    Management

 

 

BROADCOM CORPORATION

 

Ticker:    BRCM    Security ID:    111320107
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

CARDINAL HEALTH, INC.

 

Ticker:    CAH    Security ID:    14149Y108
Meeting Date:    NOV 02, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Colleen F. Arnold      For    For    Management
2    Elect Director George S. Barrett      For    For    Management
3    Elect Director Glenn A. Britt      For    For    Management
4    Elect Director Carrie S. Cox      For    For    Management
5    Elect Director Calvin Darden      For    For    Management
6    Elect Director Bruce L. Downey      For    For    Management
7    Elect Director John F. Finn      For    For    Management
8    Elect Director Gregory B. Kenny      For    For    Management
9    Elect Director David P. King      For    For    Management
10    Elect Director Richard C. Notebaert      For    For    Management
11    Elect Director David W. Raisbeck      For    For    Management
12    Elect Director Jean G. Spaulding      For    For    Management
13    Ratify Auditors      For    For    Management
14    Approve Omnibus Stock Plan      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
17    Require Independent Board Chairman      Against    Against    Shareholder

 

 

CARNIVAL CORPORATION

 

Ticker:    CCL    Security ID:    143658300
Meeting Date:    APR 11, 2012    Meeting Type:    Annual
Record Date:    FEB 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Reelect Micky Arison As A Director Of      For    For    Management
   Carnival Corporation and As A Director Of Carnival Plc.           

2    Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
3    Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
4    Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
5    Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
6    Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
7    Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
8    Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
9    Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
10    Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
11    Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
12    Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
13    Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
14    Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
15    Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation      For    For    Management
16    Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc      For    For    Management
17    Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011      For    For    Management
18    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
19    Approve Remuneration of Executive Directors      For    For    Management
20    Authorize Issue of Equity with Pre-emptive Rights      For    For    Management
21    Authorize Issue of Equity without Pre-emptive Rights      For    For    Management
22    Authorize Shares for Market Purchase      For    For    Management
23    Report on Political Contributions      Against    For    Shareholder

 

 

CATERPILLAR INC.

 

Ticker:    CAT    Security ID:    149123101
Meeting Date:    JUN 13, 2012    Meeting Type:    Annual
Record Date:    APR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David L. Calhoun      For    For    Management
1.2    Elect Director Daniel M. Dickinson      For    For    Management
1.3    Elect Director Eugene V. Fife      For    For    Management
1.4    Elect Director Juan Gallardo      For    For    Management
1.5    Elect Director David R. Goode      For    For    Management
1.6    Elect Director Jesse J. Greene, Jr.      For    For    Management
1.7    Elect Director Jon M. Huntsman, Jr.      For    For    Management
1.8    Elect Director Peter A. Magowan      For    For    Management
1.9    Elect Director Dennis A. Muilenburg      For    For    Management
1.10    Elect Director Douglas R. Oberhelman      For    For    Management
1.11    Elect Director William A. Osborn      For    For    Management
1.12    Elect Director Charles D. Powell      For    For    Management
1.13    Elect Director Edward B. Rust, Jr.      For    For    Management
1.14    Elect Director Susan C. Schwab      For    For    Management
1.15    Elect Director Joshua I. Smith      For    For    Management
1.16    Elect Director Miles D. White      For    For    Management
2    Ratify Auditors      For    For    Management

3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Provide Right to Call Special Meeting      For    For    Management
5    Amend Advance Notice Provisions for Shareholder Proposals/Nominations      For    For    Management
6    Report on Political Contributions      Against    Against    Shareholder
7    Require a Majority Vote for the Election of Directors      Against    For    Shareholder
8    Review and Assess Human Rights Policies     

Against

  

For

    Shareholder
9    Provide Right to Act by Written Consent     

Against

  

For

    Shareholder

 

 

CELANESE CORPORATION

 

Ticker:    CE    Security ID:    150870103
Meeting Date:    APR 19, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James E. Barlett      For    For    Management
2    Elect Director David F. Hoffmeister      For    For    Management
3    Elect Director Paul H. O’Neill      For    For    Management
4    Elect Director Jay V. Ihlenfeld      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Amend Omnibus Stock Plan      For    For    Management
7    Ratify Auditors      For    For    Management

 

 

COMMERCE BANCSHARES, INC.

 

Ticker:    CBSH    Security ID:    200525103
Meeting Date:    APR 18, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jonathan M. Kemper      For    For    Management
1.2    Elect Director Terry O. Meek      For    For    Management
1.3    Elect Director Kimberly G. Walker      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Bundled Compensation Plans      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Declassify the Board of Directors      Against    For    Shareholder

 

 

CONCHO RESOURCES INC.

 

Ticker:    CXO    Security ID:    20605P101
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steven L. Beal      For    For    Management
1.2    Elect Director Tucker S. Bridwell      For    For    Management
1.3    Elect Director Mark B. Puckett      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

COVANTA HOLDING CORPORATION

 

Ticker:    CVA    Security ID:    22282E102
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David M. Barse      For    For    Management
1.2    Elect Director Ronald J. Broglio      For    For    Management
1.3    Elect Director Peter C.B. Bynoe      For    Withhold    Management
1.4    Elect Director Linda J. Fisher      For    For    Management
1.5    Elect Director Joseph M. Holsten      For    For    Management
1.6    Elect Director Anthony J. Orlando      For    For    Management
1.7    Elect Director William C. Pate      For    For    Management
1.8    Elect Director Robert S. Silberman      For    For    Management
1.9    Elect Director Jean Smith      For    For    Management
1.10    Elect Director Samuel Zell      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Equity Award Plan for Employees and Officers      Against    Against    Shareholder

 

CULLEN/FROST BANKERS, INC.

 

Ticker:    CFR    Security ID:    229899109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Denny Alexander      For    For    Management
1.2    Elect Director Carlos Alvarez      For    For    Management
1.3    Elect Director Royce S. Caldwell      For    For    Management
1.4    Elect Director Crawford H. Edwards      For    For    Management
1.5    Elect Director Ruben M. Escobedo      For    For    Management
1.6    Elect Director Richard W. Evans, Jr.      For    For    Management
1.7    Elect Director Patrick B. Frost      For    For    Management
1.8    Elect Director David J. Haemisegger      For    For    Management
1.9    Elect Director Karen E. Jennings      For    For    Management
1.10    Elect Director Richard M. Kleberg, III      For    For    Management
1.11    Elect Director Charles W. Matthews      For    For    Management
1.12    Elect Director Ida Clement Steen      For    For    Management
1.13    Elect Director Horace Wilkins, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

CUMMINS INC.

 

Ticker:    CMI    Security ID:    231021106
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director N. Thomas Linebarger      For    For    Management
2    Elect Director William I. Miller      For    For    Management
3    Elect Director Alexis M. Herman      For    For    Management
4    Elect Director Georgia R. Nelson      For    For    Management
5    Elect Director Carl Ware      For    For    Management
6    Elect Director Robert K. Herdman      For    For    Management
7    Elect Director Robert J. Bernhard      For    For    Management
8    Elect Director Franklin R. Chang Diaz      For    For    Management
9    Elect Director Stephen B. Dobbs      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Ratify Auditors      For    For    Management
12    Approve Omnibus Stock Plan      For    For    Management
13    Amend Nonqualified Employee Stock Purchase Plan      For    For    Management
14    Provide Right to Call Special Meeting      For    For    Management

 

 

DANAHER CORPORATION

 

Ticker:    DHR    Security ID:    235851102
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mortimer M. Caplin      For    For    Management
2    Elect Director Donald J. Ehrlich      For    For    Management
3    Elect Director Linda P. Hefner      For    For    Management
4    Elect Director Teri List-Stoll      For    For    Management
5    Elect Director Walter G. Lohr, Jr.      For    For    Management
6    Ratify Auditors      For    For    Management
7    Increase Authorized Common Stock      For    For    Management
8    Amend Executive Incentive Bonus Plan      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

DEERE & COMPANY

 

Ticker:    DE    Security ID:    244199105
Meeting Date:    FEB 29, 2012    Meeting Type:    Annual
Record Date:    DEC 31, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Crandall C. Bowles      For    For    Management
2    Elect Director Vance D. Coffman      For    For    Management
3    Elect Director Charles O. Holliday, Jr.      For    For    Management
4    Elect Director Dipak C. Jain      For    For    Management
5    Elect Director Clayton M. Jones      For    For    Management
6    Elect Director Joachim Milberg      For    For    Management
7    Elect Director Richard B. Myers      For    For    Management
8    Elect Director Thomas H. Patrick      For    For    Management

9    Elect Director Sherry M. Smith      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Approve Non-Employee Director Restricted Stock Plan      For    For    Management
12    Ratify Auditors      For    For    Management

 

 

DELTA AIR LINES, INC.

 

Ticker:    DAL    Security ID:    247361702
Meeting Date:    JUN 15, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard H. Anderson      For    For    Management
2    Elect Director Edward H. Bastian      For    For    Management
3    Elect Director Roy J. Bostock      For    For    Management
4    Elect Director John S. Brinzo      For    For    Management
5    Elect Director Daniel A. Carp      For    For    Management
6    Elect Director David G. DeWalt      For    For    Management
7    Elect Director Mickey P. Foret      For    For    Management
8    Elect Director Shirley C. Franklin      For    For    Management
9    Elect Director David R. Goode      For    For    Management
10    Elect Director Paula Rosput Reynolds      For    For    Management
11    Elect Director Kenneth C. Rogers      For    For    Management
12    Elect Director Kenneth B. Woodrow      For    For    Management
13   

Advisory Vote to Ratify Named Executive Officers’

Compensation

      For    For    Management
14    Amend Omnibus Stock Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

DENBURY RESOURCES INC.

 

Ticker:    DNR    Security ID:    247916208
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Wieland F. Wettstein      For    For    Management
1.2    Elect Director Michael L. Beatty      For    For    Management
1.3    Elect Director Michael B. Decker      For    For    Management
1.4    Elect Director Ronald G. Greene      For    For    Management
1.5    Elect Director Gregory L. McMichael      For    For    Management
1.6    Elect Director Kevin O. Meyers      For    For    Management
1.7    Elect Director Gareth Roberts      For    For    Management
1.8    Elect Director Phil Rykhoek      For    For    Management
1.9    Elect Director Randy Stein      For    For    Management
1.10    Elect Director Laura A. Sugg      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Reduce Supermajority Vote Requirement      For    For    Management
4    Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

DONALDSON COMPANY, INC.

 

Ticker:    DCI    Security ID:    257651109
Meeting Date:    NOV 18, 2011    Meeting Type:    Annual
Record Date:    SEP 22, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director F. Guillaume Bastiaens      For    For    Management
1.2    Elect Director Janet M. Dolan      For    For    Management
1.3    Elect Director Jeffrey Noddle      For    For    Management
1.4    Elect Director Ajita G. Rajendra      For    For    Management
2    Increase Authorized Common Stock      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    Management
5    Ratify Auditors      For    For    Management

 

 

E. I. DU PONT DE NEMOURS AND COMPANY

 

Ticker:    DD    Security ID:    263534109
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lamberto Andreotti      For    For    Management
2    Elect Director Richard H. Brown      For    For    Management
3    Elect Director Robert A. Brown      For    For    Management
4    Elect Director Bertrand P. Collomb      For    For    Management
5    Elect Director Curtis J. Crawford      For    For    Management
6    Elect Director Alexander M. Cutler      For    For    Management
7    Elect Director Eleuthere I. Du Pont      For    For    Management
8    Elect Director Marillyn A. Hewson      For    For    Management
9    Elect Director Lois D. Juliber      For    For    Management
10    Elect Director Ellen J. Kullman      For    For    Management
11    Elect Director Lee M. Thomas      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Require Independent Board Chairman      Against    For    Shareholder
15    Report on Pay Disparity      Against    Against    Shareholder

 

 

EBAY INC.

 

Ticker:    EBAY    Security ID:    278642103
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Marc L. Andreessen      For    For    Management
2    Elect Director William C. Ford, Jr.      For    For    Management
3    Elect Director Dawn G. Lepore      For    For    Management
4    Elect Director Kathleen C. Mitic      For    For    Management
5    Elect Director Pierre M. Omidyar      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Amend Omnibus Stock Plan      For    For    Management
8    Approve Qualified Employee Stock Purchase Plan      For    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    Management

 

 

EOG RESOURCES, INC.

 

Ticker:    EOG    Security ID:    26875P101
Meeting Date:    MAY 02, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director George A. Alcorn      For    For    Management
2    Elect Director Charles R. Crisp      For    For    Management
3    Elect Director James C. Day      For    For    Management
4    Elect Director Mark G. Papa      For    For    Management
5    Elect Director H. Leighton Steward      For    For    Management
6    Elect Director Donald F. Textor      For    For    Management
7    Elect Director Frank G. Wisner      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Pro-rata Vesting of Equity Awards      Against    For    Shareholder
11    Adopt Retention Ratio for Executives      Against    For    Shareholder

 

 

EQUINIX, INC.

 

Ticker:    EQIX    Security ID:    29444U502
Meeting Date:    JUN 05, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steven T. Clontz      For    For    Management
1.2    Elect Director Gary F. Hromadko      For    For    Management
1.3    Elect Director Scott G. Kriens      For    For    Management
1.4    Elect Director William K. Luby      For    For    Management
1.5    Elect Director Irving F. Lyons, III      For    For    Management
1.6    Elect Director Christopher B. Paisley      For    For    Management
1.7    Elect Director Stephen M. Smith      For    For    Management
1.8    Elect Director Peter F. Van Camp      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Approve Material Terms for Long-Term Incentive Performance Awards      For    For    Management
5    Provide Right to Call Special Meeting      For    For    Management

 

 

EXPEDIA, INC.

 

Ticker:    EXPE    Security ID:    30212P105
Meeting Date:    DEC 06, 2011    Meeting Type:    Annual
Record Date:    OCT 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Spin-Off Agreement      For    For    Management
2    Approve Reverse Stock Split      For    Against    Management
3    Approve Merger Agreement      For    For    Management
4    Amend Certificate of Incorporation Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor      For    For    Management
5.1    Elect Director A. George ‘Skip’ Battle      For    For    Management
5.2    Elect Director Barry Diller      For    Withhold    Management
5.3    Elect Director Jonathan L. Dolgen      For    For    Management
5.4    Elect Director William R. Fitzgerald      For    Withhold    Management
5.5    Elect Director Craig A. Jacobson      For    For    Management
5.6    Elect Director Victor A. Kaufman      For    Withhold    Management
5.7    Elect Director Peter M. Kern      For    For    Management
5.8    Elect Director Dara Khosrowshahi      For    Withhold    Management
5.9    Elect Director John C. Malone      For    Withhold    Management
5.10    Elect Director Jose A. Tazon      For    For    Management
6    Ratify Auditors      For    For    Management
7    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
8    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management

 

 

F5 NETWORKS, INC.

 

Ticker:    FFIV    Security ID:    315616102
Meeting Date:    MAR 15, 2012    Meeting Type:    Annual
Record Date:    JAN 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jonathan Chadwick      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Declassify the Board of Directors      Against    For    Shareholder

 

 

FOSSIL, INC.

 

Ticker:    FOSL    Security ID:    349882100
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Elaine Agather      For    For    Management
1.2    Elect Director Jeffrey N. Boyer      For    For    Management
1.3    Elect Director Kosta N. Kartsotis      For    For    Management
1.4    Elect Director Diane Neal      For    For    Management
1.5    Elect Director Thomas M. Nealon      For    For    Management
1.6    Elect Director Elysia Holt Ragusa      For    For    Management
1.7    Elect Director Jal S. Shroff      For    For    Management
1.8    Elect Director James E. Skinner      For    For    Management
1.9    Elect Director Michael Steinberg      For    For    Management
1.10    Elect Director Donald J. Stone      For    For    Management
1.11    Elect Director James M. Zimmerman      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Report on Supply Chain Environmental      Against    For    Shareholder
   Management           

 

 

GENUINE PARTS COMPANY

 

Ticker:    GPC    Security ID:    372460105
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    FEB 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mary B. Bullock      For    For    Management
1.2    Elect Director Paul D. Donahue      For    For    Management
1.3    Elect Director Jean Douville      For    For    Management
1.4    Elect Director Thomas C. Gallagher      For    For    Management
1.5    Elect Director George C. Guynn      For    For    Management
1.6    Elect Director John R. Holder      For    For    Management
1.7    Elect Director John D. Johns      For    For    Management
1.8    Elect Director Michael M.E. Johns      For    For    Management

1.9    Elect Director J. Hicks Lanier      For   

For

   

Management

1.10    Elect Director Robert C. Loudermilk, Jr.      For   

For

   

Management

1.11    Elect Director Wendy B. Needham      For    For    Management
1.12    Elect Director Jerry W. Nix      For    For    Management
1.13    Elect Director Gary W. Rollins      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

HANSEN NATURAL CORPORATION

 

Ticker:    HANS    Security ID:    411310105
Meeting Date:    JAN 05, 2012    Meeting Type:    Special
Record Date:    NOV 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Change Company Name      For    For    Management
2    Increase Authorized Common Stock      For    For    Management

 

 

HCP, INC.

 

Ticker:    HCP    Security ID:    40414L109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James F. Flaherty, III      For    For    Management
2    Elect Director Christine N. Garvey      For    For    Management
3    Elect Director David B. Henry      For    For    Management
4    Elect Director Lauralee E. Martin      For    For    Management
5    Elect Director Michael D. McKee      For    For    Management
6    Elect Director Peter L. Rhein      For    For    Management
7    Elect Director Kenneth B. Roath      For    For    Management
8    Elect Director Joseph P. Sullivan      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

HEALTH CARE REIT, INC.

 

Ticker:    HCN    Security ID:    42217K106
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director William C. Ballard, Jr.      For    For    Management
2    Elect Director George L. Chapman      For    For    Management
3    Elect Director Daniel A. Decker      For    For    Management
4    Elect Director Thomas J. DeRosa      For    For    Management
5    Elect Director Jeffrey H. Donahue      For    For    Management
6    Elect Director Peter J. Grua      For    For    Management
7    Elect Director Fred S. Klipsch      For    For    Management
8    Elect Director Sharon M. Oster      For    For    Management
9    Elect Director Jeffrey R. Otten      For    For    Management
10    Elect Director R. Scott Trumbull      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
12    Ratify Auditors      For    For    Management

 

 

HERBALIFE LTD.

 

Ticker:    HLF    Security ID:    G4412G101
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Pedro Cardoso      For    For    Management
1.2    Elect Director Colombe M. Nicholas      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

HERTZ GLOBAL HOLDINGS, INC.

 

Ticker:    HTZ    Security ID:    42805T105
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual

Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Carl T. Berquist      For    Against    Management
2    Elect Director Michael F. Koehler      For    For    Management
3    Elect Director Linda Fayne Levinson      For    For    Management
4    Elect Director Angel L. Morales      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

HONEYWELL INTERNATIONAL INC.

 

Ticker:    HON    Security ID:    438516106
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gordon M. Bethune      For    For    Management
2    Elect Director Kevin Burke      For    For    Management
3    Elect Director Jaime Chico Pardo      For    For    Management
4    Elect Director David M. Cote      For    For    Management
5    Elect Director D. Scott Davis      For    For    Management
6    Elect Director Linnet F. Deily      For    For    Management
7    Elect Director Judd Gregg      For    For    Management
8    Elect Director Clive R. Hollick      For    For    Management
9    Elect Director George Paz      For    For    Management
10    Elect Director Bradley T. Sheares      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Require Independent Board Chairman      Against    For    Shareholder
14    Report on Political Contributions      Against    For    Shareholder

 

 

HUBBELL INCORPORATED

 

Ticker:    HUB.B    Security ID:    443510201
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

INFORMATICA CORPORATION

 

Ticker:    INFA    Security ID:    45666Q102
Meeting Date:    MAY 31, 2012    Meeting Type:    Annual
Record Date:    APR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Sohaib Abbasi      For    For    Management
2    Elect Director Geoffrey W. Squire      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

INGERSOLL-RAND PLC

 

Ticker:    IR    Security ID:    G47791101
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ann C. Berzin      For    For    Management
2    Elect Director John Bruton      For    For    Management
3    Elect Director Jared L. Cohon      For    For    Management
4    Elect Director Gary D. Forsee      For    For    Management
5    Elect Director Peter C. Godsoe      For    For    Management
6    Elect Director Edward E. Hagenlocker      For    For    Management
7    Elect Director Constance J. Horner      For    For    Management

8    Elect Director Michael W. Lamach      For    For    Management
9    Elect Director Theodore E. Martin      For    For    Management
10    Elect Director Richard J. Swift      For    For    Management
11    Elect Director Tony L. White      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

INGREDION INC.

 

Ticker:    CPO    Security ID:    219023108
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard J. Almeida      For    For    Management
1.2    Elect Director Luis Aranguren-Trellez      For    For    Management
1.3    Elect Director Paul Hanrahan      For    For    Management
1.4    Elect Director Wayne M. Hewett      For    For    Management
1.5    Elect Director Gregory B. Kenny      For    For    Management
1.6    Elect Director James M. Ringler      For    For    Management
2    Change Company Name      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

INTERNATIONAL PAPER COMPANY

 

Ticker:    IP    Security ID:    460146103
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director David J. Bronczek      For    For    Management
2    Elect Director Ahmet C. Dorduncu      For    For    Management
3    Elect Director John V. Faraci      For    For    Management
4    Elect Director Stacey J. Mobley      For    For    Management
5    Elect Director Joan E. Spero      For    For    Management
6    Elect Director John L. Townsend, Iii      For    For    Management
7    Elect Director John F. Turner      For    For    Management
8    Elect Director William G. Walter      For    For    Management
9    Elect Director J. Steven Whisler      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

J.B. HUNT TRANSPORT SERVICES, INC.

 

Ticker:    JBHT    Security ID:    445658107
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas G. Duncan      For    For    Management
2    Elect Director Francesca M. Edwardson      For    For    Management
3    Elect Director Wayne Garrison      For    For    Management
4    Elect Director Sharilyn S. Gasaway      For    For    Management
5    Elect Director Gary C. George      For    For    Management
6    Elect Director Bryan Hunt      For    For    Management
7    Elect Director Coleman H. Peterson      For    For    Management
8    Elect Director John N. Roberts, III      For    For    Management
9    Elect Director James L. Robo      For    For    Management
10    Elect Director William J. Shea, Jr.      For    For    Management
11    Elect Director Kirk Thompson      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

JDS UNIPHASE CORPORATION

 

Ticker:    JDSU    Security ID:    46612J507
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 20, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Penelope A. Herscher      For    For    Management
1.2    Elect Director Masood Jabbar      For    For    Management
1.3    Elect Director Thomas Waechter      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

 

 

KANSAS CITY SOUTHERN

 

Ticker:    KSU    Security ID:    485170302
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lu M. Cordova      For    For    Management
1.2    Elect Director Michael R. Haverty      For    For    Management
1.3    Elect Director Thomas A. McDonnell      For    For    Management
2    Ratify Auditors      For    For    Management
3    Reduce Supermajority Vote Requirement      For    For    Management
4    Eliminate Cumulative Voting      For    For    Management
5    Amend Certificate of Incorporation      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Reduce Supermajority Vote Requirement      Against    For    Shareholder

 

 

KLA-TENCOR CORPORATION

 

Ticker:    KLAC    Security ID:    482480100
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert M. Calderoni      For    For    Management
1.2    Elect Director John T. Dickson      For    For    Management
1.3    Elect Director Kevin J. Kennedy      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

LAM RESEARCH CORPORATION

 

Ticker:    LRCX    Security ID:    512807108
Meeting Date:    MAY 10, 2012    Meeting Type:    Special
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Issue Shares in Connection with Acquisition      For    For    Management
2    Adjourn Meeting      For    For    Management

 

 

LAS VEGAS SANDS CORP.

 

Ticker:    LVS    Security ID:    517834107
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

LEGGETT & PLATT, INCORPORATED

 

Ticker:    LEG    Security ID:    524660107
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert E. Brunner      For    For    Management
2    Elect Director Ralph W. Clark      For    For    Management
3    Elect Director R. Ted Enloe, III      For    For    Management
4    Elect Director Richard T. Fisher      For    For    Management
5    Elect Director Matthew C. Flanigan      For    For    Management
6    Elect Director Karl G. Glassman      For    For    Management
7    Elect Director Ray A. Griffith      For    For    Management
8    Elect Director David S. Haffner      For    For    Management
9    Elect Director Joseph W. McClanathan      For    For    Management

10    Elect Director Judy C. Odom      For    For    Management
11    Elect Director Maurice E. Purnell, Jr.      For    For    Management
12    Elect Director Phoebe A. Wood      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    For    Management
16    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity      Against    For    Shareholder

 

 

LIBERTY MEDIA CORPORATION

 

Ticker:    LINTA    Security ID:    53071M302
Meeting Date:    SEP 07, 2011    Meeting Type:    Annual
Record Date:    JUL 20, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Evan D. Malone      For    For    Management
1.2    Elect Director David E. Rapley      For    For    Management
1.3    Elect Director Larry E. Romrell      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management
4    Approve Non-Employee Director Omnibus Stock Plan      For    Against    Management
5    Change Company Name      For    For    Management
6    Ratify Auditors      For    For    Management

 

 

LINCOLN ELECTRIC HOLDINGS, INC.

 

Ticker:    LECO    Security ID:    533900106
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Harold L. Adams      For    For    Management
1.2    Elect Director Curtis E. Espeland      For    For    Management
1.3    Elect Director Robert J. Knoll      For    For    Management
1.4    Elect Director John M. Stropki, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Amend Executive Incentive Bonus Plan      For    For    Management

 

 

LKQ CORPORATION

 

Ticker:    LKQX    Security ID:    501889208
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A. Clinton Allen      For    For    Management
1.2    Elect Director Kevin F. Flynn      For    For    Management
1.3    Elect Director Ronald G. Foster      For    For    Management
1.4    Elect Director Joseph M. Holsten      For    For    Management
1.5    Elect Director Blythe J. McGarvie      For    For    Management
1.6    Elect Director Paul M. Meister      For    For    Management
1.7    Elect Director John F. O’Brien      For    For    Management
1.8    Elect Director Robert L. Wagman      For    For    Management
1.9    Elect Director William M. Webster, IV      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Amend Executive Incentive Bonus Plan      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

LYONDELLBASELL INDUSTRIES N.V.

 

Ticker:    LYB    Security ID:    N53745100
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    APR 11, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1a   

Elect Robin Buchanan as Class II

Director to the Supervisory Board

      For    For    Management
1b   

Elect Stephen F. Cooper as Class II

Director to the Supervisory Board

      For    For    Management
1c   

Elect Robert G. Gwin as Class II

Director to the Supervisory Board

      For    For    Management

1d   

Elect Marvin O. Schlanger as Class II

Director to the Supervisory Board

      For    For    Management
2    Approve Financial Statements and Statutory Reports      For    For    Management
3    Approve Discharge of Management Board      For    For    Management
4    Approve Discharge of Supervisory Board      For    For    Management
5    Ratify PricewaterhouseCoopers as Auditors      For    For    Management
6    Ratify PricewaterhouseCoopers as Auditors      For    For    Management
7    Approve Remuneration of Supervisory Board      For    Against    Management
8    Approve Dividends of USD 0.25 Per Share      For    For    Management
9    Approve Remuneration Report Containing Remuneration Policy for Management Board Members      For    For    Management
10    Amend Omnibus Stock Plan      For    For    Management
11    Approve Qualified Employee Stock Purchase Plan      For    For    Management

 

 

MAXIM INTEGRATED PRODUCTS, INC.

 

Ticker:    MXIM    Security ID:    57772K101
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Tunc Doluca      For    For    Management
1.2    Elect Director B. Kipling Hagopian      For    For    Management
1.3    Elect Director James R. Bergman      For    For    Management
1.4    Elect Director Joseph R. Bronson      For    For    Management
1.5    Elect Director Robert E. Grady      For    For    Management
1.6    Elect Director William D. Watkins      For    Withhold    Management
1.7    Elect Director A. R. Frank Wazzan      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Amend Omnibus Stock Plan      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

MCKESSON CORPORATION

 

Ticker:    MCK    Security ID:    58155Q103
Meeting Date:    JUL 27, 2011    Meeting Type:    Annual
Record Date:    MAY 31, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Andy D. Bryant      For    For    Management
2    Elect Director Wayne A. Budd      For    For    Management
3    Elect Director John H. Hammergren      For    For    Management
4    Elect Director Alton F. Irby III      For    For    Management
5    Elect Director M. Christine Jacobs      For    For    Management
6    Elect Director Marie L. Knowles      For    For    Management
7    Elect Director David M. Lawrence      For    For    Management
8    Elect Director Edward A. Mueller      For    For    Management
9    Elect Director Jane E. Shaw      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
12    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
13    Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock      For    For    Management
14    Reduce Supermajority Vote Requirement to Amend Bylaws      For    For    Management
15    Reduce Supermajority Vote Requirement and “Fair Price” Provision Applicable to Certain Business Combinations      For    For    Management
16    Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure      For    For    Management
17    Amend Certificate of Incorporation to Conform the “Interested Transactions” Provisions and the Stockholder Action Provision      For    For    Management
18    Stock Retention/Holding Period      Against    For    Shareholder

MEADWESTVACO CORPORATION

 

Ticker:    MWV    Security ID:    583334107
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael E. Campbell      For    For    Management
2    Elect Director Thomas W. Cole, Jr.      For    For    Management
3    Elect Director James G. Kaiser      For    For    Management
4    Elect Director Richard B. Kelson      For    For    Management
5    Elect Director James M. Kilts      For    For    Management
6    Elect Director Susan J. Kropf      For    For    Management
7    Elect Director Douglas S. Luke      For    For    Management
8    Elect Director John A. Luke, Jr.      For    For    Management
9    Elect Director Gracia C. Martore      For    For    Management
10    Elect Director Timothy H. Powers      For    For    Management
11    Elect Director Jane L. Warner      For    For    Management
12    Elect Director Alan D. Wilson      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

METTLER-TOLEDO INTERNATIONAL INC.

 

Ticker:    MTD    Security ID:    592688105
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert F. Spoerry      For    For    Management
2    Elect Director Wah-Hui Chu      For    For    Management
3    Elect Director Francis A. Contino      For    For    Management
4    Elect Director Olivier A. Filliol      For    For    Management
5    Elect Director Michael A. Kelly      For    For    Management
6    Elect Director Martin D. Madaus, Ph.D.      For    For    Management
7    Elect Director Hans Ulrich Maerki      For    For    Management
8    Elect Director George M. Milne, Jr., Ph.D.      For    For    Management
9    Elect Director Thomas P. Salice      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

MGM RESORTS INTERNATIONAL

 

Ticker:    MGM    Security ID:    552953101
Meeting Date:    JUN 12, 2012    Meeting Type:    Annual
Record Date:    APR 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert H. Baldwin      For    For    Management
1.2    Elect Director William A. Bible      For    For    Management
1.3    Elect Director Burton M. Cohen      For    For    Management
1.4    Elect Director Willie D. Davis      For    For    Management
1.5    Elect Director Alexis M. Herman      For    For    Management
1.6    Elect Director Roland Hernandez      For    For    Management
1.7    Elect Director Anthony Mandekic      For    For    Management
1.8    Elect Director Rose McKinney-James      For    For    Management
1.9    Elect Director James J. Murren      For    For    Management
1.10    Elect Director Daniel J. Taylor      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

MICROCHIP TECHNOLOGY INCORPORATED

 

Ticker:    MCHP    Security ID:    595017104
Meeting Date:    AUG 19, 2011    Meeting Type:    Annual
Record Date:    JUN 24, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steve Sanghi      For    For    Management
1.2    Elect Director Albert J. Hugo-Martinez      For    For    Management
1.3    Elect Director L.b. Day      For    For    Management
1.4    Elect Director Matthew W. Chapman      For    For    Management
1.5    Elect Director Wade F. Meyercord      For    For    Management
2    Amend Executive Incentive Bonus Plan      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management

 

MOLEX INCORPORATED

 

Ticker:    MOLX    Security ID:    608554101
Meeting Date:    OCT 28, 2011    Meeting Type:    Annual
Record Date:    SEP 01, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edgar D. Jannotta      For    For    Management
1.2    Elect Director John H. Krehbiel, Jr.      For    For    Management
1.3    Elect Director Donald G. Lubin      For    For    Management
1.4    Elect Director Robert J. Potter      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management
5    Amend Omnibus Stock Plan      For    For    Management
6    Amend Qualified Employee Stock      For    For    Management
   Purchase Plan           

 

 

MOODY’S CORPORATION

 

Ticker:    MCO    Security ID:    615369105
Meeting Date:    APR 16, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ewald Kist      For    For    Management
2    Elect Director Henry A. McKinnell, Jr. , Ph.D.      For    For    Management
3    Elect Director John K. Wulff      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Declassify the Board of Directors      Against    For    Shareholder

 

 

MSC INDUSTRIAL DIRECT CO., INC.

 

Ticker:    MSM    Security ID:    553530106
Meeting Date:    JAN 12, 2012    Meeting Type:    Annual
Record Date:    NOV 23, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mitchell Jacobson      For    For    Management
1.2    Elect Director David Sandler      For    For    Management
1.3    Elect Director Jonathan Byrnes      For    For    Management
1.4    Elect Director Roger Fradin      For    For    Management
1.5    Elect Director Erik Gershwind      For    For    Management
1.6    Elect Director Louise Goeser      For    For    Management
1.7    Elect Director Denis Kelly      For    For    Management
1.8    Elect Director Philip Peller      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

MSCI INC.

 

Ticker:    MSCI    Security ID:    55354G100
Meeting Date:    MAY 02, 2012    Meeting Type:    Annual
Record Date:    MAR 07, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Benjamin F. Dupont      For    For    Management
2    Elect Director Henry A. Fernandez      For    For    Management
3    Elect Director Alice W. Handy      For    For    Management
4    Elect Director Catherine R. Kinney      For    For    Management
5    Elect Director Linda H. Riefler      For    For    Management
6    Elect Director George W. Siguler      For    For    Management
7    Elect Director Patrick Tierney      For    For    Management
8    Elect Director Rodolphe M. Vallee      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Ratify Auditors      For    For    Management
11    Approve Elimination of Class B Common Stock; Increase Authorized Class A Common Stock; Reclassify Class A Common Stock and Make Certain Other Conforming Changes      For    For    Management

 

NORFOLK SOUTHERN CORPORATION

 

Ticker:    NSC    Security ID:    655844108
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gerald L. Baliles      For    For    Management
2    Elect Director Erskine B. Bowles      For    For    Management
3    Elect Director Robert A. Bradway      For    For    Management
4    Elect Director Wesley G. Bush      For    For    Management
5    Elect Director Daniel A. Carp      For    For    Management
6    Elect Director Karen N. Horn      For    For    Management
7    Elect Director Steven F. Leer      For    For    Management
8    Elect Director Michael D. Lockhart      For    For    Management
9    Elect Director Charles W. Moorman, IV      For    For    Management
10    Elect Director J. Paul Reason      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

NUCOR CORPORATION

 

Ticker:    NUE    Security ID:    670346105
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Clayton C. Daley, Jr.      For    For    Management
1.2    Elect Director John J. Ferriola      For    For    Management
1.3    Elect Director Harvey B. Gantt      For    For    Management
1.4    Elect Director Bernard L. Kasriel      For    For    Management
2    Ratify Auditors      For    For    Management
3    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

OCCIDENTAL PETROLEUM CORPORATION

 

Ticker:    OXY    Security ID:    674599105
Meeting Date:    MAY 04, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Spencer Abraham      For    For    Management
2    Elect Director Howard I. Atkins      For    For    Management
3    Elect Director Stephen I. Chazen      For    For    Management
4    Elect Director Edward P. Djerejian      For    For    Management
5    Elect Director John E. Feick      For    For    Management
6    Elect Director Margaret M. Foran      For    For    Management
7    Elect Director Carlos M. Gutierrez      For    For    Management
8    Elect Director Ray R. Irani      For    For    Management
9    Elect Director Avedick B. Poladian      For    For    Management
10    Elect Director Aziz D. Syriani      For    For    Management
11    Elect Director Rosemary Tomich      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management
14    Request Director Nominee with      Against    Against    Shareholder
   Environmental Qualifications           

 

 

OIL STATES INTERNATIONAL, INC.

 

Ticker:    OIS    Security ID:    678026105
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director S. James Nelson      For    For    Management
1.2    Elect Director Gary L. Rosenthal      For    For    Management
1.3    Elect Director William T. Van Kleef      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

OMNICOM GROUP INC.

 

Ticker:    OMC    Security ID:    681919106
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John D. Wren      For    For    Management
2    Elect Director Bruce Crawford      For    For    Management
3    Elect Director Alan R. Batkin      For    For    Management
4    Elect Director Mary C. Choksi      For    For    Management
5    Elect Director Robert Charles Clark      For    For    Management
6    Elect Director Leonard S. Coleman, Jr.      For    For    Management
7    Elect Director Errol M. Cook      For    For    Management
8    Elect Director Susan S. Denison      For    For    Management
9    Elect Director Michael A. Henning      For    For    Management
10    Elect Director John R. Murphy      For    For    Management
11    Elect Director John R. Purcell      For    For    Management
12    Elect Director Linda Johnson Rice      For    For    Management
13    Elect Director Gary L. Roubos      For    For    Management
14    Ratify Auditors      For    For    Management
15    Provide Right to Call Special Meeting      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
17    Prepare Employment Diversity Report      Against    For    Shareholder

 

 

ON SEMICONDUCTOR CORPORATION

 

Ticker:    ONNN    Security ID:    682189105
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Atsushi Abe      For    For    Management
2    Elect Director Curtis J. Crawford      For    For    Management
3    Elect Director Daryl A. Ostrander      For    For    Management
4    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           
5    Ratify Auditors      For    For    Management
6    Amend Omnibus Stock Plan      For    For    Management

 

 

PENTAIR, INC.

 

Ticker:    PNR    Security ID:    709631105
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles A. Haggerty      For    For    Management
2    Elect Director Randall J. Hogan      For    For    Management
3    Elect Director David A. Jones      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

POLO RALPH LAUREN CORPORATION

 

Ticker:    RL    Security ID:    731572103
Meeting Date:    AUG 11, 2011    Meeting Type:    Annual
Record Date:    JUN 21, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank A. Bennack, Jr      For    For    Management
1.2    Elect Director Joel L. Fleishman      For    For    Management
1.3    Elect Director Steven P. Murphy      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Change Company Name      For    For    Management

 

 

PRAXAIR, INC.

 

Ticker:    PX    Security ID:    74005P104
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen F. Angel      For    For    Management
1.2    Elect Director Oscar Bernardes      For    For    Management
1.3    Elect Director Bret K. Clayton      For    For    Management
1.4    Elect Director Nance K. Dicciani      For    For    Management

1.5    Elect Director Edward G. Galante      For    For    Management
1.6    Elect Director Claire W. Gargalli      For    For    Management
1.7    Elect Director Ira D. Hall      For    For    Management
1.8    Elect Director Raymond W. LeBoeuf      For    For    Management
1.9    Elect Director Larry D. McVay      For    For    Management
1.10    Elect Director Wayne T. Smith      For    For    Management
1.11    Elect Director Robert L. Wood      For    For    Management
2    Provide Right to Call Special Meeting      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder
5    Ratify Auditors      For    For    Management

 

 

RELIANCE STEEL & ALUMINUM CO.

 

Ticker:    RS    Security ID:    759509102
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David H. Hannah      For    For    Management
1.2    Elect Director Mark V. Kaminski      For    For    Management
1.3    Elect Director Gregg J. Mollins      For    For    Management
1.4    Elect Director Andrew G. Sharkey, Iii      For    For    Management
2    Increase Authorized Common Stock      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Require Independent Board Chairman      Against    For    Shareholder
5    Ratify Auditors      For    For    Management

 

 

RIVERBED TECHNOLOGY, INC.

 

Ticker:    RVBD    Security ID:    768573107
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael Boustridge      For    For    Management
2    Elect Director Jerry M. Kennelly      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ROBERT HALF INTERNATIONAL INC.

 

Ticker:    RHI    Security ID:    770323103
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    APR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andrew S. Berwick, Jr.      For    For    Management
1.2    Elect Director Harold M. Messmer, Jr.      For    For    Management
1.3    Elect Director Barbara J. Novogradac      For    For    Management
1.4    Elect Director Robert J. Pace      For    For    Management
1.5    Elect Director Frederick A. Richman      For    For    Management
1.6    Elect Director M. Keith Waddell      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ROPER INDUSTRIES, INC.

 

Ticker:    ROP    Security ID:    776696106
Meeting Date:    JUN 04, 2012    Meeting Type:    Annual
Record Date:    APR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert D. Johnson      For    For    Management
1.2    Elect Director Robert E. Knowling, Jr.      For    For    Management
1.3    Elect Director Wilbur J. Prezzano      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

SANDISK CORPORARTION

 

Ticker:    SNDK    Security ID:    80004C101
Meeting Date:    JUN 12, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael E. Marks      For    For    Management
2    Elect Director Kevin DeNuccio      For    For    Management
3    Elect Director Irwin Federman      For    For    Management
4    Elect Director Steven J. Gomo      For    For    Management
5    Elect Director Eddy W. Hartenstein      For    For    Management
6    Elect Director Chenming Hu      For    For    Management
7    Elect Director Catherine P. Lego      For    For    Management
8    Elect Director Sanjay Mehrotra      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

SIGNET JEWELERS LIMITED

 

Ticker:    SIG    Security ID:    G81276100
Meeting Date:    JUN 15, 2012    Meeting Type:    Annual
Record Date:    APR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect H. Todd Stitzer as Director      For    For    Management
2    Elect Robert Blanchard as Director      For    For    Management
3    Elect Dale Hilpert as Director      For    For    Management
4    Elect Marianne Parrs as Director      For    For    Management
5    Elect Thomas Plaskett as Director      For    For    Management
6    Elect Russell Walls as Director      For    For    Management
7    Elect Michael W. Barnes as Director      For    For    Management
8    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

SKYWORKS SOLUTIONS, INC.

 

Ticker:    SWKS    Security ID:    83088M102
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David J. McLachlan      For    For    Management
1.2    Elect Director David J. Aldrich      For    For    Management
1.3    Elect Director Kevin L. Beebe      For    For    Management
1.4    Elect Director Moiz M. Beguwala      For    For    Management
1.5    Elect Director Timothy R. Furey      For    For    Management
1.6    Elect Director Balakrishnan S. Iyer      For    For    Management
1.7    Elect Director Thomas C. Leonard      For    For    Management
1.8    Elect Director David P. McGlade      For    For    Management
1.9    Elect Director Robert A. Schriesheim      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

SLM CORPORATION

 

Ticker:    SLM    Security ID:    78442P106
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ann Torre Bates      For    For    Management
2    Elect Director W.m. Diefenderfer III      For    For    Management
3    Elect Director Diane Suitt Gilleland      For    For    Management
4    Elect Director Earl A. Goode      For    For    Management
5    Elect Director Ronald F. Hunt      For    For    Management
6    Elect Director Albert L. Lord      For    For    Management
7    Elect Director Barry A. Munitz      For    For    Management
8    Elect Director Howard H. Newman      For    For    Management
9    Elect Director A. Alexander Porter, Jr.      For    For    Management
10    Elect Director Frank C. Puleo      For    For    Management
11    Elect Director Wolfgang Schoellkopf      For    For    Management
12    Elect Director Steven L. Shapiro      For    For    Management
13    Elect Director J. Terry Strange      For    For    Management
14    Elect Director Anthony P. Terracciano      For    For    Management
15    Elect Director Barry L. Williams      For    For    Management
16    Approve Omnibus Stock Plan      For    For    Management
17    Amend Nonqualified Employee Stock Purchase Plan      For    For    Management

18    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
19    Ratify Auditors      For    For    Management

 

 

SOLERA HOLDINGS, INC.

 

Ticker:    SLH    Security ID:    83421A104
Meeting Date:    NOV 10, 2011    Meeting Type:    Annual
Record Date:    SEP 30, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Tony Aquila      For    For    Management
1.2    Elect Director Arthur F. Kingsbury      For    For    Management
1.3    Elect Director Kenneth A. Viellieu      For    For    Management
1.4    Elect Director Thomas C. Wajnert      For    For    Management
1.5    Elect Director Stuart J. Yarbrough      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

 

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.

 

Ticker:    SPR    Security ID:    848574109
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles L. Chadwell      For    For    Management
1.2    Elect Director Ivor (Ike) Evans      For    For    Management
1.3    Elect Director Paul Fulchino      For    Withhold    Management
1.4    Elect Director Richard Gephardt      For    Withhold    Management
1.5    Elect Director Robert Johnson      For    For    Management
1.6    Elect Director Ronald Kadish      For    For    Management
1.7    Elect Director Tawfiq Popatia      For    Withhold    Management
1.8    Elect Director Francis Raborn      For    For    Management
1.9    Elect Director Jeffrey L. Turner      For    For    Management
2    Ratify Auditors      For    For    Management

 

 

STANLEY BLACK & DECKER, INC.

 

Ticker:    SWK    Security ID:    854502101
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Patrick D. Campbell      For    For    Management
1.2    Elect Director Benjamin H. Griswold, IV      For    For    Management
1.3    Elect Director Eileen S. Kraus      For    For    Management
1.4    Elect Director Robert L. Ryan      For    For    Management
2    Declassify the Board of Directors      For    For    Management
3    Approve Executive Incentive Bonus Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

SUNOCO, INC.

 

Ticker:    SUN    Security ID:    86764P109
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    FEB 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director I.C. Britt      For    For    Management
1.2    Elect Director C.C. Casciato      For    For    Management
1.3    Elect Director W.H. Easter, III      For    For    Management
1.4    Elect Director G.W. Edwards      For    For    Management
1.5    Elect Director U.O. Fairbairn      For    For    Management
1.6    Elect Director J.P. Jones, III      For    For    Management
1.7    Elect Director J.G. Kaiser      For    For    Management
1.8    Elect Director B.P. MacDonald      For    For    Management
1.9    Elect Director J.K. Wulff      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Pro-rata Vesting of Equity Plans      Against    For    Shareholder

 

 

 

TEMPUR-PEDIC INTERNATIONAL INC.

 

Ticker:    TPX    Security ID:    88023U101
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Evelyn S. Dilsaver      For    For    Management
2    Elect Director Frank Doyle      For    For    Management
3    Elect Director John A. Heil      For    For    Management
4    Elect Director Peter K. Hoffman      For    For    Management
5    Elect Director Sir Paul Judge      For    For    Management
6    Elect Director Nancy F. Koehn      For    For    Management
7    Elect Director Christopher A. Masto      For    For    Management
8    Elect Director P. Andrews McLane      For    For    Management
9    Elect Director Mark Sarvary      For    For    Management
10    Elect Director Robert B. Trussell, Jr.      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TERADATA CORPORATION

 

Ticker:    TDC    Security ID:    88076W103
Meeting Date:    APR 20, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael F. Koehler      For    For    Management
2    Elect Director James M. Ringler      For    For    Management
3    Elect Director John G. Schwarz      For    For    Management
4    Approve Omnibus Stock Plan      For    For    Management
5    Amend Qualified Employee Stock Purchase Plan      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Declassify the Board of Directors      For    For    Management
8    Ratify Auditors      For    For    Management

 

 

THE AES CORPORATION

 

Ticker:    AES    Security ID:    00130H105
Meeting Date:    APR 19, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andres Gluski      For    For    Management
1.2    Elect Director Zhang Guo Bao      For    For    Management
1.3    Elect Director Kristina M. Johnson      For    For    Management
1.4    Elect Director Tarun Khanna      For    For    Management
1.5    Elect Director John A. Koskinen      For    For    Management
1.6    Elect Director Philip Lader      For    For    Management
1.7    Elect Director Sandra O. Moose      For    For    Management
1.8    Elect Director John B. Morse, Jr.      For    For    Management
1.9    Elect Director Philip A. Odeen      For    For    Management
1.10    Elect Director Charles O. Rossotti      For    For    Management
1.11    Elect Director Sven Sandstrom      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.

 

Ticker:    IPG    Security ID:    460690100
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jocelyn Carter-Miller      For    For    Management
2    Elect Director Jill M. Considine      For    For    Management
3    Elect Director Richard A. Goldstein      For    For    Management
4    Elect Director Mary J. Steele Guilfoile      For    For    Management
5    Elect Director H. John Greeniaus      For    For    Management
6    Elect Director Dawn Hudson      For    For    Management
7    Elect Director William T. Kerr      For    For    Management
8    Elect Director Michael I. Roth      For    For    Management
9    Elect Director David M. Thomas      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Stock Retention/Holding Period      Against    For    Shareholder

THE VALSPAR CORPORATION

 

Ticker:    VAL    Security ID:    920355104
Meeting Date:    FEB 16, 2012    Meeting Type:    Annual
Record Date:    DEC 27, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jack J. Allen      For    For    Management
1.2    Elect Director John S. Bode      For    For    Management
1.3    Elect Director Jeffrey H. Curler      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

TIFFANY & CO.

 

Ticker:    TIF    Security ID:    886547108
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Kowalski      For    For    Management
2    Elect Director Rose Marie Bravo      For    For    Management
3    Elect Director Gary E. Costley      For    For    Management
4    Elect Director Lawrence K. Fish      For    For    Management
5    Elect Director Abby F. Kohnstamm      For    For    Management
6    Elect Director Charles K. Marquis      For    For    Management
7    Elect Director Peter W. May      For    For    Management
8    Elect Director William A. Shutzer      For    For    Management
9    Elect Director Robert S. Singer      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TIME WARNER INC.

 

Ticker:    TWX    Security ID:    887317303
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James L. Barksdale      For    For    Management
2    Elect Director William P. Barr      For    For    Management
3    Elect Director Jeffrey L. Bewkes      For    For    Management
4    Elect Director Stephen F. Bollenbach      For    For    Management
5    Elect Director Robert C. Clark      For    For    Management
6    Elect Director Mathias Dopfner      For    For    Management
7    Elect Director Jessica P. Einhorn      For    For    Management
8    Elect Director Fred Hassan      For    For    Management
9    Elect Director Kenneth J. Novack      For    For    Management
10    Elect Director Paul D. Wachter      For    For    Management
11    Elect Director Deborah C. Wright      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

TRIMBLE NAVIGATION LIMITED

 

Ticker:    TRMB    Security ID:    896239100
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steven W. Berglund      For    For    Management
1.2    Elect Director John B. Goodrich      For    For    Management
1.3    Elect Director William Hart      For    For    Management
1.4    Elect Director Merit E. Janow      For    For    Management
1.5    Elect Director Ulf J. Johansson      For    For    Management
1.6    Elect Director Ronald S. Nersesian      For    For    Management
1.7    Elect Director Bradford W. Parkinson      For    For    Management
1.8    Elect Director Mark S. Peek      For    For    Management
1.9    Elect Director Nickolas W. Vande Steeg      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Ratify Auditors      For    For    Management

 

TUPPERWARE BRANDS CORPORATION

 

Ticker:    TUP    Security ID:    899896104
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Catherine A. Bertini      For    For    Management
2    Elect Director Susan M. Cameron      For    For    Management
3    Elect Director Kriss Cloninger, III      For    For    Management
4    Elect Director E. V. Goings      For    For    Management
5    Elect Director Joe R. Lee      For    For    Management
6    Elect Director Angel R. Martinez      For    For    Management
7    Elect Director Antonio Monteiro de Castro      For    For    Management
8    Elect Director Robert J. Murray      For    For    Management
9    Elect Director David R. Parker      For    For    Management
10    Elect Director Joyce M. Roche      For    For    Management
11    Elect Director M. Anne Szostak      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

U.S. BANCORP

 

Ticker:    USB    Security ID:    902973304
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas M. Baker, Jr.      For    For    Management
2    Elect Director Y. Marc Belton      For    For    Management
3    Elect Director Victoria Buyniski Gluckman      For    For    Management
4    Elect Director Arthur D. Collins, Jr.      For    For    Management
5    Elect Director Richard K. Davis      For    For    Management
6    Elect Director Roland A. Hernandez      For    For    Management
7    Elect Director Joel W. Johnson      For    For    Management
8    Elect Director Olivia F. Kirtley      For    For    Management
9    Elect Director Jerry W. Levin      For    For    Management
10    Elect Director David B. O’Maley      For    For    Management
11    Elect Director O’dell M. Owens, M.D., M.P.H.      For    For    Management
12    Elect Director Craig D. Schnuck      For    For    Management
13    Elect Director Patrick T. Stokes      For    For    Management
14    Elect Director Doreen Woo Ho      For    For    Management
15    Ratify Auditors      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

UNION PACIFIC CORPORATION

 

Ticker:    UNP    Security ID:    907818108
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Andrew H. Card, Jr.      For    For    Management
2    Elect Director Erroll B. Davis, Jr.      For    For    Management
3    Elect Director Thomas J. Donohue      For    For    Management
4    Elect Director Archie W. Dunham      For    For    Management
5    Elect Director Judith Richards Hope      For    For    Management
6    Elect Director Charles C. Krulak      For    For    Management
7    Elect Director Michael R. McCarthy      For    For    Management
8    Elect Director Michael W. McConnell      For    For    Management
9    Elect Director Thomas F. McLarty, III      For    For    Management
10    Elect Director Steven R. Rogel      For    For    Management
11    Elect Director Jose H. Villarreal      For    For    Management
12    Elect Director James R. Young      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Report on Lobbying Payments and Policy      Against    For    Shareholder
16    Stock Retention      Against    For    Shareholder

 

 

VENTAS, INC.

 

Ticker:    VTR    Security ID:    92276F100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Debra A. Cafaro      For    For    Management
2    Elect Director Douglas Crocker, II      For    For    Management
3    Elect Director Ronald G. Geary      For    For    Management
4    Elect Director Jay M. Gellert      For    For    Management
5    Elect Director Richard I. Gilchrist      For    For    Management
6    Elect Director Matthew J. Lustig      For    For    Management
7    Elect Director Douglas M. Pasquale      For    For    Management
8    Elect Director Robert D. Reed      For    For    Management
9    Elect Director Sheli Z. Rosenberg      For    For    Management
10    Elect Director Glenn J. Rufrano      For    For    Management
11    Elect Director James D. Shelton      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
14    Approve Omnibus Stock Plan      For    For    Management

 

 

VERIFONE SYSTEMS, INC.

 

Ticker:    PAY    Security ID:    92342Y109
Meeting Date:    JUN 27, 2012    Meeting Type:    Annual
Record Date:    MAY 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert W. Alspaugh      For    For    Management
1.2    Elect Director Douglas G. Bergeron      For    For    Management
1.3    Elect Director Dr. Leslie G. Denend      For    For    Management
1.4    Elect Director Alex W. Hart      For    For    Management
1.5    Elect Director Robert B. Henske      For    For    Management
1.6    Elect Director Richard A. McGinn      For    For    Management
1.7    Elect Director Eitan Raff      For    For    Management
1.8    Elect Director Jeffrey E. Stiefler      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

VF CORPORATION

 

Ticker:    VFC    Security ID:    918204108
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    MAR 06, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Hurst      For    For    Management
1.2    Elect Director Laura W. Lang      For    For    Management
1.3    Elect Director W. Alan McCollough      For    For    Management
1.4    Elect Director Raymond G. Viault      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Declassify the Board of Directors      Against    For    Shareholder

 

 

VISA INC.

 

Ticker:    V    Security ID:    92826C839
Meeting Date:    JAN 31, 2012    Meeting Type:    Annual
Record Date:    DEC 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gary P. Coughlan      For    For    Management
2    Elect Director Mary B. Cranston      For    For    Management
3    Elect Director Francisco Javier Fernandez-Carbajal      For    For    Management
4    Elect Director Robert W. Matschullat      For    For    Management
5    Elect Director Cathy E. Minehan      For    For    Management
6    Elect Director Suzanne Nora Johnson      For    For    Management
7    Elect Director David J. Pang      For    For    Management
8    Elect Director Joseph W. Saunders      For    For    Management
9    Elect Director William S. Shanahan      For    For    Management
10    Elect Director John A. Swainson      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

WELLS FARGO & COMPANY

 

Ticker:    WFC    Security ID:    949746101
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John D. Baker, II      For    For    Management
2    Elect Director Elaine L. Chao      For    For    Management
3    Elect Director John S. Chen      For    For    Management
4    Elect Director Lloyd H. Dean      For    For    Management
5    Elect Director Susan E. Engel      For    For    Management
6    Elect Director Enrique Hernandez, Jr.      For    For    Management
7    Elect Director Donald M. James      For    For    Management
8    Elect Director Cynthia H. Milligan      For    For    Management
9    Elect Director Nicholas G. Moore      For    For    Management
10    Elect Director Federico F. Pena      For    For    Management
11    Elect Director Philip J. Quigley      For    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    Management
18    Require Independent Board Chairman      Against    For    Shareholder
19    Provide for Cumulative Voting      Against    For    Shareholder
20    Adopt Proxy Access Right      Against    For    Shareholder
21    Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations      Against    Against    Shareholder

 

 

XILINX, INC.

 

Ticker:    XLNX    Security ID:    983919101
Meeting Date:    AUG 10, 2011    Meeting Type:    Annual
Record Date:    JUN 13, 2011   

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Philip T. Gianos      For    For    Management
2    Elect Director Moshe N. Gavrielov      For    For    Management
3    Elect Director John L. Doyle      For    For    Management
4    Elect Director Jerald G. Fishman      For    For    Management
5    Elect Director William G. Howard, Jr.      For    For    Management
6    Elect Director J. Michael Patterson      For    For    Management
7    Elect Director Albert A. Pimentel      For    For    Management
8    Elect Director Marshall C. Turner      For    For    Management
9    Elect Director Elizabeth W. Vanderslice      For    For    Management
10    Amend Qualified Employee Stock Purchase Plan      For    For    Management
11    Amend Omnibus Stock Plan      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
15    Ratify Auditors      For    For    Management

 

==========    TRANSPARENT VALUE DOW JONES RBP U.S. LARGE-CAP CORE INDEX      ==========
==========    FUND      ==========

AFLAC INCORPORATED

 

Ticker:    AFL    Security ID:    001055102
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Daniel P. Amos      For    For    Management
2    Elect Director John Shelby Amos, II      For    For    Management
3    Elect Director Paul S. Amos, II      For    For    Management
4    Elect Director Kriss Cloninger, III      For    For    Management
5    Elect Director Elizabeth J. Hudson      For    For    Management
6    Elect Director Douglas W. Johnson      For    For    Management
7    Elect Director Robert B. Johnson      For    For    Management
8    Elect Director Charles B. Knapp      For    For    Management
9    Elect Director E. Stephen Purdom      For    For    Management
10    Elect Director Barbara K. Rimer      For    For    Management
11    Elect Director Marvin R. Schuster      For    For    Management
12    Elect Director Melvin T. Stith      For    For    Management
13    Elect Director David Gary Thompson      For    For    Management
14    Elect Director Takuro Yoshida      For    Against    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Amend Omnibus Stock Plan      For    For    Management
17    Amend Executive Incentive Bonus Plan      For    For    Management
18    Ratify Auditors      For    For    Management

 

 

 

ALTERA CORPORATION

 

Ticker:    ALTR    Security ID:    021441100
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

AMERICAN CAPITAL AGENCY CORP.

 

Ticker:    AGNC    Security ID:    02503X105
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert M. Couch      For    For    Management
2    Elect Director Morris A. Davis      For    For    Management
3    Elect Director Randy E. Dobbs      For    For    Management
4    Elect Director Larry K. Harvey      For    For    Management
5    Elect Director Alvin N. Puryear      For    For    Management
6    Elect Director Malon Wilkus      For    For    Management
7    Elect Director Samuel A. Flax      For    For    Management
8    Increase Authorized Common Stock      For    For    Management
9    Increase Authorized Preferred Stock      For    Against    Management
10    Ratify Auditors      For    For    Management

 

 

AMERIPRISE FINANCIAL, INC.

 

Ticker:    AMP    Security ID:    03076C106
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lon R. Greenberg      For    For    Management
2    Elect Director Warren D. Knowlton      For    For    Management
3    Elect Director Jeffrey Noddle      For    For    Management
4    Elect Director Robert F. Sharpe, Jr.      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Ratify Auditors      For    For    Management

 

 

AMERISOURCEBERGEN CORPORATION

 

Ticker:    ABC    Security ID:    03073E105
Meeting Date:    MAR 01, 2012    Meeting Type:    Annual
Record Date:    JAN 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven H. Collis      For    For    Management
2    Elect Director Richard C. Gozon      For    For    Management
3    Elect Director Kathleen W. Hyle      For    For    Management
4    Elect Director Michael J. Long      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

AMPHENOL CORPORATION

 

Ticker:    APH    Security ID:    032095101
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor

1.1    Elect Director Edward G. Jepsen      For    For    Management
1.2    Elect Director John R. Lord      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Declassify the Board of Directors      For    For    Management
5    Reduce Supermajority Vote Requirement      For    For    Management
6    Approve Non-Employee Director Restricted Stock Plan      For    For    Management
7    Reduce Supermajority Vote Requirement      Against    For    Shareholder

 

 

ANALOG DEVICES, INC.

 

Ticker:    ADI    Security ID:    032654105
Meeting Date:    MAR 13, 2012    Meeting Type:    Annual
Record Date:    JAN 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

APACHE CORPORATION

 

Ticker:    APA    Security ID:    037411105
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Scott D. Josey      For    For    Management
2    Elect Director George D. Lawrence      For    For    Management
3    Elect Director Rodman D. Patton      For    For    Management
4    Elect Director Charles J. Pitman      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Declassify the Board of Directors      Against    For    Shareholder

 

 

APPLE INC.

 

Ticker:    AAPL    Security ID:    037833100
Meeting Date:    FEB 23, 2012    Meeting Type:    Annual
Record Date:    DEC 27, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William V. Campbell      For    For    Management
1.2    Elect Director Timothy D. Cook      For    For    Management
1.3    Elect Director Millard S. Drexler      For    For    Management
1.4    Elect Director Al Gore      For    For    Management
1.5    Elect Director Robert A. Iger      For    For    Management
1.6    Elect Director Andrea Jung      For    For    Management
1.7    Elect Director Arthur D. Levinson      For    For    Management
1.8    Elect Director Ronald D. Sugar      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Prepare Conflict of Interest Report      Against    Against    Shareholder
5    Advisory Vote to Ratify Directors’ Compensation      Against    Against    Shareholder
6    Report on Political Contributions      Against    Against    Shareholder
7    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

ARROW ELECTRONICS, INC.

 

Ticker:    ARW    Security ID:    042735100
Meeting Date:    MAY 04, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barry W. Perry      For    For    Management

1.2    Elect Director Philip K. Asherman      For    For    Management
1.3    Elect Director Gail E. Hamilton      For    For    Management
1.4    Elect Director John N. Hanson      For    For    Management
1.5    Elect Director Richard S. Hill      For    For    Management
1.6    Elect Director M.F. (Fran) Keeth      For    For    Management
1.7    Elect Director Andrew C. Kerin      For    For    Management
1.8    Elect Director Michael J. Long      For    For    Management
1.9    Elect Director Stephen C. Patrick      For    For    Management
1.10    Elect Director John C. Waddell      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ATMEL CORPORATION

 

Ticker:    ATML    Security ID:    049513104
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven Laub      For    For    Management
2    Elect Director Tsung-ching Wu      For    For    Management
3    Elect Director David Sugishita      For    For    Management
4    Elect Director Papken Der Torossian      For    For    Management
5    Elect Director Jack L. Saltich      For    For    Management
6    Elect Director Charles Carinalli      For    For    Management
7    Elect Director Edward Ross      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

AVNET, INC.

 

Ticker:    AVT    Security ID:    053807103
Meeting Date:    NOV 04, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eleanor Baum      For    For    Management
1.2    Elect Director J. Veronica Biggins      For    For    Management
1.3    Elect Director Richard Hamada      For    For    Management
1.4    Elect Director Ehud Houminer      For    For    Management
1.5    Elect Director James A. Lawrence      For    For    Management
1.6    Elect Director Frank R. Noonan      For    For    Management
1.7    Elect Director Ray M. Robinson      For    For    Management
1.8    Elect Director William H. Schumann, III      For    For    Management
1.9    Elect Director William P. Sullivan      For    For    Management
1.10    Elect Director Roy Vallee      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    Amend Qualified Employee Stock Purchase Plan      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

BB&T CORPORATION

 

Ticker:    BBT    Security ID:    054937107
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John A. Allison, IV      For    For    Management
1.2    Elect Director Jennifer S. Banner      For    For    Management
1.3    Elect Director K. David Boyer, Jr.      For    For    Management
1.4    Elect Director Anna R. Cablik      For    For    Management
1.5    Elect Director Ronald E. Deal      For    For    Management
1.6    Elect Director J.L. Glover, Jr.      For    For    Management
1.7    Elect Director Jane P. Helm      For    For    Management
1.8    Elect Director John P. Howe, III      For    For    Management
1.9    Elect Director Kelly S. King      For    For    Management
1.10    Elect Director Valeria Lynch Lee      For    For    Management
1.11    Elect Director Nido R. Qubein      For    For    Management
1.12    Elect Director Thomas E. Skains      For    For    Management
1.13    Elect Director Thomas N. Thompson      For    For    Management
1.14    Elect Director Edwin H. Welch      For    For    Management
1.15    Elect Director Stephen T. Williams      For    For    Management
2    Approve Omnibus Stock Plan      For    Against    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Report on Political Contributions      Against    For    Shareholder
6    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

BEAM INC.

 

Ticker:    BEAM    Security ID:    073730103
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard A. Goldstein      For    For    Management
2    Elect Director Stephen W. Golsby      For    For    Management
3    Elect Director Ann F. Hackett      For    For    Management
4    Elect Director A. D. David Mackay      For    For    Management
5    Elect Director Matthew J. Shattock      For    For    Management
6    Elect Director Robert A. Steele      For    For    Management
7    Elect Director Peter M. Wilson      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Approve Qualified Employee Stock Purchase Plan      For    For    Management
11    Approve Executive Incentive Bonus Plan      For    For    Management

 

 

BED BATH & BEYOND INC.

 

Ticker:    BBBY    Security ID:    075896100
Meeting Date:    JUN 22, 2012    Meeting Type:    Annual
Record Date:    MAY 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Warren Eisenberg      For    For    Management
2    Elect Director Leonard Feinstein      For    For    Management
3    Elect Director Steven H. Temares      For    For    Management
4    Elect Director Dean S. Adler      For    For    Management
5    Elect Director Stanley F. Barshay      For    For    Management
6    Elect Director Klaus Eppler      For    For    Management
7    Elect Director Patrick R. Gaston      For    For    Management
8    Elect Director Jordan Heller      For    For    Management
9    Elect Director Victoria A. Morrison      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Approve Omnibus Stock Plan      For    For    Management

 

 

BORGWARNER INC.

 

Ticker:    BWA    Security ID:    099724106
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Phyllis O. Bonanno      For    For    Management
2    Elect Director Alexis P. Michas      For    For    Management
3    Elect Director Richard O. Schaum      For    For    Management
4    Elect Director Thomas T. Stallkamp      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Adopt Majority Voting for Uncontested Election of Directors      For    For    Management

 

 

BRISTOL-MYERS SQUIBB COMPANY

 

Ticker:    BMY    Security ID:    110122108
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lamberto Andreotti      For    For    Management
2    Elect Director Lewis B. Campbell      For    For    Management
3    Elect Director James M. Cornelius      For    For    Management
4    Elect Director Louis J. Freeh      For    For    Management
5    Elect Director Laurie H. Glimcher      For    For    Management
6    Elect Director Michael Grobstein      For    For    Management
7    Elect Director Alan J. Lacy      For    For    Management
8    Elect Director Vicki L. Sato      For    For    Management
9    Elect Director Elliott Sigal      For    For    Management
10    Elect Director Gerald L. Storch      For    For    Management
11    Elect Director Togo D. West, Jr.      For    For    Management
12    Elect Director R. Sanders Williams      For    For    Management

13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Approve Omnibus Stock Plan      For    For    Management
16    Provide for Cumulative Voting      Against    For    Shareholder
17    Report on Research Animal Care and Promotion of Testing Alternatives      Against    Against    Shareholder
18    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

BROADCOM CORPORATION

 

Ticker:    BRCM    Security ID:    111320107
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

CAPITAL ONE FINANCIAL CORPORATION

 

Ticker:    COF    Security ID:    14040H105
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard D. Fairbank      For    For    Management
2    Elect Director Peter E. Raskind      For    For    Management
3    Elect Director Bradford H. Warner      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Amend Nonqualified Employee Stock Purchase Plan      For    For    Management

 

 

CARDINAL HEALTH, INC.

 

Ticker:    CAH    Security ID:    14149Y108
Meeting Date:    NOV 02, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Colleen F. Arnold      For    For    Management
2    Elect Director George S. Barrett      For    For    Management
3    Elect Director Glenn A. Britt      For    For    Management
4    Elect Director Carrie S. Cox      For    For    Management
5    Elect Director Calvin Darden      For    For    Management
6    Elect Director Bruce L. Downey      For    For    Management
7    Elect Director John F. Finn      For    For    Management
8    Elect Director Gregory B. Kenny      For    For    Management
9    Elect Director David P. King      For    For    Management
10    Elect Director Richard C. Notebaert      For    For    Management
11    Elect Director David W. Raisbeck      For    For    Management
12    Elect Director Jean G. Spaulding      For    For    Management
13    Ratify Auditors      For    For    Management
14    Approve Omnibus Stock Plan      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
17    Require Independent Board Chairman      Against    Against    Shareholder

 

 

CARMAX, INC.

 

Ticker:    KMX    Security ID:    143130102
Meeting Date:    JUN 25, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
6    Declassify the Board of Directors      Against    For    Shareholder

 

 

CELGENE CORPORATION

 

Ticker:    CELG    Security ID:    151020104
Meeting Date:    JUN 13, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Hugin      For    For    Management
1.2    Elect Director Richard W. Barker      For    For    Management
1.3    Elect Director Michael D. Casey      For    For    Management
1.4    Elect Director Carrie S. Cox      For    For    Management
1.5    Elect Director Rodman L. Drake      For    For    Management
1.6    Elect Director Michael A. Friedman      For    For    Management
1.7    Elect Director Gilla Kaplan      For    For    Management
1.8    Elect Director James J. Loughlin      For    For    Management
1.9    Elect Director Ernest Mario      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

 

CEPHALON, INC.

 

Ticker:    CEPH    Security ID:    156708109
Meeting Date:    JUL 14, 2011    Meeting Type:    Special
Record Date:    JUN 10, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Adjourn Meeting      For    For    Management
3    Advisory Vote on Golden Parachutes      For    For    Management

 

 

CHEVRON CORPORATION

 

Ticker:    CVX    Security ID:    166764100
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Linnet F. Deily      For    For    Management
2    Elect Director Robert E. Denham      For    For    Management
3    Elect Director Chuck Hagel      For    For    Management
4    Elect Director Enrique Hernandez, Jr.      For    For    Management
5    Elect Director George L. Kirkland      For    For    Management
6    Elect Director Charles W. Moorman, IV      For    For    Management
7    Elect Director Kevin W. Sharer      For    For    Management
8    Elect Director John G. Stumpf      For    For    Management
9    Elect Director Ronald D. Sugar      For    For    Management
10    Elect Director Carl Ware      For    For    Management
11    Elect Director John S. Watson      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Remove Exclusive Venue Provision      Against    For    Shareholder
15    Require Independent Board Chairman      Against    For    Shareholder
16    Report on Lobbying Payments and Policy      Against    For    Shareholder
17    Adopt Guidelines for Country Selection      Against    For    Shareholder
18    Report on Hydraulic Fracturing Risks to Company      Against    For    Shareholder
19    Report on Accident Risk Reduction Efforts      Against    Against    Shareholder
20    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder
21    Request Director Nominee with Environmental Qualifications      Against    For    Shareholder

 

 

CLIFFS NATURAL RESOURCES INC.

 

Ticker:    CLF    Security ID:    18683K101
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Joseph A. Carrabba      For    For    Management
2    Elect Director Susan M. Cunningham      For    For    Management
3    Elect Director Barry J. Eldridge      For    For    Management
4    Elect Director Andres R. Gluski      For    For    Management
5    Elect Director Susan M. Green      For    For    Management
6    Elect Director Janice K. Henry      For    For    Management
7    Elect Director James F. Kirsch      For    For    Management
8    Elect Director Francis R. McAllister      For    For    Management
9    Elect Director Richard K. Riederer      For    For    Management
10    Elect Director Richard A. Ross      For    For    Management
11    Permit Board to Amend Bylaws Without Shareholder Consent      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Approve Omnibus Stock Plan      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

COACH, INC.

 

Ticker:    COH    Security ID:    189754104
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lew Frankfort      For    For    Management
1.2    Elect Director Susan Kropf      For    For    Management
1.3    Elect Director Gary Loveman      For    For    Management
1.4    Elect Director Ivan Menezes      For    For    Management
1.5    Elect Director Irene Miller      For    For    Management
1.6    Elect Director Michael Murphy      For    For    Management
1.7    Elect Director Jide Zeitlin      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

 

Ticker:    CTSH    Security ID:    192446102
Meeting Date:    JUN 05, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Francisco D’Souza      For    For    Management
2    Elect Director John N. Fox, Jr.      For    For    Management
3    Elect Director Thomas M. Wendel      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Provide Right to Call Special Meeting      For    For    Management
6    Ratify Auditors      For    For    Management
7    Declassify the Board of Directors      Against    For    Shareholder

 

 

CONOCOPHILLIPS

 

Ticker:    COP    Security ID:    20825C104
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard L. Armitage      For    For    Management
2    Elect Director Richard H. Auchinleck      For    For    Management
3    Elect Director James E. Copeland, Jr.      For    For    Management
4    Elect Director Kenneth M. Duberstein      For    For    Management
5    Elect Director Ruth R. Harkin      For    For    Management
6    Elect Director Ryan M. Lance      For    For    Management
7    Elect Director Mohd H. Marican      For    For    Management
8    Elect Director Harold W. McGraw, III      For    For    Management
9    Elect Director James J. Mulva      For    For    Management
10    Elect Director Robert A. Niblock      For    For    Management
11    Elect Director Harald J. Norvik      For    For    Management
12    Elect Director William K. Reilly      For    For    Management
13    Elect Director Victoria J. Tschinkel      For    For    Management
14    Elect Director Kathryn C. Turner      For    For    Management
15    Elect Director William E. Wade, Jr.      For    For    Management
16    Ratify Auditors      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

18    Adopt Policy to Address Coastal Louisiana Environmental Impacts      Against    Against    Shareholder
19    Report on Accident Risk Reduction Efforts      Against    Against    Shareholder
20    Report on Lobbying Payments and Policy      Against    For    Shareholder
21    Adopt Quantitative GHG Goals for Products and Operations      Against    For    Shareholder
22    Amend EEO Policy to Prohibit Discrimination based on Gender Identity      Against    For    Shareholder

 

 

CONSOL ENERGY INC.

 

Ticker:    CNX    Security ID:    20854P109
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Brett Harvey      For    For    Management
1.2    Elect Director Philip W. Baxter      For    For    Management
1.3    Elect Director James E. Altmeyer, Sr.      For    For    Management
1.4    Elect Director William E. Davis      For    For    Management
1.5    Elect Director Raj K. Gupta      For    For    Management
1.6    Elect Director Patricia A. Hammick      For    For    Management
1.7    Elect Director David C.Hardesty, Jr.      For    For    Management
1.8    Elect Director John T. Mills      For    For    Management
1.9    Elect Director William P. Powell      For    For    Management
1.10    Elect Director Joseph T. Williams      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

CREE, INC.

 

Ticker:    CREE    Security ID:    225447101
Meeting Date:    OCT 25, 2011    Meeting Type:    Annual
Record Date:    AUG 29, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles M. Swoboda      For    Withhold    Management
1.2    Elect Director Clyde R. Hosein      For    Withhold    Management
1.3    Elect Director Robert A. Ingram      For    Withhold    Management
1.4    Elect Director Franco Plastina      For    Withhold    Management
1.5    Elect Director Alan J. Ruud      For    For    Management
1.6    Elect Director Robert L. Tillman      For    Withhold    Management
1.7    Elect Director Harvey A. Wagner      For    Withhold    Management
1.8    Elect Director Thomas H. Werner      For    Withhold    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

CULLEN/FROST BANKERS, INC.

 

Ticker:    CFR    Security ID:    229899109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Denny Alexander      For    For    Management
1.2    Elect Director Carlos Alvarez      For    For    Management
1.3    Elect Director Royce S. Caldwell      For    For    Management
1.4    Elect Director Crawford H. Edwards      For    For    Management
1.5    Elect Director Ruben M. Escobedo      For    For    Management
1.6    Elect Director Richard W. Evans, Jr.      For    For    Management
1.7    Elect Director Patrick B. Frost      For    For    Management
1.8    Elect Director David J. Haemisegger      For    For    Management
1.9    Elect Director Karen E. Jennings      For    For    Management
1.10    Elect Director Richard M. Kleberg, III      For    For    Management
1.11    Elect Director Charles W. Matthews      For    For    Management
1.12    Elect Director Ida Clement Steen      For    For    Management
1.13    Elect Director Horace Wilkins, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

DELTA AIR LINES, INC.

 

Ticker:    DAL    Security ID:    247361702
Meeting Date:    JUN 15, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard H. Anderson      For    For    Management
2    Elect Director Edward H. Bastian      For    For    Management
3    Elect Director Roy J. Bostock      For    For    Management
4    Elect Director John S. Brinzo      For    For    Management
5    Elect Director Daniel A. Carp      For    For    Management
6    Elect Director David G. DeWalt      For    For    Management
7    Elect Director Mickey P. Foret      For    For    Management
8    Elect Director Shirley C. Franklin      For    For    Management
9    Elect Director David R. Goode      For    For    Management
10    Elect Director Paula Rosput Reynolds      For    For    Management
11    Elect Director Kenneth C. Rogers      For    For    Management
12    Elect Director Kenneth B. Woodrow      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Amend Omnibus Stock Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

DENBURY RESOURCES INC.

 

Ticker:    DNR    Security ID:    247916208
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Wieland F. Wettstein      For    For    Management
1.2    Elect Director Michael L. Beatty      For    For    Management
1.3    Elect Director Michael B. Decker      For    For    Management
1.4    Elect Director Ronald G. Greene      For    For    Management
1.5    Elect Director Gregory L. McMichael      For    For    Management
1.6    Elect Director Kevin O. Meyers      For    For    Management
1.7    Elect Director Gareth Roberts      For    For    Management
1.8    Elect Director Phil Rykhoek      For    For    Management
1.9    Elect Director Randy Stein      For    For    Management
1.10    Elect Director Laura A. Sugg      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Reduce Supermajority Vote Requirement      For    For    Management
4    Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

DEVON ENERGY CORPORATION

 

Ticker:    DVN    Security ID:    25179M103
Meeting Date:    JUN 06, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert H. Henry      For    For    Management
1.2    Elect Director John A. Hill      For    For    Management
1.3    Elect Director Michael M. Kanovsky      For    For    Management
1.4    Elect Director Robert A. Mosbacher, Jr      For    For    Management
1.5    Elect Director J. Larry Nichols      For    For    Management
1.6    Elect Director Duane C. Radtke      For    For    Management
1.7    Elect Director Mary P. Ricciardello      For    For    Management
1.8    Elect Director John Richels      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
3    Ratify Auditors      For    For    Management
4    Provide Right to Call Special Meeting      For    For    Management
5    Approve Executive Incentive Bonus Plan      For    For    Management
6    Amend Omnibus Stock Plan      For    For    Management
7    Report on Lobbying Payments and Policy      Against    For    Shareholder

 

 

DEVRY INC.

 

Ticker:    DV    Security ID:    251893103
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Christopher B. Begley      For    For    Management
1.2    Elect Director David S. Brown      For    For    Management
1.3    Elect Director Gary Butler      For    For    Management
1.4    Elect Director Lisa W. Pickrum      For    For    Management
1.5    Elect Director Fernando Ruiz      For    For    Management

2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

DISCOVERY COMMUNICATIONS, INC.

 

Ticker:    DISCA    Security ID:    25470F104
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert R. Beck      For    Withhold    Management
1.2    Elect Director J. David Wargo      For    For    Management
2    Ratify Auditors      For    For    Management

 

 

DPL INC.

 

Ticker:    DPL    Security ID:    233293109
Meeting Date:    SEP 23, 2011    Meeting Type:    Annual
Record Date:    AUG 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2.1    Elect Director Paul M. Barbas      For    For    Management
2.2    Elect Director Barbara S. Graham      For    For    Management
2.3    Elect Director Glenn E. Harder      For    For    Management
3    Reduce Supermajority Vote Requirement      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    Advisory Vote on Golden Parachutes      For    For    Management
7    Amend Omnibus Stock Plan      For    For    Management
8    Ratify Auditors      For    For    Management
9    Adjourn Meeting      For    For    Management

 

 

DUKE ENERGY CORPORATION

 

Ticker:    DUK    Security ID:    26441C105
Meeting Date:    AUG 23, 2011    Meeting Type:    Special
Record Date:    JUL 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Reverse Stock Split      For    For    Management
2    Issue Shares in Connection with Acquisition      For    For    Management
3    Adjourn Meeting      For    For    Management

 

 

ELI LILLY AND COMPANY

 

Ticker:    LLY    Security ID:    532457108
Meeting Date:    APR 16, 2012    Meeting Type:    Annual
Record Date:    FEB 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director K. Baicker      For    For    Management
2    Elect Director J. E. Fyrwald      For    For    Management
3    Elect Director E. R. Marram      For    For    Management
4    Elect Director D. R. Oberhelman      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Declassify the Board of Directors      For    For    Management
8    Reduce Supermajority Vote Requirement      For    For    Management
9    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote      Against    For    Shareholder
10    Report on Research Animal Care and Promotion of Testing Alternatives      Against    Against    Shareholder

 

 

EXPEDIA, INC.

 

Ticker:    EXPE    Security ID:    30212P303
Meeting Date:    JUN 05, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor

1.1    Elect Director A. George “Skip” Battle      For    For    Management
1.2    Elect Director Barry Diller      For    Withhold    Management
1.3    Elect Director Jonathan L. Dolgen      For    For    Management
1.4    Elect Director William R. Fitzgerald      For    Withhold    Management
1.5    Elect Director Craig A. Jacobson      For    For    Management
1.6    Elect Director Victor A. Kaufman      For    Withhold    Management
1.7    Elect Director Peter M. Kern      For    For    Management
1.8    Elect Director Dara Khosrowshahi      For    Withhold    Management
1.9    Elect Director John C. Malone      For    Withhold    Management
1.10    Elect Director Jose A. Tazon      For    For    Management
2    Ratify Auditors      For    For    Management

 

 

EXXON MOBIL CORPORATION

 

Ticker:    XOM    Security ID:    30231G102
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director M.J. Boskin      For    For    Management
1.2    Elect Director P. Brabeck-Letmathe      For    For    Management
1.3    Elect Director L.R. Faulkner      For    For    Management
1.4    Elect Director J.S. Fishman      For    For    Management
1.5    Elect Director H.H. Fore      For    For    Management
1.6    Elect Director K.C. Frazier      For    For    Management
1.7    Elect Director W.W. George      For    For    Management
1.8    Elect Director S.J. Palmisano      For    For    Management
1.9    Elect Director S.S. Reinemund      For    For    Management
1.10    Elect Director R.W. Tillerson      For    For    Management
1.11    Elect Director E.E. Whitacre, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Require Independent Board Chairman      Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors      Against    For    Shareholder
6    Report on Political Contributions      Against    For    Shareholder
7    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity      Against    Against    Shareholder
8    Report on Hydraulic Fracturing Risks to Company      Against    For    Shareholder
9    Adopt Quantitative GHG Goals for Products and Operations      Against    For    Shareholder

 

 

FORD MOTOR COMPANY

 

Ticker:    F    Security ID:    345370860
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephen G. Butler      For    For    Management
2    Elect Director Kimberly A. Casiano      For    For    Management
3    Elect Director Anthony F. Earley, Jr.      For    For    Management
4    Elect Director Edsel B. Ford II      For    For    Management
5    Elect Director William Clay Ford, Jr.      For    For    Management
6    Elect Director Richard A. Gephardt      For    For    Management
7    Elect Director James H. Hance, Jr.      For    For    Management
8    Elect Director William W. Helman IV      For    For    Management
9    Elect Director Irvine O. Hockaday, Jr.      For    For    Management
10    Elect Director Jon M. Huntsman, Jr.      For    For    Management
11    Elect Director Richard A. Manoogian      For    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    Management
19    Provide for Cumulative Voting      Against    For    Shareholder
20    Approve Recapitalization Plan for all Stock to have One-vote per Share      Against    For    Shareholder
21    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

 

FOREST LABORATORIES, INC.

 

Ticker:    FRX    Security ID:    345838106
Meeting Date:    AUG 18, 2011    Meeting Type:    Proxy Contest
Record Date:    JUN 24, 2011      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
   Management Proposals (White Card)      None      
1.1    Elect Director Howard Solomon      For    For    Management
1.2    Elect Director Nesli Basgoz      For    For    Management
1.3    Elect Director Christopher J. Coughlin      For    For    Management
1.4    Elect Director Dan L. Goldwasser      For    For    Management
1.5    Elect Director Kenneth E. Goodman      For    For    Management
1.6    Elect Director Gerald M. Lieberman      For    For    Management
1.7    Elect Director Lawrence S. Olanoff      For    For    Management
1.8    Elect Director Lester B. Salans      For    For    Management
1.9    Elect Director Brenton L. Saunders      For    For    Management
1.10    Elect Director Peter J. Zimetbaum      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management
#    Proposal      Diss Rec    Vote Cast    Sponsor
   Dissident Proxy (Gold Card)      None      
1.1    Elect Director Alexander J. Denner      For    Did Not Vote    Shareholder
1.2    Elect Director Richard Mulligan      For    Did Not Vote    Shareholder
1.3    Elect Director Lucian A. Bebchuk      For    Did Not Vote    Shareholder
1.4    Elect Director Eric J. Ende      For    Did Not Vote    Shareholder
1.5    Management Nominee - Nesli Basgoz      For    Did Not Vote    Shareholder
1.6    Management Nominee - Christopher J. Coughlin      For    Did Not Vote    Shareholder
1.7    Management Nominee - Gerald M. Lieberman      For    Did Not Vote    Shareholder
1.8    Management Nominee - Lawrence S. Olanoff      For    Did Not Vote    Shareholder
1.9    Management Nominee - Brenton L. Saunders      For    Did Not Vote    Shareholder
1.10    Management Nominee - Peter J. Zimetbaum      For    Did Not Vote    Shareholder
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      Against    Did Not Vote    Management
3    Advisory Vote on Say on Pay Frequency      One Year    Did Not Vote    Management
4    Ratify Auditors      For    Did Not Vote    Management

 

 

FOSSIL, INC.

 

Ticker:    FOSL    Security ID:    349882100
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Elaine Agather      For    For    Management
1.2    Elect Director Jeffrey N. Boyer      For    For    Management
1.3    Elect Director Kosta N. Kartsotis      For    For    Management
1.4    Elect Director Diane Neal      For    For    Management
1.5    Elect Director Thomas M. Nealon      For    For    Management
1.6    Elect Director Elysia Holt Ragusa      For    For    Management
1.7    Elect Director Jal S. Shroff      For    For    Management
1.8    Elect Director James E. Skinner      For    For    Management
1.9    Elect Director Michael Steinberg      For    For    Management
1.10    Elect Director Donald J. Stone      For    For    Management
1.11    Elect Director James M. Zimmerman      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Report on Supply Chain Environmental Management      Against    For    Shareholder

 

 

FRANKLIN RESOURCES, INC.

 

Ticker:    BEN    Security ID:    354613101
Meeting Date:    MAR 14, 2012    Meeting Type:    Annual
Record Date:    JAN 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Samuel H. Armacost      For    For    Management
2    Elect Director Charles Crocker      For    For    Management
3    Elect Director Joseph R. Hardiman      For    For    Management
4    Elect Director Charles B. Johnson      For    For    Management
5    Elect Director Gregory E. Johnson      For    For    Management
6    Elect Director Rupert H. Johnson, Jr.      For    For    Management
7    Elect Director Mark C. Pigott      For    For    Management
8    Elect Director Chutta Ratnathicam      For    For    Management
9    Elect Director Laura Stein      For    For    Management
10    Elect Director Anne M. Tatlock      For    For    Management
11    Elect Director Geoffrey Y. Yang      For    For    Management
12    Ratify Auditors      For    For    Management

 

 

GLOBAL PAYMENTS INC.

 

Ticker:    GPN    Security ID:    37940X102
Meeting Date:    SEP 27, 2011    Meeting Type:    Annual
Record Date:    AUG 08, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul R. Garcia      For    For    Management
1.2    Elect Director Michael W. Trapp      For    For    Management
1.3    Elect Director Gerald J. Wilkins      For    For    Management
2    Approve Omnibus Stock Plan      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Ratify Auditors      For    For    Management

 

 

GOOGLE INC.

 

Ticker:    GOOG    Security ID:    38259P508
Meeting Date:    JUN 21, 2012    Meeting Type:    Annual
Record Date:    APR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Larry Page      For    For    Management
1.2    Elect Director Sergey Brin      For    For    Management
1.3    Elect Director Eric E. Schmidt      For    For    Management
1.4    Elect Director L. John Doerr      For    For    Management
1.5    Elect Director Diane B. Greene      For    For    Management
1.6    Elect Director John L. Hennessy      For    For    Management
1.7    Elect Director Ann Mather      For    For    Management
1.8    Elect Director Paul S. Otellini      For    For    Management
1.9    Elect Director K. Ram Shriram      For    For    Management
1.10    Elect Director Shirley M. Tilghman      For    For    Management
2    Ratify Auditors      For    For    Management
3    Authorize a New Class of Common Stock      For    Against    Management
4    Increase Authorized Common Stock      For    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    Management
8    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder
9    Amend Articles Regarding Arbitration of Shareholder Lawsuits      Against    Against    Shareholder
10    Approve Recapitalization Plan for all Stock to have One-vote per Share      Against    For    Shareholder

 

 

HENRY SCHEIN, INC.

 

Ticker:    HSIC    Security ID:    806407102
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stanley M. Bergman      For    For    Management
1.2    Elect Director Gerald A. Benjamin      For    For    Management
1.3    Elect Director James P. Breslawski      For    For    Management
1.4    Elect Director Mark E. Mlotek      For    For    Management
1.5    Elect Director Steven Paladino      For    For    Management
1.6    Elect Director Barry J. Alperin      For    For    Management
1.7    Elect Director Paul Brons      For    For    Management
1.8    Elect Director Donald J. Kabat      For    For    Management
1.9    Elect Director Philip A. Laskawy      For    For    Management
1.10    Elect Director Karyn Mashima      For    For    Management
1.11    Elect Director Norman S. Matthews      For    For    Management
1.12    Elect Director Bradley T. Sheares      For    For    Management
1.13    Elect Director Louis W. Sullivan      For    For    Management
2    Approve Elimination of Plurality Voting in the Election of Directors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

HERBALIFE LTD.

 

Ticker:    HLF    Security ID:    G4412G101
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Pedro Cardoso      For    For    Management

1.2    Elect Director Colombe M. Nicholas      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

HOLLYFRONTIER CORPORATION

 

Ticker:    HFC    Security ID:    436106108
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas Y. Bech      For    For    Management
2    Elect Director Buford P. Berry      For    For    Management
3    Elect Director Matthew P. Clifton      For    For    Management
4    Elect Director Leldon E. Echols      For    For    Management
5    Elect Director R. Kevin Hardage      For    For    Management
6    Elect Director Michael C. Jennings      For    For    Management
7    Elect Director Robert J. Kostelnik      For    For    Management
8    Elect Director James H. Lee      For    For    Management
9    Elect Director Robert G. McKenzie      For    For    Management
10    Elect Director Franklin Myers      For    For    Management
11    Elect Director Michael E. Rose      For    For    Management
12    Elect Director Tommy A. Valenta      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Ratify Auditors      For    For    Management

 

 

HUNTSMAN CORPORATION

 

Ticker:    HUN    Security ID:    447011107
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter R. Huntsman      For    For    Management
1.2    Elect Director Wayne A. Reaud      For    For    Management
1.3    Elect Director Alvin V. Shoemaker      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

ILLINOIS TOOL WORKS INC.

 

Ticker:    ITW    Security ID:    452308109
Meeting Date:    MAY 04, 2012    Meeting Type:    Annual
Record Date:    MAR 06, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Daniel J. Brutto      For    For    Management
2    Elect Director Susan Crown      For    For    Management
3    Elect Director Don H. Davis, Jr.      For    For    Management
4    Elect Director James W. Griffith      For    For    Management
5    Elect Director Robert C. McCormack      For    For    Management
6    Elect Director Robert S. Morrison      For    For    Management
7    Elect Director James A. Skinner      For    For    Management
8    Elect Director David B. Smith, Jr.      For    For    Management
9    Elect Director David B. Speer      For    For    Management
10    Elect Director Pamela B. Strobel      For    For    Management
11    Elect Director Kevin M. Warren      For    For    Management
12    Elect Director Anre D. Williams      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ILLUMINA, INC.

 

Ticker:    ILMN    Security ID:    452327109
Meeting Date:    APR 18, 2012    Meeting Type:    Proxy Contest
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
   Management Proxy (White Card)      None      
1.1    Elect Director A. Blaine Bowman      For    For    Management
1.2    Elect Director Karin Eastham      For    For    Management
1.3    Elect Director Jay T. Flatley      For    For    Management
1.4    Elect Director William H. Rastetter      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

4    Change Size of Board of Directors from Nine to Eleven      Against    Against    Shareholder
5    Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships      Against    Against    Shareholder
6.1    Elect Shareholder Nominee Earl (Duke) Collier, Jr.      Withhold    Withhold    Shareholder
6.2    Elect Shareholder Nominee David Dodd      Withhold    Withhold    Shareholder
7    Repeal Any Bylaws Amendments Adopted after April 22, 2010      Against    Against    Shareholder
#    Proposal      Diss Rec    Vote Cast    Sponsor
   Dissident Proxy (Gold Card)      None      
1.1    Elect Director Bary Bailey      For    Did Not Vote    Shareholder
1.2    Elect Director Dwight Crane      For    Did Not Vote    Shareholder
1.3    Elect Director Michael Griffith      For    Did Not Vote    Shareholder
1.4    Elect Director Jay Hunt      For    Did Not Vote    Shareholder
2    Ratify Auditors      None    Did Not Vote    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      None    Did Not Vote    Management
4    Change Size of Board of Directors from Nine to Eleven      For    Did Not Vote    Shareholder
5    Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships      For    Did Not Vote    Shareholder
6.1    Elect Shareholder Nominee Earl (Duke) Collier, Jr.      For    Did Not Vote    Shareholder
6.2    Elect Shareholder Nominee David Dodd      For    Did Not Vote    Shareholder
7    Repeal Any Bylaws Amendments Adopted after April 22, 2010      For    Did Not Vote    Shareholder

 

 

INGERSOLL-RAND PLC

 

Ticker:    IR    Security ID:    G47791101
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ann C. Berzin      For    For    Management
2    Elect Director John Bruton      For    For    Management
3    Elect Director Jared L. Cohon      For    For    Management
4    Elect Director Gary D. Forsee      For    For    Management
5    Elect Director Peter C. Godsoe      For    For    Management
6    Elect Director Edward E. Hagenlocker      For    For    Management
7    Elect Director Constance J. Horner      For    For    Management
8    Elect Director Michael W. Lamach      For    For    Management
9    Elect Director Theodore E. Martin      For    For    Management
10    Elect Director Richard J. Swift      For    For    Management
11    Elect Director Tony L. White      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

INTEL CORPORATION

 

Ticker:    INTC    Security ID:    458140100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charlene Barshefsky      For    For    Management
2    Elect Director Andy D. Bryant      For    For    Management
3    Elect Director Susan L. Decker      For    For    Management
4    Elect Director John J. Donahoe      For    For    Management
5    Elect Director Reed E. Hundt      For    For    Management
6    Elect Director Paul S. Otellini      For    For    Management
7    Elect Director James D. Plummer      For    For    Management
8    Elect Director David S. Pottruck      For    For    Management
9    Elect Director Frank D. Yeary      For    For    Management
10    Elect Director David B. Yoffie      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder

 

 

INVESCO LTD.

 

Ticker:    IVZ    Security ID:    G491BT108
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor

1.1    Elect Director Martin L. Flanagan      For    For    Management
1.2    Elect Director C. Robert Henrikson      For    For    Management
1.3    Elect Director Ben F. Johnson, II      For    For    Management
1.4    Elect Director J. Thomas Presby      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Approve Nonqualified Employee Stock Purchase Plan      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

J.B. HUNT TRANSPORT SERVICES, INC.

 

Ticker:    JBHT    Security ID:    445658107
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas G. Duncan      For    For    Management
2    Elect Director Francesca M. Edwardson      For    For    Management
3    Elect Director Wayne Garrison      For    For    Management
4    Elect Director Sharilyn S. Gasaway      For    For    Management
5    Elect Director Gary C. George      For    For    Management
6    Elect Director Bryan Hunt      For    For    Management
7    Elect Director Coleman H. Peterson      For    For    Management
8    Elect Director John N. Roberts, III      For    For    Management
9    Elect Director James L. Robo      For    For    Management
10    Elect Director William J. Shea, Jr.      For    For    Management
11    Elect Director Kirk Thompson      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

JABIL CIRCUIT, INC.

 

Ticker:    JBL    Security ID:    466313103
Meeting Date:    JAN 26, 2012    Meeting Type:    Annual
Record Date:    NOV 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Martha F. Brooks      For    For    Management
1.2    Elect Director Mel S. Lavitt      For    For    Management
1.3    Elect Director Timothy L. Main      For    For    Management
1.4    Elect Director William D. Morean      For    For    Management
1.5    Elect Director Lawrence J. Murphy      For    For    Management
1.6    Elect Director Frank A. Newman      For    For    Management
1.7    Elect Director Steven A. Raymund      For    For    Management
1.8    Elect Director Thomas A. Sansone      For    For    Management
1.9    Elect Director David M. Stout      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Other Business      For    Against    Management

 

 

KLA-TENCOR CORPORATION

 

Ticker:    KLAC    Security ID:    482480100
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert M. Calderoni      For    For    Management
1.2    Elect Director John T. Dickson      For    For    Management
1.3    Elect Director Kevin J. Kennedy      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

LAM RESEARCH CORPORATION

 

Ticker:    LRCX    Security ID:    512807108
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 09, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James W. Bagley      For    For    Management
1.2    Elect Director Robert M. Berdahl      For    For    Management
1.3    Elect Director Eric K. Brandt      For    For    Management
1.4    Elect Director Michael R. Cannon      For    For    Management
1.5    Elect Director Christine A. Heckart      For    For    Management

1.6    Elect Director Grant M. Inman      For    For    Management
1.7    Elect Director Catherine P. Lego      For    For    Management
1.8    Elect Director Stephen G. Newberry      For    For    Management
1.9    Elect Director Kim E. Perdikou      For    For    Management
1.10    Elect Director Abhijit Y. Talwalkar      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

LAS VEGAS SANDS CORP.

 

Ticker:    LVS    Security ID:    517834107
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

LEAR CORPORATION

 

Ticker:    LEA    Security ID:    521865204
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Thomas P. Capo      For    For    Management
2    Elect Director Jonathan F. Foster      For    For    Management
3    Elect Director Conrad L. Mallett, Jr.      For    For    Management
4    Elect Director Donald L. Runkle      For    For    Management
5    Elect Director Matthew J. Simoncini      For    For    Management
6    Elect Director Gregory C. Smith      For    For    Management
7    Elect Director Henry D. G. Wallace      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

LIBERTY PROPERTY TRUST

 

Ticker:    LRY    Security ID:    531172104
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frederick F. Buchholz      For    For    Management
1.2    Elect Director Thomas C. DeLoach, Jr.      For    For    Management
1.3    Elect Director Katherine Elizabeth Dietze      For    For    Management
1.4    Elect Director Daniel P. Garton      For    For    Management
1.5    Elect Director William P. Hankowsky      For    For    Management
1.6    Elect Director M. Leanne Lachman      For    For    Management
1.7    Elect Director David L. Lingerfelt      For    For    Management
1.8    Elect Director Stephen B. Siegel      For    For    Management
1.9    Elect Director Stephen D. Steinour      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Amend Qualified Employee Stock      For    For    Management
   Purchase Plan           

 

 

LINCOLN NATIONAL CORPORATION

 

Ticker:    LNC    Security ID:    534187109
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director George W. Henderson, III      For    For    Management
2    Elect Director Eric G. Johnson      For    For    Management
3    Elect Director M. Leanne Lachman      For    For    Management
4    Elect Director Isaiah Tidwell      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

LKQ CORPORATION

 

Ticker:    LKQX    Security ID:    501889208
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A. Clinton Allen      For    For    Management
1.2    Elect Director Kevin F. Flynn      For    For    Management
1.3    Elect Director Ronald G. Foster      For    For    Management
1.4    Elect Director Joseph M. Holsten      For    For    Management
1.5    Elect Director Blythe J. McGarvie      For    For    Management
1.6    Elect Director Paul M. Meister      For    For    Management
1.7    Elect Director John F. O’Brien      For    For    Management
1.8    Elect Director Robert L. Wagman      For    For    Management
1.9    Elect Director William M. Webster, IV      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Amend Executive Incentive Bonus Plan      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

LYONDELLBASELL INDUSTRIES N.V.

 

Ticker:    LYB    Security ID:    N53745100
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    APR 11, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1a   

Elect Robin Buchanan as Class II

Director to the Supervisory Board

      For    For    Management
1b   

Elect Stephen F. Cooper as Class II

Director to the Supervisory Board

      For    For    Management
1c   

Elect Robert G. Gwin as Class II

Director to the Supervisory Board

      For    For    Management
1d    Elect Marvin O. Schlanger as Class II Director to the Supervisory Board      For    For    Management
2    Approve Financial Statements and Statutory Reports      For    For    Management
3    Approve Discharge of Management Board      For    For    Management
4    Approve Discharge of Supervisory Board      For    For    Management
5    Ratify PricewaterhouseCoopers as Auditors      For    For    Management
6    Ratify PricewaterhouseCoopers as Auditors      For    For    Management
7    Approve Remuneration of Supervisory Board      For    Against    Management
8    Approve Dividends of USD 0.25 Per Share      For    For    Management
9    Approve Remuneration Report Containing Remuneration Policy for Management Board Members      For    For    Management
10    Amend Omnibus Stock Plan      For    For    Management
11    Approve Qualified Employee Stock Purchase Plan      For    For    Management

 

 

M&T BANK CORPORATION

 

Ticker:    MTB    Security ID:    55261F104
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Brent D. Baird      For    For    Management
1.2    Elect Director C. Angela Bontempo      For    For    Management
1.3    Elect Director Robert T. Brady      For    For    Management
1.4    Elect Director T. Jefferson Cunningham, III      For    For    Management
1.5    Elect Director Mark J. Czarnecki      For    For    Management
1.6    Elect Director Gary N. Geisel      For    For    Management
1.7    Elect Director Patrick W.E. Hodgson      For    For    Management
1.8    Elect Director Richard G. King      For    For    Management
1.9    Elect Director Jorge G. Pereira      For    For    Management
1.10    Elect Director Michael P. Pinto      For    For    Management
1.11    Elect Director Melinda R. Rich      For    For    Management
1.12    Elect Director Robert E. Sadler, Jr.      For    For    Management
1.13    Elect Director Herbert L. Washington      For    For    Management
1.14    Elect Director Robert G. Wilmers      For    For    Management
2    Advisory Vote on Executive Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

MARATHON OIL CORPORATION

 

Ticker:    MRO    Security ID:    565849106
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gregory H. Boyce      For    For    Management
2    Elect Director Pierre Brondeau      For    For    Management
3    Elect Director Clarence P. Cazalot, Jr.      For    For    Management
4    Elect Director Linda Z. Cook      For    For    Management
5    Elect Director Shirley Ann Jackson      For    For    Management
6    Elect Director Philip Lader      For    For    Management
7    Elect Director Michael E. J. Phelps      For    For    Management
8    Elect Director Dennis H. Reilley      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Approve Omnibus Stock Plan      For    For    Management

 

 

MAXIM INTEGRATED PRODUCTS, INC.

 

Ticker:    MXIM    Security ID:    57772K101
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast   

Sponsor

1.1    Elect Director Tunc Doluca      For    For    Management
1.2    Elect Director B. Kipling Hagopian      For    For    Management
1.3    Elect Director James R. Bergman      For    For    Management
1.4    Elect Director Joseph R. Bronson      For    For    Management
1.5    Elect Director Robert E. Grady      For    For    Management
1.6    Elect Director William D. Watkins      For    Withhold    Management
1.7    Elect Director A. R. Frank Wazzan      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Amend Omnibus Stock Plan      For    For    Management
5   

Advisory Vote to Ratify Named Executive Officers’

Compensation

      For    For    Management
6    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

MEADWESTVACO CORPORATION

 

Ticker:    MWV    Security ID:    583334107
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael E. Campbell      For    For    Management
2    Elect Director Thomas W. Cole, Jr.      For    For    Management
3    Elect Director James G. Kaiser      For    For    Management
4    Elect Director Richard B. Kelson      For    For    Management
5    Elect Director James M. Kilts      For    For    Management
6    Elect Director Susan J. Kropf      For    For    Management
7    Elect Director Douglas S. Luke      For    For    Management
8    Elect Director John A. Luke, Jr.      For    For    Management
9    Elect Director Gracia C. Martore      For    For    Management
10    Elect Director Timothy H. Powers      For    For    Management
11    Elect Director Jane L. Warner      For    For    Management
12    Elect Director Alan D. Wilson      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

MEDCO HEALTH SOLUTIONS, INC.

 

Ticker:    MHS    Security ID:    58405U102
Meeting Date:    DEC 21, 2011    Meeting Type:    Special
Record Date:    NOV 04, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Adjourn Meeting      For    For    Management
3    Advisory Vote on Golden Parachutes      For    For    Management

 

 

MERCK & CO., INC.

 

Ticker:    MRK    Security ID:    58933Y105
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual

Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Leslie A. Brun      For    For    Management
2    Elect Director Thomas R. Cech      For    For    Management
3    Elect Director Kenneth C. Frazier      For    For    Management
4    Elect Director Thomas H. Glocer      For    For    Management
5    Elect Director William B. Harrison Jr.      For    For    Management
6    Elect Director C. Robert Kidder      For    For    Management
7    Elect Director Rochelle B. Lazarus      For    For    Management
8    Elect Director Carlos E. Represas      For    For    Management
9    Elect Director Patricia F. Russo      For    For    Management
10    Elect Director Craig B. Thompson      For    For    Management
11    Elect Director Wendell P. Weeks      For    For    Management
12    Elect Director Peter C. Wendell      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Provide Right to Act by Written Consent      Against    For    Shareholder
16    Amend Bylaws — Call Special Meetings      Against    For    Shareholder
17    Report on Charitable and Political Contributions      Against    Against    Shareholder

 

 

METROPCS COMMUNICATIONS, INC.

 

Ticker:    PCS    Security ID:    591708102
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John (Jack) F. Callahan, Jr.      For    For    Management
1.2    Elect Director W. Michael Barnes      For    Withhold    Management
2    Ratify Auditors      For    For    Management

 

 

METTLER-TOLEDO INTERNATIONAL INC.

 

Ticker:    MTD    Security ID:    592688105
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert F. Spoerry      For    For    Management
2    Elect Director Wah-Hui Chu      For    For    Management
3    Elect Director Francis A. Contino      For    For    Management
4    Elect Director Olivier A. Filliol      For    For    Management
5    Elect Director Michael A. Kelly      For    For    Management
6    Elect Director Martin D. Madaus, Ph.D.      For    For    Management
7    Elect Director Hans Ulrich Maerki      For    For    Management
8    Elect Director George M. Milne, Jr., Ph.D.      For    For    Management
9    Elect Director Thomas P. Salice      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

MOLEX INCORPORATED

 

Ticker:    MOLX    Security ID:    608554101
Meeting Date:    OCT 28, 2011    Meeting Type:    Annual
Record Date:    SEP 01, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edgar D. Jannotta      For    For    Management
1.2    Elect Director John H. Krehbiel, Jr.      For    For    Management
1.3    Elect Director Donald G. Lubin      For    For    Management
1.4    Elect Director Robert J. Potter      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management
5    Amend Omnibus Stock Plan      For    For    Management
6    Amend Qualified Employee Stock Purchase Plan      For    For    Management

 

 

MORGAN STANLEY

 

Ticker:    MS    Security ID:    617446448
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual

Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Roy J. Bostock      For    For    Management
2    Elect Director Erskine B. Bowles      For    For    Management
3    Elect Director Howard J. Davies      For    For    Management
4    Elect Director James P. Gorman      For    For    Management
5    Elect Director C. Robert Kidder      For    For    Management
6    Elect Director Klaus Kleinfeld      For    For    Management
7    Elect Director Donald T. Nicolaisen      For    For    Management
8    Elect Director Hutham S. Olayan      For    For    Management
9    Elect Director James W. Owens      For    For    Management
10    Elect Director O. Griffith Sexton      For    For    Management
11    Elect Director Ryosuke Tamakoshi      For    For    Management
12    Elect Director Masaaki Tanaka      For    For    Management
13    Elect Director Laura D. Tyson      For    For    Management
14    Ratify Auditors      For    For    Management
15    Amend Omnibus Stock Plan      For    Against    Management
16    Amend Non-Employee Director Restricted Stock Plan      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

NETFLIX, INC.

 

Ticker:    NFLX    Security ID:    64110L106
Meeting Date:    JUN 01, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard N. Barton      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Declassify the Board of Directors      Against    For    Shareholder
5    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

 

NORDSTROM, INC.

 

Ticker:    JWN    Security ID:    655664100
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Phyllis J. Campbell      For    For    Management
2    Elect Director Michelle M. Ebanks      For    For    Management
3    Elect Director Enrique Hernandez, Jr.      For    For    Management
4    Elect Director Robert G. Miller      For    For    Management
5    Elect Director Blake W. Nordstrom      For    For    Management
6    Elect Director Erik B. Nordstrom      For    For    Management
7    Elect Director Peter E. Nordstrom      For    For    Management
8    Elect Director Philip G. Satre      For    For    Management
9    Elect Director B. Kevin Turner      For    For    Management
10    Elect Director Robert D. Walter      For    For    Management
11    Elect Director Alison A. Winter      For    For    Management
12    Approve Executive Incentive Bonus Plan      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

NORTHERN TRUST CORPORATION

 

Ticker:    NTRS    Security ID:    665859104
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Linda Walker Bynoe      For    For    Management
1.2    Elect Director Nicholas D. Chabraja      For    For    Management
1.3    Elect Director Susan Crown      For    For    Management
1.4    Elect Director Dipak C. Jain      For    For    Management
1.5    Elect Director Robert W. Lane      For    For    Management
1.6    Elect Director Edward J. Mooney      For    For    Management
1.7    Elect Director John W. Rowe      For    For    Management
1.8    Elect Director Martin P. Slark      For    For    Management
1.9    Elect Director David H.B. Smith, Jr.      For    For    Management
1.10    Elect Director Charles A. Tribbett, III      For    For    Management
1.11    Elect Director Frederick H. Waddell      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Approve Omnibus Stock Plan      For    For    Management
4    Ratify Auditors      For    For    Management

5    Pro-rata Vesting of Equity Plans      Against    For    Shareholder
6    Require Independent Board Chairman      Against    For    Shareholder

 

 

OMNICOM GROUP INC.

 

Ticker:    OMC    Security ID:    681919106
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John D. Wren      For    For    Management
2    Elect Director Bruce Crawford      For    For    Management
3    Elect Director Alan R. Batkin      For    For    Management
4    Elect Director Mary C. Choksi      For    For    Management
5    Elect Director Robert Charles Clark      For    For    Management
6    Elect Director Leonard S. Coleman, Jr.      For    For    Management
7    Elect Director Errol M. Cook      For    For    Management
8    Elect Director Susan S. Denison      For    For    Management
9    Elect Director Michael A. Henning      For    For    Management
10    Elect Director John R. Murphy      For    For    Management
11    Elect Director John R. Purcell      For    For    Management
12    Elect Director Linda Johnson Rice      For    For    Management
13    Elect Director Gary L. Roubos      For    For    Management
14    Ratify Auditors      For    For    Management
15    Provide Right to Call Special Meeting      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
17    Prepare Employment Diversity Report      Against    For    Shareholder

 

 

PFIZER INC.

 

Ticker:    PFE    Security ID:    717081103
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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      For    For    Management
   Executive Officers’ Compensation           
17    Publish Political Contributions      Against    Against    Shareholder
18    Provide Right to Act by Written Consent      Against    For    Shareholder
19    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder
20    Non-Employee Director Compensation      Against    Against    Shareholder

 

 

PRUDENTIAL FINANCIAL, INC.

 

Ticker:    PRU    Security ID:    744320102
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Thomas J. Baltimore, Jr.      For    Against    Management
2    Elect Director Gordon M. Bethune      For    For    Management
3    Elect Director Gaston Caperton      For    For    Management
4    Elect Director Gilbert F. Casellas      For    For    Management
5    Elect Director James G. Cullen      For    For    Management
6    Elect Director William H. Gray, III      For    For    Management
7    Elect Director Mark B. Grier      For    For    Management
8    Elect Director Constance J. Horner      For    For    Management
9    Elect Director Martina Hund-Mejean      For    For    Management
10    Elect Director Karl J. Krapek      For    For    Management
11    Elect Director Chrisitne A. Poon      For    For    Management
12    Elect Director John R. Strangfeld      For    For    Management
13    Elect Director James A. Unruh      For    For    Management
14    Ratify Auditors      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Eliminate Supermajority Voting Provisions      For    For    Management

17    Require Independent Board Chairman      Against    Against    Shareholder

 

 

REGIONS FINANCIAL CORPORATION

 

Ticker:    RF    Security ID:    7591EP100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Samuel W. Bartholomew, Jr.      For    For    Management
2    Elect Director George W. Bryan      For    For    Management
3    Elect Director Carolyn H. Byrd      For    For    Management
4    Elect Director David J. Cooper, Sr.      For    For    Management
5    Elect Director Earnest W. Deavenport, Jr.      For    For    Management
6    Elect Director Don DeFosset      For    For    Management
7    Elect Director Eric C. Fast      For    For    Management
8    Elect Director O.B. Grayson Hall, Jr.      For    For    Management
9    Elect Director John D. Johns      For    For    Management
10    Elect Director Charles D. McCrary      For    For    Management
11    Elect Director James R. Malone      For    For    Management
12    Elect Director Ruth Ann Marshall      For    For    Management
13    Elect Director Susan W. Matlock      For    For    Management
14    Elect Director John E. Maupin, Jr.      For    For    Management
15    Elect Director John R. Roberts      For    For    Management
16    Elect Director Lee J. Styslinger, III      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
18    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
19    Ratify Auditors      For    For    Management
20    Report on Political Contributions      Against    For    Shareholder

 

 

RESMED INC.

 

Ticker:    RMD    Security ID:    761152107
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Christopher Roberts      For    For    Management
2    Elect Director John Wareham      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
6    Ratify Auditors      For    For    Management

 

 

ROVI CORPORATION

 

Ticker:    ROVI    Security ID:    779376102
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas Carson      For    For    Management
1.2    Elect Director Andrew K. Ludwick      For    For    Management
1.3    Elect Director Alan L. Earhart      For    For    Management
1.4    Elect Director James E. Meyer      For    For    Management
1.5    Elect Director James P. O’Shaughnessy      For    For    Management
1.6    Elect Director Ruthann Quindlen      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ROYAL CARIBBEAN CRUISES LTD.

 

Ticker:    RCL    Security ID:    V7780T103
Meeting Date:    MAY 31, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Morten Arntzen as Director      For    For    Management
2    Elect Bernard W. Aronson as Director      For    For    Management
3    Elect Richard D. Fain as Director      For    For    Management
4    Elect Ann S. Moore as Director      For    For    Management
5    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           
6    Ratify PricewaterhouseCoopers LLP as Auditors      For    For    Management

7    Report on Political Contributions      Against    For    Shareholder

 

 

SKYWORKS SOLUTIONS, INC.

 

Ticker:    SWKS    Security ID:    83088M102
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David J. McLachlan      For    For    Management
1.2    Elect Director David J. Aldrich      For    For    Management
1.3    Elect Director Kevin L. Beebe      For    For    Management
1.4    Elect Director Moiz M. Beguwala      For    For    Management
1.5    Elect Director Timothy R. Furey      For    For    Management
1.6    Elect Director Balakrishnan S. Iyer      For    For    Management
1.7    Elect Director Thomas C. Leonard      For    For    Management
1.8    Elect Director David P. McGlade      For    For    Management
1.9    Elect Director Robert A. Schriesheim      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

SONOCO PRODUCTS COMPANY

 

Ticker:    SON    Security ID:    835495102
Meeting Date:    APR 18, 2012    Meeting Type:    Annual
Record Date:    FEB 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

TE CONNECTIVITY LTD.

 

Ticker:    TEL    Security ID:    H84989104
Meeting Date:    MAR 07, 2012    Meeting Type:    Annual
Record Date:    FEB 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Reelect Pierre Brondeau as Director      For    For    Management
2    Reelect Juergen Gromer as Director      For    For    Management
3    Reelect William A. Jeffrey as Director      For    For    Management
4    Reelect Thomas Lynch as Director      For    For    Management
5    Reelect Yong Nam as Director      For    For    Management
6    Reelect Daniel Phelan as Director      For    For    Management
7    Reelect Frederic Poses as Director      For    For    Management
8    Reelect Lawrence Smith as Director      For    For    Management
9    Reelect Paula Sneed as Director      For    For    Management
10    Reelect David Steiner as Director      For    For    Management
11    Reelect John Van Scoter as Director      For    For    Management
12    Accept Annual Report for Fiscal 2010/2011      For    For    Management
13    Accept Statutory Financial Statements for Fiscal 2011/2012      For    For    Management
14    Accept Consolidated Financial Statements for Fiscal 2011/2012      For    For    Management
15    Approve Discharge of Board and Senior Management      For    For    Management
16    Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012      For    For    Management
17    Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012      For    For    Management
18    Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012      For    For    Management
19    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
20    Amend Omnibus Stock Plan      For    For    Management
21    Approve Reduction in Share Capital      For    For    Management
22    Authorize Share Repurchase Program      For    Against    Management
23    Approve Ordinary Cash Dividend      For    For    Management
24    Approve Reallocation of Free Reserves to Legal Reserves      For    For    Management
25    Adjourn Meeting      For    Against    Management

 

TEMPUR-PEDIC INTERNATIONAL INC.

 

Ticker:    TPX    Security ID:    88023U101
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Evelyn S. Dilsaver      For    For    Management
2    Elect Director Frank Doyle      For    For    Management
3    Elect Director John A. Heil      For    For    Management
4    Elect Director Peter K. Hoffman      For    For    Management
5    Elect Director Sir Paul Judge      For    For    Management
6    Elect Director Nancy F. Koehn      For    For    Management
7    Elect Director Christopher A. Masto      For    For    Management
8    Elect Director P. Andrews McLane      For    For    Management
9    Elect Director Mark Sarvary      For    For    Management
10    Elect Director Robert B. Trussell, Jr.      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TEXAS INSTRUMENTS INCORPORATED

 

Ticker:    TXN    Security ID:    882508104
Meeting Date:    APR 19, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director R.W. Babb, Jr.      For    For    Management
2    Elect Director D.A. Carp      For    For    Management
3    Elect Director C.S. Cox      For    For    Management
4    Elect Director P.H. Patsley      For    For    Management
5    Elect Director R.E. Sanchez      For    For    Management
6    Elect Director W.R. Sanders      For    For    Management
7    Elect Director R.J. Simmons      For    For    Management
8    Elect Director R.K. Templeton      For    For    Management
9    Elect Director C.T. Whitman      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Ratify Auditors      For    For    Management

 

 

THE DOW CHEMICAL COMPANY

 

Ticker:    DOW    Security ID:    260543103
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Arnold A. Allemang      For    For    Management
2    Elect Director Jacqueline K. Barton      For    For    Management
3    Elect Director James A. Bell      For    For    Management
4    Elect Director Jeff M. Fettig      For    For    Management
5    Elect Director John B. Hess      For    For    Management
6    Elect Director Andrew N. Liveris      For    For    Management
7    Elect Director Paul Polman      For    For    Management
8    Elect Director Dennis H. Reilley      For    For    Management
9    Elect Director James M. Ringler      For    For    Management
10    Elect Director Ruth G. Shaw      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Approve Omnibus Stock Plan      For    For    Management
14    Approve Nonqualified Employee Stock Purchase Plan      For    For    Management
15    Provide Right to Act by Written Consent      Against    For    Shareholder
16    Require Independent Board Chairman      Against    Against    Shareholder

 

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.

 

Ticker:    IPG    Security ID:    460690100
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jocelyn Carter-Miller      For    For    Management
2    Elect Director Jill M. Considine      For    For    Management
3    Elect Director Richard A. Goldstein      For    For    Management
4    Elect Director Mary J. Steele Guilfoile      For    For    Management
5    Elect Director H. John Greeniaus      For    For    Management
6    Elect Director Dawn Hudson      For    For    Management

7    Elect Director William T. Kerr      For    For    Management
8    Elect Director Michael I. Roth      For    For    Management
9    Elect Director David M. Thomas      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Stock Retention/Holding Period      Against    For    Shareholder

 

 

TIFFANY & CO.

 

Ticker:    TIF    Security ID:    886547108
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Kowalski      For    For    Management
2    Elect Director Rose Marie Bravo      For    For    Management
3    Elect Director Gary E. Costley      For    For    Management
4    Elect Director Lawrence K. Fish      For    For    Management
5    Elect Director Abby F. Kohnstamm      For    For    Management
6    Elect Director Charles K. Marquis      For    For    Management
7    Elect Director Peter W. May      For    For    Management
8    Elect Director William A. Shutzer      For    For    Management
9    Elect Director Robert S. Singer      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TIME WARNER INC.

 

Ticker:    TWX    Security ID:    887317303
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James L. Barksdale      For    For    Management
2    Elect Director William P. Barr      For    For    Management
3    Elect Director Jeffrey L. Bewkes      For    For    Management
4    Elect Director Stephen F. Bollenbach      For    For    Management
5    Elect Director Robert C. Clark      For    For    Management
6    Elect Director Mathias Dopfner      For    For    Management
7    Elect Director Jessica P. Einhorn      For    For    Management
8    Elect Director Fred Hassan      For    For    Management
9    Elect Director Kenneth J. Novack      For    For    Management
10    Elect Director Paul D. Wachter      For    For    Management
11    Elect Director Deborah C. Wright      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

TRW AUTOMOTIVE HOLDINGS CORP.

 

Ticker:    TRW    Security ID:    87264S106
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James F. Albaugh      For    Withhold    Management
1.2    Elect Director Robert L. Friedman      For    For    Management
1.3    Elect Director J. Michael Losh      For    For    Management
1.4    Elect Director David S. Taylor      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Approve Omnibus Stock Plan      For    For    Management

 

 

TYSON FOODS, INC.

 

Ticker:    TSN    Security ID:    902494103
Meeting Date:    FEB 03, 2012    Meeting Type:    Annual
Record Date:    DEC 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John Tyson      For    For    Management
1.2    Elect Director Kathleen M. Bader      For    For    Management
1.3    Elect Director Gaurdie E. Banister, Jr.      For    For    Management
1.4    Elect Director Jim Kever      For    For    Management
1.5    Elect Director Kevin M. McNamara      For    For    Management
1.6    Elect Director Brad T. Sauer      For    For    Management

1.7    Elect Director Robert Thurber      For    For    Management
1.8    Elect Director Barbara A. Tyson      For    For    Management
1.9    Elect Director Albert C. Zapanta      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

ULTRA PETROLEUM CORP.

 

Ticker:    UPL    Security ID:    903914109
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual/Special
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Michael D. Watford as Director      For    For    Management
1.2    Elect W. Charles Helton as Director      For    For    Management
1.3    Elect Stephen J. McDaniel as Director      For    For    Management
1.4    Elect Roger A. Brown as Director      For    For    Management
2    Ratify Ernst & Young, LLP as Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Approve Bundled Compensation Plans      For    For    Management
5    Report on Hydraulic Fracturing Risks      Against    For    Shareholder
   to Company           

 

 

VALERO ENERGY CORPORATION

 

Ticker:    VLO    Security ID:    91913Y100
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ronald K. Calgaard      For    For    Management
2    Elect Director Jerry D. Choate      For    For    Management
3    Elect Director Ruben M. Escobedo      For    For    Management
4    Elect Director William R. Klesse      For    For    Management
5    Elect Director Bob Marbut      For    For    Management
6    Elect Director Donald L. Nickles      For    For    Management
7    Elect Director Philip J. Pfeiffer      For    For    Management
8    Elect Director Robert A. Profusek      For    For    Management
9    Elect Director Susan Kaufman Purcell      For    For    Management
10    Elect Director Stephen M. Waters      For    For    Management
11    Elect Director Randall J. Weisenburger      For    For    Management
12    Elect Director Rayford Wilkins, Jr.      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Report on Political Contributions      Against    For    Shareholder
16    Report on Accident Risk Reduction Efforts      Against    For    Shareholder

 

 

WASTE CONNECTIONS, INC.

 

Ticker:    WCN    Security ID:    941053100
Meeting Date:    MAY 18, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael W. Harlan      For    For    Management
2    Elect Director William J. Razzouk      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Reduce Supermajority Vote Requirement      Against    For    Shareholder
6    Require Independent Board Chairman      Against    For    Shareholder

 

 

XILINX, INC.

 

Ticker:    XLNX    Security ID:    983919101
Meeting Date:    AUG 10, 2011    Meeting Type:    Annual
Record Date:    JUN 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Philip T. Gianos      For    For    Management
2    Elect Director Moshe N. Gavrielov      For    For    Management
3    Elect Director John L. Doyle      For    For    Management
4    Elect Director Jerald G. Fishman      For    For    Management
5    Elect Director William G. Howard, Jr.      For    For    Management
6    Elect Director J. Michael Patterson      For    For    Management
7    Elect Director Albert A. Pimentel      For    For    Management
8    Elect Director Marshall C. Turner      For    For    Management

9    Elect Director Elizabeth W. Vanderslice      For    For    Management
10    Amend Qualified Employee Stock Purchase Plan      For    For    Management
11    Amend Omnibus Stock Plan      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
15    Ratify Auditors      For    For    Management

 

===========

    TRANSPARENT VALUE DOW JONES RBP U.S. LARGE-CAP DEFENSIVE  

===========

===========

    INDEX FUND  

===========

ALERE INC.

 

Ticker:    ALR    Security ID:    01449J105
Meeting Date:    JUL 28, 2011    Meeting Type:    Annual
Record Date:    JUN 07, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John F. Levy      For    For    Management
1.2    Elect Director Jerry McAleer      For    For    Management
1.3    Elect Director John A. Quelch      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      None    One Year    Management

 

 

ALLERGAN, INC.

 

Ticker:    AGN    Security ID:    018490102
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director David E.I. Pyott      For    For    Management
2    Elect Director Herbert W. Boyer, Ph.D.      For    For    Management
3    Elect Director Deborah Dunsire, M.D.      For    For    Management
4    Elect Director Michael R. Gallagher      For    For    Management
5    Elect Director Dawn Hudson      For    For    Management
6    Elect Director Robert A. Ingram      For    For    Management
7    Elect Director Trevor M. Jones, Ph.D.      For    For    Management
8    Elect Director Louis J. Lavigne, Jr.      For    For    Management
9    Elect Director Russell T. Ray      For    For    Management
10    Elect Director Stephen J. Ryan, M.D.      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Amend Articles/Bylaws/Charter — Call      Against    For    Shareholder
   Special Meetings           

 

 

ALLIANCE DATA SYSTEMS CORPORATION

 

Ticker:    ADS    Security ID:    018581108
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Edward J. Heffernan      For    For    Management
2    Elect Director Robert A. Minicucci      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

AMERICAN TOWER CORPORATION

 

Ticker:    AMT    Security ID:    029912201
Meeting Date:    NOV 29, 2011    Meeting Type:    Special
Record Date:    OCT 03, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Reorganization Plan      For    For    Management
2    Adjourn Meeting      For    For    Management

 

 

AMERICAN TOWER CORPORATION

 

Ticker:    AMT    Security ID:    03027X100
Meeting Date:    JUN 19, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Raymond P. Dolan      For    For    Management
2    Elect Director Ronald M. Dykes      For    For    Management
3    Elect Director Carolyn F. Katz      For    For    Management
4    Elect Director Gustavo Lara Cantu      For    For    Management
5    Elect Director Joann A. Reed      For    For    Management
6    Elect Director Pamela D.A. Reeve      For    For    Management
7    Elect Director David E. Sharbutt      For    For    Management
8    Elect Director James D. Taiclet, Jr.      For    For    Management
9    Elect Director Samme L. Thompson      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Stock Retention/Holding Period      Against    For    Shareholder

 

 

ANSYS, INC.

 

Ticker:    ANSS    Security ID:    03662Q105
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter J. Smith      For    For    Management
1.2    Elect Director Bradford C. Morley      For    For    Management
1.3    Elect Director Patrick J. Zilvitis      For    For    Management
2    Adopt Majority Voting for Uncontested Election of Directors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

ARCH CAPITAL GROUP LTD.

 

Ticker:    ACGL    Security ID:    G0450A105
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eric W. Doppstadt      For    For    Management
1.2    Elect Director Constantine Iordanou      For    For    Management
1.3    Elect Director James J. Meenaghan      For    For    Management
1.4    Elect Director John M. Pasquesi      For    Withhold    Management
2.1    Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.2    Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.3    Elect Director William E. Beveridge as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.4    Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.5    Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.6    Elect Director Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.7    Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.8    Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.9    Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.10    Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.11    Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.12    Elect Director E. Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.13    Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management

2.14    Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.15    Elect Director John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.16    Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.17    Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.18    Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.19    Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.20    Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.21    Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.22    Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.23    Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.24    Elect Director David McElroy as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.25    Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.26    Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.27    Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.28    Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.29    Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.30    Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.31    Elect Director John F. Rathgeber as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.32    Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.33    Elect Director Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.34    Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.35    Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.36    Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.37    Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.38    Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.39    Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.40    Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.41    Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
3    Approve Arch Capital Group LTD. 2012 Long Term Incentive and Share Award Plan      For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

AXIS CAPITAL HOLDINGS LIMITED

 

Ticker:    AXS    Security ID:    G0692U109
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Michael A. Butt as Director      For    For    Management
1.2    Elect John R. Charman as Director      For    For    Management
1.3    Elect Charles A. Davis as Director      For    For    Management
1.4    Elect Sir Andrew Large as Director      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Amend Omnibus Stock Plan      For    Against    Management
4    Ratify Deloitte & Touche Ltd as Auditors      For    For    Management

 

 

BERKSHIRE HATHAWAY INC.

 

Ticker:    BRK.B    Security ID:    084670702
Meeting Date:    MAY 05, 2012    Meeting Type:    Annual
Record Date:    MAR 07, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Warren E. Buffett      For    For    Management
1.2    Elect Director Charles T. Munger      For    For    Management
1.3    Elect Director Howard G. Buffett      For    For    Management
1.4    Elect Director Stephen B. Burke      For    For    Management
1.5    Elect Director Susan L. Decker      For    For    Management
1.6    Elect Director William H. Gates, III      For    For    Management
1.7    Elect Director David S. Gottesman      For    For    Management
1.8    Elect Director Charlotte Guyman      For    For    Management
1.9    Elect Director Donald R. Keough      For    For    Management
1.10    Elect Director Thomas S. Murphy      For    For    Management
1.11    Elect Director Ronald L. Olson      For    For    Management
1.12    Elect Director Walter Scott, Jr.      For    For    Management
2    Adopt Policy on Succession Planning      Against    For    Shareholder

 

 

CARDINAL HEALTH, INC.

 

Ticker:    CAH    Security ID:    14149Y108
Meeting Date:    NOV 02, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Colleen F. Arnold      For    For    Management
2    Elect Director George S. Barrett      For    For    Management
3    Elect Director Glenn A. Britt      For    For    Management
4    Elect Director Carrie S. Cox      For    For    Management
5    Elect Director Calvin Darden      For    For    Management
6    Elect Director Bruce L. Downey      For    For    Management
7    Elect Director John F. Finn      For    For    Management
8    Elect Director Gregory B. Kenny      For    For    Management
9    Elect Director David P. King      For    For    Management
10    Elect Director Richard C. Notebaert      For    For    Management
11    Elect Director David W. Raisbeck      For    For    Management
12    Elect Director Jean G. Spaulding      For    For    Management
13    Ratify Auditors      For    For    Management
14    Approve Omnibus Stock Plan      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
17    Require Independent Board Chairman      Against    Against    Shareholder

 

 

CAREFUSION CORPORATION

 

Ticker:    CFN    Security ID:    14170T101
Meeting Date:    NOV 02, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jacqueline B. Kosecoff, Ph.D.      For    For    Management
2    Elect Director Michael D. O’Halleran      For    For    Management
3    Elect Director Robert P. Wayman      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

6    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

CELGENE CORPORATION

 

Ticker:    CELG    Security ID:    151020104
Meeting Date:    JUN 13, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Hugin      For    For    Management
1.2    Elect Director Richard W. Barker      For    For    Management
1.3    Elect Director Michael D. Casey      For    For    Management
1.4    Elect Director Carrie S. Cox      For    For    Management
1.5    Elect Director Rodman L. Drake      For    For    Management
1.6    Elect Director Michael A. Friedman      For    For    Management
1.7    Elect Director Gilla Kaplan      For    For    Management
1.8    Elect Director James J. Loughlin      For    For    Management
1.9    Elect Director Ernest Mario      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

 

CHIPOTLE MEXICAN GRILL, INC.

 

Ticker:    CMG    Security ID:    169656105
Meeting Date:    MAY 31, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steve Ells      For    For    Management
1.2    Elect Director Patrick J. Flynn      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
3    Ratify Auditors      For    For    Management
4    Declassify the Board of Directors      Against    For    Shareholder

 

 

COMCAST CORPORATION

 

Ticker:    CMCSA    Security ID:    20030N101
Meeting Date:    MAY 31, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth J. Bacon      For    For    Management
1.2    Elect Director Sheldon M. Bonovitz      For    For    Management
1.3    Elect Director Joseph J. Collins      For    Withhold    Management
1.4    Elect Director J. Michael Cook      For    For    Management
1.5    Elect Director Gerald L. Hassell      For    Withhold    Management
1.6    Elect Director Jeffrey A. Honickman      For    For    Management
1.7    Elect Director Eduardo G. Mestre      For    For    Management
1.8    Elect Director Brian L. Roberts      For    For    Management
1.9    Elect Director Ralph J. Roberts      For    For    Management
1.10    Elect Director Johnathan A. Rodgers      For    For    Management
1.11    Elect Director Judith Rodin      For    Withhold    Management
2    Ratify Auditors      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Amend Nonqualified Employee Stock Purchase Plan      For    For    Management
5    Restore or Provide for Cumulative Voting      Against    For    Shareholder
6    Require Independent Board Chairman      Against    For    Shareholder
7    Stock Retention/Holding Period      Against    For    Shareholder
8    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote      Against    For    Shareholder

 

 

CONOCOPHILLIPS

 

Ticker:    COP    Security ID:    20825C104
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard L. Armitage      For    For    Management
2    Elect Director Richard H. Auchinleck      For    For    Management
3    Elect Director James E. Copeland, Jr.      For    For    Management
4    Elect Director Kenneth M. Duberstein      For    For    Management

5    Elect Director Ruth R. Harkin      For    For   

Management

6    Elect Director Ryan M. Lance      For    For   

Management

7    Elect Director Mohd H. Marican      For    For    Management
8    Elect Director Harold W. McGraw, III      For    For    Management
9    Elect Director James J. Mulva      For    For    Management
10    Elect Director Robert A. Niblock      For    For    Management
11    Elect Director Harald J. Norvik      For    For    Management
12    Elect Director William K. Reilly      For    For    Management
13    Elect Director Victoria J. Tschinkel      For    For    Management
14    Elect Director Kathryn C. Turner      For    For    Management
15    Elect Director William E. Wade, Jr.      For    For    Management
16    Ratify Auditors      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
18    Adopt Policy to Address Coastal Louisiana Environmental Impacts      Against    Against    Shareholder
19    Report on Accident Risk Reduction Efforts      Against    Against    Shareholder
20    Report on Lobbying Payments and Policy      Against    For    Shareholder
21    Adopt Quantitative GHG Goals for Products and Operations      Against    For    Shareholder
22    Amend EEO Policy to Prohibit Discrimination based on Gender Identity      Against    For    Shareholder

 

 

COPART, INC.

 

Ticker:    CPRT    Security ID:    217204106
Meeting Date:    DEC 14, 2011    Meeting Type:    Annual
Record Date:    OCT 31, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Willis J. Johnson      For    Withhold    Management
1.2    Elect Director A. Jayson Adair      For    Withhold    Management
1.3    Elect Director Matt Blunt      For    For    Management
1.4    Elect Director Steven D. Cohan      For    For    Management
1.5    Elect Director Daniel J. Englander      For    For    Management
1.6    Elect Director James E. Meeks      For    Withhold    Management
1.7    Elect Director Vincent W. Mitz      For    Withhold    Management
2    Change State of Incorporation [from California to Delaware]      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Ratify Auditors      For    For    Management

 

 

COSTCO WHOLESALE CORPORATION

 

Ticker:    COST    Security ID:    22160K105
Meeting Date:    JAN 26, 2012    Meeting Type:    Annual
Record Date:    NOV 21, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James D. Sinegal      For    For    Management
1.2    Elect Director Jeffrey H. Brotman      For    For    Management
1.3    Elect Director Richard A. Galanti      For    For    Management
1.4    Elect Director Daniel J. Evans      For    For    Management
1.5    Elect Director Jeffrey S. Raikes      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

CROWN CASTLE INTERNATIONAL CORP.

 

Ticker:    CCI    Security ID:    228227104
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Cindy Christy      For    For    Management
1.2    Elect Director Ari Q. Fitzgerald      For    For    Management
1.3    Elect Director Robert E. Garrison, II      For    For    Management
1.4    Elect Director John P. Kelly      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

DEERE & COMPANY

 

Ticker:    DE    Security ID:    244199105

Meeting Date:    FEB 29, 2012    Meeting Type:    Annual
Record Date:    DEC 31, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Crandall C. Bowles      For    For    Management
2    Elect Director Vance D. Coffman      For    For    Management
3    Elect Director Charles O. Holliday, Jr.      For    For    Management
4    Elect Director Dipak C. Jain      For    For    Management
5    Elect Director Clayton M. Jones      For    For    Management
6    Elect Director Joachim Milberg      For    For    Management
7    Elect Director Richard B. Myers      For    For    Management
8    Elect Director Thomas H. Patrick      For    For    Management
9    Elect Director Sherry M. Smith      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Approve Non-Employee Director Restricted Stock Plan      For    For    Management
12    Ratify Auditors      For    For    Management

 

 

DELTA AIR LINES, INC.

 

Ticker:    DAL    Security ID:    247361702
Meeting Date:    JUN 15, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard H. Anderson      For    For    Management
2    Elect Director Edward H. Bastian      For    For    Management
3    Elect Director Roy J. Bostock      For    For    Management
4    Elect Director John S. Brinzo      For    For    Management
5    Elect Director Daniel A. Carp      For    For    Management
6    Elect Director David G. DeWalt      For    For    Management
7    Elect Director Mickey P. Foret      For    For    Management
8    Elect Director Shirley C. Franklin      For    For    Management
9    Elect Director David R. Goode      For    For    Management
10    Elect Director Paula Rosput Reynolds      For    For    Management
11    Elect Director Kenneth C. Rogers      For    For    Management
12    Elect Director Kenneth B. Woodrow      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Amend Omnibus Stock Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

DIGITAL REALTY TRUST, INC.

 

Ticker:    DLR    Security ID:    253868103
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael F. Foust      For    For    Management
2    Elect Director Laurence A. Chapman      For    For    Management
3    Elect Director Kathleen Earley      For    For    Management
4    Elect Director Ruann F. Ernst, Ph.D.      For    For    Management
5    Elect Director Dennis E. Singleton      For    For    Management
6    Elect Director Robert H. Zerbst      For    For    Management
7    Ratify Auditors      For    For    Management
8    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

DIRECTV

 

Ticker:    DTV    Security ID:    25490A101
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ralph Boyd, Jr.      For    For    Management
2    Elect Director David Dillon      For    For    Management
3    Elect Director Samuel DiPiazza, Jr.      For    For    Management
4    Elect Director Dixon Doll      For    For    Management
5    Elect Director Peter Lund      For    For    Management
6    Elect Director Nancy Newcomb      For    For    Management
7    Elect Director Lorrie Norrington      For    For    Management
8    Ratify Auditors      For    For    Management
9    Eliminate Class of Common Stock      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Pro-rata Vesting of Equity Awards      Against    For    Shareholder

 

 

EBAY INC.

 

Ticker:    EBAY    Security ID:    278642103
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Marc L. Andreessen      For    For    Management
2    Elect Director William C. Ford, Jr.      For    For    Management
3    Elect Director Dawn G. Lepore      For    For    Management
4    Elect Director Kathleen C. Mitic      For    For    Management
5    Elect Director Pierre M. Omidyar      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Amend Omnibus Stock Plan      For    For    Management
8    Approve Qualified Employee Stock Purchase Plan      For    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    Management

 

 

ENDO PHARMACEUTICALS HOLDINGS INC.

 

Ticker:    ENDP    Security ID:    29264F205
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Roger H. Kimmel      For    For    Management
2    Elect Director John J. Delucca      For    For    Management
3    Elect Director David P. Holveck      For    For    Management
4    Elect Director Nancy J. Hutson      For    For    Management
5    Elect Director Michael Hyatt      For    For    Management
6    Elect Director William P. Montague      For    For    Management
7    Elect Director David B. Nash      For    For    Management
8    Elect Director Joseph C. Scodari      For    For    Management
9    Elect Director William F. Spengler      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Change Company Name      For    For    Management

 

 

ENERGIZER HOLDINGS, INC.

 

Ticker:    ENR    Security ID:    29266R108
Meeting Date:    JAN 30, 2012    Meeting Type:    Annual
Record Date:    DEC 01, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Bill G. Armstrong      For    For    Management
2    Elect Director J. Patrick Mulcahy      For    For    Management
3    Elect Director Pamela M. Nicholson      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

EQUINIX, INC.

 

Ticker:    EQIX    Security ID:    29444U502
Meeting Date:    JUN 05, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steven T. Clontz      For    For    Management
1.2    Elect Director Gary F. Hromadko      For    For    Management
1.3    Elect Director Scott G. Kriens      For    For    Management
1.4    Elect Director William K. Luby      For    For    Management
1.5    Elect Director Irving F. Lyons, III      For    For    Management
1.6    Elect Director Christopher B. Paisley      For    For    Management
1.7    Elect Director Stephen M. Smith      For    For    Management
1.8    Elect Director Peter F. Van Camp      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Approve Material Terms for Long-Term Incentive Performance Awards      For    For    Management
5    Provide Right to Call Special Meeting      For    For    Management

 

 

EVEREST RE GROUP, LTD.

 

Ticker:    RE    Security ID:    G3223R108
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John R. Dunne      For    For    Management
1.2    Elect Director John A. Weber      For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

EXPEDIA, INC.

 

Ticker:    EXPE    Security ID:    30212P105
Meeting Date:    DEC 06, 2011    Meeting Type:    Annual
Record Date:    OCT 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Spin-Off Agreement      For    For    Management
2    Approve Reverse Stock Split      For    Against    Management
3    Approve Merger Agreement      For    For    Management
4    Amend Certificate of Incorporation Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor      For    For    Management
5.1    Elect Director A. George ‘Skip’ Battle      For    For    Management
5.2    Elect Director Barry Diller      For    Withhold    Management
5.3    Elect Director Jonathan L. Dolgen      For    For    Management
5.4    Elect Director William R. Fitzgerald      For    Withhold    Management
5.5    Elect Director Craig A. Jacobson      For    For    Management
5.6    Elect Director Victor A. Kaufman      For    Withhold    Management
5.7    Elect Director Peter M. Kern      For    For    Management
5.8    Elect Director Dara Khosrowshahi      For    Withhold    Management
5.9    Elect Director John C. Malone      For    Withhold    Management
5.10    Elect Director Jose A. Tazon      For    For    Management
6    Ratify Auditors      For    For    Management
7    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
8    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management

 

 

EXPRESS SCRIPTS HOLDING COMPANY

 

Ticker:    ESRX    Security ID:    30219G108
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 11, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gary G. Benanav      For    For    Management
2    Elect Director Maura C. Breen      For    For    Management
3    Elect Director William J. Delaney      For    For    Management
4    Elect Director Nicholas J. Lahowchic      For    For    Management
5    Elect Director Thomas P. Mac Mahon      For    For    Management
6    Elect Director Frank Mergenthaler      For    For    Management
7    Elect Director Woodrow A. Myers, Jr.      For    For    Management
8    Elect Director John O. Parker, Jr.      For    For    Management
9    Election Of Director: George Paz      For    For    Management
10    Election Of Director: Myrtle S. Potter      For    For    Management
11    Elect Director William L. Roper      For    For    Management
12    Elect Director Samuel K. Skinner      For    For    Management
13    Elect Director Seymour Sternberg      For    For    Management
14    Ratify Auditors      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Report on Political Contributions      Against    For    Shareholder
17    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

EXXON MOBIL CORPORATION

 

Ticker:    XOM    Security ID:    30231G102
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director M.J. Boskin      For    For    Management
1.2    Elect Director P. Brabeck-Letmathe      For    For    Management
1.3    Elect Director L.R. Faulkner      For    For    Management
1.4    Elect Director J.S. Fishman      For    For    Management
1.5    Elect Director H.H. Fore      For    For    Management
1.6    Elect Director K.C. Frazier      For    For    Management
1.7    Elect Director W.W. George      For    For    Management

1.8    Elect Director S.J. Palmisano      For    For    Management
1.9    Elect Director S.S. Reinemund      For    For    Management
1.10    Elect Director R.W. Tillerson      For    For    Management
1.11    Elect Director E.E. Whitacre, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3   

Advisory Vote to Ratify Named Executive Officers’

Compensation

      For    Against    Management
4    Require Independent Board Chairman      Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors      Against    For    Shareholder
6    Report on Political Contributions      Against    For    Shareholder
7    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity      Against    Against    Shareholder
8    Report on Hydraulic Fracturing Risks to Company      Against    For    Shareholder
9    Adopt Quantitative GHG Goals for Products and Operations      Against    For    Shareholder

 

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.

 

Ticker:    FIS    Security ID:    31620M106
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

GENUINE PARTS COMPANY

 

Ticker:    GPC    Security ID:    372460105
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    FEB 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mary B. Bullock      For    For    Management
1.2    Elect Director Paul D. Donahue      For    For    Management
1.3    Elect Director Jean Douville      For    For    Management
1.4    Elect Director Thomas C. Gallagher      For    For    Management
1.5    Elect Director George C. Guynn      For    For    Management
1.6    Elect Director John R. Holder      For    For    Management
1.7    Elect Director John D. Johns      For    For    Management
1.8    Elect Director Michael M.E. Johns      For    For    Management
1.9    Elect Director J. Hicks Lanier      For    For    Management
1.10    Elect Director Robert C. Loudermilk, Jr.      For    For    Management
1.11    Elect Director Wendy B. Needham      For    For    Management
1.12    Elect Director Jerry W. Nix      For    For    Management
1.13    Elect Director Gary W. Rollins      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

GILEAD SCIENCES, INC.

 

Ticker:    GILD    Security ID:    375558103
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John F. Cogan      For    For    Management
1.2    Elect Director Etienne F. Davignon      For    For    Management
1.3    Elect Director James M. Denny      For    For    Management
1.4    Elect Director Carla A. Hills      For    For    Management
1.5    Elect Director Kevin E. Lofton      For    For    Management
1.6    Elect Director John W. Madigan      For    For    Management
1.7    Elect Director John C. Martin      For    For    Management
1.8    Elect Director Gordon E. Moore      For    For    Management
1.9    Elect Director Nicholas G. Moore      For    For    Management
1.10    Elect Director Richard J. Whitley      For    For    Management
1.11    Elect Director Gayle E. Wilson      For    For    Management
1.12    Elect Director Per Wold-Olsen      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Provide Right to Act by Written Consent      Against    For    Shareholder
5    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote      Against    For    Shareholder

 

GLOBAL PAYMENTS INC.

 

Ticker:    GPN    Security ID:    37940X102
Meeting Date:    SEP 27, 2011    Meeting Type:    Annual
Record Date:    AUG 08, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul R. Garcia      For    For    Management
1.2    Elect Director Michael W. Trapp      For    For    Management
1.3    Elect Director Gerald J. Wilkins      For    For    Management
2    Approve Omnibus Stock Plan      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Ratify Auditors      For    For    Management

 

 

GOOGLE INC.

 

Ticker:    GOOG    Security ID:    38259P508
Meeting Date:    JUN 21, 2012    Meeting Type:    Annual
Record Date:    APR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Larry Page      For    For    Management
1.2    Elect Director Sergey Brin      For    For    Management
1.3    Elect Director Eric E. Schmidt      For    For    Management
1.4    Elect Director L. John Doerr      For    For    Management
1.5    Elect Director Diane B. Greene      For    For    Management
1.6    Elect Director John L. Hennessy      For    For    Management
1.7    Elect Director Ann Mather      For    For    Management
1.8    Elect Director Paul S. Otellini      For    For    Management
1.9    Elect Director K. Ram Shriram      For    For    Management
1.10    Elect Director Shirley M. Tilghman      For    For    Management
2    Ratify Auditors      For    For    Management
3    Authorize a New Class of Common Stock      For    Against    Management
4    Increase Authorized Common Stock      For    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    Management
8    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder
9    Amend Articles Regarding Arbitration of Shareholder Lawsuits      Against    Against    Shareholder
10    Approve Recapitalization Plan for all Stock to have One-vote per Share      Against    For    Shareholder

 

 

HANSEN NATURAL CORPORATION

 

Ticker:    HANS    Security ID:    411310105
Meeting Date:    JAN 05, 2012    Meeting Type:    Special
Record Date:    NOV 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Change Company Name      For    For    Management
2    Increase Authorized Common Stock      For    For    Management

 

 

HCP, INC.

 

Ticker:    HCP    Security ID:    40414L109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James F. Flaherty, III      For    For    Management
2    Elect Director Christine N. Garvey      For    For    Management
3    Elect Director David B. Henry      For    For    Management
4    Elect Director Lauralee E. Martin      For    For    Management
5    Elect Director Michael D. McKee      For    For    Management
6    Elect Director Peter L. Rhein      For    For    Management
7    Elect Director Kenneth B. Roath      For    For    Management
8    Elect Director Joseph P. Sullivan      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

HEALTH CARE REIT, INC.

 

Ticker:    HCN    Security ID:    42217K106
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director William C. Ballard, Jr.      For    For    Management
2    Elect Director George L. Chapman      For    For    Management
3    Elect Director Daniel A. Decker      For    For    Management
4    Elect Director Thomas J. DeRosa      For    For    Management
5    Elect Director Jeffrey H. Donahue      For    For    Management
6    Elect Director Peter J. Grua      For    For    Management
7    Elect Director Fred S. Klipsch      For    For    Management
8    Elect Director Sharon M. Oster      For    For    Management
9    Elect Director Jeffrey R. Otten      For    For    Management
10    Elect Director R. Scott Trumbull      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
12    Ratify Auditors      For    For    Management

 

 

HERBALIFE LTD.

 

Ticker:    HLF    Security ID:    G4412G101
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Pedro Cardoso      For    For    Management
1.2    Elect Director Colombe M. Nicholas      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

HUBBELL INCORPORATED

 

Ticker:    HUB.B    Security ID:    443510201
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

IAC/INTERACTIVECORP

 

Ticker:    IACI    Security ID:    44919P508
Meeting Date:    JUN 20, 2012    Meeting Type:    Annual
Record Date:    APR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

IDEXX LABORATORIES, INC.

 

Ticker:    IDXX    Security ID:    45168D104
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William T. End      For    For    Management
1.2    Elect Director Barry C. Johnson      For    For    Management
1.3    Elect Director Brian P. McKeon      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

INFORMATICA CORPORATION

 

Ticker:    INFA    Security ID:    45666Q102
Meeting Date:    MAY 31, 2012    Meeting Type:    Annual
Record Date:    APR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Sohaib Abbasi      For    For    Management
2    Elect Director Geoffrey W. Squire      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

INTEL CORPORATION

 

Ticker:    INTC    Security ID:    458140100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charlene Barshefsky      For    For    Management
2    Elect Director Andy D. Bryant      For    For    Management
3    Elect Director Susan L. Decker      For    For    Management
4    Elect Director John J. Donahoe      For    For    Management
5    Elect Director Reed E. Hundt      For    For    Management
6    Elect Director Paul S. Otellini      For    For    Management
7    Elect Director James D. Plummer      For    For    Management
8    Elect Director David S. Pottruck      For    For    Management
9    Elect Director Frank D. Yeary      For    For    Management
10    Elect Director David B. Yoffie      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder

 

 

INTERCONTINENTALEXCHANGE, INC.

 

Ticker:    ICE    Security ID:    45865V100
Meeting Date:    MAY 18, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles R. Crisp      For    For    Management
2    Elect Director Jean-Marc Forneri      For    For    Management
3    Elect Director Judd A. Gregg      For    For    Management
4    Elect Director Fred W. Hatfield      For    For    Management
5    Elect Director Terrence F. Martell      For    For    Management
6    Elect Director Callum McCarthy      For    For    Management
7    Elect Director Sir Robert Reid      For    For    Management
8    Elect Director Frederic V. Salerno      For    For    Management
9    Elect Director Jeffrey C. Sprecher      For    For    Management
10    Elect Director Judith A. Sprieser      For    For    Management
11    Elect Director Vincent Tese      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION

 

Ticker:    IBM    Security ID:    459200101

Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alain J.P. Belda      For    For    Management
2    Elect Director William R. Brody      For    For    Management
3    Elect Director Kenneth I. Chenault      For    For    Management
4    Elect Director Michael L. Eskew      For    For    Management
5    Elect Director David N. Farr      For    For    Management
6    Elect Director Shirley Ann Jackson      For    For    Management
7    Elect Director Andrew N. Liveris      For    For    Management
8    Elect Director W. James McNerney, Jr.      For    For    Management
9    Elect Director James W. Owens      For    For    Management
10    Elect Director Samuel J. Palmisano      For    For    Management
11    Elect Director Virginia M. Rometty      For    For    Management
12    Elect Director Joan E. Spero      For    For    Management
13    Elect Director Sidney Taurel      For    For    Management
14    Elect Director Lorenzo H. Zambrano      For    For    Management
15    Ratify Auditors      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
17    Provide for Cumulative Voting      Against    For    Shareholder
18    Report on Political Contributions      Against    Against    Shareholder
19    Report on Lobbying Expenses      Against    Against    Shareholder

 

 

INTUITIVE SURGICAL, INC.

 

Ticker:    ISRG    Security ID:    46120E602
Meeting Date:    APR 19, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gary S. Guthart      For    For    Management
2    Elect Director Mark J. Rubash      For    For    Management
3    Elect Director Lonnie M. Smith      For    For    Management
4    Amend Stock Option Plan      For    For    Management
5    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           
6    Declassify the Board of Directors      For    For    Management
7    Ratify Auditors      For    For    Management

 

 

J.B. HUNT TRANSPORT SERVICES, INC.

 

Ticker:    JBHT    Security ID:    445658107
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas G. Duncan      For    For    Management
2    Elect Director Francesca M. Edwardson      For    For    Management
3    Elect Director Wayne Garrison      For    For    Management
4    Elect Director Sharilyn S. Gasaway      For    For    Management
5    Elect Director Gary C. George      For    For    Management
6    Elect Director Bryan Hunt      For    For    Management
7    Elect Director Coleman H. Peterson      For    For    Management
8    Elect Director John N. Roberts, III      For    For    Management
9    Elect Director James L. Robo      For    For    Management
10    Elect Director William J. Shea, Jr.      For    For    Management
11    Elect Director Kirk Thompson      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

KANSAS CITY SOUTHERN

 

Ticker:    KSU    Security ID:    485170302
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lu M. Cordova      For    For    Management
1.2    Elect Director Michael R. Haverty      For    For    Management
1.3    Elect Director Thomas A. McDonnell      For    For    Management
2    Ratify Auditors      For    For    Management
3    Reduce Supermajority Vote Requirement      For    For    Management
4    Eliminate Cumulative Voting      For    For    Management
5    Amend Certificate of Incorporation      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Reduce Supermajority Vote Requirement      Against    For    Shareholder

 

 

KOHL’S CORPORATION

 

Ticker:    KSS    Security ID:    500255104
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 07, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Peter Boneparth      For    For    Management
2    Elect Director Steven A. Burd      For    For    Management
3    Elect Director John F. Herma      For    For    Management
4    Elect Director Dale E. Jones      For    For    Management
5    Elect Director William S. Kellogg      For    For    Management
6    Elect Director Kevin Mansell      For    For    Management
7    Elect Director John E. Schlifske      For    For    Management
8    Elect Director Frank V. Sica      For    For    Management
9    Elect Director Peter M. Sommerhauser      For    For    Management
10    Elect Director Stephanie A. Streeter      For    For    Management
11    Elect Director Nina G. Vaca      For    For    Management
12    Elect Director Stephen E. Watson      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Adopt Policy on Ending Use of Animal Fur in Products      Against    Against    Shareholder
16    Adopt Policy on Succession Planning      Against    For    Shareholder
17    Stock Retention/Holding Period      Against    For    Shareholder

 

 

LIBERTY GLOBAL, INC.

 

Ticker:    LBTYA    Security ID:    530555101
Meeting Date:    JUN 19, 2012    Meeting Type:    Annual
Record Date:    APR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John P. Cole, Jr.      For    For    Management
1.2    Elect Director Richard R. Green      For    For    Management
1.3    Elect Director David E. Rapley      For    For    Management
2    Ratify Auditors      For    For    Management

 

 

LIBERTY MEDIA CORPORATION

 

Ticker:    LINTA    Security ID:    53071M104
Meeting Date:    SEP 07, 2011    Meeting Type:    Annual
Record Date:    JUL 20, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Evan D. Malone      For    For    Management
1.2    Elect Director David E. Rapley      For    For    Management
1.3    Elect Director Larry E. Romrell      For    For    Management
2    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           
3    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management
4    Approve Non-Employee Director Omnibus Stock Plan      For    Against    Management
5    Change Company Name      For    For    Management
6    Ratify Auditors      For    For    Management

 

 

LIBERTY MEDIA CORPORATION

 

Ticker:    LINTA    Security ID:    53071M302
Meeting Date:    SEP 07, 2011    Meeting Type:    Annual
Record Date:    JUL 20, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Evan D. Malone      For    For    Management
1.2    Elect Director David E. Rapley      For    For    Management
1.3    Elect Director Larry E. Romrell      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management
4    Approve Non-Employee Director Omnibus Stock Plan      For    Against    Management
5    Change Company Name      For    For    Management
6    Ratify Auditors      For    For    Management

 

 

LIMITED BRANDS, INC.

 

Ticker:    LTD    Security ID:    532716107

Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James L. Heskett      For    For    Management
2    Elect Director Allan R. Tessler      For    For    Management
3    Elect Director Abigail S. Wexner      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Reduce Supermajority Vote Requirement      For    For    Management
7    Require Independent Board Chairman      Against    Against    Shareholder
8    Declassify the Board of Directors      Against    For    Shareholder
9    Amend Articles/Bylaws/Charter -- Call Special Meetings      Against    For    Shareholder
10    Stock Retention/Holding Period      Against    For    Shareholder

 

 

LKQ CORPORATION

 

Ticker:    LKQX    Security ID:    501889208
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A. Clinton Allen      For    For    Management
1.2    Elect Director Kevin F. Flynn      For    For    Management
1.3    Elect Director Ronald G. Foster      For    For    Management
1.4    Elect Director Joseph M. Holsten      For    For    Management
1.5    Elect Director Blythe J. McGarvie      For    For    Management
1.6    Elect Director Paul M. Meister      For    For    Management
1.7    Elect Director John F. O’Brien      For    For    Management
1.8    Elect Director Robert L. Wagman      For    For    Management
1.9    Elect Director William M. Webster, IV      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Amend Executive Incentive Bonus Plan      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

LOWE’S COMPANIES, INC.

 

Ticker:    LOW    Security ID:    548661107
Meeting Date:    JUN 01, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
5    Report on Political Contributions      Against    For    Shareholder
6    Submit Severance Agreement (Change-in-Control) to Shareholder Vote      Against    For    Shareholder
7    Stock Retention/Holding Period      Against    For    Shareholder

 

 

MASTERCARD INCORPORATED

 

Ticker:    MA    Security ID:    57636Q104
Meeting Date:    JUN 05, 2012    Meeting Type:    Annual
Record Date:    APR 10, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ajay Banga      For    For    Management
2    Elect Director David R. Carlucci      For    For    Management
3    Elect Director Steven J. Freiberg      For    For    Management
4    Elect Director Richard Haythornthwaite      For    For    Management
5    Elect Director Marc Olivie      For    For    Management
6    Elect Director Rima Qureshi      For    For    Management
7    Elect Director Mark Schwartz      For    For    Management
8    Elect Director Jackson P. Tai      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

10    Amend Non-Employee Director Omnibus Stock Plan      For    For    Management
11    Amend Omnibus Stock Plan      For    For    Management
12    Ratify Auditors      For    For    Management

 

 

MATTEL, INC.

 

Ticker:    MAT    Security ID:    577081102
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Dolan      For    For    Management
2    Elect Director Robert A. Eckert      For    For    Management
3    Elect Director Trevor A. Edwards      For    For    Management
4    Elect Director Frances D. Fergusson      For    For    Management
5    Elect Director Dominic Ng      For    For    Management
6    Elect Director Vasant M. Prabhu      For    For    Management
7    Elect Director Andrea L. Rich      For    For    Management
8    Elect Director Dean A. Scarborough      For    For    Management
9    Elect Director Christopher A. Sinclair      For    For    Management
10    Elect Director Bryan G. Stockton      For    For    Management
11    Elect Director Dirk Van de Put      For    For    Management
12    Elect Director Kathy White Loyd      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

MCKESSON CORPORATION

 

Ticker:    MCK    Security ID:    58155Q103
Meeting Date:    JUL 27, 2011    Meeting Type:    Annual
Record Date:    MAY 31, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Andy D. Bryant      For    For    Management
2    Elect Director Wayne A. Budd      For    For    Management
3    Elect Director John H. Hammergren      For    For    Management
4    Elect Director Alton F. Irby III      For    For    Management
5    Elect Director M. Christine Jacobs      For    For    Management
6    Elect Director Marie L. Knowles      For    For    Management
7    Elect Director David M. Lawrence      For    For    Management
8    Elect Director Edward A. Mueller      For    For    Management
9    Elect Director Jane E. Shaw      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
12    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
13    Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock      For    For    Management
14    Reduce Supermajority Vote Requirement to Amend Bylaws      For    For    Management
15    Reduce Supermajority Vote Requirement and “Fair Price” Provision Applicable to Certain Business Combinations      For    For    Management
16    Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure      For    For    Management
17    Amend Certificate of Incorporation to Conform the “Interested Transactions” Provisions and the Stockholder Action Provision      For    For    Management
18    Stock Retention/Holding Period      Against    For    Shareholder

 

 

MEDTRONIC, INC.

 

Ticker:    MDT    Security ID:    585055106
Meeting Date:    AUG 25, 2011    Meeting Type:    Annual
Record Date:    JUN 27, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Director Richard H. Anderson      For    For    Management
1.2    Director David L. Calhoun      For    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    Management

 

 

METTLER-TOLEDO INTERNATIONAL INC.

 

Ticker:    MTD    Security ID:    592688105
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert F. Spoerry      For    For    Management
2    Elect Director Wah-Hui Chu      For    For    Management
3    Elect Director Francis A. Contino      For    For    Management
4    Elect Director Olivier A. Filliol      For    For    Management
5    Elect Director Michael A. Kelly      For    For    Management
6    Elect Director Martin D. Madaus, Ph.D.      For    For    Management
7    Elect Director Hans Ulrich Maerki      For    For    Management
8    Elect Director George M. Milne, Jr., Ph.D.      For    For    Management
9    Elect Director Thomas P. Salice      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

MICROCHIP TECHNOLOGY INCORPORATED

 

Ticker:    MCHP    Security ID:    595017104
Meeting Date:    AUG 19, 2011    Meeting Type:    Annual
Record Date:    JUN 24, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steve Sanghi      For    For    Management
1.2    Elect Director Albert J. Hugo-Martinez      For    For    Management
1.3    Elect Director L.b. Day      For    For    Management
1.4    Elect Director Matthew W. Chapman      For    For    Management
1.5    Elect Director Wade F. Meyercord      For    For    Management
2    Amend Executive Incentive Bonus Plan      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management

 

 

NORDSTROM, INC.

 

Ticker:    JWN    Security ID:    655664100
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Phyllis J. Campbell      For    For    Management
2    Elect Director Michelle M. Ebanks      For    For    Management
3    Elect Director Enrique Hernandez, Jr.      For    For    Management
4    Elect Director Robert G. Miller      For    For    Management
5    Elect Director Blake W. Nordstrom      For    For    Management
6    Elect Director Erik B. Nordstrom      For    For    Management
7    Elect Director Peter E. Nordstrom      For    For    Management
8    Elect Director Philip G. Satre      For    For    Management
9    Elect Director B. Kevin Turner      For    For    Management
10    Elect Director Robert D. Walter      For    For    Management
11    Elect Director Alison A. Winter      For    For    Management
12    Approve Executive Incentive Bonus Plan      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

NORFOLK SOUTHERN CORPORATION

 

Ticker:    NSC    Security ID:    655844108
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor

1    Elect Director Gerald L. Baliles      For    For    Management
2    Elect Director Erskine B. Bowles      For    For    Management
3    Elect Director Robert A. Bradway      For    For    Management
4    Elect Director Wesley G. Bush      For    For    Management
5    Elect Director Daniel A. Carp      For    For    Management
6    Elect Director Karen N. Horn      For    For    Management
7    Elect Director Steven F. Leer      For    For    Management
8    Elect Director Michael D. Lockhart      For    For    Management
9    Elect Director Charles W. Moorman, IV      For    For    Management
10    Elect Director J. Paul Reason      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

OGE ENERGY CORP.

 

Ticker:    OGE    Security ID:    670837103
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
4    Reduce Supermajority Vote Requirement      Against    For    Shareholder

 

 

OMNICARE, INC.

 

Ticker:    OCR    Security ID:    681904108
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mark A. Emmert      For    For    Management
2    Elect Director John Figueroa      For    For    Management
3    Elect Director Steven J. Heyer      For    For    Management
4    Elect Director Andrea R. Lindell      For    For    Management
5    Elect Director Barry Schochet      For    For    Management
6    Elect Director James D. Shelton      For    For    Management
7    Elect Director Amy Wallman      For    For    Management
8    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
9    Ratify Auditors      For    For    Management

 

 

OMNICOM GROUP INC.

 

Ticker:    OMC    Security ID:    681919106
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John D. Wren      For    For    Management
2    Elect Director Bruce Crawford      For    For    Management
3    Elect Director Alan R. Batkin      For    For    Management
4    Elect Director Mary C. Choksi      For    For    Management
5    Elect Director Robert Charles Clark      For    For    Management
6    Elect Director Leonard S. Coleman, Jr.      For    For    Management
7    Elect Director Errol M. Cook      For    For    Management
8    Elect Director Susan S. Denison      For    For    Management
9    Elect Director Michael A. Henning      For    For    Management
10    Elect Director John R. Murphy      For    For    Management
11    Elect Director John R. Purcell      For    For    Management
12    Elect Director Linda Johnson Rice      For    For    Management
13    Elect Director Gary L. Roubos      For    For    Management
14    Ratify Auditors      For    For    Management
15    Provide Right to Call Special Meeting      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
17    Prepare Employment Diversity Report      Against    For    Shareholder

 

 

PATTERSON COMPANIES, INC.

 

Ticker:    PDCO    Security ID:    703395103

Meeting Date:    SEP 12, 2011    Meeting Type:    Annual
Record Date:    JUL 15, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andre B. Lacey      For    For    Management
1.2    Elect Director Les C. Vinney      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      None    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

PENTAIR, INC.

 

Ticker:    PNR    Security ID:    709631105
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles A. Haggerty      For    For    Management
2    Elect Director Randall J. Hogan      For    For    Management
3    Elect Director David A. Jones      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

PERRIGO COMPANY

 

Ticker:    PRGO    Security ID:    714290103
Meeting Date:    OCT 26, 2011    Meeting Type:    Annual
Record Date:    SEP 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gary K. Kunkle, Jr.      For    For    Management
1.2    Elect Director Herman Morris, Jr.      For    For    Management
1.3    Elect Director Ben-Zion Zilberfarb      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

PFIZER INC.

 

Ticker:    PFE    Security ID:    717081103
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
17    Publish Political Contributions      Against    Against    Shareholder
18    Provide Right to Act by Written Consent     

Against

  

For

    Shareholder
19    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder
20    Non-Employee Director Compensation      Against    Against    Shareholder

 

 

PHILIP MORRIS INTERNATIONAL INC.

 

Ticker:    PM    Security ID:    718172109
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Harold Brown      For    For    Management
2    Elect Director Mathis Cabiallavetta      For    For    Management
3    Elect DirectorLouis C. Camilleri      For    For    Management

4    Elect DirectorJ. Dudley Fishburn      For    For    Management
5    Elect DirectorJennifer Li      For    For    Management
6    Elect Director Graham Mackay      For    For    Management
7    Elect Director Sergio Marchionne      For    For    Management
8    Elect Director Kalpana Morparia      For    For    Management
9    Elect DirectorLucio A. Noto      For    For    Management
10    Elect DirectorRobert B. Polet      For    For    Management
11    Elect DirectorCarlos Slim Helu      For    For    Management
12    Elect DirectorStephen M. Wolf      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Approve Restricted Stock Plan      For    For    Management
16    Require Independent Board Chairman      Against    Against    Shareholder
17    Establish Ethics Committee to Review Marketing Activities      Against    Against    Shareholder

 

 

POLO RALPH LAUREN CORPORATION

 

Ticker:    RL    Security ID:    731572103
Meeting Date:    AUG 11, 2011    Meeting Type:    Annual
Record Date:    JUN 21, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank A. Bennack, Jr      For    For    Management
1.2    Elect Director Joel L. Fleishman      For    For    Management
1.3    Elect Director Steven P. Murphy      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Change Company Name      For    For    Management

 

 

PRAXAIR, INC.

 

Ticker:    PX    Security ID:    74005P104
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen F. Angel      For    For    Management
1.2    Elect Director Oscar Bernardes      For    For    Management
1.3    Elect Director Bret K. Clayton      For    For    Management
1.4    Elect Director Nance K. Dicciani      For    For    Management
1.5    Elect Director Edward G. Galante      For    For    Management
1.6    Elect Director Claire W. Gargalli      For    For    Management
1.7    Elect Director Ira D. Hall      For    For    Management
1.8    Elect Director Raymond W. LeBoeuf      For    For    Management
1.9    Elect Director Larry D. McVay      For    For    Management
1.10    Elect Director Wayne T. Smith      For    For    Management
1.11    Elect Director Robert L. Wood      For    For    Management
2    Provide Right to Call Special Meeting      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder
5    Ratify Auditors      For    For    Management

 

 

PVH CORP.

 

Ticker:    PVH    Security ID:    693656100
Meeting Date:    JUN 21, 2012    Meeting Type:    Annual
Record Date:    APR 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mary Baglivo      For    For    Management
2    Elect Director Emanuel Chirico      For    For    Management
3    Elect Director Juan R. Figuereo      For    For    Management
4    Elect Director Joseph B. Fuller      For    For    Management
5    Elect Director Fred Gehring      For    For    Management
6    Elect Director Margaret L. Jenkins      For    For    Management
7    Elect Director David A. Landau      For    For    Management
8    Elect Director Bruce Maggin      For    For    Management
9    Elect Director V. James Marino      For    For    Management
10    Elect Director Henry Nasella      For    For    Management
11    Elect Director Rita M. Rodriguez      For    For    Management
12    Elect Director Craig Rydin      For    For    Management
13    Amend Omnibus Stock Plan      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Ratify Auditors      For    For    Management

 

QUALCOMM INCORPORATED

 

Ticker:    QCOM    Security ID:    747525103
Meeting Date:    MAR 06, 2012    Meeting Type:    Annual
Record Date:    JAN 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barbara T. Alexander      For    For    Management
1.2    Elect Director Stephen M. Bennett      For    For    Management
1.3    Elect Director Donald G. Cruickshank      For    For    Management
1.4    Elect Director Raymond V. Dittamore      For    For    Management
1.5    Elect Director Thomas W. Horton      For    For    Management
1.6    Elect Director Paul E. Jacobs      For    For    Management
1.7    Elect Director Robert E. Kahn      For    For    Management
1.8    Elect Director Sherry Lansing      For    For    Management
1.9    Elect Director Duane A. Nelles      For    For    Management
1.10    Elect Director Francisco Ros      For    For    Management
1.11    Elect Director Brent Scowcroft      For    For    Management
1.12    Elect Director Marc I. Stern      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Eliminate Provision Relating to Plurality Voting for the Election of Directors      For    For    Management

 

 

ROPER INDUSTRIES, INC.

 

Ticker:    ROP    Security ID:    776696106
Meeting Date:    JUN 04, 2012    Meeting Type:    Annual
Record Date:    APR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert D. Johnson      For    For    Management
1.2    Elect Director Robert E. Knowling, Jr.      For    For    Management
1.3    Elect Director Wilbur J. Prezzano      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

SANDISK CORPORARTION

 

Ticker:    SNDK    Security ID:    80004C101
Meeting Date:    JUN 12, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael E. Marks      For    For    Management
2    Elect Director Kevin DeNuccio      For    For    Management
3    Elect Director Irwin Federman      For    For    Management
4    Elect Director Steven J. Gomo      For    For    Management
5    Elect Director Eddy W. Hartenstein      For    For    Management
6    Elect Director Chenming Hu      For    For    Management
7    Elect Director Catherine P. Lego      For    For    Management
8    Elect Director Sanjay Mehrotra      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY

 

Ticker:    STX    Security ID:    G7945M107
Meeting Date:    OCT 26, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Reelect Stephen J. Luczo as Director      For    For    Management
2    Reelect D Frank J. Biondi, Jr. as Director      For    For    Management
3    Reelect Michael R. Cannon as Director      For    For    Management
4    Reelect Lydia M. Marshall as Director      For    For    Management
5    Reelect C.S. Park as Director      For    For    Management
6    Reelect Gregorio Reyes as Director      For    For    Management
7    Reelect Edward J. Zander as Director      For    For    Management
8    Approve Omnibus Stock Plan      For    For    Management
9    Determine Price Range for Reissuance of Treasury Shares      For    For    Management
10    Authorize the Holding of the 2012 AGM at a Location Outside Ireland      For    For    Management

11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
13    Ratify Auditors      For    For    Management

 

 

SEMPRA ENERGY

 

Ticker:    SRE    Security ID:    816851109
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alan L. Boeckmann      For    For    Management
2    Elect Director James G. Brocksmith, Jr.     

For

  

For

    Management
3    Elect Director Donald E. Felsinger      For    For    Management
4    Elect Director Wilford D. Godbold, Jr.      For    For    Management
5    Elect Director William D. Jones      For    For    Management
6    Elect Director William G. Ouchi      For    For    Management
7    Elect Director Debra L. Reed      For    For    Management
8    Elect Director Carlos Ruiz      For    For    Management
9    Elect Director William C. Rusnack      For    For    Management
10    Elect Director William P. Rutledge      For    For    Management
11    Elect Director Lynn Schenk      For    For    Management
12    Elect Director Luis M. Tellez      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Require Independent Board Chairman      Against    For    Shareholder
16    Include Sustainability as a Performance Measure for Senior Executive Compensation      Against    Against    Shareholder

 

 

SIGNET JEWELERS LIMITED

 

Ticker:    SIG    Security ID:    G81276100
Meeting Date:    JUN 15, 2012    Meeting Type:    Annual
Record Date:    APR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect H. Todd Stitzer as Director      For    For    Management
2    Elect Robert Blanchard as Director      For    For    Management
3    Elect Dale Hilpert as Director      For    For    Management
4    Elect Marianne Parrs as Director      For    For    Management
5    Elect Thomas Plaskett as Director      For    For    Management
6    Elect Russell Walls as Director      For    For    Management
7    Elect Michael W. Barnes as Director      For    For    Management
8    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

SLM CORPORATION

 

Ticker:    SLM    Security ID:    78442P106
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ann Torre Bates      For    For    Management
2    Elect Director W.m. Diefenderfer III      For    For    Management
3    Elect Director Diane Suitt Gilleland      For    For    Management
4    Elect Director Earl A. Goode      For    For    Management
5    Elect Director Ronald F. Hunt      For    For    Management
6    Elect Director Albert L. Lord      For    For    Management
7    Elect Director Barry A. Munitz      For    For    Management
8    Elect Director Howard H. Newman      For    For    Management
9    Elect Director A. Alexander Porter, Jr.      For    For    Management
10    Elect Director Frank C. Puleo      For    For    Management
11    Elect Director Wolfgang Schoellkopf      For    For    Management
12    Elect Director Steven L. Shapiro      For    For    Management
13    Elect Director J. Terry Strange      For    For    Management
14    Elect Director Anthony P. Terracciano      For    For    Management
15    Elect Director Barry L. Williams      For    For    Management
16    Approve Omnibus Stock Plan      For    For    Management
17    Amend Nonqualified Employee Stock Purchase Plan      For    For    Management
18    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
19    Ratify Auditors      For    For    Management

 

 

SOLERA HOLDINGS, INC.

 

Ticker:    SLH    Security ID:    83421A104
Meeting Date:    NOV 10, 2011    Meeting Type:    Annual
Record Date:    SEP 30, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Tony Aquila      For    For    Management
1.2    Elect Director Arthur F. Kingsbury      For    For    Management
1.3    Elect Director Kenneth A. Viellieu      For    For    Management
1.4    Elect Director Thomas C. Wajnert      For    For    Management
1.5    Elect Director Stuart J. Yarbrough      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

 

 

SUNOCO, INC.

 

Ticker:    SUN    Security ID:    86764P109
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    FEB 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director I.C. Britt      For    For    Management
1.2    Elect Director C.C. Casciato      For    For    Management
1.3    Elect Director W.H. Easter, III      For    For    Management
1.4    Elect Director G.W. Edwards      For    For    Management
1.5    Elect Director U.O. Fairbairn      For    For    Management
1.6    Elect Director J.P. Jones, III      For    For    Management
1.7    Elect Director J.G. Kaiser      For    For    Management
1.8    Elect Director B.P. MacDonald      For    For    Management
1.9    Elect Director J.K. Wulff      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Pro-rata Vesting of Equity Plans      Against    For    Shareholder

 

 

TERADATA CORPORATION

 

Ticker:    TDC    Security ID:    88076W103
Meeting Date:    APR 20, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael F. Koehler      For    For    Management
2    Elect Director James M. Ringler      For    For    Management
3    Elect Director John G. Schwarz      For    For    Management
4    Approve Omnibus Stock Plan      For    For    Management
5    Amend Qualified Employee Stock Purchase Plan      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Declassify the Board of Directors      For    For    Management
8    Ratify Auditors      For    For    Management

 

 

THE AES CORPORATION

 

Ticker:    AES    Security ID:    00130H105
Meeting Date:    APR 19, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andres Gluski      For    For    Management
1.2    Elect Director Zhang Guo Bao      For    For    Management
1.3    Elect Director Kristina M. Johnson      For    For    Management
1.4    Elect Director Tarun Khanna      For    For    Management
1.5    Elect Director John A. Koskinen      For    For    Management
1.6    Elect Director Philip Lader      For    For    Management
1.7    Elect Director Sandra O. Moose      For    For    Management
1.8    Elect Director John B. Morse, Jr.      For    For    Management
1.9    Elect Director Philip A. Odeen      For    For    Management
1.10    Elect Director Charles O. Rossotti      For    For    Management
1.11    Elect Director Sven Sandstrom      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

THE ESTEE LAUDER COMPANIES INC.

 

Ticker:    EL    Security ID:    518439104
Meeting Date:    NOV 11, 2011    Meeting Type:    Annual
Record Date:    SEP 15, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charlene Barshefsky      For    For    Management
1.2    Elect Director Wei Sun Christianson      For    For    Management
1.3    Elect Director Fabrizio Freda      For    For    Management
1.4    Elect Director Jane Lauder      For    For    Management
1.5    Elect Director Leonard A. Lauder      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

THE VALSPAR CORPORATION

 

Ticker:    VAL    Security ID:    920355104
Meeting Date:    FEB 16, 2012    Meeting Type:    Annual
Record Date:    DEC 27, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jack J. Allen      For    For    Management
1.2    Elect Director John S. Bode      For    For    Management
1.3    Elect Director Jeffrey H. Curler      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

THE WILLIAMS COMPANIES, INC.

 

Ticker:    WMB    Security ID:    969457100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alan S. Armstrong      For    For    Management
2    Elect Director Joseph R. Cleveland      For    For    Management
3    Elect Director Irl F. Engelhardt      For    For    Management
4    Elect Director John A. Hagg      For    For    Management
5    Elect Director Juanita H. Hinshaw      For    For    Management
6    Elect Director Frank T. Macinnis      For    For    Management
7    Elect Director Steven W. Nance      For    For    Management
8    Elect Director Murray D. Smith      For    For    Management
9    Elect Director Janice D. Stoney      For    For    Management
10    Elect Director Laura A. Sugg      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TIME WARNER CABLE INC.

 

Ticker:    TWC    Security ID:    88732J207
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Carole Black      For    For    Management
2    Elect Director Glenn A. Britt      For    For    Management
3    Elect Director Thomas H. Castro      For    For    Management
4    Elect Director David C. Chang      For    For    Management
5    Elect Director James E. Copeland, Jr.      For    For    Management
6    Elect Director Peter R. Haje      For    For    Management
7    Elect Director Donna A. James      For    For    Management
8    Elect Director Don Logan      For    For    Management
9    Elect Director N.J. Nicholas, Jr.      For    For    Management
10    Elect Director Wayne H. Pace      For    For    Management
11    Elect Director Edward D. Shirley      For    For    Management
12    Elect Director John E. Sununu      For    For    Management
13    Ratify Auditors      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Provide Right to Call Special Meeting      Against    For    Shareholder

 

 

TIME WARNER INC.

 

Ticker:    TWX    Security ID:    887317303
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual

Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James L. Barksdale      For    For    Management
2    Elect Director William P. Barr      For    For    Management
3    Elect Director Jeffrey L. Bewkes      For    For    Management
4    Elect Director Stephen F. Bollenbach      For    For    Management
5    Elect Director Robert C. Clark      For    For    Management
6    Elect Director Mathias Dopfner      For    For    Management
7    Elect Director Jessica P. Einhorn      For    For    Management
8    Elect Director Fred Hassan      For    For    Management
9    Elect Director Kenneth J. Novack      For    For    Management
10    Elect Director Paul D. Wachter      For    For    Management
11    Elect Director Deborah C. Wright      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

TRACTOR SUPPLY COMPANY

 

Ticker:    TSCO    Security ID:    892356106
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James F. Wright      For    For    Management
1.2    Elect Director Johnston C. Adams      For    For    Management
1.3    Elect Director Peter D. Bewley      For    For    Management
1.4    Elect Director Jack C. Bingleman      For    For    Management
1.5    Elect Director Richard W. Frost      For    For    Management
1.6    Elect Director Cynthia T. Jamison      For    For    Management
1.7    Elect Director George MacKenzie      For    For    Management
1.8    Elect Director Edna K. Morris      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TRANSDIGM GROUP INCORPORATED

 

Ticker:    TDG    Security ID:    893641100
Meeting Date:    FEB 23, 2012    Meeting Type:    Annual
Record Date:    JAN 03, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Nicholas Howley      For    For    Management
1.2    Elect Director William Dries      For    For    Management
1.3    Elect Director Robert Small      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
3    Ratify Auditors      For    For    Management

 

 

TYCO INTERNATIONAL LTD.

 

Ticker:    TYC    Security ID:    H89128104
Meeting Date:    MAR 07, 2012    Meeting Type:    Annual
Record Date:    JAN 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports for Fiscal 2010/2011      For    For    Management
2    Approve Discharge of Board and Senior Management      For    For    Management
3.1    Elect Edward D. Breen as Director      For    For    Management
3.2    Elect Michael Daniels as Director      For    For    Management
3.3    Reelect Timothy Donahue as Director      For    For    Management
3.4    Reelect Brian Duperreault as Director      For    For    Management
3.5    Reelect Bruce Gordon as Director      For    For    Management
3.6    Reelect Rajiv L. Gupta as Director      For    For    Management
3.7    Reelect John Krol as Director      For    For    Management
3.8    Reelect Brendan O’Neill as Director      For    For    Management
3.9    Reelect Dinesh Paliwal as Director      For    For    Management
3.10    Reelect William Stavropoulos as Director      For    For    Management
3.11    Reelect Sandra Wijnberg as Director      For    For    Management
3.12    Reelect R. David Yost as Director      For    For    Management
4a    Ratify Deloitte AG as Auditors      For    For    Management
4b    Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012      For    For    Management
4c    Ratify PricewaterhouseCoopers AG as Special Auditors      For    For    Management
5a    Approve Allocation of Income      For    For    Management

5b    Approve Consolidated Reserves      For    For    Management
5c    Approve Ordinary Cash Dividend      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat      For    For    Management

 

 

TYSON FOODS, INC.

 

Ticker:    TSN    Security ID:    902494103
Meeting Date:    FEB 03, 2012    Meeting Type:    Annual
Record Date:    DEC 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John Tyson      For    For    Management
1.2    Elect Director Kathleen M. Bader      For    For    Management
1.3    Elect Director Gaurdie E. Banister, Jr.     

For

   

For

   Management
1.4    Elect Director Jim Kever      For    For    Management
1.5    Elect Director Kevin M. McNamara      For    For    Management
1.6    Elect Director Brad T. Sauer      For    For    Management
1.7    Elect Director Robert Thurber      For    For    Management
1.8    Elect Director Barbara A. Tyson      For    For    Management
1.9    Elect Director Albert C. Zapanta      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

U.S. BANCORP

 

Ticker:    USB    Security ID:    902973304
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas M. Baker, Jr.      For    For    Management
2    Elect Director Y. Marc Belton      For    For    Management
3    Elect Director Victoria Buyniski      For    For    Management
   Gluckman           
4    Elect Director Arthur D. Collins, Jr.      For    For    Management
5    Elect Director Richard K. Davis      For    For    Management
6    Elect Director Roland A. Hernandez      For    For    Management
7    Elect Director Joel W. Johnson      For    For    Management
8    Elect Director Olivia F. Kirtley      For    For    Management
9    Elect Director Jerry W. Levin      For    For    Management
10    Elect Director David B. O’Maley      For    For    Management
11    Elect Director O’dell M. Owens, M.D., M.P.H.      For    For    Management
12    Elect Director Craig D. Schnuck      For    For    Management
13    Elect Director Patrick T. Stokes      For    For    Management
14    Elect Director Doreen Woo Ho      For    For    Management
15    Ratify Auditors      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

UNION PACIFIC CORPORATION

 

Ticker:    UNP    Security ID:    907818108
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Andrew H. Card, Jr.      For    For    Management
2    Elect Director Erroll B. Davis, Jr.      For    For    Management
3    Elect Director Thomas J. Donohue      For    For    Management
4    Elect Director Archie W. Dunham      For    For    Management
5    Elect Director Judith Richards Hope      For    For    Management
6    Elect Director Charles C. Krulak      For    For    Management
7    Elect Director Michael R. McCarthy      For    For    Management
8    Elect Director Michael W. McConnell      For    For    Management
9    Elect Director Thomas F. McLarty, III      For    For    Management
10    Elect Director Steven R. Rogel      For    For    Management
11    Elect Director Jose H. Villarreal      For    For    Management
12    Elect Director James R. Young      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Report on Lobbying Payments and Policy      Against    For    Shareholder
16    Stock Retention      Against    For    Shareholder

 

 

UNITED PARCEL SERVICE, INC.

 

Ticker:    UPS    Security ID:    911312106
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
16    Report on Lobbying Contributions and Expenses      Against    Against    Shareholder

 

 

UNITED THERAPEUTICS CORPORATION

 

Ticker:    UTHR    Security ID:    91307C102
Meeting Date:    JUN 26, 2012    Meeting Type:    Annual
Record Date:    APR 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Martine Rothblatt      For    For    Management
1.2    Elect Director Louis Sullivan      For    For    Management
1.3    Elect Director Ray Kurzweil      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    Management

 

 

VF CORPORATION

 

Ticker:    VFC    Security ID:    918204108
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    MAR 06, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Hurst      For    For    Management
1.2    Elect Director Laura W. Lang      For    For    Management
1.3    Elect Director W. Alan McCollough      For    For    Management
1.4    Elect Director Raymond G. Viault      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Declassify the Board of Directors      Against    For    Shareholder

 

 

VISA INC.

 

Ticker:    V    Security ID:    92826C839
Meeting Date:    JAN 31, 2012    Meeting Type:    Annual
Record Date:    DEC 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gary P. Coughlan      For    For    Management
2    Elect Director Mary B. Cranston      For    For    Management
3    Elect Director Francisco Javier Fernandez-Carbajal      For    For    Management
4    Elect Director Robert W. Matschullat      For    For    Management
5    Elect Director Cathy E. Minehan      For    For    Management
6    Elect Director Suzanne Nora Johnson      For    For    Management
7    Elect Director David J. Pang      For    For    Management
8    Elect Director Joseph W. Saunders      For    For    Management
9    Elect Director William S. Shanahan      For    For    Management
10    Elect Director John A. Swainson      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Ratify Auditors      For    For    Management

XILINX, INC.

 

Ticker:    XLNX    Security ID:    983919101
Meeting Date:    AUG 10, 2011    Meeting Type:    Annual
Record Date:    JUN 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Philip T. Gianos      For    For    Management
2    Elect Director Moshe N. Gavrielov      For    For    Management
3    Elect Director John L. Doyle      For    For    Management
4    Elect Director Jerald G. Fishman      For    For    Management
5    Elect Director William G. Howard, Jr.      For    For    Management
6    Elect Director J. Michael Patterson      For    For    Management
7    Elect Director Albert A. Pimentel      For    For    Management
8    Elect Director Marshall C. Turner      For    For    Management
9    Elect Director Elizabeth W. Vanderslice      For    For    Management
10    Amend Qualified Employee Stock Purchase Plan      For    For    Management
11    Amend Omnibus Stock Plan      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
15    Ratify Auditors      For    For    Management

 

=============   TRANSPARENT VALUE DOW JONES RBP U.S. LARGE-CAP GROWTH INDEX   =============
=============   FUND   =============

ACCENTURE PLC

 

Ticker:    CSA    Security ID:    G1151C101
Meeting Date:    FEB 09, 2012    Meeting Type:    Annual
Record Date:    DEC 12, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports      For    For    Management
2    Reelect Dina Dublon as a Director      For    For    Management
3    Reelect William D. Green as a Director      For    For    Management
4    Reelect Nobuyuki Idei as a Director      For    For    Management
5    Reelect Marjorie Magner as a Director      For    For    Management
6    Approve Auditors and Authorize Board to Fix Their Remuneration      For    For    Management
7    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
8    Declassify the Board of Directors      For    For    Management
9    Authorize the Holding of the 2013 AGM at a Location Outside Ireland      For    For    Management
10    Authorize Open-Market Purchases of Class A Ordinary Shares      For    For    Management
11    Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock      For    For    Management

 

 

AECOM TECHNOLOGY CORPORATION

 

Ticker:    ACM    Security ID:    00766T100
Meeting Date:    MAR 08, 2012    Meeting Type:    Annual
Record Date:    JAN 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James H. Fordyce      For    For    Management
1.2    Elect Director Linda Griego      For    For    Management
1.3    Elect Director Richard G. Newman      For    For    Management
1.4    Elect Director William G. Ouchi      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

ALBEMARLE CORPORATION

 

Ticker:    ALB    Security ID:    012653101
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jim W. Nokes      For    For    Management
1.2    Elect Director Willam H. Hernandez      For    For    Management
1.3    Elect Director R. William Ide, III      For    For    Management
1.4    Elect Director Luther C. Kissam, IV      For    For    Management
1.5    Elect Director Joseph M. Mahady      For    For    Management
1.6    Elect Director Barry W. Perry      For    For    Management

1.7    Elect Director John Sherman, Jr.      For    For    Management
1.8    Elect Director Harriett Tee Taggart      For    For    Management
1.9    Elect Director Anne Marie Whittemore      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ALLERGAN, INC.

 

Ticker:    AGN    Security ID:    018490102
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director David E.I. Pyott      For    For    Management
2    Elect Director Herbert W. Boyer, Ph.D.      For    For    Management
3    Elect Director Deborah Dunsire, M.D.      For    For    Management
4    Elect Director Michael R. Gallagher      For    For    Management
5    Elect Director Dawn Hudson      For    For    Management
6    Elect Director Robert A. Ingram      For    For    Management
7    Elect Director Trevor M. Jones, Ph.D.      For    For    Management
8    Elect Director Louis J. Lavigne, Jr.      For    For    Management
9    Elect Director Russell T. Ray      For    For    Management
10    Elect Director Stephen J. Ryan, M.D.      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

 

ALLIANCE DATA SYSTEMS CORPORATION

 

Ticker:    ADS    Security ID:    018581108
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Edward J. Heffernan      For    For    Management
2    Elect Director Robert A. Minicucci      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

ALTERA CORPORATION

 

Ticker:    ALTR    Security ID:    021441100
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

AMERISOURCEBERGEN CORPORATION

 

Ticker:    ABC    Security ID:    03073E105
Meeting Date:    MAR 01, 2012    Meeting Type:    Annual
Record Date:    JAN 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven H. Collis      For    For    Management
2    Elect Director Richard C. Gozon      For    For    Management
3    Elect Director Kathleen W. Hyle      For    For    Management
4    Elect Director Michael J. Long      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

AMETEK, INC.

 

Ticker:    AME    Security ID:    031100100
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James R. Malone      For    For    Management
1.2    Elect Director Elizabeth R. Varet      For    For    Management
1.3    Elect Director Dennis K. Williams      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

AMPHENOL CORPORATION

 

Ticker:    APH    Security ID:    032095101
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward G. Jepsen      For    For    Management
1.2    Elect Director John R. Lord      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Declassify the Board of Directors      For    For    Management
5    Reduce Supermajority Vote Requirement      For    For    Management
6    Approve Non-Employee Director Restricted Stock Plan      For    For    Management
7    Reduce Supermajority Vote Requirement      Against    For    Shareholder

 

 

APPLE INC.

 

Ticker:    AAPL    Security ID:    037833100
Meeting Date:    FEB 23, 2012    Meeting Type:    Annual
Record Date:    DEC 27, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William V. Campbell      For    For    Management
1.2    Elect Director Timothy D. Cook      For    For    Management
1.3    Elect Director Millard S. Drexler      For    For    Management
1.4    Elect Director Al Gore      For    For    Management
1.5    Elect Director Robert A. Iger      For    For    Management
1.6    Elect Director Andrea Jung      For    For    Management
1.7    Elect Director Arthur D. Levinson      For    For    Management
1.8    Elect Director Ronald D. Sugar      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Prepare Conflict of Interest Report      Against    Against    Shareholder
5    Advisory Vote to Ratify Directors’ Compensation      Against    Against    Shareholder
6    Report on Political Contributions      Against    Against    Shareholder
7    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

ARROW ELECTRONICS, INC.

 

Ticker:    ARW    Security ID:    042735100
Meeting Date:    MAY 04, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barry W. Perry      For    For    Management
1.2    Elect Director Philip K. Asherman      For    For    Management
1.3    Elect Director Gail E. Hamilton      For    For    Management
1.4    Elect Director John N. Hanson      For    For    Management
1.5    Elect Director Richard S. Hill      For    For    Management
1.6    Elect Director M.F. (Fran) Keeth      For    For    Management
1.7    Elect Director Andrew C. Kerin      For    For    Management
1.8    Elect Director Michael J. Long      For    For    Management
1.9    Elect Director Stephen C. Patrick      For    For    Management
1.10    Elect Director John C. Waddell      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

ATMEL CORPORATION

 

Ticker:    ATML    Security ID:    049513104
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven Laub      For    For    Management
2    Elect Director Tsung-ching Wu      For    For    Management
3    Elect Director David Sugishita      For    For    Management
4    Elect Director Papken Der Torossian      For    For    Management
5    Elect Director Jack L. Saltich      For    For    Management
6    Elect Director Charles Carinalli      For    For    Management
7    Elect Director Edward Ross      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

BALL CORPORATION

 

Ticker:    BLL    Security ID:    058498106
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert W. Alspaugh     

For

   

Withhold

   Management
1.2    Elect Director R. David Hoover     

For

   

Withhold

    Management
1.3    Elect Director Jan Nicholson     

For

   

Withhold

    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation     

For

   

For

   Management

 

 

BAXTER INTERNATIONAL INC.

 

Ticker:    BAX    Security ID:    071813109
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
6    Declassify the Board of Directors      For    For    Shareholder
7    Reduce Supermajority Vote Requirement      For    For    Shareholder

 

 

BED BATH & BEYOND INC.

 

Ticker:    BBBY    Security ID:    075896100
Meeting Date:    JUN 22, 2012    Meeting Type:    Annual
Record Date:    MAY 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Warren Eisenberg      For    For    Management
2    Elect Director Leonard Feinstein      For    For    Management
3    Elect Director Steven H. Temares      For    For    Management
4    Elect Director Dean S. Adler      For    For    Management
5    Elect Director Stanley F. Barshay      For    For    Management
6    Elect Director Klaus Eppler      For    For    Management
7    Elect Director Patrick R. Gaston      For    For    Management
8    Elect Director Jordan Heller      For    For    Management
9    Elect Director Victoria A. Morrison      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Approve Omnibus Stock Plan      For    For    Management

 

 

BORGWARNER INC.

 

Ticker:    BWA    Security ID:    099724106
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Phyllis O. Bonanno      For    For    Management

2    Elect Director Alexis P. Michas      For    For    Management
3    Elect Director Richard O. Schaum      For    For    Management
4    Elect Director Thomas T. Stallkamp      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Adopt Majority Voting for Uncontested Election of Directors      For    For    Management

 

 

BROADCOM CORPORATION

 

Ticker:    BRCM    Security ID:    111320107
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

C.H. ROBINSON WORLDWIDE, INC.

 

Ticker:    CHRW    Security ID:    12541W209
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director David W. MacLennan      For    For    Management
2    Elect Director James B. Stake      For    For    Management
3    Elect Director John P. Wiehoff      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Declassify the Board of Directors      For    For    Management
6    Ratify Auditors      For    For    Management

 

 

CARMAX, INC.

 

Ticker:    KMX    Security ID:    143130102
Meeting Date:    JUN 25, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
6    Declassify the Board of Directors      Against    For    Shareholder

 

 

CATERPILLAR INC.

 

Ticker:    CAT    Security ID:    149123101
Meeting Date:    JUN 13, 2012    Meeting Type:    Annual
Record Date:    APR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David L. Calhoun      For    For    Management
1.2    Elect Director Daniel M. Dickinson      For    For    Management
1.3    Elect Director Eugene V. Fife      For    For    Management
1.4    Elect Director Juan Gallardo      For    For    Management
1.5    Elect Director David R. Goode      For    For    Management
1.6    Elect Director Jesse J. Greene, Jr.      For    For    Management
1.7    Elect Director Jon M. Huntsman, Jr.      For    For    Management
1.8    Elect Director Peter A. Magowan      For    For    Management
1.9    Elect Director Dennis A. Muilenburg      For    For    Management
1.10    Elect Director Douglas R. Oberhelman      For    For    Management

1.11    Elect Director William A. Osborn      For    For    Management
1.12    Elect Director Charles D. Powell      For    For    Management
1.13    Elect Director Edward B. Rust, Jr.      For    For    Management
1.14    Elect Director Susan C. Schwab      For    For    Management
1.15    Elect Director Joshua I. Smith      For    For    Management
1.16    Elect Director Miles D. White      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Provide Right to Call Special Meeting      For    For    Management
5    Amend Advance Notice Provisions for Shareholder Proposals/Nominations      For    For    Management
6    Report on Political Contributions      Against    Against    Shareholder
7    Require a Majority Vote for the Election of Directors      Against    For    Shareholder
8    Review and Assess Human Rights Policies      Against    For    Shareholder
9    Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

CELGENE CORPORATION

 

Ticker:    CELG    Security ID:    151020104
Meeting Date:    JUN 13, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Hugin      For    For    Management
1.2    Elect Director Richard W. Barker      For    For    Management
1.3    Elect Director Michael D. Casey      For    For    Management
1.4    Elect Director Carrie S. Cox      For    For    Management
1.5    Elect Director Rodman L. Drake      For    For    Management
1.6    Elect Director Michael A. Friedman      For    For    Management
1.7    Elect Director Gilla Kaplan      For    For    Management
1.8    Elect Director James J. Loughlin      For    For    Management
1.9    Elect Director Ernest Mario      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

 

CF INDUSTRIES HOLDINGS, INC.

 

Ticker:    CF    Security ID:    125269100
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen A. Furbacher      For    Withhold    Management
1.2    Elect Director John D. Johnson      For    Withhold    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Declassify the Board of Directors      Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

CIMAREX ENERGY CO.

 

Ticker:    XEC    Security ID:    171798101
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Joseph R. Albi      For    For    Management
2    Elect Director Jerry Box      For    For    Management
3    Elect Director Michael J. Sullivan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

CLIFFS NATURAL RESOURCES INC.

 

Ticker:    CLF    Security ID:    18683K101
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Joseph A. Carrabba      For    For    Management
2    Elect Director Susan M. Cunningham      For    For    Management

3    Elect Director Barry J. Eldridge      For    For    Management
4    Elect Director Andres R. Gluski      For    For    Management
5    Elect Director Susan M. Green      For    For    Management
6    Elect Director Janice K. Henry      For    For    Management
7    Elect Director James F. Kirsch      For    For    Management
8    Elect Director Francis R. McAllister      For    For    Management
9    Elect Director Richard K. Riederer      For    For    Management
10    Elect Director Richard A. Ross      For    For    Management
11    Permit Board to Amend Bylaws Without Shareholder Consent      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Approve Omnibus Stock Plan      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

COACH, INC.

 

Ticker:    COH    Security ID:    189754104
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lew Frankfort      For    For    Management
1.2    Elect Director Susan Kropf      For    For    Management
1.3    Elect Director Gary Loveman      For    For    Management
1.4    Elect Director Ivan Menezes      For    For    Management
1.5    Elect Director Irene Miller      For    For    Management
1.6    Elect Director Michael Murphy      For    For    Management
1.7    Elect Director Jide Zeitlin      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

 

Ticker:    CTSH    Security ID:    192446102
Meeting Date:    JUN 05, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Francisco D’Souza      For    For    Management
2    Elect Director John N. Fox, Jr.      For    For    Management
3    Elect Director Thomas M. Wendel      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Provide Right to Call Special Meeting      For    For    Management
6    Ratify Auditors      For    For    Management
7    Declassify the Board of Directors      Against    For    Shareholder

 

 

CONSOL ENERGY INC.

 

Ticker:    CNX    Security ID:    20854P109
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Brett Harvey      For    For    Management
1.2    Elect Director Philip W. Baxter      For    For    Management
1.3    Elect Director James E. Altmeyer, Sr.      For    For    Management
1.4    Elect Director William E. Davis      For    For    Management
1.5    Elect Director Raj K. Gupta      For    For    Management
1.6    Elect Director Patricia A. Hammick      For    For    Management
1.7    Elect Director David C.Hardesty, Jr.      For    For    Management
1.8    Elect Director John T. Mills      For    For    Management
1.9    Elect Director William P. Powell      For    For    Management
1.10    Elect Director Joseph T. Williams      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

CREE, INC.

 

Ticker:    CREE    Security ID:    225447101
Meeting Date:    OCT 25, 2011    Meeting Type:    Annual
Record Date:    AUG 29, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor

1.1    Elect Director Charles M. Swoboda      For    Withhold    Management
1.2    Elect Director Clyde R. Hosein      For    Withhold    Management
1.3    Elect Director Robert A. Ingram      For    Withhold    Management
1.4    Elect Director Franco Plastina      For    Withhold    Management
1.5    Elect Director Alan J. Ruud      For    For    Management
1.6    Elect Director Robert L. Tillman      For    Withhold    Management
1.7    Elect Director Harvey A. Wagner      For    Withhold    Management
1.8    Elect Director Thomas H. Werner      For    Withhold    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      One Year   

One Year

    Management

 

 

CUMMINS INC.

 

Ticker:    CMI    Security ID:    231021106
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director N. Thomas Linebarger      For    For    Management
2    Elect Director William I. Miller      For    For    Management
3    Elect Director Alexis M. Herman      For    For    Management
4    Elect Director Georgia R. Nelson      For    For    Management
5    Elect Director Carl Ware      For    For    Management
6    Elect Director Robert K. Herdman      For    For    Management
7    Elect Director Robert J. Bernhard      For    For    Management
8    Elect Director Franklin R. Chang Diaz      For    For    Management
9    Elect Director Stephen B. Dobbs      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Ratify Auditors      For    For    Management
12    Approve Omnibus Stock Plan      For    For    Management
13    Amend Nonqualified Employee Stock Purchase Plan      For    For    Management
14    Provide Right to Call Special Meeting      For    For    Management

 

 

DELTA AIR LINES, INC.

 

Ticker:    DAL    Security ID:    247361702
Meeting Date:    JUN 15, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard H. Anderson      For    For    Management
2    Elect Director Edward H. Bastian      For    For    Management
3    Elect Director Roy J. Bostock      For    For    Management
4    Elect Director John S. Brinzo      For    For    Management
5    Elect Director Daniel A. Carp      For    For    Management
6    Elect Director David G. DeWalt      For    For    Management
7    Elect Director Mickey P. Foret      For    For    Management
8    Elect Director Shirley C. Franklin      For    For    Management
9    Elect Director David R. Goode      For    For    Management
10    Elect Director Paula Rosput Reynolds      For    For    Management
11    Elect Director Kenneth C. Rogers      For    For    Management
12    Elect Director Kenneth B. Woodrow      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Amend Omnibus Stock Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

DENBURY RESOURCES INC.

 

Ticker:    DNR    Security ID:    247916208
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Wieland F. Wettstein      For    For    Management
1.2    Elect Director Michael L. Beatty      For    For    Management
1.3    Elect Director Michael B. Decker      For    For    Management
1.4    Elect Director Ronald G. Greene      For    For    Management
1.5    Elect Director Gregory L. McMichael      For    For    Management
1.6    Elect Director Kevin O. Meyers      For    For    Management
1.7    Elect Director Gareth Roberts      For    For    Management
1.8    Elect Director Phil Rykhoek      For    For    Management
1.9    Elect Director Randy Stein      For    For    Management
1.10    Elect Director Laura A. Sugg      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

3    Reduce Supermajority Vote Requirement      For    For    Management
4    Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

DEVRY INC.

 

Ticker:    DV    Security ID:    251893103
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Christopher B. Begley      For    For    Management
1.2    Elect Director David S. Brown      For    For    Management
1.3    Elect Director Gary Butler      For    For    Management
1.4    Elect Director Lisa W. Pickrum      For    For    Management
1.5    Elect Director Fernando Ruiz      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

DISCOVERY COMMUNICATIONS, INC.

 

Ticker:    DISCA    Security ID:    25470F104
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert R. Beck      For    Withhold    Management
1.2    Elect Director J. David Wargo      For    For    Management
2    Ratify Auditors      For    For    Management

 

 

DOVER CORPORATION

 

Ticker:    DOV    Security ID:    260003108
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director David H. Benson      For    For    Management
2    Elect Director Robert W. Cremin      For    For    Management
3    Elect Director Jean-Pierre M. Ergas      For    For    Management
4    Elect Director Peter T. Francis      For    For    Management
5    Elect Director Kristiane C. Graham      For    For    Management
6    Elect Director Robert A. Livingston      For    For    Management
7    Elect Director Richard K. Lochridge      For    For    Management
8    Elect Director Bernard G. Rethore      For    For    Management
9    Elect Director Michael B. Stubbs      For    For    Management
10    Elect Director Stephen M. Todd      For    For    Management
11    Elect Director Stephen K. Wagner      For    For    Management
12    Elect Director Mary A. Winston      For    For    Management
13    Approve Omnibus Stock Plan      For    For    Management
14    Ratify Auditors      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

 

Ticker:    EXPD    Security ID:    302130109
Meeting Date:    MAY 02, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mark A. Emmert      For    For    Management
2    Elect Director R. Jordan Gates      For    For    Management
3    Elect Director Dan P. Kourkoumelis      For    For    Management
4    Elect Director Michael J. Malone      For    For    Management
5    Elect Director John W. Meisenbach      For    For    Management
6    Elect Director Peter J. Rose      For    For    Management
7    Elect Director James L. K. Wang      For    For    Management
8    Elect Director Robert R. Wright      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Approve Stock Option Plan      For    For    Management
11    Ratify Auditors      For    For    Management
12    Require Independent Board Chairman      Against    For    Shareholder

 

EXPRESS SCRIPTS HOLDING COMPANY

 

Ticker:    ESRX    Security ID:    30219G108
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 11, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gary G. Benanav      For    For    Management
2    Elect Director Maura C. Breen      For    For    Management
3    Elect Director William J. Delaney      For    For    Management
4    Elect Director Nicholas J. Lahowchic      For    For    Management
5    Elect Director Thomas P. Mac Mahon      For    For    Management
6    Elect Director Frank Mergenthaler      For    For    Management
7    Elect Director Woodrow A. Myers, Jr.      For    For    Management
8    Elect Director John O. Parker, Jr.      For    For    Management
9    Election Of Director: George Paz      For    For    Management
10    Election Of Director: Myrtle S. Potter      For    For    Management
11    Elect Director William L. Roper      For    For    Management
12    Elect Director Samuel K. Skinner      For    For    Management
13    Elect Director Seymour Sternberg      For    For    Management
14    Ratify Auditors      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Report on Political Contributions      Against    For    Shareholder
17    Provide Right to Act by Written Consent     

Against

   

For

   Shareholder

 

 

EXPRESS SCRIPTS, INC.

 

Ticker:    ESRX    Security ID:    302182100
Meeting Date:    DEC 21, 2011    Meeting Type:    Special
Record Date:    NOV 04, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Adjourn Meeting      For    For    Management

 

 

F5 NETWORKS, INC.

 

Ticker:    FFIV    Security ID:    315616102
Meeting Date:    MAR 15, 2012    Meeting Type:    Annual
Record Date:    JAN 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jonathan Chadwick      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Declassify the Board of Directors      Against    For    Shareholder

 

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.

 

Ticker:    FIS    Security ID:    31620M106
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

FOSSIL, INC.

 

Ticker:    FOSL    Security ID:    349882100
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Elaine Agather      For    For    Management
1.2    Elect Director Jeffrey N. Boyer      For    For    Management
1.3    Elect Director Kosta N. Kartsotis      For    For    Management
1.4    Elect Director Diane Neal      For    For    Management
1.5    Elect Director Thomas M. Nealon      For    For    Management
1.6    Elect Director Elysia Holt Ragusa      For    For    Management
1.7    Elect Director Jal S. Shroff      For    For    Management

1.8    Elect Director James E. Skinner      For    For    Management
1.9    Elect Director Michael Steinberg      For    For    Management
1.10    Elect Director Donald J. Stone      For    For    Management
1.11    Elect Director James M. Zimmerman      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Report on Supply Chain Environmental Management      Against    For    Shareholder

 

 

FRANKLIN RESOURCES, INC.

 

Ticker:    BEN    Security ID:    354613101
Meeting Date:    MAR 14, 2012    Meeting Type:    Annual
Record Date:    JAN 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Samuel H. Armacost      For    For    Management
2    Elect Director Charles Crocker      For    For    Management
3    Elect Director Joseph R. Hardiman      For    For    Management
4    Elect Director Charles B. Johnson      For    For    Management
5    Elect Director Gregory E. Johnson      For    For    Management
6    Elect Director Rupert H. Johnson, Jr.      For    For    Management
7    Elect Director Mark C. Pigott      For    For    Management
8    Elect Director Chutta Ratnathicam      For    For    Management
9    Elect Director Laura Stein      For    For    Management
10    Elect Director Anne M. Tatlock      For    For    Management
11    Elect Director Geoffrey Y. Yang      For    For    Management
12    Ratify Auditors      For    For    Management

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.

 

Ticker:    FCX    Security ID:    35671D857
Meeting Date:    JUN 14, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
4    Request Director Nominee with Environmental Qualifications      Against    For    Shareholder

 

 

GENTEX CORPORATION

 

Ticker:    GNTX    Security ID:    371901109
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Fred Bauer      For    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    Management
3    Prepare Sustainability Report      Against    For    Shareholder
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Approve Non-Employee Director Stock Option Plan      For    For    Management

 

 

GILEAD SCIENCES, INC.

 

Ticker:    GILD    Security ID:    375558103
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor

1.1    Elect Director John F. Cogan      For    For    Management
1.2    Elect Director Etienne F. Davignon      For    For    Management
1.3    Elect Director James M. Denny      For    For    Management
1.4    Elect Director Carla A. Hills      For    For    Management
1.5    Elect Director Kevin E. Lofton      For    For    Management
1.6    Elect Director John W. Madigan      For    For    Management
1.7    Elect Director John C. Martin      For    For    Management
1.8    Elect Director Gordon E. Moore      For    For    Management
1.9    Elect Director Nicholas G. Moore      For    For    Management
1.10    Elect Director Richard J. Whitley      For    For    Management
1.11    Elect Director Gayle E. Wilson      For    For    Management
1.12    Elect Director Per Wold-Olsen      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Provide Right to Act by Written Consent      Against    For    Shareholder
5    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote      Against    For    Shareholder

 

 

GLOBAL PAYMENTS INC.

 

Ticker:    GPN    Security ID:    37940X102
Meeting Date:    SEP 27, 2011    Meeting Type:    Annual
Record Date:    AUG 08, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul R. Garcia      For    For    Management
1.2    Elect Director Michael W. Trapp      For    For    Management
1.3    Elect Director Gerald J. Wilkins      For    For    Management
2    Approve Omnibus Stock Plan      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Ratify Auditors      For    For    Management

 

 

GOOGLE INC.

 

Ticker:    GOOG    Security ID:    38259P508
Meeting Date:    JUN 21, 2012    Meeting Type:    Annual
Record Date:    APR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Larry Page      For    For    Management
1.2    Elect Director Sergey Brin      For    For    Management
1.3    Elect Director Eric E. Schmidt      For    For    Management
1.4    Elect Director L. John Doerr      For    For    Management
1.5    Elect Director Diane B. Greene      For    For    Management
1.6    Elect Director John L. Hennessy      For    For    Management
1.7    Elect Director Ann Mather      For    For    Management
1.8    Elect Director Paul S. Otellini      For    For    Management
1.9    Elect Director K. Ram Shriram      For    For    Management
1.10    Elect Director Shirley M. Tilghman      For    For    Management
2    Ratify Auditors      For    For    Management
3    Authorize a New Class of Common Stock      For    Against    Management
4    Increase Authorized Common Stock      For    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    Management
8    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder
9    Amend Articles Regarding Arbitration of Shareholder Lawsuits      Against    Against    Shareholder
10    Approve Recapitalization Plan for all Stock to have One-vote per Share      Against    For    Shareholder

 

 

HANSEN NATURAL CORPORATION

 

Ticker:    HANS    Security ID:    411310105
Meeting Date:    JAN 05, 2012    Meeting Type:    Special
Record Date:    NOV 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Change Company Name      For    For    Management
2    Increase Authorized Common Stock      For    For    Management

 

 

HENRY SCHEIN, INC.

 

Ticker:    HSIC    Security ID:    806407102
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stanley M. Bergman      For    For    Management
1.2    Elect Director Gerald A. Benjamin      For    For    Management
1.3    Elect Director James P. Breslawski      For    For    Management
1.4    Elect Director Mark E. Mlotek      For    For    Management
1.5    Elect Director Steven Paladino      For    For    Management
1.6    Elect Director Barry J. Alperin      For    For    Management
1.7    Elect Director Paul Brons      For    For    Management
1.8    Elect Director Donald J. Kabat      For    For    Management
1.9    Elect Director Philip A. Laskawy      For    For    Management
1.10    Elect Director Karyn Mashima      For    For    Management
1.11    Elect Director Norman S. Matthews      For    For    Management
1.12    Elect Director Bradley T. Sheares      For    For    Management
1.13    Elect Director Louis W. Sullivan      For    For    Management
2    Approve Elimination of Plurality Voting in the Election of Directors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

HERBALIFE LTD.

 

Ticker:    HLF    Security ID:    G4412G101
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Pedro Cardoso      For    For    Management
1.2    Elect Director Colombe M. Nicholas      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

HERTZ GLOBAL HOLDINGS, INC.

 

Ticker:    HTZ    Security ID:    42805T105
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Carl T. Berquist      For    Against    Management
2    Elect Director Michael F. Koehler      For    For    Management
3    Elect Director Linda Fayne Levinson      For    For    Management
4    Elect Director Angel L. Morales      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

HOLLYFRONTIER CORPORATION

 

Ticker:    HFC    Security ID:    436106108
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas Y. Bech      For    For    Management
2    Elect Director Buford P. Berry      For    For    Management
3    Elect Director Matthew P. Clifton      For    For    Management
4    Elect Director Leldon E. Echols      For    For    Management
5    Elect Director R. Kevin Hardage      For    For    Management
6    Elect Director Michael C. Jennings      For    For    Management
7    Elect Director Robert J. Kostelnik      For    For    Management
8    Elect Director James H. Lee      For    For    Management
9    Elect Director Robert G. McKenzie      For    For    Management
10    Elect Director Franklin Myers      For    For    Management
11    Elect Director Michael E. Rose      For    For    Management
12    Elect Director Tommy A. Valenta      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Ratify Auditors      For    For    Management

 

 

HUNTSMAN CORPORATION

 

Ticker:    HUN    Security ID:    447011107
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      
        

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter R. Huntsman      For    For    Management
1.2    Elect Director Wayne A. Reaud      For    For    Management
1.3    Elect Director Alvin V. Shoemaker      For    For    Management
2    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           
3    Ratify Auditors      For    For    Management

 

 

IDEXX LABORATORIES, INC.

 

Ticker:    IDXX    Security ID:    45168D104
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William T. End      For    For    Management
1.2    Elect Director Barry C. Johnson      For    For    Management
1.3    Elect Director Brian P. McKeon      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

ILLINOIS TOOL WORKS INC.

 

Ticker:    ITW    Security ID:    452308109
Meeting Date:    MAY 04, 2012    Meeting Type:    Annual
Record Date:    MAR 06, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Daniel J. Brutto      For    For    Management
2    Elect Director Susan Crown      For    For    Management
3    Elect Director Don H. Davis, Jr.      For    For    Management
4    Elect Director James W. Griffith      For    For    Management
5    Elect Director Robert C. McCormack      For    For    Management
6    Elect Director Robert S. Morrison      For    For    Management
7    Elect Director James A. Skinner      For    For    Management
8    Elect Director David B. Smith, Jr.      For    For    Management
9    Elect Director David B. Speer      For    For    Management
10    Elect Director Pamela B. Strobel      For    For    Management
11    Elect Director Kevin M. Warren      For    For    Management
12    Elect Director Anre D. Williams      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ILLUMINA, INC.

 

Ticker:    ILMN    Security ID:    452327109
Meeting Date:    APR 18, 2012    Meeting Type:    Proxy Contest
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
   Management Proxy (White Card)      None      
1.1    Elect Director A. Blaine Bowman      For    For    Management
1.2    Elect Director Karin Eastham      For    For    Management
1.3    Elect Director Jay T. Flatley      For    For    Management
1.4    Elect Director William H. Rastetter      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Change Size of Board of Directors from Nine to Eleven      Against    Against    Shareholder
5    Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships      Against    Against    Shareholder
6.1    Elect Shareholder Nominee Earl (Duke) Collier, Jr.      Withhold    Withhold    Shareholder
6.2    Elect Shareholder Nominee David Dodd      Withhold    Withhold    Shareholder
7    Repeal Any Bylaws Amendments Adopted after April 22, 2010      Against    Against    Shareholder
#    Proposal      Diss Rec    Vote Cast    Sponsor
   Dissident Proxy (Gold Card)      None      
1.1    Elect Director Bary Bailey      For    Did Not Vote    Shareholder
1.2    Elect Director Dwight Crane      For    Did Not Vote    Shareholder
1.3    Elect Director Michael Griffith      For    Did Not Vote    Shareholder
1.4    Elect Director Jay Hunt      For    Did Not Vote    Shareholder
2    Ratify Auditors      None    Did Not Vote    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      None    Did Not Vote    Management
4    Change Size of Board of Directors from Nine to Eleven      For    Did Not Vote    Shareholder
5    Amend Bylaws to Authorize Only      For    Did Not Vote    Shareholder

   Stockholders to Fill Newly Created Directorships           
6.1    Elect Shareholder Nominee Earl (Duke) Collier, Jr.      For    Did Not Vote    Shareholder
6.2    Elect Shareholder Nominee David Dodd      For    Did Not Vote    Shareholder
7    Repeal Any Bylaws Amendments Adopted after April 22, 2010      For    Did Not Vote    Shareholder

 

 

INTERCONTINENTALEXCHANGE, INC.

 

Ticker:    ICE    Security ID:    45865V100
Meeting Date:    MAY 18, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles R. Crisp      For    For    Management
2    Elect Director Jean-Marc Forneri      For    For    Management
3    Elect Director Judd A. Gregg      For    For    Management
4    Elect Director Fred W. Hatfield      For    For    Management
5    Elect Director Terrence F. Martell      For    For    Management
6    Elect Director Callum McCarthy      For    For    Management
7    Elect Director Sir Robert Reid      For    For    Management
8    Elect Director Frederic V. Salerno      For    For    Management
9    Elect Director Jeffrey C. Sprecher      For    For    Management
10    Elect Director Judith A. Sprieser      For    For    Management
11    Elect Director Vincent Tese      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

INTUITIVE SURGICAL, INC.

 

Ticker:    ISRG    Security ID:    46120E602
Meeting Date:    APR 19, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gary S. Guthart      For    For    Management
2    Elect Director Mark J. Rubash      For    For    Management
3    Elect Director Lonnie M. Smith      For    For    Management
4    Amend Stock Option Plan      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Declassify the Board of Directors      For    For    Management
7    Ratify Auditors      For    For    Management

 

 

J.B. HUNT TRANSPORT SERVICES, INC.

 

Ticker:    JBHT    Security ID:    445658107
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas G. Duncan      For    For    Management
2    Elect Director Francesca M. Edwardson      For    For    Management
3    Elect Director Wayne Garrison      For    For    Management
4    Elect Director Sharilyn S. Gasaway      For    For    Management
5    Elect Director Gary C. George      For    For    Management
6    Elect Director Bryan Hunt      For    For    Management
7    Elect Director Coleman H. Peterson      For    For    Management
8    Elect Director John N. Roberts, III      For    For    Management
9    Elect Director James L. Robo      For    For    Management
10    Elect Director William J. Shea, Jr.      For    For    Management
11    Elect Director Kirk Thompson      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

JDS UNIPHASE CORPORATION

 

Ticker:    JDSU    Security ID:    46612J507
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 20, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Penelope A. Herscher      For    For    Management
1.2    Elect Director Masood Jabbar      For    For    Management
1.3    Elect Director Thomas Waechter      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

 

 

LAM RESEARCH CORPORATION

 

Ticker:    LRCX    Security ID:    512807108
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 09, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James W. Bagley      For    For    Management
1.2    Elect Director Robert M. Berdahl      For    For    Management
1.3    Elect Director Eric K. Brandt      For    For    Management
1.4    Elect Director Michael R. Cannon      For    For    Management
1.5    Elect Director Christine A. Heckart      For    For    Management
1.6    Elect Director Grant M. Inman      For    For    Management
1.7    Elect Director Catherine P. Lego      For    For    Management
1.8    Elect Director Stephen G. Newberry      For    For    Management
1.9    Elect Director Kim E. Perdikou      For    For    Management
1.10    Elect Director Abhijit Y. Talwalkar      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

LAM RESEARCH CORPORATION

 

Ticker:    LRCX    Security ID:    512807108
Meeting Date:    MAY 10, 2012    Meeting Type:    Special
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Issue Shares in Connection with Acquisition      For    For    Management
2    Adjourn Meeting      For    For    Management

 

 

LAS VEGAS SANDS CORP.

 

Ticker:    LVS    Security ID:    517834107
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

LIFE TECHNOLOGIES CORPORATION

 

Ticker:    LIFE    Security ID:    53217V109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Donald W. Grimm      For    For    Management
2    Elect Director Ora H. Pescovitz      For    For    Management
3    Elect Director Per A. Peterson      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

LKQ CORPORATION

 

Ticker:    LKQX    Security ID:    501889208
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A. Clinton Allen      For    For    Management
1.2    Elect Director Kevin F. Flynn      For    For    Management
1.3    Elect Director Ronald G. Foster      For    For    Management
1.4    Elect Director Joseph M. Holsten      For    For    Management
1.5    Elect Director Blythe J. McGarvie      For    For    Management
1.6    Elect Director Paul M. Meister      For    For    Management
1.7    Elect Director John F. O’Brien      For    For    Management

1.8    Elect Director Robert L. Wagman      For    For    Management
1.9    Elect Director William M. Webster, IV      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Amend Executive Incentive Bonus Plan      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

LYONDELLBASELL INDUSTRIES N.V.

 

Ticker:    LYB    Security ID:    N53745100
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    APR 11, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1a   

Elect Robin Buchanan as Class II

Director to the Supervisory Board

      For    For    Management
1b   

Elect Stephen F. Cooper as Class II

Director to the Supervisory Board

      For    For    Management
1c   

Elect Robert G. Gwin as Class II

Director to the Supervisory Board

      For    For    Management
1d   

Elect Marvin O. Schlanger as Class II

Director to the Supervisory Board

      For    For    Management
2    Approve Financial Statements and Statutory Reports      For    For    Management
3    Approve Discharge of Management Board      For    For    Management
4    Approve Discharge of Supervisory Board      For    For    Management
5    Ratify PricewaterhouseCoopers as Auditors      For    For    Management
6    Ratify PricewaterhouseCoopers as Auditors      For    For    Management
7    Approve Remuneration of Supervisory Board      For    Against    Management
8    Approve Dividends of USD 0.25 Per Share     

For

   

For

    Management
9    Approve Remuneration Report Containing Remuneration Policy for Management Board Members      For    For    Management
10    Amend Omnibus Stock Plan      For    For    Management
11    Approve Qualified Employee Stock Purchase Plan      For    For    Management

 

 

MEDCO HEALTH SOLUTIONS, INC.

 

Ticker:    MHS    Security ID:    58405U102
Meeting Date:    DEC 21, 2011    Meeting Type:    Special
Record Date:    NOV 04, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Adjourn Meeting      For    For    Management
3    Advisory Vote on Golden Parachutes      For    For    Management

 

 

METROPCS COMMUNICATIONS, INC.

 

Ticker:    PCS    Security ID:    591708102
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John (Jack) F. Callahan, Jr.      For    For    Management
1.2    Elect Director W. Michael Barnes      For    Withhold    Management
2    Ratify Auditors      For    For    Management

 

 

METTLER-TOLEDO INTERNATIONAL INC.

 

Ticker:    MTD    Security ID:    592688105
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert F. Spoerry      For    For    Management
2    Elect Director Wah-Hui Chu      For    For    Management
3    Elect Director Francis A. Contino      For    For    Management
4    Elect Director Olivier A. Filliol      For    For    Management
5    Elect Director Michael A. Kelly      For    For    Management
6    Elect Director Martin D. Madaus, Ph.D.      For    For    Management
7    Elect Director Hans Ulrich Maerki      For    For    Management
8    Elect Director George M. Milne, Jr., Ph.D.      For    For    Management

9    Elect Director Thomas P. Salice      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

MICROSOFT CORPORATION

 

Ticker:    MSFT    Security ID:    594918104
Meeting Date:    NOV 15, 2011    Meeting Type:    Annual
Record Date:    SEP 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven A. Ballmer      For    For    Management
2    Elect Director Dina Dublon      For    For    Management
3    Elect Director William H. Gates, III      For    For    Management
4    Elect Director Raymond V. Gilmartin      For    For    Management
5    Elect Director Reed Hastings      For    For    Management
6    Elect Director Maria M. Klawe      For    For    Management
7    Elect Director David F. Marquardt      For    For    Management
8    Elect Director Charles H. Noski      For    For    Management
9    Elect Director Helmut Panke      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
12    Ratify Auditors      For    For    Management
13    Amend Bylaws to Establish a Board Committee on Environmental Sustainability      Against    Against    Shareholder

 

 

MONSTER BEVERAGE CORPORATION

 

Ticker:    MNST    Security ID:    611740101
Meeting Date:    JUN 08, 2012    Meeting Type:    Annual
Record Date:    APR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Rodney C. Sacks      For    For    Management
1.2    Elect Director Hilton H. Schlosberg      For    For    Management
1.3    Elect Director Norman C. Epstein      For    For    Management
1.4    Elect Director Benjamin M. Polk      For    For    Management
1.5    Elect Director Sydney Selati      For    For    Management
1.6    Elect Director Harold C. Taber, Jr.      For    For    Management
1.7    Elect Director Mark S. Vidergauz      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

MSCI INC.

 

Ticker:    MSCI    Security ID:    55354G100
Meeting Date:    MAY 02, 2012    Meeting Type:    Annual
Record Date:    MAR 07, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Benjamin F. Dupont      For    For    Management
2    Elect Director Henry A. Fernandez      For    For    Management
3    Elect Director Alice W. Handy      For    For    Management
4    Elect Director Catherine R. Kinney      For    For    Management
5    Elect Director Linda H. Riefler      For    For    Management
6    Elect Director George W. Siguler      For    For    Management
7    Elect Director Patrick Tierney      For    For    Management
8    Elect Director Rodolphe M. Vallee      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Ratify Auditors      For    For    Management
11    Approve Elimination of Class B Common      For    For    Management
   Stock; Increase Authorized Class A           
   Common Stock; Reclassify Class A           
   Common Stock and Make Certain Other           
   Conforming Changes           

 

 

NALCO HOLDING COMPANY

 

Ticker:    NLC    Security ID:    62985Q101
Meeting Date:    NOV 30, 2011    Meeting Type:    Special
Record Date:    OCT 11, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Advisory Vote on Golden Parachutes      For    For    Management

3    Adjourn Meeting      For    For    Management

 

 

NETFLIX, INC.

 

Ticker:    NFLX    Security ID:    64110L106
Meeting Date:    JUN 01, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard N. Barton      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Declassify the Board of Directors      Against    For    Shareholder
5    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

 

NEWMONT MINING CORPORATION

 

Ticker:    NEM    Security ID:    651639106
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bruce R. Brook      For    For    Management
1.2    Elect Director Vincent A. Calarco      For    For    Management
1.3    Elect Director Joseph A. Carrabba      For    For    Management
1.4    Elect Director Noreen Doyle      For    For    Management
1.5    Elect Director Veronica M. Hagen      For    For    Management
1.6    Elect Director Michael S. Hamson      For    For    Management
1.7    Elect Director Jane Nelson      For    For    Management
1.8    Elect Director Richard T. O’Brien      For    For    Management
1.9    Elect Director John B. Prescott      For    For    Management
1.10    Elect Director Donald C. Roth      For    For    Management
1.11    Elect Director Simon R. Thompson      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Other Business      For    Against    Management

 

 

NORDSTROM, INC.

 

Ticker:    JWN    Security ID:    655664100
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Phyllis J. Campbell      For    For    Management
2    Elect Director Michelle M. Ebanks      For    For    Management
3    Elect Director Enrique Hernandez, Jr.      For    For    Management
4    Elect Director Robert G. Miller      For    For    Management
5    Elect Director Blake W. Nordstrom      For    For    Management
6    Elect Director Erik B. Nordstrom      For    For    Management
7    Elect Director Peter E. Nordstrom      For    For    Management
8    Elect Director Philip G. Satre      For    For    Management
9    Elect Director B. Kevin Turner      For    For    Management
10    Elect Director Robert D. Walter      For    For    Management
11    Elect Director Alison A. Winter      For    For    Management
12    Approve Executive Incentive Bonus Plan      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

OIL STATES INTERNATIONAL, INC.

 

Ticker:    OIS    Security ID:    678026105
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director S. James Nelson      For    For    Management
1.2    Elect Director Gary L. Rosenthal      For    For    Management
1.3    Elect Director William T. Van Kleef      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

PERRIGO COMPANY

 

Ticker:    PRGO    Security ID:    714290103
Meeting Date:    OCT 26, 2011    Meeting Type:    Annual
Record Date:    SEP 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gary K. Kunkle, Jr.      For    For    Management
1.2    Elect Director Herman Morris, Jr.      For    For    Management
1.3    Elect Director Ben-Zion Zilberfarb      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

POLO RALPH LAUREN CORPORATION

 

Ticker:    RL    Security ID:    731572103
Meeting Date:    AUG 11, 2011    Meeting Type:    Annual
Record Date:    JUN 21, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank A. Bennack, Jr      For    For    Management
1.2    Elect Director Joel L. Fleishman      For    For    Management
1.3    Elect Director Steven P. Murphy      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Change Company Name      For    For    Management

 

 

RESMED INC.

 

Ticker:    RMD    Security ID:    761152107
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Christopher Roberts      For    For    Management
2    Elect Director John Wareham      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
6    Ratify Auditors      For    For    Management

 

 

ROVI CORPORATION

 

Ticker:    ROVI    Security ID:    779376102
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas Carson      For    For    Management
1.2    Elect Director Andrew K. Ludwick      For    For    Management
1.3    Elect Director Alan L. Earhart      For    For    Management
1.4    Elect Director James E. Meyer      For    For    Management
1.5    Elect Director James P. O’Shaughnessy      For    For    Management
1.6    Elect Director Ruthann Quindlen      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

SCRIPPS NETWORKS INTERACTIVE, INC.

 

Ticker:    SNI    Security ID:    811065101
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David A. Galloway      For    Withhold    Management
1.2    Elect Director Nicholas B. Paumgarten      For    For    Management
1.3    Elect Director Jeffrey Sagansky      For    For    Management
1.4    Elect Director Ronald W. Tysoe      For    Withhold    Management

 

 

SKYWORKS SOLUTIONS, INC.

 

Ticker:    SWKS    Security ID:    83088M102
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David J. McLachlan      For    For    Management
1.2    Elect Director David J. Aldrich      For    For    Management
1.3    Elect Director Kevin L. Beebe      For    For    Management
1.4    Elect Director Moiz M. Beguwala      For    For    Management
1.5    Elect Director Timothy R. Furey      For    For    Management
1.6    Elect Director Balakrishnan S. Iyer      For    For    Management
1.7    Elect Director Thomas C. Leonard      For    For    Management
1.8    Elect Director David P. McGlade      For    For    Management
1.9    Elect Director Robert A. Schriesheim      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

SL GREEN REALTY CORP.

 

Ticker:    SLG    Security ID:    78440X101
Meeting Date:    JUN 19, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John H. Alschuler, Jr.      For    For    Management
1.2    Elect Director Stephen L. Green      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

SOLERA HOLDINGS, INC.

 

Ticker:    SLH    Security ID:    83421A104
Meeting Date:    NOV 10, 2011    Meeting Type:    Annual
Record Date:    SEP 30, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Tony Aquila      For    For    Management
1.2    Elect Director Arthur F. Kingsbury      For    For    Management
1.3    Elect Director Kenneth A. Viellieu      For    For    Management
1.4    Elect Director Thomas C. Wajnert      For    For    Management
1.5    Elect Director Stuart J. Yarbrough      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

 

 

STANLEY BLACK & DECKER, INC.

 

Ticker:    SWK    Security ID:    854502101
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Patrick D. Campbell      For    For    Management
1.2    Elect Director Benjamin H. Griswold, IV     

For

   

For

    Management
1.3    Elect Director Eileen S. Kraus      For    For    Management
1.4    Elect Director Robert L. Ryan      For    For    Management
2    Declassify the Board of Directors      For    For    Management
3    Approve Executive Incentive Bonus Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TEMPUR-PEDIC INTERNATIONAL INC.

 

Ticker:    TPX    Security ID:    88023U101
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Evelyn S. Dilsaver      For    For    Management
2    Elect Director Frank Doyle      For    For    Management
3    Elect Director John A. Heil      For    For    Management
4    Elect Director Peter K. Hoffman      For    For    Management
5    Elect Director Sir Paul Judge      For    For    Management
6    Elect Director Nancy F. Koehn      For    For    Management
7    Elect Director Christopher A. Masto      For    For    Management
8    Elect Director P. Andrews McLane      For    For    Management

9    Elect Director Mark Sarvary      For    For    Management
10    Elect Director Robert B. Trussell, Jr.      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TERADATA CORPORATION

 

Ticker:    TDC    Security ID:    88076W103
Meeting Date:    APR 20, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael F. Koehler      For    For    Management
2    Elect Director James M. Ringler      For    For    Management
3    Elect Director John G. Schwarz      For    For    Management
4    Approve Omnibus Stock Plan      For    For    Management
5    Amend Qualified Employee Stock Purchase Plan      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Declassify the Board of Directors      For    For    Management
8    Ratify Auditors      For    For    Management

 

 

THE ESTEE LAUDER COMPANIES INC.

 

Ticker:    EL    Security ID:    518439104
Meeting Date:    NOV 11, 2011    Meeting Type:    Annual
Record Date:    SEP 15, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charlene Barshefsky      For    For    Management
1.2    Elect Director Wei Sun Christianson      For    For    Management
1.3    Elect Director Fabrizio Freda      For    For    Management
1.4    Elect Director Jane Lauder      For    For    Management
1.5    Elect Director Leonard A. Lauder      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

THE TIMKEN COMPANY

 

Ticker:    TKR    Security ID:    887389104
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph W. Ralston      For    For    Management
1.2    Elect Director John P. Reilly      For    For    Management
1.3    Elect Director John M. Timken, Jr.      For    For    Management
1.4    Elect Director Jacqueline F. Woods      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TIFFANY & CO.

 

Ticker:    TIF    Security ID:    886547108
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Kowalski      For    For    Management
2    Elect Director Rose Marie Bravo      For    For    Management
3    Elect Director Gary E. Costley      For    For    Management
4    Elect Director Lawrence K. Fish      For    For    Management
5    Elect Director Abby F. Kohnstamm      For    For    Management
6    Elect Director Charles K. Marquis      For    For    Management
7    Elect Director Peter W. May      For    For    Management
8    Elect Director William A. Shutzer      For    For    Management
9    Elect Director Robert S. Singer      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TIME WARNER CABLE INC.

 

Ticker:    TWC    Security ID:    88732J207
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Carole Black      For    For    Management
2    Elect Director Glenn A. Britt      For    For    Management
3    Elect Director Thomas H. Castro      For    For    Management
4    Elect Director David C. Chang      For    For    Management
5    Elect Director James E. Copeland, Jr.      For    For    Management
6    Elect Director Peter R. Haje      For    For    Management
7    Elect Director Donna A. James      For    For    Management
8    Elect Director Don Logan      For    For    Management
9    Elect Director N.J. Nicholas, Jr.      For    For    Management
10    Elect Director Wayne H. Pace      For    For    Management
11    Elect Director Edward D. Shirley      For    For    Management
12    Elect Director John E. Sununu      For    For    Management
13    Ratify Auditors      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Provide Right to Call Special Meeting      Against    For    Shareholder

 

 

TRACTOR SUPPLY COMPANY

 

Ticker:    TSCO    Security ID:    892356106
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James F. Wright      For    For    Management
1.2    Elect Director Johnston C. Adams      For    For    Management
1.3    Elect Director Peter D. Bewley      For    For    Management
1.4    Elect Director Jack C. Bingleman      For    For    Management
1.5    Elect Director Richard W. Frost      For    For    Management
1.6    Elect Director Cynthia T. Jamison      For    For    Management
1.7    Elect Director George MacKenzie      For    For    Management
1.8    Elect Director Edna K. Morris      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ULTRA PETROLEUM CORP.

 

Ticker:    UPL    Security ID:    903914109
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual/Special
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Michael D. Watford as Director      For    For    Management
1.2    Elect W. Charles Helton as Director      For    For    Management
1.3    Elect Stephen J. McDaniel as Director      For    For    Management
1.4    Elect Roger A. Brown as Director      For    For    Management
2    Ratify Ernst & Young, LLP as Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Approve Bundled Compensation Plans      For    For    Management
5    Report on Hydraulic Fracturing Risks to Company      Against    For    Shareholder

 

 

UNION PACIFIC CORPORATION

 

Ticker:    UNP    Security ID:    907818108
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Andrew H. Card, Jr.      For    For    Management
2    Elect Director Erroll B. Davis, Jr.      For    For    Management
3    Elect Director Thomas J. Donohue      For    For    Management
4    Elect Director Archie W. Dunham      For    For    Management
5    Elect Director Judith Richards Hope      For    For    Management
6    Elect Director Charles C. Krulak      For    For    Management
7    Elect Director Michael R. McCarthy      For    For    Management
8    Elect Director Michael W. McConnell      For    For    Management
9    Elect Director Thomas F. McLarty, III      For    For    Management
10    Elect Director Steven R. Rogel      For    For    Management
11    Elect Director Jose H. Villarreal      For    For    Management
12    Elect Director James R. Young      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

15    Report on Lobbying Payments and Policy      Against    For    Shareholder
16    Stock Retention      Against    For    Shareholder

 

 

VARIAN MEDICAL SYSTEMS, INC.

 

Ticker:    VAR    Security ID:    92220P105
Meeting Date:    FEB 09, 2012    Meeting Type:    Annual
Record Date:    DEC 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Timothy E. Guertin      For    For    Management
1.2    Elect Director David J. Illingworth      For    For    Management
1.3    Elect Director Ruediger Naumann-Etienne     

For

   

For

    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

VIRGIN MEDIA INC.

 

Ticker:    VMED    Security ID:    92769L101
Meeting Date:    JUN 12, 2012    Meeting Type:    Annual
Record Date:    APR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Neil Berkett      For    For    Management
1.2    Elect Director Steven Simmons      For    For    Management
1.3    Elect Director Doreen Toben      For    For    Management
1.4    Elect Director George Zoffinger      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

VISTEON CORPORATION

 

Ticker:    VC    Security ID:    92839U206
Meeting Date:    JUN 14, 2012    Meeting Type:    Annual
Record Date:    APR 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Duncan H. Cocroft      For    For    Management
2    Elect Director Kevin I. Dowd      For    For    Management
3    Elect Director Jeffrey D. Jones      For    For    Management
4    Elect Director Timothy D. Leuliette      For    For    Management
5    Elect Director Robert Manzo      For    For    Management
6    Elect Director Donald J. Stebbins      For    For    Management
7    Elect Director Harry J. Wilson      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

WASTE CONNECTIONS, INC.

 

Ticker:    WCN    Security ID:    941053100
Meeting Date:    MAY 18, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael W. Harlan      For    For    Management
2    Elect Director William J. Razzouk      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Reduce Supermajority Vote Requirement      Against    For    Shareholder
6    Require Independent Board Chairman      Against    For    Shareholder

 

 

WATERS CORPORATION

 

Ticker:    WAT    Security ID:    941848103
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joshua Bekenstein      For    For    Management
1.2    Elect Director M.J. Berendt      For    For    Management
1.3    Elect Director Douglas A. Berthiaume      For    For    Management

1.4    Elect Director Edward Conard      For    For    Management
1.5    Elect Director L.H. Glimcher      For    For    Management
1.6    Elect Director Christopher A. Kuebler      For    For    Management
1.7    Elect Director William J. Miller      For    For    Management
1.8    Elect Director Joann A. Reed      For    For    Management
1.9    Elect Director Thomas P. Salice      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Approve Omnibus Stock Plan      For    For    Management

 

 

WHITING PETROLEUM CORPORATION

 

Ticker:    WLL    Security ID:    966387102
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James J. Volker      For    For    Management
1.2    Elect Director William N. Hahne      For    For    Management
1.3    Elect Director Allan R. Larson      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

XILINX, INC.

 

Ticker:    XLNX    Security ID:    983919101
Meeting Date:    AUG 10, 2011    Meeting Type:    Annual
Record Date:    JUN 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Philip T. Gianos      For    For    Management
2    Elect Director Moshe N. Gavrielov      For    For    Management
3    Elect Director John L. Doyle      For    For    Management
4    Elect Director Jerald G. Fishman      For    For    Management
5    Elect Director William G. Howard, Jr.      For    For    Management
6    Elect Director J. Michael Patterson      For    For    Management
7    Elect Director Albert A. Pimentel      For    For    Management
8    Elect Director Marshall C. Turner      For    For    Management
9    Elect Director Elizabeth W. Vanderslice     

For

   

For

    Management
10    Amend Qualified Employee Stock Purchase Plan      For    For    Management
11    Amend Omnibus Stock Plan      For    For    Management
12    Amend Omnibus Stock Plan      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
15    Ratify Auditors      For    For    Management

 

===========

    TRANSPARENT VALUE DOW JONES RBP U.S. LARGE-CAP MARKET INDEX   ===========

===========

    FUND  

===========

AIR PRODUCTS AND CHEMICALS, INC.

 

Ticker:    APD    Security ID:    009158106
Meeting Date:    JAN 26, 2012    Meeting Type:    Annual
Record Date:    NOV 30, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mario L. Baeza      For    For    Management
2    Elect Director Susan K. Carter      For    For    Management
3    Elect Director John E. McGlade      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ALEXION PHARMACEUTICALS, INC.

 

Ticker:    ALXN    Security ID:    015351109
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Leonard Bell      For    For    Management
1.2    Elect Director Max Link      For    For    Management
1.3    Elect Director William R. Keller      For    For    Management
1.4    Elect Director Joseph A. Madri      For    For    Management
1.5    Elect Director Larry L. Mathis      For    For    Management

1.6    Elect Director R. Douglas Norby      For    For    Management
1.7    Elect Director Alvin S. Parven      For    For    Management
1.8    Elect Director Andreas Rummelt      For    For    Management
1.9    Elect Director Ann M. Veneman      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ALLERGAN, INC.

 

Ticker:    AGN    Security ID:    018490102
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 08, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director David E.I. Pyott      For    For    Management
2    Elect Director Herbert W. Boyer, Ph.D.      For    For    Management
3    Elect Director Deborah Dunsire, M.D.      For    For    Management
4    Elect Director Michael R. Gallagher      For    For    Management
5    Elect Director Dawn Hudson      For    For    Management
6    Elect Director Robert A. Ingram      For    For    Management
7    Elect Director Trevor M. Jones, Ph.D.      For    For    Management
8    Elect Director Louis J. Lavigne, Jr.      For    For    Management
9    Elect Director Russell T. Ray      For    For    Management
10    Elect Director Stephen J. Ryan, M.D.      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

 

ALLIANCE DATA SYSTEMS CORPORATION

 

Ticker:    ADS    Security ID:    018581108
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Edward J. Heffernan      For    For    Management
2    Elect Director Robert A. Minicucci      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

AMEREN CORPORATION

 

Ticker:    AEE    Security ID:    023608102
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen F. Brauer      For    For    Management
1.2    Elect Director Catherine S. Brune      For    For    Management
1.3    Elect Director Ellen M. Fitzsimmons      For    For    Management
1.4    Elect Director Walter J. Galvin      For    For    Management
1.5    Elect Director Gayle P.W. Jackson      For    For    Management
1.6    Elect Director James C. Johnson      For    For    Management
1.7    Elect Director Steven H. Lipstein      For    For    Management
1.8    Elect Director Patrick T. Stokes      For    For    Management
1.9    Elect Director Thomas R. Voss      For    For    Management
1.10    Elect Director Stephen R. Wilson      For    For    Management
1.11    Elect Director Jack D. Woodard      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts      Against    Against    Shareholder
5    Report on Financial Risks of Coal Reliance      Against    Against    Shareholder
6    Report on Energy Efficiency and Renewable Energy Programs      Against    Against    Shareholder

 

 

AMERICAN CAPITAL AGENCY CORP.

 

Ticker:    AGNC    Security ID:    02503X105
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert M. Couch      For    For    Management

2    Elect Director Morris A. Davis      For    For    Management
3    Elect Director Randy E. Dobbs      For    For    Management
4    Elect Director Larry K. Harvey      For    For    Management
5    Elect Director Alvin N. Puryear      For    For    Management
6    Elect Director Malon Wilkus      For    For    Management
7    Elect Director Samuel A. Flax      For    For    Management
8    Increase Authorized Common Stock      For    For    Management
9    Increase Authorized Preferred Stock      For    Against    Management
10    Ratify Auditors      For    For    Management

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.

 

Ticker:    AEP    Security ID:    025537101
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Nicholas K. Akins      For    For    Management
2    Elect Director David J. Anderson      For    For    Management
3    Elect Director James F. Cordes      For    For    Management
4    Elect Director Ralph D. Crosby, Jr.      For    For    Management
5    Elect Director Linda A. Goodspeed      For    For    Management
6    Elect Director Thomas E. Hoaglin      For    For    Management
7    Elect Director Michael G. Morris      For    For    Management
8    Elect Director Richard C. Notebaert      For    For    Management
9    Elect Director Lionel L. Nowell, III      For    For    Management
10    Elect Director Richard L. Sandor      For    For    Management
11    Elect Director Sara Martinez Tucker      For    For    Management
12    Elect Director John F. Turner      For    For    Management
13    Approve Executive Incentive Bonus Plan      For    For    Management
14    Ratify Auditors      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

AMERICAN TOWER CORPORATION

 

Ticker:    AMT    Security ID:    03027X100
Meeting Date:    JUN 19, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Raymond P. Dolan      For    For    Management
2    Elect Director Ronald M. Dykes      For    For    Management
3    Elect Director Carolyn F. Katz      For    For    Management
4    Elect Director Gustavo Lara Cantu      For    For    Management
5    Elect Director Joann A. Reed      For    For    Management
6    Elect Director Pamela D.A. Reeve      For    For    Management
7    Elect Director David E. Sharbutt      For    For    Management
8    Elect Director James D. Taiclet, Jr.      For    For    Management
9    Elect Director Samme L. Thompson      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Stock Retention/Holding Period      Against    For    Shareholder

 

 

AMERICAN WATER WORKS COMPANY, INC.

 

Ticker:    AWK    Security ID:    030420103
Meeting Date:    MAY 11, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephen P. Adik      For    For    Management
2    Elect Director Martha Clark Goss      For    For    Management
3    Elect Director Julie A. Dobson      For    For    Management
4    Elect Director Richard R. Grigg      For    For    Management
5    Elect Director Julia L. Johnson      For    For    Management
6    Elect Director George MacKenzie      For    For    Management
7    Elect Director William J. Marrazzo      For    For    Management
8    Elect Director Jeffry E. Sterba      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Adopt Policy on Bonus Banking      Against    Against    Shareholder

 

 

APPLE INC.

 

Ticker:    AAPL    Security ID:    037833100
Meeting Date:    FEB 23, 2012    Meeting Type:    Annual
Record Date:    DEC 27, 2011      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William V. Campbell      For    For    Management
1.2    Elect Director Timothy D. Cook      For    For    Management
1.3    Elect Director Millard S. Drexler      For    For    Management
1.4    Elect Director Al Gore      For    For    Management
1.5    Elect Director Robert A. Iger      For    For    Management
1.6    Elect Director Andrea Jung      For    For    Management
1.7    Elect Director Arthur D. Levinson      For    For    Management
1.8    Elect Director Ronald D. Sugar      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Prepare Conflict of Interest Report      Against    Against    Shareholder
5    Advisory Vote to Ratify Directors’ Compensation      Against    Against    Shareholder
6    Report on Political Contributions      Against    Against    Shareholder
7    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

ARCH CAPITAL GROUP LTD.

 

Ticker:    ACGL    Security ID:    G0450A105
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eric W. Doppstadt      For    For    Management
1.2    Elect Director Constantine Iordanou      For    For    Management
1.3    Elect Director James J. Meenaghan      For    For    Management
1.4    Elect Director John M. Pasquesi      For    Withhold    Management
2.1    Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.2    Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.3    Elect Director William E. Beveridge as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.4    Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.5    Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.6    Elect Director Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.7    Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.8    Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.9    Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.10    Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.11    Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.12    Elect Director E. Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.13    Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.14    Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.15    Elect Director John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.16    Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.17    Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.18    Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.19    Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.20    Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management

2.21    Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.22    Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.23    Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.24    Elect Director David McElroy as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.25    Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.26    Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.27    Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.28    Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.29    Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.30    Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.31    Elect Director John F. Rathgeber as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.32    Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.33    Elect Director Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.34    Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.35    Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.36    Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.37    Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.38    Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.39    Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.40    Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.41    Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
3    Approve Arch Capital Group LTD. 2012 Long Term Incentive and Share Award Plan      For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

AUTOZONE, INC.

 

Ticker:    AZO    Security ID:    053332102
Meeting Date:    DEC 14, 2011    Meeting Type:    Annual
Record Date:    OCT 17, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director William C. Crowley      For    For    Management
2    Elect Director Sue E. Gove      For    For    Management
3    Elect Director Earl G. Graves, Jr.      For    For    Management
4    Elect Director Robert R. Grusky      For    For    Management
5    Elect Director J. R. Hyde, III      For    For    Management
6    Elect Director W. Andrew McKenna      For    For    Management
7    Elect Director George R. Mrkonic, Jr.      For    For    Management
8    Elect Director Luis P. Nieto      For    For    Management
9    Elect Director William C. Rhodes, III      For    For    Management

10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

AXIS CAPITAL HOLDINGS LIMITED

 

Ticker:    AXS    Security ID:    G0692U109
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Michael A. Butt as Director      For    For    Management
1.2    Elect John R. Charman as Director      For    For    Management
1.3    Elect Charles A. Davis as Director      For    For    Management
1.4    Elect Sir Andrew Large as Director      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Amend Omnibus Stock Plan      For    Against    Management
4    Ratify Deloitte & Touche Ltd as Auditors      For    For    Management

 

 

BED BATH & BEYOND INC.

 

Ticker:    BBBY    Security ID:    075896100
Meeting Date:    JUN 22, 2012    Meeting Type:    Annual
Record Date:    MAY 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Warren Eisenberg      For    For    Management
2    Elect Director Leonard Feinstein      For    For    Management
3    Elect Director Steven H. Temares      For    For    Management
4    Elect Director Dean S. Adler      For    For    Management
5    Elect Director Stanley F. Barshay      For    For    Management
6    Elect Director Klaus Eppler      For    For    Management
7    Elect Director Patrick R. Gaston      For    For    Management
8    Elect Director Jordan Heller      For    For    Management
9    Elect Director Victoria A. Morrison      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Approve Omnibus Stock Plan      For    For    Management

 

 

BRISTOL-MYERS SQUIBB COMPANY

 

Ticker:    BMY    Security ID:    110122108
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lamberto Andreotti      For    For    Management
2    Elect Director Lewis B. Campbell      For    For    Management
3    Elect Director James M. Cornelius      For    For    Management
4    Elect Director Louis J. Freeh      For    For    Management
5    Elect Director Laurie H. Glimcher      For    For    Management
6    Elect Director Michael Grobstein      For    For    Management
7    Elect Director Alan J. Lacy      For    For    Management
8    Elect Director Vicki L. Sato      For    For    Management
9    Elect Director Elliott Sigal      For    For    Management
10    Elect Director Gerald L. Storch      For    For    Management
11    Elect Director Togo D. West, Jr.      For    For    Management
12    Elect Director R. Sanders Williams      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Approve Omnibus Stock Plan      For    For    Management
16    Provide for Cumulative Voting      Against    For    Shareholder
17    Report on Research Animal Care and Promotion of Testing Alternatives      Against    Against    Shareholder
18    Provide Right to Act by Written Consent     

Against

   

For

    Shareholder

 

 

CARMAX, INC.

 

Ticker:    KMX    Security ID:    143130102
Meeting Date:    JUN 25, 2012    Meeting Type:    Annual
Record Date:    APR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
6    Declassify the Board of Directors      Against    For    Shareholder

 

 

CELGENE CORPORATION

 

Ticker:    CELG    Security ID:    151020104
Meeting Date:    JUN 13, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Hugin      For    For    Management
1.2    Elect Director Richard W. Barker      For    For    Management
1.3    Elect Director Michael D. Casey      For    For    Management
1.4    Elect Director Carrie S. Cox      For    For    Management
1.5    Elect Director Rodman L. Drake      For    For    Management
1.6    Elect Director Michael A. Friedman      For    For    Management
1.7    Elect Director Gilla Kaplan      For    For    Management
1.8    Elect Director James J. Loughlin      For    For    Management
1.9    Elect Director Ernest Mario      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

 

CHIPOTLE MEXICAN GRILL, INC.

 

Ticker:    CMG    Security ID:    169656105
Meeting Date:    MAY 31, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steve Ells      For    For    Management
1.2    Elect Director Patrick J. Flynn      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
3    Ratify Auditors      For    For    Management
4    Declassify the Board of Directors      Against    For    Shareholder

 

 

CME GROUP INC.

 

Ticker:    CME    Security ID:    12572Q105
Meeting Date:    JUN 13, 2012    Meeting Type:    Annual
Record Date:    MAR 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dennis H. Chookaszian      For    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    Management
7    Proxy Access      Against    For    Shareholder

 

 

COLGATE-PALMOLIVE COMPANY

 

Ticker:    CL    Security ID:    194162103
Meeting Date:    MAY 11, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
13    Require Independent Board Chairman      Against    Against    Shareholder

 

 

COMCAST CORPORATION

 

Ticker:    CMCSA    Security ID:    20030N101
Meeting Date:    MAY 31, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth J. Bacon      For    For    Management
1.2    Elect Director Sheldon M. Bonovitz      For    For    Management
1.3    Elect Director Joseph J. Collins      For    Withhold    Management
1.4    Elect Director J. Michael Cook      For    For    Management
1.5    Elect Director Gerald L. Hassell      For    Withhold    Management
1.6    Elect Director Jeffrey A. Honickman      For    For    Management
1.7    Elect Director Eduardo G. Mestre      For    For    Management
1.8    Elect Director Brian L. Roberts      For    For    Management
1.9    Elect Director Ralph J. Roberts      For    For    Management
1.10    Elect Director Johnathan A. Rodgers      For    For    Management
1.11    Elect Director Judith Rodin      For    Withhold    Management
2    Ratify Auditors      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Amend Nonqualified Employee Stock Purchase Plan      For    For    Management
5    Restore or Provide for Cumulative Voting      Against    For    Shareholder
6    Require Independent Board Chairman      Against    For    Shareholder
7    Stock Retention/Holding Period      Against    For    Shareholder
8    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote      Against    For    Shareholder

 

 

CONAGRA FOODS, INC.

 

Ticker:    CAG    Security ID:    205887102
Meeting Date:    SEP 23, 2011    Meeting Type:    Annual
Record Date:    JUL 29, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mogens C. Bay      For    For    Management
1.2    Elect Director Stephan G. Butler      For    For    Management
1.3    Elect Director Steven F. Goldstone      For    For    Management
1.4    Elect Director Joie A. Gregor      For    For    Management
1.5    Elect Director Rajive Johri      For    For    Management
1.6    Elect Director w.G. Jurgensen      For    For    Management
1.7    Elect Director Richard H. Lenny      For    For    Management
1.8    Elect Director Ruth Ann Marshall      For    For    Management
1.9    Elect Director Gary M. Rodkin      For    For    Management
1.10    Elect Director Andrew J. Schindler      For    For    Management
1.11    Elect Director Kenneth E. Stinson      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

CONOCOPHILLIPS

 

Ticker:    COP    Security ID:    20825C104
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard L. Armitage      For    For    Management
2    Elect Director Richard H. Auchinleck      For    For    Management
3    Elect Director James E. Copeland, Jr.      For    For    Management
4    Elect Director Kenneth M. Duberstein      For    For    Management
5    Elect Director Ruth R. Harkin      For    For    Management
6    Elect Director Ryan M. Lance      For    For    Management
7    Elect Director Mohd H. Marican      For    For    Management
8    Elect Director Harold W. McGraw, III      For    For    Management
9    Elect Director James J. Mulva      For    For    Management
10    Elect Director Robert A. Niblock      For    For    Management
11    Elect Director Harald J. Norvik      For    For    Management
12    Elect Director William K. Reilly      For    For    Management

13    Elect Director Victoria J. Tschinkel      For    For    Management
14    Elect Director Kathryn C. Turner      For    For    Management
15    Elect Director William E. Wade, Jr.      For    For    Management
16    Ratify Auditors      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
18    Adopt Policy to Address Coastal Louisiana Environmental Impacts      Against    Against    Shareholder
19    Report on Accident Risk Reduction Efforts      Against    Against    Shareholder
20    Report on Lobbying Payments and Policy      Against    For    Shareholder
21    Adopt Quantitative GHG Goals for Products and Operations      Against    For    Shareholder
22    Amend EEO Policy to Prohibit Discrimination based on Gender Identity      Against    For    Shareholder

 

 

COPART, INC.

 

Ticker:    CPRT    Security ID:    217204106
Meeting Date:    DEC 14, 2011    Meeting Type:    Annual
Record Date:    OCT 31, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Willis J. Johnson      For    Withhold    Management
1.2    Elect Director A. Jayson Adair      For    Withhold    Management
1.3    Elect Director Matt Blunt      For    For    Management
1.4    Elect Director Steven D. Cohan      For    For    Management
1.5    Elect Director Daniel J. Englander      For    For    Management
1.6    Elect Director James E. Meeks      For    Withhold    Management
1.7    Elect Director Vincent W. Mitz      For    Withhold    Management
2    Change State of Incorporation [from California to Delaware]      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Ratify Auditors      For    For    Management

 

 

CORRECTIONS CORPORATION OF AMERICA

 

Ticker:    CXW    Security ID:    22025Y407
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John D. Ferguson      For    For    Management
1.2    Elect Director Damon T. Hininger      For    For    Management
1.3    Elect Director Donna M. Alvarado      For    For    Management
1.4    Elect Director William F. Andrews      For    For    Management
1.5    Elect Director John D. Correnti      For    For    Management
1.6    Elect Director Dennis W. DeConcini      For    For    Management
1.7    Elect Director John R. Horne      For    For    Management
1.8    Elect Director C. Michael Jacobi      For    For    Management
1.9    Elect Director Anne L. Mariucci      For    For    Management
1.10    Elect Director Thurgood Marshall, Jr.      For    For    Management
1.11    Elect Director Charles L. Overby      For    For    Management
1.12    Elect Director John R. Prann, Jr.      For    For    Management
1.13    Elect Director Joseph V. Russell      For    For    Management
1.14    Elect Director Henri L. Wedell      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Report on Prison Sexual Violence Reduction Oversight      Against    For    Shareholder

 

 

COSTCO WHOLESALE CORPORATION

 

Ticker:    COST    Security ID:    22160K105
Meeting Date:    JAN 26, 2012    Meeting Type:    Annual
Record Date:    NOV 21, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James D. Sinegal      For    For    Management
1.2    Elect Director Jeffrey H. Brotman      For    For    Management
1.3    Elect Director Richard A. Galanti      For    For    Management
1.4    Elect Director Daniel J. Evans      For    For    Management
1.5    Elect Director Jeffrey S. Raikes      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

CROWN CASTLE INTERNATIONAL CORP.

 

Ticker:    CCI    Security ID:    228227104
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Cindy Christy      For    For    Management
1.2    Elect Director Ari Q. Fitzgerald      For    For    Management
1.3    Elect Director Robert E. Garrison, II      For    For    Management
1.4    Elect Director John P. Kelly      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

DEVRY INC.

 

Ticker:    DV    Security ID:    251893103
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Christopher B. Begley      For    For    Management
1.2    Elect Director David S. Brown      For    For    Management
1.3    Elect Director Gary Butler      For    For    Management
1.4    Elect Director Lisa W. Pickrum      For    For    Management
1.5    Elect Director Fernando Ruiz      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

DIGITAL REALTY TRUST, INC.

 

Ticker:    DLR    Security ID:    253868103
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael F. Foust      For    For    Management
2    Elect Director Laurence A. Chapman      For    For    Management
3    Elect Director Kathleen Earley      For    For    Management
4    Elect Director Ruann F. Ernst, Ph.D.      For    For    Management
5    Elect Director Dennis E. Singleton      For    For    Management
6    Elect Director Robert H. Zerbst      For    For    Management
7    Ratify Auditors      For    For    Management
8    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

DIRECTV

 

Ticker:    DTV    Security ID:    25490A101
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ralph Boyd, Jr.      For    For    Management
2    Elect Director David Dillon      For    For    Management
3    Elect Director Samuel DiPiazza, Jr.      For    For    Management
4    Elect Director Dixon Doll      For    For    Management
5    Elect Director Peter Lund      For    For    Management
6    Elect Director Nancy Newcomb      For    For    Management
7    Elect Director Lorrie Norrington      For    For    Management
8    Ratify Auditors      For    For    Management
9    Eliminate Class of Common Stock      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Pro-rata Vesting of Equity Awards      Against    For    Shareholder

 

 

DISCOVERY COMMUNICATIONS, INC.

 

Ticker:    DISCA    Security ID:    25470F104
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert R. Beck      For    Withhold    Management
1.2    Elect Director J. David Wargo      For    For    Management
2    Ratify Auditors      For    For    Management

 

DOLLAR TREE, INC.

 

Ticker:    DLTR    Security ID:    256746108
Meeting Date:    JUN 14, 2012    Meeting Type:    Annual
Record Date:    APR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Arnold S. Barron      For    For    Management
1.2    Elect Director Macon F. Brock, Jr.      For    For    Management
1.3    Elect Director Mary Anne Citrino      For    For    Management
1.4    Elect Director J. Douglas Perry      For    For    Management
1.5    Elect Director Thomas A. Saunders, III      For    For    Management
1.6    Elect Director Thomas E. Whiddon      For    For    Management
1.7    Elect Director Carl P. Zeithaml      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

DUKE ENERGY CORPORATION

 

Ticker:    DUK    Security ID:    26441C105
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William Barnet, III      For    For    Management
1.2    Elect Director G. Alex Bernhardt, Sr.      For    For    Management
1.3    Elect Director Michael G. Browning      For    For    Management
1.4    Elect Director Daniel R. DiMicco      For    For    Management
1.5    Elect Director John H. Forsgren      For    For    Management
1.6    Elect Director Ann Maynard Gray      For    For    Management
1.7    Elect Director James H. Hance, Jr.      For    For    Management
1.8    Elect Director E. James Reinsch      For    For    Management
1.9    Elect Director James T. Rhodes      For    For    Management
1.10    Elect Director James E. Rogers      For    For    Management
1.11    Elect Director Philip R. Sharp      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Reduce Supermajority Vote Requirement      For    For    Management
5    Report on Financial Risks of Coal Reliance      Against    Against    Shareholder
6    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

ELI LILLY AND COMPANY

 

Ticker:    LLY    Security ID:    532457108
Meeting Date:    APR 16, 2012    Meeting Type:    Annual
Record Date:    FEB 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director K. Baicker      For    For    Management
2    Elect Director J. E. Fyrwald      For    For    Management
3    Elect Director E. R. Marram      For    For    Management
4    Elect Director D. R. Oberhelman      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Declassify the Board of Directors      For    For    Management
8    Reduce Supermajority Vote Requirement      For    For    Management
9    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote      Against    For    Shareholder
10    Report on Research Animal Care and Promotion of Testing Alternatives      Against    Against    Shareholder

 

 

ENDO PHARMACEUTICALS HOLDINGS INC.

 

Ticker:    ENDP    Security ID:    29264F205
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Roger H. Kimmel      For    For    Management
2    Elect Director John J. Delucca      For    For    Management
3    Elect Director David P. Holveck      For    For    Management
4    Elect Director Nancy J. Hutson      For    For    Management
5    Elect Director Michael Hyatt      For    For    Management

6    Elect Director William P. Montague      For    For    Management
7    Elect Director David B. Nash      For    For    Management
8    Elect Director Joseph C. Scodari      For    For    Management
9    Elect Director William F. Spengler      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Change Company Name      For    For    Management

 

 

ENERGIZER HOLDINGS, INC.

 

Ticker:    ENR    Security ID:    29266R108
Meeting Date:    JAN 30, 2012    Meeting Type:    Annual
Record Date:    DEC 01, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Bill G. Armstrong      For    For    Management
2    Elect Director J. Patrick Mulcahy      For    For    Management
3    Elect Director Pamela M. Nicholson      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

EVEREST RE GROUP, LTD.

 

Ticker:    RE    Security ID:    G3223R108
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John R. Dunne      For    For    Management
1.2    Elect Director John A. Weber      For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

EXELON CORPORATION

 

Ticker:    EXC    Security ID:    30161N101
Meeting Date:    NOV 17, 2011    Meeting Type:    Special
Record Date:    OCT 07, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Issue Shares in Connection with Acquisition      For    For    Management
2    Adjourn Meeting      For    For    Management

 

 

EXELON CORPORATION

 

Ticker:    EXC    Security ID:    30161N101
Meeting Date:    APR 02, 2012    Meeting Type:    Annual
Record Date:    FEB 07, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John A. Canning, Jr.      For    For    Management
2    Elect Director Christopher M. Crane      For    For    Management
3    Elect Director M. Walter D’Alessio      For    For    Management
4    Elect Director Nicholas DeBenedictis      For    For    Management
5    Elect Director Nelson A. Diaz      For    For    Management
6    Elect Director Sue L. Gin      For    For    Management
7    Elect Director Rosemarie B. Greco      For    For    Management
8    Elect Director Paul L. Joskow, Ph. D.      For    For    Management
9    Elect Director Richard W. Mies      For    For    Management
10    Elect Director John M. Palms, Ph. D.      For    For    Management
11    Elect Director William C. Richardson, Ph. D.      For    For    Management
12    Elect Director Thomas J. Ridge      For    For    Management
13    Elect Director John W. Rogers, Jr.      For    For    Management
14    Elect Director John W. Rowe      For    For    Management
15    Elect Director Stephen D. Steinour      For    For    Management
16    Elect Director Don Thompson      For    For    Management
17    Elect Director Ann C. Berzin      For    For    Management
18    Elect Director Yves C. de Balmann      For    For    Management
19    Elect Director Robert J. Lawless      For    For    Management
20    Elect Director Mayo A. Shattuck III      For    For    Management
21    Ratify Auditors      For    For    Management
22    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

EXXON MOBIL CORPORATION

 

Ticker:    XOM    Security ID:    30231G102
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director M.J. Boskin      For    For    Management
1.2    Elect Director P. Brabeck-Letmathe      For    For    Management
1.3    Elect Director L.R. Faulkner      For    For    Management
1.4    Elect Director J.S. Fishman      For    For    Management
1.5    Elect Director H.H. Fore      For    For    Management
1.6    Elect Director K.C. Frazier      For    For    Management
1.7    Elect Director W.W. George      For    For    Management
1.8    Elect Director S.J. Palmisano      For    For    Management
1.9    Elect Director S.S. Reinemund      For    For    Management
1.10    Elect Director R.W. Tillerson      For    For    Management
1.11    Elect Director E.E. Whitacre, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Require Independent Board Chairman      Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors      Against    For    Shareholder
6    Report on Political Contributions      Against    For    Shareholder
7    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity      Against    Against    Shareholder
8    Report on Hydraulic Fracturing Risks to Company      Against    For    Shareholder
9    Adopt Quantitative GHG Goals for Products and Operations      Against    For    Shareholder

 

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.

 

Ticker:    FIS    Security ID:    31620M106
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

FOREST LABORATORIES, INC.

 

Ticker:    FRX    Security ID:    345838106
Meeting Date:    AUG 18, 2011    Meeting Type:    Proxy Contest
Record Date:    JUN 24, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
   Management Proposals (White Card)      None      
1.1    Elect Director Howard Solomon      For    For    Management
1.2    Elect Director Nesli Basgoz      For    For    Management
1.3    Elect Director Christopher J. Coughlin      For    For    Management
1.4    Elect Director Dan L. Goldwasser      For    For    Management
1.5    Elect Director Kenneth E. Goodman      For    For    Management
1.6    Elect Director Gerald M. Lieberman      For    For    Management
1.7    Elect Director Lawrence S. Olanoff      For    For    Management
1.8    Elect Director Lester B. Salans      For    For    Management
1.9    Elect Director Brenton L. Saunders      For    For    Management
1.10    Elect Director Peter J. Zimetbaum      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management
#    Proposal      Diss Rec    Vote Cast    Sponsor
   Dissident Proxy (Gold Card)      None      
1.1    Elect Director Alexander J. Denner      For    Did Not Vote    Shareholder
1.2    Elect Director Richard Mulligan      For    Did Not Vote    Shareholder
1.3    Elect Director Lucian A. Bebchuk      For    Did Not Vote    Shareholder
1.4    Elect Director Eric J. Ende      For    Did Not Vote    Shareholder
1.5    Management Nominee - Nesli Basgoz      For    Did Not Vote    Shareholder
1.6    Management Nominee - Christopher J. Coughlin      For    Did Not Vote    Shareholder
1.7    Management Nominee - Gerald M. Lieberman      For    Did Not Vote    Shareholder
1.8    Management Nominee - Lawrence S. Olanoff      For    Did Not Vote    Shareholder

1.9    Management Nominee - Brenton L. Saunders      For    Did Not Vote    Shareholder
1.10    Management Nominee - Peter J. Zimetbaum      For    Did Not Vote    Shareholder
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      Against    Did Not Vote    Management
3    Advisory Vote on Say on Pay Frequency      One Year   

Did Not Vote

    Management
4    Ratify Auditors      For   

Did Not Vote

    Management

 

 

GENERAL MILLS, INC.

 

Ticker:    GIS    Security ID:    370334104
Meeting Date:    SEP 26, 2011    Meeting Type:    Annual
Record Date:    JUL 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Bradbury H. Anderson      For    For    Management
2    Elect Director R. Kerry Clark      For    For    Management
3    Elect Director Paul Danos      For    For    Management
4    Elect Director William T. Esrey      For    For    Management
5    Elect Director Raymond V. Gilmartin      For    For    Management
6    Elect Director Judith Richards Hope      For    For    Management
7    Elect Director Heidi G. Miller      For    For    Management
8    Elect Director Hilda Ochoa-Brillembourg      For   

For

    Management
9    Elect Director Steve Odland      For    For    Management
10    Elect Director Kendall J. Powell      For    For    Management
11    Elect Director Michael D. Rose      For    For    Management
12    Elect Director Robert L. Ryan      For    For    Management
13    Elect Director Dorothy A. Terrell      For    For    Management
14    Approve Omnibus Stock Plan      For    For    Management
15    Approve Non-Employee Director Omnibus Stock Plan      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
17    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
18    Ratify Auditors      For    For    Management

 

 

GILEAD SCIENCES, INC.

 

Ticker:    GILD    Security ID:    375558103
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John F. Cogan      For    For    Management
1.2    Elect Director Etienne F. Davignon      For    For    Management
1.3    Elect Director James M. Denny      For    For    Management
1.4    Elect Director Carla A. Hills      For    For    Management
1.5    Elect Director Kevin E. Lofton      For    For    Management
1.6    Elect Director John W. Madigan      For    For    Management
1.7    Elect Director John C. Martin      For    For    Management
1.8    Elect Director Gordon E. Moore      For    For    Management
1.9    Elect Director Nicholas G. Moore      For    For    Management
1.10    Elect Director Richard J. Whitley      For    For    Management
1.11    Elect Director Gayle E. Wilson      For    For    Management
1.12    Elect Director Per Wold-Olsen      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Provide Right to Act by Written Consent     

Against

   

For

    Shareholder
5    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote      Against    For    Shareholder

 

 

GLOBAL PAYMENTS INC.

 

Ticker:    GPN    Security ID:    37940X102
Meeting Date:    SEP 27, 2011    Meeting Type:    Annual
Record Date:    AUG 08, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul R. Garcia      For    For    Management
1.2    Elect Director Michael W. Trapp      For    For    Management
1.3    Elect Director Gerald J. Wilkins      For    For    Management
2    Approve Omnibus Stock Plan      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Ratify Auditors      For    For    Management

 

GOOGLE INC.

 

Ticker:    GOOG    Security ID:    38259P508
Meeting Date:    JUN 21, 2012    Meeting Type:    Annual
Record Date:    APR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Larry Page      For    For    Management
1.2    Elect Director Sergey Brin      For    For    Management
1.3    Elect Director Eric E. Schmidt      For    For    Management
1.4    Elect Director L. John Doerr      For    For    Management
1.5    Elect Director Diane B. Greene      For    For    Management
1.6    Elect Director John L. Hennessy      For    For    Management
1.7    Elect Director Ann Mather      For    For    Management
1.8    Elect Director Paul S. Otellini      For    For    Management
1.9    Elect Director K. Ram Shriram      For    For    Management
1.10    Elect Director Shirley M. Tilghman      For    For    Management
2    Ratify Auditors      For    For    Management
3    Authorize a New Class of Common Stock      For    Against    Management
4    Increase Authorized Common Stock      For    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    Management
8    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder
9    Amend Articles Regarding Arbitration of Shareholder Lawsuits      Against    Against    Shareholder
10    Approve Recapitalization Plan for all Stock to have One-vote per Share      Against    For    Shareholder

 

 

HORMEL FOODS CORPORATION

 

Ticker:    HRL    Security ID:    440452100
Meeting Date:    JAN 31, 2012    Meeting Type:    Annual
Record Date:    DEC 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Terrell K. Crews      For    For    Management
1.2    Elect Director Jeffrey M. Ettinger      For    For    Management
1.3    Elect Director Jody H. Feragen      For    For    Management
1.4    Elect Director Glenn S. Forbes      For    For    Management
1.5    Elect Director Stephen M. Lacy      For    For    Management
1.6    Elect Director Susan I. Marvin      For    For    Management
1.7    Elect Director Michael J. Mendes      For    For    Management
1.8    Elect Director John L. Morrison      For    For    Management
1.9    Elect Director Elsa A. Murano      For    For    Management
1.10    Elect Director Robert C. Nakasone      For    For    Management
1.11    Elect Director Susan K. Nestegard      For    For    Management
1.12    Elect Director Dakota A. Pippins      For    For    Management
2    Ratify Auditors      For    For    Management

 

 

IAC/INTERACTIVECORP

 

Ticker:    IACI    Security ID:    44919P508
Meeting Date:    JUN 20, 2012    Meeting Type:    Annual
Record Date:    APR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

IDEXX LABORATORIES, INC.

 

Ticker:    IDXX    Security ID:    45168D104
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William T. End      For    For    Management
1.2    Elect Director Barry C. Johnson      For    For    Management
1.3    Elect Director Brian P. McKeon      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

INTEL CORPORATION

 

Ticker:    INTC    Security ID:    458140100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charlene Barshefsky      For    For    Management
2    Elect Director Andy D. Bryant      For    For    Management
3    Elect Director Susan L. Decker      For    For    Management
4    Elect Director John J. Donahoe      For    For    Management
5    Elect Director Reed E. Hundt      For    For    Management
6    Elect Director Paul S. Otellini      For    For    Management
7    Elect Director James D. Plummer      For    For    Management
8    Elect Director David S. Pottruck      For    For    Management
9    Elect Director Frank D. Yeary      For    For    Management
10    Elect Director David B. Yoffie      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder

 

 

INTERCONTINENTALEXCHANGE, INC.

 

Ticker:    ICE    Security ID:    45865V100
Meeting Date:    MAY 18, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles R. Crisp      For    For    Management
2    Elect Director Jean-Marc Forneri      For    For    Management
3    Elect Director Judd A. Gregg      For    For    Management
4    Elect Director Fred W. Hatfield      For    For    Management
5    Elect Director Terrence F. Martell      For    For    Management
6    Elect Director Callum McCarthy      For    For    Management
7    Elect Director Sir Robert Reid      For    For    Management
8    Elect Director Frederic V. Salerno      For    For    Management
9    Elect Director Jeffrey C. Sprecher      For    For    Management
10    Elect Director Judith A. Sprieser      For    For    Management
11    Elect Director Vincent Tese      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION

 

Ticker:    IBM    Security ID:    459200101
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alain J.P. Belda      For    For    Management
2    Elect Director William R. Brody      For    For    Management
3    Elect Director Kenneth I. Chenault      For    For    Management
4    Elect Director Michael L. Eskew      For    For    Management
5    Elect Director David N. Farr      For    For    Management
6    Elect Director Shirley Ann Jackson      For    For    Management
7    Elect Director Andrew N. Liveris      For    For    Management
8    Elect Director W. James McNerney, Jr.      For    For    Management
9    Elect Director James W. Owens      For    For    Management
10    Elect Director Samuel J. Palmisano      For    For    Management
11    Elect Director Virginia M. Rometty      For    For    Management
12    Elect Director Joan E. Spero      For    For    Management
13    Elect Director Sidney Taurel      For    For    Management
14    Elect Director Lorenzo H. Zambrano      For    For    Management
15    Ratify Auditors      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
17    Provide for Cumulative Voting      Against    For    Shareholder
18    Report on Political Contributions      Against    Against    Shareholder
19    Report on Lobbying Expenses      Against    Against    Shareholder

 

INTUIT INC.

 

Ticker:    INTU    Security ID:    461202103
Meeting Date:    JAN 19, 2012    Meeting Type:    Annual
Record Date:    NOV 21, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Christopher W. Brody      For    For    Management
2    Elect Director William V. Campbell      For    For    Management
3    Elect Director Scott D. Cook      For    For    Management
4    Elect Director Diane B. Greene      For    For    Management
5    Elect Director Edward A. Kangas      For    For    Management
6    Elect Director Suzanne Nora Johnson      For    For    Management
7    Elect Director Dennis D. Powell      For    For    Management
8    Elect Director Brad D. Smith      For    For    Management
9    Ratify Auditors      For    For    Management
10    Amend Qualified Employee Stock Purchase Plan      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

INTUITIVE SURGICAL, INC.

 

Ticker:    ISRG    Security ID:    46120E602
Meeting Date:    APR 19, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gary S. Guthart      For    For    Management
2    Elect Director Mark J. Rubash      For    For    Management
3    Elect Director Lonnie M. Smith      For    For    Management
4    Amend Stock Option Plan      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Declassify the Board of Directors      For    For    Management
7    Ratify Auditors      For    For    Management

 

 

JOHNSON & JOHNSON

 

Ticker:    JNJ    Security ID:    478160104
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mary Sue Coleman      For    For    Management
2    Elect Director James G. Cullen      For    For    Management
3    Elect Director Ian E.l. Davis      For    For    Management
4    Elect Director Alex Gorsky      For    For    Management
5    Elect Director Michael M.e. Johns      For    For    Management
6    Elect Director Susan L. Lindquist      For    For    Management
7    Elect Director Anne M. Mulcahy      For    For    Management
8    Elect Director Leo F. Mullin      For    For    Management
9    Elect Director William D. Perez      For    For    Management
10    Elect Director Charles Prince      For    For    Management
11    Elect Director David Satcher      For    For    Management
12    Elect Director William C. Weldon      For    For    Management
13    Elect Director Ronald A. Williams      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
15    Approve Omnibus Stock Plan      For    For    Management
16    Ratify Auditors      For    For    Management
17    Require Independent Board Chairman      Against    For    Shareholder
18    Require Shareholder Vote to Approve Political Contributions      Against    Against    Shareholder
19    Adopt Animal-Free Training Methods      Against    Against    Shareholder

 

 

KIMBERLY-CLARK CORPORATION

 

Ticker:    KMB    Security ID:    494368103
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John R. Alm      For    For    Management
2    Elect Director John F. Bergstrom      For    For    Management
3    Elect Director Abelardo E. Bru      For    For    Management
4    Elect Director Robert W. Decherd      For    For    Management
5    Elect Director Thomas J. Falk      For    For    Management

6    Elect Director Fabian T. Garcia      For    For    Management
7    Elect Director Mae C. Jemison, M.D.      For    For    Management
8    Elect Director James M. Jenness      For    For    Management
9    Elect Director Nancy J. Karch      For    For    Management
10    Elect Director Ian C. Read      For    For    Management
11    Elect Director Linda Johnson Rice      For    For    Management
12    Elect Director Marc J. Shapiro      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

KOHL’S CORPORATION

 

Ticker:    KSS    Security ID:    500255104
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 07, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Peter Boneparth      For    For    Management
2    Elect Director Steven A. Burd      For    For    Management
3    Elect Director John F. Herma      For    For    Management
4    Elect Director Dale E. Jones      For    For    Management
5    Elect Director William S. Kellogg      For    For    Management
6    Elect Director Kevin Mansell      For    For    Management
7    Elect Director John E. Schlifske      For    For    Management
8    Elect Director Frank V. Sica      For    For    Management
9    Elect Director Peter M. Sommerhauser      For    For    Management
10    Elect Director Stephanie A. Streeter      For    For    Management
11    Elect Director Nina G. Vaca      For    For    Management
12    Elect Director Stephen E. Watson      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Adopt Policy on Ending Use of Animal Fur in Products      Against    Against    Shareholder
16    Adopt Policy on Succession Planning      Against    For    Shareholder
17    Stock Retention/Holding Period      Against    For    Shareholder

 

 

KRAFT FOODS INC.

 

Ticker:    KFT    Security ID:    50075N104
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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-Francois 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    Management
15    Report on Supply Chain and Deforestation      Against    Against    Shareholder
16    Report on Adopting Extended Producer Responsibility Policy      Against    For    Shareholder
17    Report on Lobbying Payments and Policy      Against    Against    Shareholder

 

 

LIBERTY MEDIA CORPORATION

 

Ticker:    LINTA    Security ID:    53071M708
Meeting Date:    SEP 07, 2011    Meeting Type:    Annual
Record Date:    JUL 20, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Evan D. Malone      For    For    Management
1.2    Elect Director David E. Rapley      For    For    Management
1.3    Elect Director Larry E. Romrell      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management
4    Approve Non-Employee Director Omnibus Stock Plan      For    Against    Management

5    Change Company Name      For    For    Management
6    Ratify Auditors      For    For    Management

 

 

LIMITED BRANDS, INC.

 

Ticker:    LTD    Security ID:    532716107
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James L. Heskett      For    For    Management
2    Elect Director Allan R. Tessler      For    For    Management
3    Elect Director Abigail S. Wexner      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Reduce Supermajority Vote Requirement      For    For    Management
7    Require Independent Board Chairman      Against    Against    Shareholder
8    Declassify the Board of Directors      Against    For    Shareholder
9    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder
10    Stock Retention/Holding Period      Against    For    Shareholder

 

 

LOCKHEED MARTIN CORPORATION

 

Ticker:    LMT    Security ID:    539830109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
14    Require Independent Board Chairman      Against    For    Shareholder

 

 

LORILLARD, INC.

 

Ticker:    LO    Security ID:    544147101
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert C. Almon      For    For    Management
1.2    Elect Director Kit D. Dietz      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Approve Nonqualified Employee Stock Purchase Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Declassify the Board of Directors      None    For    Shareholder
6    Report on Political Contributions      Against    For    Shareholder

 

 

LOWE’S COMPANIES, INC.

 

Ticker:    LOW    Security ID:    548661107
Meeting Date:    JUN 01, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
5    Report on Political Contributions      Against    For    Shareholder
6    Submit Severance Agreement (Change-in-Control) to Shareholder Vote      Against    For    Shareholder
7    Stock Retention/Holding Period      Against    For    Shareholder

 

 

MACY’S, INC.

 

Ticker:    M    Security ID:    55616P104
Meeting Date:    MAY 18, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephen F. Bollenbach      For    For    Management
2    Elect Director Deirdre P. Connelly      For    For    Management
3    Elect Director Meyer Feldberg      For    For    Management
4    Elect Director Sara Levinson      For    For    Management
5    Elect Director Terry J. Lundgren      For    For    Management
6    Elect Director Joseph Neubauer      For    For    Management
7    Elect Director Joyce M. Roche      For    For    Management
8    Elect Director Paul C. Varga      For    For    Management
9    Elect Director Craig E. Weatherup      For    For    Management
10    Elect Director Marna C. Whittington      For    For    Management
11    Ratify Auditors      For    For    Management
12    Approve Executive Incentive Bonus Plan      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Phase Out Sale of Raccoon Dog Fur Products      Against    Against    Shareholder

 

 

MASTERCARD INCORPORATED

 

Ticker:    MA    Security ID:    57636Q104
Meeting Date:    JUN 05, 2012    Meeting Type:    Annual
Record Date:    APR 10, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ajay Banga      For    For    Management
2    Elect Director David R. Carlucci      For    For    Management
3    Elect Director Steven J. Freiberg      For    For    Management
4    Elect Director Richard Haythornthwaite      For    For    Management
5    Elect Director Marc Olivie      For    For    Management
6    Elect Director Rima Qureshi      For    For    Management
7    Elect Director Mark Schwartz      For    For    Management
8    Elect Director Jackson P. Tai      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Amend Non-Employee Director Omnibus Stock Plan      For    For    Management
11    Amend Omnibus Stock Plan      For    For    Management
12    Ratify Auditors      For    For    Management

 

 

MATTEL, INC.

 

Ticker:    MAT    Security ID:    577081102
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Dolan      For    For    Management
2    Elect Director Robert A. Eckert      For    For    Management
3    Elect Director Trevor A. Edwards      For    For    Management
4    Elect Director Frances D. Fergusson      For    For    Management
5    Elect Director Dominic Ng      For    For    Management
6    Elect Director Vasant M. Prabhu      For    For    Management
7    Elect Director Andrea L. Rich      For    For    Management
8    Elect Director Dean A. Scarborough      For    For    Management
9    Elect Director Christopher A. Sinclair      For    For    Management
10    Elect Director Bryan G. Stockton      For    For    Management
11    Elect Director Dirk Van de Put      For    For    Management
12    Elect Director Kathy White Loyd      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

MCDONALD’S CORPORATION

 

Ticker:    MCD    Security ID:    580135101
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert A. Eckert      For    For    Management
2    Elect Director Enrique Hernandez, Jr.      For    For    Management
3    Elect Director Jeanne P. Jackson      For    For    Management
4    Elect Director Andrew J. Mckenna      For    For    Management
5    Elect Director Donald Thompson      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Approve Omnibus Stock Plan      For    For    Management
8    Declassify the Board of Directors      For    For    Management
9    Provide Right to Call Special Meeting      For    For    Management
10    Ratify Auditors      For    For    Management
11    Report on Policy Responses to Children’s Health Concerns and Fast Food      Against    Against    Shareholder

 

 

MEDTRONIC, INC.

 

Ticker:    MDT    Security ID:    585055106
Meeting Date:    AUG 25, 2011    Meeting Type:    Annual
Record Date:    JUN 27, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Director Richard H. Anderson      For    For    Management
1.2    Director David L. Calhoun      For    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    Management

 

 

MERCK & CO., INC.

 

Ticker:    MRK    Security ID:    58933Y105
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Leslie A. Brun      For    For    Management
2    Elect Director Thomas R. Cech      For    For    Management
3    Elect Director Kenneth C. Frazier      For    For    Management
4    Elect Director Thomas H. Glocer      For    For    Management
5    Elect Director William B. Harrison Jr.      For    For    Management
6    Elect Director C. Robert Kidder      For    For    Management
7    Elect Director Rochelle B. Lazarus      For    For    Management
8    Elect Director Carlos E. Represas      For    For    Management
9    Elect Director Patricia F. Russo      For    For    Management
10    Elect Director Craig B. Thompson      For    For    Management
11    Elect Director Wendell P. Weeks      For    For    Management
12    Elect Director Peter C. Wendell      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Provide Right to Act by Written Consent     

Against

   

For

    Shareholder
16    Amend Bylaws — Call Special Meetings      Against    For    Shareholder
17    Report on Charitable and Political Contributions      Against    Against    Shareholder

 

 

NEWMONT MINING CORPORATION

 

Ticker:    NEM    Security ID:    651639106
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bruce R. Brook      For    For    Management
1.2    Elect Director Vincent A. Calarco      For    For    Management
1.3    Elect Director Joseph A. Carrabba      For    For    Management

1.4    Elect Director Noreen Doyle      For    For    Management
1.5    Elect Director Veronica M. Hagen      For    For    Management
1.6    Elect Director Michael S. Hamson      For    For    Management
1.7    Elect Director Jane Nelson      For    For    Management
1.8    Elect Director Richard T. O’Brien      For    For    Management
1.9    Elect Director John B. Prescott      For    For    Management
1.10    Elect Director Donald C. Roth      For    For    Management
1.11    Elect Director Simon R. Thompson      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Other Business      For    Against    Management

 

 

NORDSTROM, INC.

 

Ticker:    JWN    Security ID:    655664100
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Phyllis J. Campbell      For    For    Management
2    Elect Director Michelle M. Ebanks      For    For    Management
3    Elect Director Enrique Hernandez, Jr.      For    For    Management
4    Elect Director Robert G. Miller      For    For    Management
5    Elect Director Blake W. Nordstrom      For    For    Management
6    Elect Director Erik B. Nordstrom      For    For    Management
7    Elect Director Peter E. Nordstrom      For    For    Management
8    Elect Director Philip G. Satre      For    For    Management
9    Elect Director B. Kevin Turner      For    For    Management
10    Elect Director Robert D. Walter      For    For    Management
11    Elect Director Alison A. Winter      For    For    Management
12    Approve Executive Incentive Bonus Plan      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

O’REILLY AUTOMOTIVE, INC.

 

Ticker:    ORLY    Security ID:    67103H107
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles H. O’Reilly, Jr. For      For    Management   
2    Elect Director John Murphy      For    For    Management
3    Elect Director Ronald Rashkow      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Approve Omnibus Stock Plan      For    For    Management
6    Ratify Auditors      For    For    Management

 

 

OGE ENERGY CORP.

 

Ticker:    OGE    Security ID:    670837103
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
4    Reduce Supermajority Vote Requirement      Against    For    Shareholder

 

 

OMNICARE, INC.

 

Ticker:    OCR    Security ID:    681904108
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mark A. Emmert      For    For    Management
2    Elect Director John Figueroa      For    For    Management
3    Elect Director Steven J. Heyer      For    For    Management

4    Elect Director Andrea R. Lindell      For    For    Management
5    Elect Director Barry Schochet      For    For    Management
6    Elect Director James D. Shelton      For    For    Management
7    Elect Director Amy Wallman      For    For    Management
8    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
9    Ratify Auditors      For    For    Management

 

 

ONEOK, INC.

 

Ticker:    OKE    Security ID:    682680103
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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      For    For    Management
   Purchase Plan           
16    Increase Authorized Common Stock      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

PATTERSON COMPANIES, INC.

 

Ticker:    PDCO    Security ID:    703395103
Meeting Date:    SEP 12, 2011    Meeting Type:    Annual
Record Date:    JUL 15, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andre B. Lacey      For    For    Management
1.2    Elect Director Les C. Vinney      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      None    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

PERRIGO COMPANY

 

Ticker:    PRGO    Security ID:    714290103
Meeting Date:    OCT 26, 2011    Meeting Type:    Annual
Record Date:    SEP 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gary K. Kunkle, Jr.      For    For    Management
1.2    Elect Director Herman Morris, Jr.      For    For    Management
1.3    Elect Director Ben-Zion Zilberfarb      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

PFIZER INC.

 

Ticker:    PFE    Security ID:    717081103
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
17    Publish Political Contributions      Against    Against    Shareholder
18    Provide Right to Act by Written Consent     

Against

   

For

    Shareholder
19    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder
20    Non-Employee Director Compensation      Against    Against    Shareholder

 

 

PHILIP MORRIS INTERNATIONAL INC.

 

Ticker:    PM    Security ID:    718172109
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Harold Brown      For    For    Management
2    Elect Director Mathis Cabiallavetta      For    For    Management
3    Elect DirectorLouis C. Camilleri      For    For    Management
4    Elect DirectorJ. Dudley Fishburn      For    For    Management
5    Elect DirectorJennifer Li      For    For    Management
6    Elect Director Graham Mackay      For    For    Management
7    Elect Director Sergio Marchionne      For    For    Management
8    Elect Director Kalpana Morparia      For    For    Management
9    Elect DirectorLucio A. Noto      For    For    Management
10    Elect DirectorRobert B. Polet      For    For    Management
11    Elect DirectorCarlos Slim Helu      For    For    Management
12    Elect DirectorStephen M. Wolf      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Approve Restricted Stock Plan      For    For    Management
16    Require Independent Board Chairman      Against    Against    Shareholder
17    Establish Ethics Committee to Review Marketing Activities      Against    Against    Shareholder

 

 

PVH CORP.

 

Ticker:    PVH    Security ID:    693656100
Meeting Date:    JUN 21, 2012    Meeting Type:    Annual
Record Date:    APR 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mary Baglivo      For    For    Management
2    Elect Director Emanuel Chirico      For    For    Management
3    Elect Director Juan R. Figuereo      For    For    Management
4    Elect Director Joseph B. Fuller      For    For    Management
5    Elect Director Fred Gehring      For    For    Management
6    Elect Director Margaret L. Jenkins      For    For    Management
7    Elect Director David A. Landau      For    For    Management
8    Elect Director Bruce Maggin      For    For    Management
9    Elect Director V. James Marino      For    For    Management
10    Elect Director Henry Nasella      For    For    Management
11    Elect Director Rita M. Rodriguez      For    For    Management
12    Elect Director Craig Rydin      For    For    Management
13    Amend Omnibus Stock Plan      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Ratify Auditors      For    For    Management

 

 

RALCORP HOLDINGS, INC.

 

Ticker:    RAH    Security ID:    751028101
Meeting Date:    FEB 15, 2012    Meeting Type:    Annual
Record Date:    JAN 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David R. Banks      For    Withhold    Management
1.2    Elect Director Jonathan E. Baum      For    Withhold    Management
1.3    Elect Director David P. Skarie      For    Withhold    Management
2.1    Elect Director Barry H. Beracha      For    For    Management
2.2    Elect Director Patrick J. Moore      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

 

ROSS STORES, INC.

 

Ticker:    ROST    Security ID:    778296103
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael Balmuth      For    For    Management
1.2    Elect Director K. Gunnar Bjorklund      For    For    Management
1.3    Elect Director Sharon D. Garrett      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

ROYAL GOLD, INC.

 

Ticker:    RGLD    Security ID:    780287108
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 22, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director M. Craig Haase      For    For    Management
2    Elect Director S. Oden Howell, Jr.      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

SEMPRA ENERGY

 

Ticker:    SRE    Security ID:    816851109
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alan L. Boeckmann      For    For    Management
2    Elect Director James G. Brocksmith, Jr.     

For

   

For

    Management
3    Elect Director Donald E. Felsinger      For    For    Management
4    Elect Director Wilford D. Godbold, Jr.      For    For    Management
5    Elect Director William D. Jones      For    For    Management
6    Elect Director William G. Ouchi      For    For    Management
7    Elect Director Debra L. Reed      For    For    Management
8    Elect Director Carlos Ruiz      For    For    Management
9    Elect Director William C. Rusnack      For    For    Management
10    Elect Director William P. Rutledge      For    For    Management
11    Elect Director Lynn Schenk      For    For    Management
12    Elect Director Luis M. Tellez      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Require Independent Board Chairman      Against    For    Shareholder
16    Include Sustainability as a Performance Measure for Senior Executive Compensation      Against    Against    Shareholder

 

 

SONOCO PRODUCTS COMPANY

 

Ticker:    SON    Security ID:    835495102
Meeting Date:    APR 18, 2012    Meeting Type:    Annual
Record Date:    FEB 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

SOUTHERN UNION COMPANY

 

Ticker:    SUG    Security ID:    844030106
Meeting Date:    DEC 09, 2011    Meeting Type:    Special

Record Date:    OCT 11, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Advisory Vote on Golden Parachutes      For    Against    Management
3    Adjourn Meeting      For    For    Management

 

 

SYSCO CORPORATION

 

Ticker:    SYY    Security ID:    871829107
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Judith B. Craven, M.D.      For    For    Management
2    Elect Director William J. DeLaney      For    For    Management
3    Elect Director Larry C. Glasscock      For    For    Management
4    Elect Director Richard G. Tilghman      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
7    Declassify the Board of Directors      For    For    Management
8    Ratify Auditors      For    For    Management

 

 

THE COCA-COLA COMPANY

 

Ticker:    KO    Security ID:    191216100
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Herbert A. Allen      For    For    Management
2    Elect Director Ronald W. Allen      For    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    Management

 

 

THE ESTEE LAUDER COMPANIES INC.

 

Ticker:    EL    Security ID:    518439104
Meeting Date:    NOV 11, 2011    Meeting Type:    Annual
Record Date:    SEP 15, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charlene Barshefsky      For    For    Management
1.2    Elect Director Wei Sun Christianson      For    For    Management
1.3    Elect Director Fabrizio Freda      For    For    Management
1.4    Elect Director Jane Lauder      For    For    Management
1.5    Elect Director Leonard A. Lauder      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management

 

 

THE HERSHEY COMPANY

 

Ticker:    HSY    Security ID:    427866108
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director P.M. Arway      For    For    Management
1.2    Elect Director J.P. Bilbrey      For    For    Management
1.3    Elect Director R.F. Cavanaugh      For    For    Management
1.4    Elect Director C.A. Davis      For    For    Management

1.5    Elect Director R.M. Malcolm      For    For    Management
1.6    Elect Director J.M. Mead      For    For    Management
1.7    Elect Director J.E. Nevels      For    For    Management
1.8    Elect Director A.J. Palmer      For    For    Management
1.9    Elect Director T.J. Ridge      For    For    Management
1.10    Elect Director D.L. Shedlarz      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           

 

 

TIME WARNER CABLE INC.

 

Ticker:    TWC    Security ID:    88732J207
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Carole Black      For    For    Management
2    Elect Director Glenn A. Britt      For    For    Management
3    Elect Director Thomas H. Castro      For    For    Management
4    Elect Director David C. Chang      For    For    Management
5    Elect Director James E. Copeland, Jr.      For    For    Management
6    Elect Director Peter R. Haje      For    For    Management
7    Elect Director Donna A. James      For    For    Management
8    Elect Director Don Logan      For    For    Management
9    Elect Director N.J. Nicholas, Jr.      For    For    Management
10    Elect Director Wayne H. Pace      For    For    Management
11    Elect Director Edward D. Shirley      For    For    Management
12    Elect Director John E. Sununu      For    For    Management
13    Ratify Auditors      For    For    Management
14    Approve Executive Incentive Bonus Plan      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Provide Right to Call Special Meeting      Against    For    Shareholder

 

 

TRACTOR SUPPLY COMPANY

 

Ticker:    TSCO    Security ID:    892356106
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James F. Wright      For    For    Management
1.2    Elect Director Johnston C. Adams      For    For    Management
1.3    Elect Director Peter D. Bewley      For    For    Management
1.4    Elect Director Jack C. Bingleman      For    For    Management
1.5    Elect Director Richard W. Frost      For    For    Management
1.6    Elect Director Cynthia T. Jamison      For    For    Management
1.7    Elect Director George MacKenzie      For    For    Management
1.8    Elect Director Edna K. Morris      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

TRANSDIGM GROUP INCORPORATED

 

Ticker:    TDG    Security ID:    893641100
Meeting Date:    FEB 23, 2012    Meeting Type:    Annual
Record Date:    JAN 03, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Nicholas Howley      For    For    Management
1.2    Elect Director William Dries      For    For    Management
1.3    Elect Director Robert Small      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
3    Ratify Auditors      For    For    Management

 

 

TYCO INTERNATIONAL LTD.

 

Ticker:    TYC    Security ID:    H89128104
Meeting Date:    MAR 07, 2012    Meeting Type:    Annual
Record Date:    JAN 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports for Fiscal 2010/2011      For    For    Management
2    Approve Discharge of Board and Senior Management      For    For    Management
3.1    Elect Edward D. Breen as Director      For    For    Management

3.2    Elect Michael Daniels as Director      For    For    Management
3.3    Reelect Timothy Donahue as Director      For    For    Management
3.4    Reelect Brian Duperreault as Director      For    For    Management
3.5    Reelect Bruce Gordon as Director      For    For    Management
3.6    Reelect Rajiv L. Gupta as Director      For    For    Management
3.7    Reelect John Krol as Director      For    For    Management
3.8    Reelect Brendan O’Neill as Director      For    For    Management
3.9    Reelect Dinesh Paliwal as Director      For    For    Management
3.10    Reelect William Stavropoulos as      For    For    Management
   Director           
3.11    Reelect Sandra Wijnberg as Director      For    For    Management
3.12    Reelect R. David Yost as Director      For    For    Management
4a    Ratify Deloitte AG as Auditors      For    For    Management
4b    Appoint Deloitte & Touche LLP as      For    For    Management
   Independent Registered Public           
   Accounting Firm for Fiscal 2011/2012           
4c    Ratify PricewaterhouseCoopers AG as      For    For    Management
   Special Auditors           
5a    Approve Allocation of Income      For    For    Management
5b    Approve Consolidated Reserves      For    For    Management
5c    Approve Ordinary Cash Dividend      For    For    Management
6    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           
7    Amend Articles of Association      For    For    Management
   Regarding Book Entry Securities and           
   Transfer of Registered Seat           

 

 

TYSON FOODS, INC.

 

Ticker:    TSN    Security ID:    902494103
Meeting Date:    FEB 03, 2012    Meeting Type:    Annual
Record Date:    DEC 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John Tyson      For    For    Management
1.2    Elect Director Kathleen M. Bader      For    For    Management
1.3    Elect Director Gaurdie E. Banister, Jr.      For   

For

    Management
1.4    Elect Director Jim Kever      For    For    Management
1.5    Elect Director Kevin M. McNamara      For    For    Management
1.6    Elect Director Brad T. Sauer      For    For    Management
1.7    Elect Director Robert Thurber      For    For    Management
1.8    Elect Director Barbara A. Tyson      For    For    Management
1.9    Elect Director Albert C. Zapanta      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

UNITED PARCEL SERVICE, INC.

 

Ticker:    UPS    Security ID:    911312106
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
16    Report on Lobbying Contributions and      Against    Against    Shareholder
   Expenses           

 

 

VERIZON COMMUNICATIONS INC.

 

Ticker:    VZ    Security ID:    92343V104
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard L. Carrion      For    For    Management
2    Elect Director Melanie L. Healey      For    For    Management
3    Elect Director M. Frances Keeth      For    For    Management
4    Elect Director Robert W. Lane      For    For    Management

5    Elect Director Lowell C. McAdam      For    For    Management
6    Elect Director Sandra O. Moose      For    For    Management
7    Elect Director Joseph Neubauer      For    For    Management
8    Elect Director Donald T. Nicolaisen      For    For    Management
9    Elect Director Clarence Otis, Jr.      For    For    Management
10    Elect Director Hugh B. Price      For    For    Management
11    Elect Director Rodney E. Slater      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           
14    Disclose Prior Government Service      Against    Against    Shareholder
15    Report on Lobbying Payments and Policy      Against    For    Shareholder
16    Performance-Based and/or Time-Based      Against    For    Shareholder
   Equity Awards           
17    Amend Articles/Bylaws/Charter — Call      Against    For    Shareholder
   Special Meetings           
18    Provide Right to Act by Written Consent     

Against

   

For

    Shareholder
19    Commit to Wireless Network Neutrality      Against    Against    Shareholder

 

 

WASTE CONNECTIONS, INC.

 

Ticker:    WCN    Security ID:    941053100
Meeting Date:    MAY 18, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael W. Harlan      For    For    Management
2    Elect Director William J. Razzouk      For    For    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Reduce Supermajority Vote Requirement      Against    For    Shareholder
6    Require Independent Board Chairman      Against    For    Shareholder

 

 

WESTAR ENERGY, INC.

 

Ticker:    WR    Security ID:    95709T100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles Q. Chandler, IV      For    For    Management
1.2    Elect Director R.A. Edwards, III      For    For    Management
1.3    Elect Director Sandra A.J. Lawrence      For    For    Management
1.4    Elect Director Michael F. Morrissey      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

XCEL ENERGY INC.

 

Ticker:    XEL    Security ID:    98389B100
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gail Koziara Boudreaux      For    For    Management
2    Elect Director Fredric W. Corrigan      For    For    Management
3    Elect Director Richard K. Davis      For    For    Management
4    Elect Director Benjamin G.S. Fowke, III     

For

   

For

    Management
5    Elect Director Albert F. Moreno      For    For    Management
6    Elect Director Christopher J. Policinski      For    For    Management
7    Elect Director A. Patricia Sampson      For    For    Management
8    Elect Director James J. Sheppard      For    For    Management
9    Elect Director David A. Westerlund      For    For    Management
10    Elect Director Kim Williams      For    For    Management
11    Elect Director Timothy V. Wolf      For    For    Management
12    Ratify Auditors      For    For    Management
13    Eliminate Cumulative Voting      For    Against    Management
14    Eliminate Class of Preferred Stock      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Require Independent Board Chairman      Against    Against    Shareholder

==========    TRANSPARENT VALUE DOW JONES RBP U.S. LARGE-CAP VALUE INDEX      ==========
==========    FUND      ==========

ABERCROMBIE & FITCH CO.

 

Ticker:    ANF    Security ID:    002896207
Meeting Date:    JUN 14, 2012    Meeting Type:    Annual
Record Date:    APR 25, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

AFLAC INCORPORATED

 

Ticker:    AFL    Security ID:    001055102
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Daniel P. Amos      For    For    Management
2    Elect Director John Shelby Amos, II      For    For    Management
3    Elect Director Paul S. Amos, II      For    For    Management
4    Elect Director Kriss Cloninger, III      For    For    Management
5    Elect Director Elizabeth J. Hudson      For    For    Management
6    Elect Director Douglas W. Johnson      For    For    Management
7    Elect Director Robert B. Johnson      For    For    Management
8    Elect Director Charles B. Knapp      For    For    Management
9    Elect Director E. Stephen Purdom      For    For    Management
10    Elect Director Barbara K. Rimer      For    For    Management
11    Elect Director Marvin R. Schuster      For    For    Management
12    Elect Director Melvin T. Stith      For    For    Management
13    Elect Director David Gary Thompson      For    For    Management
14    Elect Director Takuro Yoshida      For    Against    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Amend Omnibus Stock Plan      For    For    Management
17    Amend Executive Incentive Bonus Plan      For    For    Management
18    Ratify Auditors      For    For    Management

 

 

AMERICAN CAPITAL AGENCY CORP.

 

Ticker:    AGNC    Security ID:    02503X105
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert M. Couch      For    For    Management
2    Elect Director Morris A. Davis      For    For    Management
3    Elect Director Randy E. Dobbs      For    For    Management
4    Elect Director Larry K. Harvey      For    For    Management
5    Elect Director Alvin N. Puryear      For    For    Management
6    Elect Director Malon Wilkus      For    For    Management
7    Elect Director Samuel A. Flax      For    For    Management
8    Increase Authorized Common Stock      For    For    Management
9    Increase Authorized Preferred Stock      For    Against    Management
10    Ratify Auditors      For    For    Management

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.

 

Ticker:    AEP    Security ID:    025537101
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Nicholas K. Akins      For    For    Management
2    Elect Director David J. Anderson      For    For    Management
3    Elect Director James F. Cordes      For    For    Management
4    Elect Director Ralph D. Crosby, Jr.      For    For    Management
5    Elect Director Linda A. Goodspeed      For    For    Management
6    Elect Director Thomas E. Hoaglin      For    For    Management
7    Elect Director Michael G. Morris      For    For    Management
8    Elect Director Richard C. Notebaert      For    For    Management
9    Elect Director Lionel L. Nowell, III      For    For    Management
10    Elect Director Richard L. Sandor      For    For    Management
11    Elect Director Sara Martinez Tucker      For    For    Management
12    Elect Director John F. Turner      For    For    Management
13    Approve Executive Incentive Bonus Plan      For    For    Management
14    Ratify Auditors      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

AMERICAN FINANCIAL GROUP, INC.

 

Ticker:    AFG    Security ID:    025932104
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Carl H. Lindner III      For    For    Management
1.2    Elect Director S. Craig Lindner      For    For    Management
1.3    Elect Director Kenneth C. Ambrecht      For    For    Management
1.4    Elect Director John B. Berding      For    For    Management
1.5    Elect Director Theodore H. Emmerich      For    For    Management
1.6    Elect Director James E. Evans      For    For    Management
1.7    Elect Director Terry S. Jacobs      For    For    Management
1.8    Elect Director Gregory G. Joseph      For    For    Management
1.9    Elect Director William W. Verity      For    For    Management
1.10    Elect Director John I. Von Lehman      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Omnibus Stock Plan      For    Against    Management
4    Amend Omnibus Stock Plan      For    Against    Management
5    Amend Non-Employee Director Omnibus Stock Plan      For    Against    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity      Against    For    Shareholder
8    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

AMERIPRISE FINANCIAL, INC.

 

Ticker:    AMP    Security ID:    03076C106
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lon R. Greenberg      For    For    Management
2    Elect Director Warren D. Knowlton      For    For    Management
3    Elect Director Jeffrey Noddle      For    For    Management
4    Elect Director Robert F. Sharpe, Jr.      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Ratify Auditors      For    For    Management

 

 

ANALOG DEVICES, INC.

 

Ticker:    ADI    Security ID:    032654105
Meeting Date:    MAR 13, 2012    Meeting Type:    Annual
Record Date:    JAN 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

AON CORPORATION

 

Ticker:    AON    Security ID:    037389103
Meeting Date:    MAR 16, 2012    Meeting Type:    Special
Record Date:    FEB 06, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Change State of Incorporation [from Delaware to England]      For    For    Management
2    Approve Reduction in Share Capital      For    For    Management
3    Advisory Vote on Golden Parachutes      For    For    Management
4    Adjourn Meeting      For    For    Management

 

 

AON PLC

 

Ticker:    AON    Security ID:    G0408V102
Meeting Date:    MAY 18, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lester B. Knight      For    For    Management
2    Elect Director Gregory C. Case      For    For    Management
3    Elect Director Fulvio Conti      For    For    Management
4    Elect Director Cheryl A. Francis      For    For    Management
5    Elect Director Edgar D. Jannotta      For    For    Management
6    Elect Director J. Michael Losh      For    For    Management
7    Elect Director Robert S. Morrison      For    For    Management
8    Elect Director Richard B. Myers      For    For    Management
9    Elect Director Richard C. Notebaert      For    For    Management
10    Elect Director Gloria Santona      For    For    Management
11    Elect Director Carolyn Y. Woo      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

APACHE CORPORATION

 

Ticker:    APA    Security ID:    037411105
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Scott D. Josey      For    For    Management
2    Elect Director George D. Lawrence      For    For    Management
3    Elect Director Rodman D. Patton      For    For    Management
4    Elect Director Charles J. Pitman      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Declassify the Board of Directors      Against    For    Shareholder

 

 

ARCH CAPITAL GROUP LTD.

 

Ticker:    ACGL    Security ID:    G0450A105
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eric W. Doppstadt      For    For    Management
1.2    Elect Director Constantine Iordanou      For    For    Management
1.3    Elect Director James J. Meenaghan      For    For    Management
1.4    Elect Director John M. Pasquesi      For    Withhold    Management
2.1    Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.2    Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.3    Elect Director William E. Beveridge as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.4    Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.5    Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.6    Elect Director Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.7    Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.8    Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.9    Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.10    Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.11    Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.12    Elect Director E. Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management

2.13    Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.14    Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.15    Elect Director John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.16    Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.17    Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.18    Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.19    Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.20    Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.21    Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.22    Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.23    Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.24    Elect Director David McElroy as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.25    Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.26    Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.27    Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.28    Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.29    Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.30    Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.31    Elect Director John F. Rathgeber as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.32    Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.33    Elect Director Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.34    Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.35    Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.36    Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.37    Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.38    Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.39    Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.40    Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
2.41    Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries      For    For    Management
3    Approve Arch Capital Group LTD. 2012 Long Term Incentive and Share Award Plan      For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors      For    For    Management

5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ASSURANT, INC.

 

Ticker:    AIZ    Security ID:    04621X108
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Elaine D. Rosen      For    For    Management
2    Elect Director Howard L. Carver      For    For    Management
3    Elect Director Juan N. Cento      For    For    Management
4    Elect Director Elyse Douglas      For    For    Management
5    Elect Director Lawrence V. Jackson      For    For    Management
6    Elect Director David B. Kelso      For    For    Management
7    Elect Director Charles J. Koch      For    For    Management
8    Elect Director H. Carroll Mackin      For    For    Management
9    Elect Director Robert B. Pollock      For    For    Management
10    Elect Director Paul J. Reilly      For    For    Management
11    Elect Director Robert W. Stein      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

AVERY DENNISON CORPORATION

 

Ticker:    AVY    Security ID:    053611109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John T. Cardis      For    For    Management
2    Elect Director David E. I. Pyott      For    For    Management
3    Elect Director Dean A. Scarborough      For    For    Management
4    Elect Director Julia A. Stewart      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Amend Omnibus Stock Plan      For    For    Management
7    Ratify Auditors      For    For    Management

 

 

AVNET, INC.

 

Ticker:    AVT    Security ID:    053807103
Meeting Date:    NOV 04, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eleanor Baum      For    For    Management
1.2    Elect Director J. Veronica Biggins      For    For    Management
1.3    Elect Director Richard Hamada      For    For    Management
1.4    Elect Director Ehud Houminer      For    For    Management
1.5    Elect Director James A. Lawrence      For    For    Management
1.6    Elect Director Frank R. Noonan      For    For    Management
1.7    Elect Director Ray M. Robinson      For    For    Management
1.8    Elect Director William H. Schumann, III     

For

   

For

    Management
1.9    Elect Director William P. Sullivan      For    For    Management
1.10    Elect Director Roy Vallee      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    Amend Qualified Employee Stock Purchase Plan      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

AXIS CAPITAL HOLDINGS LIMITED

 

Ticker:    AXS    Security ID:    G0692U109
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Michael A. Butt as Director      For    For    Management
1.2    Elect John R. Charman as Director      For    For    Management
1.3    Elect Charles A. Davis as Director      For    For    Management
1.4    Elect Sir Andrew Large as Director      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Amend Omnibus Stock Plan      For    Against    Management
4    Ratify Deloitte & Touche Ltd as Auditors      For    For    Management

 

BB&T CORPORATION

 

Ticker:    BBT    Security ID:    054937107
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John A. Allison, IV      For    For    Management
1.2    Elect Director Jennifer S. Banner      For    For    Management
1.3    Elect Director K. David Boyer, Jr.      For    For    Management
1.4    Elect Director Anna R. Cablik      For    For    Management
1.5    Elect Director Ronald E. Deal      For    For    Management
1.6    Elect Director J.L. Glover, Jr.      For    For    Management
1.7    Elect Director Jane P. Helm      For    For    Management
1.8    Elect Director John P. Howe, III      For    For    Management
1.9    Elect Director Kelly S. King      For    For    Management
1.10    Elect Director Valeria Lynch Lee      For    For    Management
1.11    Elect Director Nido R. Qubein      For    For    Management
1.12    Elect Director Thomas E. Skains      For    For    Management
1.13    Elect Director Thomas N. Thompson      For    For    Management
1.14    Elect Director Edwin H. Welch      For    For    Management
1.15    Elect Director Stephen T. Williams      For    For    Management
2    Approve Omnibus Stock Plan      For    Against    Management
3    Ratify Auditors      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Report on Political Contributions      Against    For    Shareholder
6    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

BEAM INC.

 

Ticker:    BEAM    Security ID:    073730103
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard A. Goldstein      For    For    Management
2    Elect Director Stephen W. Golsby      For    For    Management
3    Elect Director Ann F. Hackett      For    For    Management
4    Elect Director A. D. David Mackay      For    For    Management
5    Elect Director Matthew J. Shattock      For    For    Management
6    Elect Director Robert A. Steele      For    For    Management
7    Elect Director Peter M. Wilson      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Approve Qualified Employee Stock Purchase Plan      For    For    Management
11    Approve Executive Incentive Bonus Plan      For    For    Management

 

 

BRISTOL-MYERS SQUIBB COMPANY

 

Ticker:    BMY    Security ID:    110122108
Meeting Date:    MAY 01, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lamberto Andreotti      For    For    Management
2    Elect Director Lewis B. Campbell      For    For    Management
3    Elect Director James M. Cornelius      For    For    Management
4    Elect Director Louis J. Freeh      For    For    Management
5    Elect Director Laurie H. Glimcher      For    For    Management
6    Elect Director Michael Grobstein      For    For    Management
7    Elect Director Alan J. Lacy      For    For    Management
8    Elect Director Vicki L. Sato      For    For    Management
9    Elect Director Elliott Sigal      For    For    Management
10    Elect Director Gerald L. Storch      For    For    Management
11    Elect Director Togo D. West, Jr.      For    For    Management
12    Elect Director R. Sanders Williams      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Approve Omnibus Stock Plan      For    For    Management
16    Provide for Cumulative Voting      Against    For    Shareholder
17    Report on Research Animal Care and Promotion of Testing Alternatives      Against    Against    Shareholder
18    Provide Right to Act by Written Consent     

Against

   

For

    Shareholder

 

 

BROOKFIELD OFFICE PROPERTIES INC.

 

Ticker:    BPO    Security ID:    112900105
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gordon E. Arnell      For    For    Management
1.2    Elect Director William T. Cahill      For    For    Management
1.3    Elect Director Christie J.B. Clark      For    For    Management
1.4    Elect Director Richard B. Clark      For    For    Management
1.5    Elect Director Jack L. Cockwell      For    For    Management
1.6    Elect Director J. Bruce Flatt      For    For    Management
1.7    Elect Director Michael Hegarty      For    For    Management
1.8    Elect Director Paul J. Massey Jr.      For    For    Management
1.9    Elect Director F. Allan McDonald      For    For    Management
1.10    Elect Director Robert L. Stelzl      For    For    Management
1.11    Elect Director John E. Zuccotti      For    For    Management
2    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration      For    For    Management
3    Advisory Vote on Executive Compensation Approach      For    For    Management

 

 

CAPITAL ONE FINANCIAL CORPORATION

 

Ticker:    COF    Security ID:    14040H105
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard D. Fairbank      For    For    Management
2    Elect Director Peter E. Raskind      For    For    Management
3    Elect Director Bradford H. Warner      For    For    Management
4    Ratify Auditors      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Amend Nonqualified Employee Stock Purchase Plan      For    For    Management

 

 

CARDINAL HEALTH, INC.

 

Ticker:    CAH    Security ID:    14149Y108
Meeting Date:    NOV 02, 2011    Meeting Type:    Annual
Record Date:    SEP 06, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Colleen F. Arnold      For    For    Management
2    Elect Director George S. Barrett      For    For    Management
3    Elect Director Glenn A. Britt      For    For    Management
4    Elect Director Carrie S. Cox      For    For    Management
5    Elect Director Calvin Darden      For    For    Management
6    Elect Director Bruce L. Downey      For    For    Management
7    Elect Director John F. Finn      For    For    Management
8    Elect Director Gregory B. Kenny      For    For    Management
9    Elect Director David P. King      For    For    Management
10    Elect Director Richard C. Notebaert      For    For    Management
11    Elect Director David W. Raisbeck      For    For    Management
12    Elect Director Jean G. Spaulding      For    For    Management
13    Ratify Auditors      For    For    Management
14    Approve Omnibus Stock Plan      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
17    Require Independent Board Chairman      Against    Against    Shareholder

 

 

CARNIVAL CORPORATION

 

Ticker:    CCL    Security ID:    143658300
Meeting Date:    APR 11, 2012    Meeting Type:    Annual
Record Date:    FEB 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
2    Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
3    Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management

4    Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
5    Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
6    Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
7    Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
8    Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
9    Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
10    Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
11    Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
12    Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
13    Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
14    Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc.      For    For    Management
15    Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation      For    For    Management
16    Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc      For    For    Management
17    Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011      For    For    Management
18    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
19    Approve Remuneration of Executive Directors      For    For    Management
20    Authorize Issue of Equity with Pre-emptive Rights      For    For    Management
21    Authorize Issue of Equity without Pre-emptive Rights      For    For    Management
22    Authorize Shares for Market Purchase      For    For    Management
23    Report on Political Contributions      Against    For    Shareholder

 

 

CEPHALON, INC.

 

Ticker:    CEPH    Security ID:    156708109
Meeting Date:    JUL 14, 2011    Meeting Type:    Special
Record Date:    JUN 10, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Adjourn Meeting      For    For    Management
3    Advisory Vote on Golden Parachutes      For    For    Management

 

 

CHEVRON CORPORATION

 

Ticker:    CVX    Security ID:    166764100
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Linnet F. Deily      For    For    Management
2    Elect Director Robert E. Denham      For    For    Management
3    Elect Director Chuck Hagel      For    For    Management
4    Elect Director Enrique Hernandez, Jr.      For    For    Management
5    Elect Director George L. Kirkland      For    For    Management
6    Elect Director Charles W. Moorman, IV      For    For    Management
7    Elect Director Kevin W. Sharer      For    For    Management
8    Elect Director John G. Stumpf      For    For    Management
9    Elect Director Ronald D. Sugar      For    For    Management

10    Elect Director Carl Ware      For    For    Management
11    Elect Director John S. Watson      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Remove Exclusive Venue Provision      Against    For    Shareholder
15    Require Independent Board Chairman      Against    For    Shareholder
16    Report on Lobbying Payments and Policy      Against    For    Shareholder
17    Adopt Guidelines for Country Selection      Against    For    Shareholder
18    Report on Hydraulic Fracturing Risks to Company      Against    For    Shareholder
19    Report on Accident Risk Reduction Efforts      Against    Against    Shareholder
20    Amend Articles/Bylaws/Charter — Call      Against    For    Shareholder
   Special Meetings           
21    Request Director Nominee with      Against    For    Shareholder
   Environmental Qualifications           

 

 

CITY NATIONAL CORPORATION

 

Ticker:    CYN    Security ID:    178566105
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec   

Vote Cast

   

Sponsor

1    Elect Director Kenneth L. Coleman      For    For    Management
2    Elect Director Bruce Rosenblum      For    For    Management
3    Elect Director Peter M. Thomas      For    For    Management
4    Elect Director Christopher J. Warmuth      For    For    Management
5    Ratify Auditors      For   

For

  

Management

6    Amend Omnibus Stock Plan      For    For    Management
7    Declassify the Board of Directors      For    For    Management
8    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

CME GROUP INC.

 

Ticker:    CME    Security ID:    12572Q105
Meeting Date:    JUN 13, 2012    Meeting Type:    Annual
Record Date:    MAR 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dennis H. Chookaszian      For    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      For    For    Management
   Purchase Plan           
7    Proxy Access      Against    For    Shareholder

 

 

COMMERCE BANCSHARES, INC.

 

Ticker:    CBSH    Security ID:    200525103
Meeting Date:    APR 18, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jonathan M. Kemper      For    For    Management
1.2    Elect Director Terry O. Meek      For    For    Management
1.3    Elect Director Kimberly G. Walker      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Bundled Compensation Plans      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Declassify the Board of Directors      Against    For    Shareholder

 

 

CONAGRA FOODS, INC.

 

Ticker:    CAG    Security ID:    205887102
Meeting Date:    SEP 23, 2011    Meeting Type:    Annual
Record Date:    JUL 29, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mogens C. Bay      For    For    Management
1.2    Elect Director Stephan G. Butler      For    For    Management
1.3    Elect Director Steven F. Goldstone      For    For    Management
1.4    Elect Director Joie A. Gregor      For    For    Management
1.5    Elect Director Rajive Johri      For    For    Management
1.6    Elect Director w.G. Jurgensen      For    For    Management
1.7    Elect Director Richard H. Lenny      For    For    Management
1.8    Elect Director Ruth Ann Marshall      For    For    Management
1.9    Elect Director Gary M. Rodkin      For    For    Management
1.10    Elect Director Andrew J. Schindler      For    For    Management
1.11    Elect Director Kenneth E. Stinson      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

CONOCOPHILLIPS

 

Ticker:    COP    Security ID:    20825C104
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard L. Armitage      For    For    Management
2    Elect Director Richard H. Auchinleck      For    For    Management
3    Elect Director James E. Copeland, Jr.      For    For    Management
4    Elect Director Kenneth M. Duberstein      For    For    Management
5    Elect Director Ruth R. Harkin      For    For    Management
6    Elect Director Ryan M. Lance      For    For    Management
7    Elect Director Mohd H. Marican      For    For    Management
8    Elect Director Harold W. McGraw, III      For    For    Management
9    Elect Director James J. Mulva      For    For    Management
10    Elect Director Robert A. Niblock      For    For    Management
11    Elect Director Harald J. Norvik      For    For    Management
12    Elect Director William K. Reilly      For    For    Management
13    Elect Director Victoria J. Tschinkel      For    For    Management
14    Elect Director Kathryn C. Turner      For    For    Management
15    Elect Director William E. Wade, Jr.      For    For    Management
16    Ratify Auditors      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
18    Adopt Policy to Address Coastal Louisiana Environmental Impacts      Against    Against    Shareholder
19    Report on Accident Risk Reduction Efforts      Against    Against    Shareholder
20    Report on Lobbying Payments and Policy      Against    For    Shareholder
21    Adopt Quantitative GHG Goals for      Against    For    Shareholder
   Products and Operations           
22    Amend EEO Policy to Prohibit Discrimination based on Gender Identity      Against    For    Shareholder

 

 

COVANTA HOLDING CORPORATION

 

Ticker:    CVA    Security ID:    22282E102
Meeting Date:    MAY 09, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David M. Barse      For    For    Management
1.2    Elect Director Ronald J. Broglio      For    For    Management
1.3    Elect Director Peter C.B. Bynoe      For    Withhold    Management
1.4    Elect Director Linda J. Fisher      For    For    Management
1.5    Elect Director Joseph M. Holsten      For    For    Management
1.6    Elect Director Anthony J. Orlando      For    For    Management
1.7    Elect Director William C. Pate      For    For    Management
1.8    Elect Director Robert S. Silberman      For    For    Management
1.9    Elect Director Jean Smith      For    For    Management
1.10    Elect Director Samuel Zell      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Equity Award Plan for Employees and Officers      Against    Against    Shareholder

 

 

CULLEN/FROST BANKERS, INC.

 

Ticker:    CFR    Security ID:    229899109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Denny Alexander      For    For    Management
1.2    Elect Director Carlos Alvarez      For    For    Management
1.3    Elect Director Royce S. Caldwell      For    For    Management

1.4    Elect Director Crawford H. Edwards      For    For    Management
1.5    Elect Director Ruben M. Escobedo      For    For    Management
1.6    Elect Director Richard W. Evans, Jr.      For    For    Management
1.7    Elect Director Patrick B. Frost      For    For    Management
1.8    Elect Director David J. Haemisegger      For    For    Management
1.9    Elect Director Karen E. Jennings      For    For    Management
1.10    Elect Director Richard M. Kleberg, III      For    For    Management
1.11    Elect Director Charles W. Matthews      For    For    Management
1.12    Elect Director Ida Clement Steen      For    For    Management
1.13    Elect Director Horace Wilkins, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

DEVON ENERGY CORPORATION

 

Ticker:    DVN    Security ID:    25179M103
Meeting Date:    JUN 06, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert H. Henry      For    For    Management
1.2    Elect Director John A. Hill      For    For    Management
1.3    Elect Director Michael M. Kanovsky      For    For    Management
1.4    Elect Director Robert A. Mosbacher, Jr      For    For    Management
1.5    Elect Director J. Larry Nichols      For    For    Management
1.6    Elect Director Duane C. Radtke      For    For    Management
1.7    Elect Director Mary P. Ricciardello      For    For    Management
1.8    Elect Director John Richels      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
3    Ratify Auditors      For    For    Management
4    Provide Right to Call Special Meeting      For    For    Management
5    Approve Executive Incentive Bonus Plan      For    For    Management
6    Amend Omnibus Stock Plan      For    For    Management
7    Report on Lobbying Payments and Policy      Against    For    Shareholder

 

 

DPL INC.

 

Ticker:    DPL    Security ID:    233293109
Meeting Date:    SEP 23, 2011    Meeting Type:    Annual
Record Date:    AUG 02, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2.1    Elect Director Paul M. Barbas      For    For    Management
2.2    Elect Director Barbara S. Graham      For    For    Management
2.3    Elect Director Glenn E. Harder      For    For    Management
3    Reduce Supermajority Vote Requirement      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    Advisory Vote on Golden Parachutes      For    For    Management
7    Amend Omnibus Stock Plan      For    For    Management
8    Ratify Auditors      For    For    Management
9    Adjourn Meeting      For    For    Management

 

 

DUKE ENERGY CORPORATION

 

Ticker:    DUK    Security ID:    26441C105
Meeting Date:    AUG 23, 2011    Meeting Type:    Special
Record Date:    JUL 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Reverse Stock Split      For    For    Management
2    Issue Shares in Connection with Acquisition      For    For    Management
3    Adjourn Meeting      For    For    Management

 

 

DUKE ENERGY CORPORATION

 

Ticker:    DUK    Security ID:    26441C105
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William Barnet, III      For    For    Management
1.2    Elect Director G. Alex Bernhardt, Sr.      For    For    Management
1.3    Elect Director Michael G. Browning      For    For    Management
1.4    Elect Director Daniel R. DiMicco      For    For    Management

1.5    Elect Director John H. Forsgren      For    For    Management
1.6    Elect Director Ann Maynard Gray      For    For    Management
1.7    Elect Director James H. Hance, Jr.      For    For    Management
1.8    Elect Director E. James Reinsch      For    For    Management
1.9    Elect Director James T. Rhodes      For    For    Management
1.10    Elect Director James E. Rogers      For    For    Management
1.11    Elect Director Philip R. Sharp      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Reduce Supermajority Vote Requirement      For    For    Management
5    Report on Financial Risks of Coal Reliance      Against    Against    Shareholder
6    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

EATON CORPORATION

 

Ticker:    ETN    Security ID:    278058102
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alexander M. Cutler      For    For    Management
2    Elect Director Arthur E. Johnson      For    For    Management
3    Elect Director Deborah L. McCoy      For    For    Management
4    Approve Omnibus Stock Plan      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

ELI LILLY AND COMPANY

 

Ticker:    LLY    Security ID:    532457108
Meeting Date:    APR 16, 2012    Meeting Type:    Annual
Record Date:    FEB 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director K. Baicker      For    For    Management
2    Elect Director J. E. Fyrwald      For    For    Management
3    Elect Director E. R. Marram      For    For    Management
4    Elect Director D. R. Oberhelman      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
7    Declassify the Board of Directors      For    For    Management
8    Reduce Supermajority Vote Requirement      For    For    Management
9    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote      Against    For    Shareholder
10    Report on Research Animal Care and Promotion of Testing Alternatives      Against    Against    Shareholder

 

 

EXPEDIA, INC.

 

Ticker:    EXPE    Security ID:    30212P105
Meeting Date:    DEC 06, 2011    Meeting Type:    Annual
Record Date:    OCT 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Spin-Off Agreement      For    For    Management
2    Approve Reverse Stock Split      For    Against    Management
3    Approve Merger Agreement      For    For    Management
4    Amend Certificate of Incorporation Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor      For    For    Management
5.1    Elect Director A. George ‘Skip’ Battle      For    For    Management
5.2    Elect Director Barry Diller      For    Withhold    Management
5.3    Elect Director Jonathan L. Dolgen      For    For    Management
5.4    Elect Director William R. Fitzgerald      For    Withhold    Management
5.5    Elect Director Craig A. Jacobson      For    For    Management
5.6    Elect Director Victor A. Kaufman      For    Withhold    Management
5.7    Elect Director Peter M. Kern      For    For    Management
5.8    Elect Director Dara Khosrowshahi      For    Withhold    Management
5.9    Elect Director John C. Malone      For    Withhold    Management
5.10    Elect Director Jose A. Tazon      For    For    Management
6    Ratify Auditors      For    For    Management
7    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
8    Advisory Vote on Say on Pay Frequency      Three    One Year    Management
        Years      

 

EXPEDIA, INC.

 

Ticker:    EXPE    Security ID:    30212P303
Meeting Date:    JUN 05, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A. George “Skip” Battle      For    For    Management
1.2    Elect Director Barry Diller      For    Withhold    Management
1.3    Elect Director Jonathan L. Dolgen      For    For    Management
1.4    Elect Director William R. Fitzgerald      For    Withhold    Management
1.5    Elect Director Craig A. Jacobson      For    For    Management
1.6    Elect Director Victor A. Kaufman      For    Withhold    Management
1.7    Elect Director Peter M. Kern      For    For    Management
1.8    Elect Director Dara Khosrowshahi      For    Withhold    Management
1.9    Elect Director John C. Malone      For    Withhold    Management
1.10    Elect Director Jose A. Tazon      For    For    Management
2    Ratify Auditors      For    For    Management

 

 

EXXON MOBIL CORPORATION

 

Ticker:    XOM    Security ID:    30231G102
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director M.J. Boskin      For    For    Management
1.2    Elect Director P. Brabeck-Letmathe      For    For    Management
1.3    Elect Director L.R. Faulkner      For    For    Management
1.4    Elect Director J.S. Fishman      For    For    Management
1.5    Elect Director H.H. Fore      For    For    Management
1.6    Elect Director K.C. Frazier      For    For    Management
1.7    Elect Director W.W. George      For    For    Management
1.8    Elect Director S.J. Palmisano      For    For    Management
1.9    Elect Director S.S. Reinemund      For    For    Management
1.10    Elect Director R.W. Tillerson      For    For    Management
1.11    Elect Director E.E. Whitacre, Jr.      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
4    Require Independent Board Chairman      Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors      Against    For    Shareholder
6    Report on Political Contributions      Against    For    Shareholder
7    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity      Against    Against    Shareholder
8    Report on Hydraulic Fracturing Risks to Company      Against    For    Shareholder
9    Adopt Quantitative GHG Goals for      Against    For    Shareholder
   Products and Operations           

 

 

FORD MOTOR COMPANY

 

Ticker:    F    Security ID:    345370860
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 14, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephen G. Butler      For    For    Management
2    Elect Director Kimberly A. Casiano      For    For    Management
3    Elect Director Anthony F. Earley, Jr.      For    For    Management
4    Elect Director Edsel B. Ford II      For    For    Management
5    Elect Director William Clay Ford, Jr.      For    For    Management
6    Elect Director Richard A. Gephardt      For    For    Management
7    Elect Director James H. Hance, Jr.      For    For    Management
8    Elect Director William W. Helman IV      For    For    Management
9    Elect Director Irvine O. Hockaday, Jr.      For    For    Management
10    Elect Director Jon M. Huntsman, Jr.      For    For    Management
11    Elect Director Richard A. Manoogian      For    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    Management
19    Provide for Cumulative Voting      Against    For    Shareholder
20    Approve Recapitalization Plan for all Stock to have One-vote per Share      Against    For    Shareholder
21    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder

 

FOREST LABORATORIES, INC.

 

Ticker:    FRX    Security ID:    345838106
Meeting Date:    AUG 18, 2011    Meeting Type:    Proxy Contest
Record Date:    JUN 24, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
   Management Proposals (White Card)      None      
1.1    Elect Director Howard Solomon      For    For    Management
1.2    Elect Director Nesli Basgoz      For    For    Management
1.3    Elect Director Christopher J. Coughlin      For    For    Management
1.4    Elect Director Dan L. Goldwasser      For    For    Management
1.5    Elect Director Kenneth E. Goodman      For    For    Management
1.6    Elect Director Gerald M. Lieberman      For    For    Management
1.7    Elect Director Lawrence S. Olanoff      For    For    Management
1.8    Elect Director Lester B. Salans      For    For    Management
1.9    Elect Director Brenton L. Saunders      For    For    Management
1.10    Elect Director Peter J. Zimetbaum      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
4    Ratify Auditors      For    For    Management
#    Proposal      Diss Rec    Vote Cast    Sponsor
   Dissident Proxy (Gold Card)      None      
1.1    Elect Director Alexander J. Denner      For    Did Not Vote    Shareholder
1.2    Elect Director Richard Mulligan      For    Did Not Vote    Shareholder
1.3    Elect Director Lucian A. Bebchuk      For    Did Not Vote    Shareholder
1.4    Elect Director Eric J. Ende      For    Did Not Vote    Shareholder
1.5    Management Nominee - Nesli Basgoz      For    Did Not Vote    Shareholder
1.6    Management Nominee - Christopher J. Coughlin      For    Did Not Vote    Shareholder
1.7    Management Nominee - Gerald M. Lieberman      For    Did Not Vote    Shareholder
1.8    Management Nominee - Lawrence S. Olanoff      For    Did Not Vote    Shareholder
1.9    Management Nominee - Brenton L. Saunders      For    Did Not Vote    Shareholder
1.10    Management Nominee - Peter J. Zimetbaum      For    Did Not Vote    Shareholder
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      Against    Did Not Vote    Management
3    Advisory Vote on Say on Pay Frequency      One Year    Did Not Vote    Management
4    Ratify Auditors      For    Did Not Vote    Management

 

 

GARMIN LTD.

 

Ticker:    GRMN    Security ID:    H2906T109
Meeting Date:    JUN 01, 2012    Meeting Type:    Annual
Record Date:    APR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Accept Consolidated Financial Statements and Statutory Reports      For    For    Management
2    Approve Discharge of Board and Senior Management      For    For    Management
3.1    Elect Director Min H. Kao      For    For    Management
3.2    Elect Director Charles W. Peffer      For    For    Management
4    Ratify Auditors      For    For    Management
5    Approve Dividends      For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

HASBRO, INC.

 

Ticker:    HAS    Security ID:    418056107
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Basil L. Anderson      For    For    Management
1.2    Elect Director Alan R. Batkin      For    For    Management
1.3    Elect Director Frank J. Biondi, Jr.      For    For    Management
1.4    Elect Director Kenneth A. Bronfin      For    For    Management
1.5    Elect Director John M. Connors, Jr.      For    For    Management
1.6    Elect Director Michael W.O. Garrett      For    For    Management
1.7    Elect Director Lisa Gersh      For    For    Management
1.8    Elect Director Brian D. Goldner      For    For    Management
1.9    Elect Director Jack M. Greenberg      For    For    Management
1.10    Elect Director Alan G. Hassenfeld      For    For    Management
1.11    Elect Director Tracy A. Leinbach      For    For    Management
1.12    Elect Director Edward M. Philip      For    For    Management
1.13    Elect Director Alfred J. Verrecchia      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

3    Ratify Auditors      For    For    Management

 

 

HCP, INC.

 

Ticker:    HCP    Security ID:    40414L109
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James F. Flaherty, III      For    For    Management
2    Elect Director Christine N. Garvey      For    For    Management
3    Elect Director David B. Henry      For    For    Management
4    Elect Director Lauralee E. Martin      For    For    Management
5    Elect Director Michael D. McKee      For    For    Management
6    Elect Director Peter L. Rhein      For    For    Management
7    Elect Director Kenneth B. Roath      For    For    Management
8    Elect Director Joseph P. Sullivan      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

HUBBELL INCORPORATED

 

Ticker:    HUB. B    Security ID:    443510201
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

INGERSOLL-RAND PLC

 

Ticker:    IR    Security ID:    G47791101
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ann C. Berzin      For    For    Management
2    Elect Director John Bruton      For    For    Management
3    Elect Director Jared L. Cohon      For    For    Management
4    Elect Director Gary D. Forsee      For    For    Management
5    Elect Director Peter C. Godsoe      For    For    Management
6    Elect Director Edward E. Hagenlocker      For    For    Management
7    Elect Director Constance J. Horner      For    For    Management
8    Elect Director Michael W. Lamach      For    For    Management
9    Elect Director Theodore E. Martin      For    For    Management
10    Elect Director Richard J. Swift      For    For    Management
11    Elect Director Tony L. White      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

INTEL CORPORATION

 

Ticker:    INTC    Security ID:    458140100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charlene Barshefsky      For    For    Management
2    Elect Director Andy D. Bryant      For    For    Management
3    Elect Director Susan L. Decker      For    For    Management
4    Elect Director John J. Donahoe      For    For    Management
5    Elect Director Reed E. Hundt      For    For    Management
6    Elect Director Paul S. Otellini      For    For    Management
7    Elect Director James D. Plummer      For    For    Management
8    Elect Director David S. Pottruck      For    For    Management
9    Elect Director Frank D. Yeary      For    For    Management

10    Elect Director David B. Yoffie      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote      Against    Against    Shareholder

 

 

INTERNATIONAL PAPER COMPANY

 

Ticker:    IP    Security ID:    460146103
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director David J. Bronczek      For    For    Management
2    Elect Director Ahmet C. Dorduncu      For    For    Management
3    Elect Director John V. Faraci      For    For    Management
4    Elect Director Stacey J. Mobley      For    For    Management
5    Elect Director Joan E. Spero      For    For    Management
6    Elect Director John L. Townsend, Iii      For    For    Management
7    Elect Director John F. Turner      For    For    Management
8    Elect Director William G. Walter      For    For    Management
9    Elect Director J. Steven Whisler      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Provide Right to Act by Written Consent     

Against

  

For

   Shareholder

 

 

INVESCO LTD.

 

Ticker:    IVZ    Security ID:    G491BT108
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Martin L. Flanagan      For    For    Management
1.2    Elect Director C. Robert Henrikson      For    For    Management
1.3    Elect Director Ben F. Johnson, II      For    For    Management
1.4    Elect Director J. Thomas Presby      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Approve Nonqualified Employee Stock Purchase Plan      For    For    Management
4    Ratify Auditors      For    For    Management

 

 

JABIL CIRCUIT, INC.

 

Ticker:    JBL    Security ID:    466313103
Meeting Date:    JAN 26, 2012    Meeting Type:    Annual
Record Date:    NOV 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Martha F. Brooks      For    For    Management
1.2    Elect Director Mel S. Lavitt      For    For    Management
1.3    Elect Director Timothy L. Main      For    For    Management
1.4    Elect Director William D. Morean      For    For    Management
1.5    Elect Director Lawrence J. Murphy      For    For    Management
1.6    Elect Director Frank A. Newman      For    For    Management
1.7    Elect Director Steven A. Raymund      For    For    Management
1.8    Elect Director Thomas A. Sansone      For    For    Management
1.9    Elect Director David M. Stout      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Other Business      For    Against    Management

 

 

JEFFERIES GROUP, INC.

 

Ticker:    JEF    Security ID:    472319102
Meeting Date:    MAY 07, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard B. Handler      For    For    Management
1.2    Elect Director Brian P. Friedman      For    For    Management
1.3    Elect Director W. Patrick Campbell      For    For    Management
1.4    Elect Director Ian M. Cumming      For    For    Management
1.5    Elect Director Richard G. Dooley      For    For    Management

1.6    Elect Director Robert E. Joyal      For    For    Management
1.7    Elect Director Michael T. O’Kane      For    For    Management
1.8    Elect Director Joseph S. Steinberg      For    Withhold    Management
2    Ratify Auditors      For    For    Management

 

 

KLA-TENCOR CORPORATION

 

Ticker:    KLAC    Security ID:    482480100
Meeting Date:    NOV 03, 2011    Meeting Type:    Annual
Record Date:    SEP 13, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert M. Calderoni      For    For    Management
1.2    Elect Director John T. Dickson      For    For    Management
1.3    Elect Director Kevin J. Kennedy      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

KRAFT FOODS INC.

 

Ticker:    KFT    Security ID:    50075N104
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 15, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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-Francois 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    Management
15    Report on Supply Chain and Deforestation      Against    Against    Shareholder
16    Report on Adopting Extended Producer Responsibility Policy      Against    For    Shareholder
17    Report on Lobbying Payments and Policy      Against    Against    Shareholder

 

 

LEAR CORPORATION

 

Ticker:    LEA    Security ID:    521865204
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Thomas P. Capo      For    For    Management
2    Elect Director Jonathan F. Foster      For    For    Management
3    Elect Director Conrad L. Mallett, Jr.      For    For    Management
4    Elect Director Donald L. Runkle      For    For    Management
5    Elect Director Matthew J. Simoncini      For    For    Management
6    Elect Director Gregory C. Smith      For    For    Management
7    Elect Director Henry D. G. Wallace      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

LEGGETT & PLATT, INCORPORATED

 

Ticker:    LEG    Security ID:    524660107
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert E. Brunner      For    For    Management
2    Elect Director Ralph W. Clark      For    For    Management
3    Elect Director R. Ted Enloe, III      For    For    Management
4    Elect Director Richard T. Fisher      For    For    Management
5    Elect Director Matthew C. Flanigan      For    For    Management
6    Elect Director Karl G. Glassman      For    For    Management

7    Elect Director Ray A. Griffith      For    For    Management
8    Elect Director David S. Haffner      For    For    Management
9    Elect Director Joseph W. McClanathan      For    For    Management
10    Elect Director Judy C. Odom      For    For    Management
11    Elect Director Maurice E. Purnell, Jr.      For    For    Management
12    Elect Director Phoebe A. Wood      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    For    Management
16    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity      Against    For    Shareholder

 

 

LIBERTY PROPERTY TRUST

 

Ticker:    LRY    Security ID:    531172104
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frederick F. Buchholz      For    For    Management
1.2    Elect Director Thomas C. DeLoach, Jr.      For    For    Management
1.3    Elect Director Katherine Elizabeth Dietze      For    For    Management
1.4    Elect Director Daniel P. Garton      For    For    Management
1.5    Elect Director William P. Hankowsky      For    For    Management
1.6    Elect Director M. Leanne Lachman      For    For    Management
1.7    Elect Director David L. Lingerfelt      For    For    Management
1.8    Elect Director Stephen B. Siegel      For    For    Management
1.9    Elect Director Stephen D. Steinour      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management
4    Amend Qualified Employee Stock Purchase Plan      For    For    Management

 

 

LINCOLN NATIONAL CORPORATION

 

Ticker:    LNC    Security ID:    534187109
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director George W. Henderson, III      For    For    Management
2    Elect Director Eric G. Johnson      For    For    Management
3    Elect Director M. Leanne Lachman      For    For    Management
4    Elect Director Isaiah Tidwell      For    For    Management
5    Ratify Auditors      For    For    Management
6    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           

 

 

M&T BANK CORPORATION

 

Ticker:    MTB    Security ID:    55261F104
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 29, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Brent D. Baird      For    For    Management
1.2    Elect Director C. Angela Bontempo      For    For    Management
1.3    Elect Director Robert T. Brady      For    For    Management
1.4    Elect Director T. Jefferson Cunningham, III      For    For    Management
1.5    Elect Director Mark J. Czarnecki      For    For    Management
1.6    Elect Director Gary N. Geisel      For    For    Management
1.7    Elect Director Patrick W.E. Hodgson      For    For    Management
1.8    Elect Director Richard G. King      For    For    Management
1.9    Elect Director Jorge G. Pereira      For    For    Management
1.10    Elect Director Michael P. Pinto      For    For    Management
1.11    Elect Director Melinda R. Rich      For    For    Management
1.12    Elect Director Robert E. Sadler, Jr.      For    For    Management
1.13    Elect Director Herbert L. Washington      For    For    Management
1.14    Elect Director Robert G. Wilmers      For    For    Management
2    Advisory Vote on Executive Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

MARATHON OIL CORPORATION

 

Ticker:    MRO    Security ID:    565849106

Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gregory H. Boyce      For    For    Management
2    Elect Director Pierre Brondeau      For    For    Management
3    Elect Director Clarence P. Cazalot, Jr.      For    For    Management
4    Elect Director Linda Z. Cook      For    For    Management
5    Elect Director Shirley Ann Jackson      For    For    Management
6    Elect Director Philip Lader      For    For    Management
7    Elect Director Michael E. J. Phelps      For    For    Management
8    Elect Director Dennis H. Reilley      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Approve Omnibus Stock Plan      For    For    Management

 

 

MAXIM INTEGRATED PRODUCTS, INC.

 

Ticker:    MXIM    Security ID:    57772K101
Meeting Date:    NOV 16, 2011    Meeting Type:    Annual
Record Date:    SEP 19, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Tunc Doluca      For    For    Management
1.2    Elect Director B. Kipling Hagopian      For    For    Management
1.3    Elect Director James R. Bergman      For    For    Management
1.4    Elect Director Joseph R. Bronson      For    For    Management
1.5    Elect Director Robert E. Grady      For    For    Management
1.6    Elect Director William D. Watkins      For    Withhold    Management
1.7    Elect Director A. R. Frank Wazzan      For    For    Management
2    Ratify Auditors      For    For    Management
3    Amend Qualified Employee Stock Purchase Plan      For    For    Management
4    Amend Omnibus Stock Plan      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

MEADWESTVACO CORPORATION

 

Ticker:    MWV    Security ID:    583334107
Meeting Date:    APR 23, 2012    Meeting Type:    Annual
Record Date:    MAR 01, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael E. Campbell      For    For    Management
2    Elect Director Thomas W. Cole, Jr.      For    For    Management
3    Elect Director James G. Kaiser      For    For    Management
4    Elect Director Richard B. Kelson      For    For    Management
5    Elect Director James M. Kilts      For    For    Management
6    Elect Director Susan J. Kropf      For    For    Management
7    Elect Director Douglas S. Luke      For    For    Management
8    Elect Director John A. Luke, Jr.      For    For    Management
9    Elect Director Gracia C. Martore      For    For    Management
10    Elect Director Timothy H. Powers      For    For    Management
11    Elect Director Jane L. Warner      For    For    Management
12    Elect Director Alan D. Wilson      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

MERCK & CO., INC.

 

Ticker:    MRK    Security ID:    58933Y105
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    MAR 23, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Leslie A. Brun      For    For    Management
2    Elect Director Thomas R. Cech      For    For    Management
3    Elect Director Kenneth C. Frazier      For    For    Management
4    Elect Director Thomas H. Glocer      For    For    Management
5    Elect Director William B. Harrison Jr.      For    For    Management
6    Elect Director C. Robert Kidder      For    For    Management
7    Elect Director Rochelle B. Lazarus      For    For    Management
8    Elect Director Carlos E. Represas      For    For    Management
9    Elect Director Patricia F. Russo      For    For    Management
10    Elect Director Craig B. Thompson      For    For    Management
11    Elect Director Wendell P. Weeks      For    For    Management
12    Elect Director Peter C. Wendell      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

15    Provide Right to Act by Written Consent      Against    For    Shareholder
16    Amend Bylaws — Call Special Meetings      Against    For    Shareholder
17    Report on Charitable and Political Contributions      Against    Against    Shareholder

 

 

MICRON TECHNOLOGY, INC.

 

Ticker:    MU    Security ID:    595112103
Meeting Date:    JAN 24, 2012    Meeting Type:    Annual
Record Date:    NOV 28, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven R. Appleton      For    For    Management
2    Elect Director Robert L. Bailey      For    For    Management
3    Elect Director Patrick J. Byrne      For    For    Management
4    Elect Director Mercedes Johnson      For    For    Management
5    Elect Director Lawrence N. Mondry      For    For    Management
6    Elect Director Robert E. Switz      For    For    Management
7    Amend Omnibus Stock Plan      For    For    Management
8    Ratify Auditors      For    For    Management
9    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
10    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management

 

 

MOLEX INCORPORATED

 

Ticker:    MOLX    Security ID:    608554101
Meeting Date:    OCT 28, 2011    Meeting Type:    Annual
Record Date:    SEP 01, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edgar D. Jannotta      For    For    Management
1.2    Elect Director John H. Krehbiel, Jr.      For    For    Management
1.3    Elect Director Donald G. Lubin      For    For    Management
1.4    Elect Director Robert J. Potter      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      Three Years    One Year    Management
5    Amend Omnibus Stock Plan      For    For    Management
6    Amend Qualified Employee Stock Purchase Plan      For    For    Management

 

 

MOLSON COORS BREWING COMPANY

 

Ticker:    TAP    Security ID:    60871R209
Meeting Date:    MAY 30, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles M. Herington      For    Withhold    Management
1.2    Elect Director H. Sanford Riley      For    Withhold    Management

 

 

MORGAN STANLEY

 

Ticker:    MS    Security ID:    617446448
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Roy J. Bostock      For    For    Management
2    Elect Director Erskine B. Bowles      For    For    Management
3    Elect Director Howard J. Davies      For    For    Management
4    Elect Director James P. Gorman      For    For    Management
5    Elect Director C. Robert Kidder      For    For    Management
6    Elect Director Klaus Kleinfeld      For    For    Management
7    Elect Director Donald T. Nicolaisen      For    For    Management
8    Elect Director Hutham S. Olayan      For    For    Management
9    Elect Director James W. Owens      For    For    Management
10    Elect Director O. Griffith Sexton      For    For    Management
11    Elect Director Ryosuke Tamakoshi      For    For    Management
12    Elect Director Masaaki Tanaka      For    For    Management
13    Elect Director Laura D. Tyson      For    For    Management
14    Ratify Auditors      For    For    Management
15    Amend Omnibus Stock Plan      For    Against    Management
16    Amend Non-Employee Director Restricted Stock Plan      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

NEW YORK COMMUNITY BANCORP, INC.

 

Ticker:    NYB    Security ID:    649445103
Meeting Date:    JUN 07, 2012    Meeting Type:    Annual
Record Date:    APR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Maureen E. Clancy      For    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    Management
4    Require a Majority Vote for the Election of Directors      Against    For    Shareholder

 

 

NORFOLK SOUTHERN CORPORATION

 

Ticker:    NSC    Security ID:    655844108
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gerald L. Baliles      For    For    Management
2    Elect Director Erskine B. Bowles      For    For    Management
3    Elect Director Robert A. Bradway      For    For    Management
4    Elect Director Wesley G. Bush      For    For    Management
5    Elect Director Daniel A. Carp      For    For    Management
6    Elect Director Karen N. Horn      For    For    Management
7    Elect Director Steven F. Leer      For    For    Management
8    Elect Director Michael D. Lockhart      For    For    Management
9    Elect Director Charles W. Moorman, IV      For    For    Management
10    Elect Director J. Paul Reason      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

NORTHERN TRUST CORPORATION

 

Ticker:    NTRS    Security ID:    665859104
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Linda Walker Bynoe      For    For    Management
1.2    Elect Director Nicholas D. Chabraja      For    For    Management
1.3    Elect Director Susan Crown      For    For    Management
1.4    Elect Director Dipak C. Jain      For    For    Management
1.5    Elect Director Robert W. Lane      For    For    Management
1.6    Elect Director Edward J. Mooney      For    For    Management
1.7    Elect Director John W. Rowe      For    For    Management
1.8    Elect Director Martin P. Slark      For    For    Management
1.9    Elect Director David H.B. Smith, Jr.      For    For    Management
1.10    Elect Director Charles A. Tribbett, III     

For

  

For

   Management
1.11    Elect Director Frederick H. Waddell      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Approve Omnibus Stock Plan      For    For    Management
4    Ratify Auditors      For    For    Management
5    Pro-rata Vesting of Equity Plans      Against    For    Shareholder
6    Require Independent Board Chairman      Against    For    Shareholder

 

 

NYSE EURONEXT

 

Ticker:    NYX    Security ID:    629491101
Meeting Date:    JUL 07, 2011    Meeting Type:    Special
Record Date:    MAY 09, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions      For    For    Management
3    Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors      For    For    Management
4    Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015      For    For    Management

5    Adjourn Meeting      For    For    Management

 

 

OMNICOM GROUP INC.

 

Ticker:    OMC    Security ID:    681919106
Meeting Date:    MAY 22, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John D. Wren      For    For    Management
2    Elect Director Bruce Crawford      For    For    Management
3    Elect Director Alan R. Batkin      For    For    Management
4    Elect Director Mary C. Choksi      For    For    Management
5    Elect Director Robert Charles Clark      For    For    Management
6    Elect Director Leonard S. Coleman, Jr.      For    For    Management
7    Elect Director Errol M. Cook      For    For    Management
8    Elect Director Susan S. Denison      For    For    Management
9    Elect Director Michael A. Henning      For    For    Management
10    Elect Director John R. Murphy      For    For    Management
11    Elect Director John R. Purcell      For    For    Management
12    Elect Director Linda Johnson Rice      For    For    Management
13    Elect Director Gary L. Roubos      For    For    Management
14    Ratify Auditors      For    For    Management
15    Provide Right to Call Special Meeting      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
17    Prepare Employment Diversity Report      Against    For    Shareholder

 

 

OWENS-ILLINOIS, INC.

 

Ticker:    OI    Security ID:    690768403
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gary F. Colter      For    For    Management
1.2    Elect Director Corbin A. McNeill, Jr.      For    For    Management
1.3    Elect Director Helge H. Wehmeier      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Declassify the Board of Directors      For    For    Management

 

 

PARKER-HANNIFIN CORPORATION

 

Ticker:    PH    Security ID:    701094104
Meeting Date:    OCT 26, 2011    Meeting Type:    Annual
Record Date:    AUG 31, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert G. Bohn      For    For    Management
1.2    Elect Director Linda S. Harty      For    For    Management
1.3    Elect Director William E. Kassling      For    For    Management
1.4    Elect Director Robert J. Kohlhepp      For    For    Management
1.5    Elect Director Klaus-Peter Muller      For    For    Management
1.6    Elect Director Candy M. Obourn      For    For    Management
1.7    Elect Director Joseph M. Scaminace      For    For    Management
1.8    Elect Director Wolfgang R. Schmitt      For    For    Management
1.9    Elect Director Ake Svensson      For    For    Management
1.10    Elect Director James L. Wainscott      For    For    Management
1.11    Elect Director Donald E. Washkewicz      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
5    Require Independent Board Chairman      Against    Against    Shareholder

 

 

PARTNERRE LTD.

 

Ticker:    PRE    Security ID:    G6852T105
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Jan H. Holsboer as Director      For    For    Management
1.2    Elect Roberto Mendoza as Director      For    For    Management
1.3    Elect Kevin M. Twomey as Director      For    For    Management
1.4    Elect David Zwiener as Director      For    For    Management
2    Approve Deloitte & Touche Ltd as Auditors and Authorize Board to Fix Their Remuneration      For    For    Management

3    Amend Non-Employee Director Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers Compensation      For    For    Management

 

 

PENTAIR, INC.

 

Ticker:    PNR    Security ID:    709631105
Meeting Date:    APR 25, 2012    Meeting Type:    Annual
Record Date:    FEB 27, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles A. Haggerty      For    For    Management
2    Elect Director Randall J. Hogan      For    For    Management
3    Elect Director David A. Jones      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
5    Ratify Auditors      For    For    Management

 

 

PFIZER INC.

 

Ticker:    PFE    Security ID:    717081103
Meeting Date:    APR 26, 2012    Meeting Type:    Annual
Record Date:    FEB 28, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
17    Publish Political Contributions      Against    Against    Shareholder
18    Provide Right to Act by Written Consent      Against   

For

    Shareholder
19    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder
20    Non-Employee Director Compensation      Against    Against    Shareholder

 

 

PIEDMONT OFFICE REALTY TRUST, INC.

 

Ticker:    PDM    Security ID:    720190206
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Wayne Woody      For    For    Management
1.2    Elect Director Michael R. Buchanan      For    For    Management
1.3    Elect Director Wesley E. Cantrell      For    For    Management
1.4    Elect Director William H. Keogler, Jr.      For    For    Management
1.5    Elect Director Donald S. Moss      For    For    Management
1.6    Elect Director Frank C. McDowell      For    For    Management
1.7    Elect Director Donald A. Miller      For    For    Management
1.8    Elect Director Raymond G. Milnes, Jr.      For    For    Management
1.9    Elect Director Jeffrey L. Swope      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

PITNEY BOWES INC.

 

Ticker:    PBI    Security ID:    724479100
Meeting Date:    MAY 14, 2012    Meeting Type:    Annual
Record Date:    MAR 16, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Rodney C. Adkins      For    For    Management
2    Elect Director Anne M. Busquet      For    For    Management

3    Elect Director Roger Fradin      For    For    Management
4    Elect Director Anne Sutherland Fuchs      For    For    Management
5    Elect Director James H. Keyes      For    For    Management
6    Elect Director Murray D. Martin      For    For    Management
7    Elect Director Michael I. Roth      For    For    Management
8    Elect Director David L. Shedlarz      For    For    Management
9    Elect Director David B. Snow, Jr.      For    For    Management
10    Elect Director Robert E. Weissman      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management

 

 

PROGRESS ENERGY, INC.

 

Ticker:    PGN    Security ID:    743263105
Meeting Date:    AUG 23, 2011    Meeting Type:    Special
Record Date:    JUL 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Adjourn Meeting      For    For    Management

 

 

PROLOGIS, INC.

 

Ticker:    PLD    Security ID:    74340W103
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Hamid R. Moghadam      For    For    Management
2    Elect Director Walter C. Rakowich      For    For    Management
3    Elect Director George L. Fotiades      For    For    Management
4    Elect Director Christine N. Garvey      For    For    Management
5    Elect Director Lydia H. Kennard      For    For    Management
6    Elect Director J. Michael Losh      For    For    Management
7    Elect Director Irving F. Lyons, III      For    For    Management
8    Elect Director Jeffrey L. Skelton      For    For    Management
9    Elect Director D. Michael Steuert      For    For    Management
10    Elect Director Carl B. Webb      For    For    Management
11    Elect Director William D. Zollars      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    Approve Omnibus Stock Plan      For    For    Management
15    Increase Authorized Common Stock      For    For    Management
16    Ratify Auditors      For    For    Management

 

 

PRUDENTIAL FINANCIAL, INC.

 

Ticker:    PRU    Security ID:    744320102
Meeting Date:    MAY 08, 2012    Meeting Type:    Annual
Record Date:    MAR 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Thomas J. Baltimore, Jr.      For    Against    Management
2    Elect Director Gordon M. Bethune      For    For    Management
3    Elect Director Gaston Caperton      For    For    Management
4    Elect Director Gilbert F. Casellas      For    For    Management
5    Elect Director James G. Cullen      For    For    Management
6    Elect Director William H. Gray, III      For    For    Management
7    Elect Director Mark B. Grier      For    For    Management
8    Elect Director Constance J. Horner      For    For    Management
9    Elect Director Martina Hund-Mejean      For    For    Management
10    Elect Director Karl J. Krapek      For    For    Management
11    Elect Director Chrisitne A. Poon      For    For    Management
12    Elect Director John R. Strangfeld      For    For    Management
13    Elect Director James A. Unruh      For    For    Management
14    Ratify Auditors      For    For    Management
15    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
16    Eliminate Supermajority Voting Provisions      For    For    Management
17    Require Independent Board Chairman      Against    Against    Shareholder

 

 

RAYMOND JAMES FINANCIAL, INC.

 

Ticker:    RJF    Security ID:    754730109
Meeting Date:    FEB 23, 2012    Meeting Type:    Annual
Record Date:    DEC 16, 2011      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Shelley G. Broader      For    For    Management
1.2    Elect Director Francis S. Godbold      For    For    Management
1.3    Elect Director H. William Habermeyer, Jr.      For    For    Management
1.4    Elect Director Chet Helck      For    For    Management
1.5    Elect Director Thomas A. James      For    For    Management
1.6    Elect Director Gordon L. Johnson      For    For    Management
1.7    Elect Director Paul C. Reilly      For    For    Management
1.8    Elect Director Robert P. Saltzman      For    For    Management
1.9    Elect Director Hardwick Simmons      For    For    Management
1.10    Elect Director Susan N. Story      For    For    Management
2    Ratify Auditors      For    For    Management
3    Approve Omnibus Stock Plan      For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

REGIONS FINANCIAL CORPORATION

 

Ticker:    RF    Security ID:    7591EP100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Samuel W. Bartholomew, Jr.      For    For    Management
2    Elect Director George W. Bryan      For    For    Management
3    Elect Director Carolyn H. Byrd      For    For    Management
4    Elect Director David J. Cooper, Sr.      For    For    Management
5    Elect Director Earnest W. Deavenport, Jr.      For    For    Management
6    Elect Director Don DeFosset      For    For    Management
7    Elect Director Eric C. Fast      For    For    Management
8    Elect Director O.B. Grayson Hall, Jr.      For    For    Management
9    Elect Director John D. Johns      For    For    Management
10    Elect Director Charles D. McCrary      For    For    Management
11    Elect Director James R. Malone      For    For    Management
12    Elect Director Ruth Ann Marshall      For    For    Management
13    Elect Director Susan W. Matlock      For    For    Management
14    Elect Director John E. Maupin, Jr.      For    For    Management
15    Elect Director John R. Roberts      For    For    Management
16    Elect Director Lee J. Styslinger, III      For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
18    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
19    Ratify Auditors      For    For    Management
20    Report on Political Contributions      Against    For    Shareholder

 

 

REINSURANCE GROUP OF AMERICA, INCORPORATED

 

Ticker:    RGA    Security ID:    759351604
Meeting Date:    MAY 16, 2012    Meeting Type:    Annual
Record Date:    MAR 12, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frederick J. Sievert      For    For    Management
1.2    Elect Director Stanley B. Tulin      For    For    Management
1.3    Elect Director A. Greig Woodring      For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
3    Ratify Auditors      For    For    Management

 

 

ROYAL CARIBBEAN CRUISES LTD.

 

Ticker:    RCL    Security ID:    V7780T103
Meeting Date:    MAY 31, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Morten Arntzen as Director      For    For    Management
2    Elect Bernard W. Aronson as Director      For    For    Management
3    Elect Richard D. Fain as Director      For    For    Management
4    Elect Ann S. Moore as Director      For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
6    Ratify PricewaterhouseCoopers LLP as Auditors      For    For    Management
7    Report on Political Contributions      Against    For    Shareholder

 

 

SANDISK CORPORARTION

 

Ticker:    SNDK    Security ID:    80004C101
Meeting Date:    JUN 12, 2012    Meeting Type:    Annual
Record Date:    APR 18, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael E. Marks      For    For    Management
2    Elect Director Kevin DeNuccio      For    For    Management
3    Elect Director Irwin Federman      For    For    Management
4    Elect Director Steven J. Gomo      For    For    Management
5    Elect Director Eddy W. Hartenstein      For    For    Management
6    Elect Director Chenming Hu      For    For    Management
7    Elect Director Catherine P. Lego      For    For    Management
8    Elect Director Sanjay Mehrotra      For    For    Management
9    Ratify Auditors      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

SEALED AIR CORPORATION

 

Ticker:    SEE    Security ID:    81211K100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Hank Brown      For    For    Management
2    Elect Director Michael Chu      For    For    Management
3    Elect Director Lawrence R. Codey      For    For    Management
4    Elect Director Patrick Duff      For    For    Management
5    Elect Director T. J. Dermot Dunphy      For    For    Management
6    Elect Director William V. Hickey      For    For    Management
7    Elect Director Jacqueline B. Kosecoff      For    For    Management
8    Elect Director Kenneth P. Manning      For    For    Management
9    Elect Director William J. Marino      For    For    Management
10    Elect Director Richard L. Wambold      For    For    Management
11    Elect Director Jerry R. Whitaker      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Ratify Auditors      For    For    Management

 

 

SEMPRA ENERGY

 

Ticker:    SRE    Security ID:    816851109
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alan L. Boeckmann      For    For    Management
2    Elect Director James G. Brocksmith, Jr.      For    For    Management
3    Elect Director Donald E. Felsinger      For    For    Management
4    Elect Director Wilford D. Godbold, Jr.      For    For    Management
5    Elect Director William D. Jones      For    For    Management
6    Elect Director William G. Ouchi      For    For    Management
7    Elect Director Debra L. Reed      For    For    Management
8    Elect Director Carlos Ruiz      For    For    Management
9    Elect Director William C. Rusnack      For    For    Management
10    Elect Director William P. Rutledge      For    For    Management
11    Elect Director Lynn Schenk      For    For    Management
12    Elect Director Luis M. Tellez      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Require Independent Board Chairman      Against    For    Shareholder
16    Include Sustainability as a Performance Measure for Senior Executive Compensation      Against    Against    Shareholder

 

 

SLM CORPORATION

 

Ticker:    SLM    Security ID:    78442P106
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ann Torre Bates      For    For    Management
2    Elect Director W.m. Diefenderfer III      For    For    Management
3    Elect Director Diane Suitt Gilleland      For    For    Management
4    Elect Director Earl A. Goode      For    For    Management
5    Elect Director Ronald F. Hunt      For    For    Management
6    Elect Director Albert L. Lord      For    For    Management
7    Elect Director Barry A. Munitz      For    For    Management
8    Elect Director Howard H. Newman      For    For    Management
9    Elect Director A. Alexander Porter, Jr.      For    For    Management

10    Elect Director Frank C. Puleo      For    For    Management
11    Elect Director Wolfgang Schoellkopf      For    For    Management
12    Elect Director Steven L. Shapiro      For    For    Management
13    Elect Director J. Terry Strange      For    For    Management
14    Elect Director Anthony P. Terracciano      For    For    Management
15    Elect Director Barry L. Williams      For    For    Management
16    Approve Omnibus Stock Plan      For    For    Management
17    Amend Nonqualified Employee Stock Purchase Plan      For    For    Management
18    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
19    Ratify Auditors      For    For    Management

 

 

SONOCO PRODUCTS COMPANY

 

Ticker:    SON    Security ID:    835495102
Meeting Date:    APR 18, 2012    Meeting Type:    Annual
Record Date:    FEB 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management

 

 

TE CONNECTIVITY LTD.

 

Ticker:    TEL    Security ID:    H84989104
Meeting Date:    MAR 07, 2012    Meeting Type:    Annual
Record Date:    FEB 17, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Reelect Pierre Brondeau as Director      For    For    Management
2    Reelect Juergen Gromer as Director      For    For    Management
3    Reelect William A. Jeffrey as Director      For    For    Management
4    Reelect Thomas Lynch as Director      For    For    Management
5    Reelect Yong Nam as Director      For    For    Management
6    Reelect Daniel Phelan as Director      For    For    Management
7    Reelect Frederic Poses as Director      For    For    Management
8    Reelect Lawrence Smith as Director      For    For    Management
9    Reelect Paula Sneed as Director      For    For    Management
10    Reelect David Steiner as Director      For    For    Management
11    Reelect John Van Scoter as Director      For    For    Management
12    Accept Annual Report for Fiscal 2010/2011      For    For    Management
13    Accept Statutory Financial Statements for Fiscal 2011/2012      For    For    Management
14    Accept Consolidated Financial Statements for Fiscal 2011/2012      For    For    Management
15    Approve Discharge of Board and Senior Management      For    For    Management
16    Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012      For    For    Management
17    Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012      For    For    Management
18    Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012      For    For    Management
19    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
20    Amend Omnibus Stock Plan      For    For    Management
21    Approve Reduction in Share Capital      For    For    Management
22    Authorize Share Repurchase Program      For    Against    Management
23    Approve Ordinary Cash Dividend      For    For    Management
24    Approve Reallocation of Free Reserves to Legal Reserves      For    For    Management
25    Adjourn Meeting      For    Against    Management

 

 

TEXAS INSTRUMENTS INCORPORATED

 

Ticker:    TXN    Security ID:    882508104
Meeting Date:    APR 19, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director R.W. Babb, Jr.      For    For    Management
2    Elect Director D.A. Carp      For    For    Management
3    Elect Director C.S. Cox      For    For    Management

4    Elect Director P.H. Patsley      For    For    Management
5    Elect Director R.E. Sanchez      For    For    Management
6    Elect Director W.R. Sanders      For    For    Management
7    Elect Director R.J. Simmons      For    For    Management
8    Elect Director R.K. Templeton      For    For    Management
9    Elect Director C.T. Whitman      For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
11    Ratify Auditors      For    For    Management

 

 

THE BANK OF NEW YORK MELLON CORPORATION

 

Ticker:    BK    Security ID:    064058100
Meeting Date:    APR 10, 2012    Meeting Type:    Annual
Record Date:    FEB 10, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ruth E. Bruch      For    For    Management
2    Elect Director Nicholas M. Donofrio      For    For    Management
3    Elect Director Gerald L. Hassell      For    For    Management
4    Elect Director Edmund F. Kelly      For    For    Management
5    Elect Director Richard J. Kogan      For    For    Management
6    Elect Director Michael J. Kowalski      For    For    Management
7    Elect Director John A. Luke, Jr.      For    For    Management
8    Elect Director Mark A. Nordenberg      For    For    Management
9    Elect Director Catherine A. Rein      For    For    Management
10    Elect Director William C. Richardson      For    For    Management
11    Elect Director Samuel C. Scott, III      For    For    Management
12    Elect Director Wesley W. von Schack      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
14    Ratify Auditors      For    For    Management
15    Require Independent Board Chairman      Against    For    Shareholder
16    Restore or Provide for Cumulative Voting      Against    For    Shareholder

 

 

THE DOW CHEMICAL COMPANY

 

Ticker:    DOW    Security ID:    260543103
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Arnold A. Allemang      For    For    Management
2    Elect Director Jacqueline K. Barton      For    For    Management
3    Elect Director James A. Bell      For    For    Management
4    Elect Director Jeff M. Fettig      For    For    Management
5    Elect Director John B. Hess      For    For    Management
6    Elect Director Andrew N. Liveris      For    For    Management
7    Elect Director Paul Polman      For    For    Management
8    Elect Director Dennis H. Reilley      For    For    Management
9    Elect Director James M. Ringler      For    For    Management
10    Elect Director Ruth G. Shaw      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Approve Omnibus Stock Plan      For    For    Management
14    Approve Nonqualified Employee Stock Purchase Plan      For    For    Management
15    Provide Right to Act by Written Consent      Against    For    Shareholder
16    Require Independent Board Chairman      Against    Against    Shareholder

 

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.

 

Ticker:    IPG    Security ID:    460690100
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    APR 02, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jocelyn Carter-Miller      For    For    Management
2    Elect Director Jill M. Considine      For    For    Management
3    Elect Director Richard A. Goldstein      For    For    Management
4    Elect Director Mary J. Steele Guilfoile      For    For    Management
5    Elect Director H. John Greeniaus      For    For    Management
6    Elect Director Dawn Hudson      For    For    Management
7    Elect Director William T. Kerr      For    For    Management
8    Elect Director Michael I. Roth      For    For    Management
9    Elect Director David M. Thomas      For    For    Management
10    Ratify Auditors      For    For    Management
11    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
12    Stock Retention/Holding Period      Against    For    Shareholder

 

THE PROCTER & GAMBLE COMPANY

 

Ticker:    PG    Security ID:    742718109
Meeting Date:    OCT 11, 2011    Meeting Type:    Annual
Record Date:    AUG 12, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Angela F. Braly      For    For    Management
2    Elect Director Kenneth I. Chenault      For    For    Management
3    Elect Director Scott D. Cook      For    For    Management
4    Elect Director Susan Desmond-Hellmann      For    For    Management
5    Elect Director Robert A. McDonald      For    For    Management
6    Elect Director W. James McNerney, Jr.      For    For    Management
7    Elect Director Johnathan A. Rodgers      For    For    Management
8    Elect Director Margaret C. Whitman      For    For    Management
9    Elect Director Mary Agnes Wilderotter      For    For    Management
10    Elect Director Patricia A. Woertz      For    For    Management
11    Elect Director Ernesto Zedillo      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Advisory Vote on Say on Pay Frequency      One Year    One Year    Management
15    Amend Articles of Incorporation      For    For    Management
16    Provide for Cumulative Voting      Against    For    Shareholder
17    Phase Out Use of Laboratory Animals in      Against    Against    Shareholder
   Pet Food Product Testing           
18    Report on Political Contributions and Provide Advisory Vote      Against    Against    Shareholder

 

 

THE TRAVELERS COMPANIES, INC.

 

Ticker:    TRV    Security ID:    89417E109
Meeting Date:    MAY 23, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alan L. Beller      For    For    Management
2    Elect Director John H. Dasburg      For    For    Management
3    Elect Director Janet M. Dolan      For    For    Management
4    Elect Director Kenneth M. Duberstein      For    For    Management
5    Elect Director Jay S. Fishman      For    For    Management
6    Elect Director Lawrence G. Graev      For    For    Management
7    Elect Director Patricia L. Higgins      For    For    Management
8    Elect Director Thomas R. Hodgson      For    For    Management
9    Elect Director William J. Kane      For    For    Management
10    Elect Director Cleve L. Killingsworth, Jr.      For    For    Management
11    Elect Director Donald J. Shepard      For    For    Management
12    Elect Director Laurie J. Thomsen      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named      For    For    Management
15    Executive Officers’ Compensation Report on Political Contributions      Against    For    Shareholder

 

 

TIME WARNER INC.

 

Ticker:    TWX    Security ID:    887317303
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 22, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director James L. Barksdale      For    For    Management
2    Elect Director William P. Barr      For    For    Management
3    Elect Director Jeffrey L. Bewkes      For    For    Management
4    Elect Director Stephen F. Bollenbach      For    For    Management
5    Elect Director Robert C. Clark      For    For    Management
6    Elect Director Mathias Dopfner      For    For    Management
7    Elect Director Jessica P. Einhorn      For    For    Management
8    Elect Director Fred Hassan      For    For    Management
9    Elect Director Kenneth J. Novack      For    For    Management
10    Elect Director Paul D. Wachter      For    For    Management
11    Elect Director Deborah C. Wright      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named      For    For    Management
14    Executive Officers’ Compensation Provide Right to Act by Written Consent      Against    For    Shareholder

 

 

TRANSATLANTIC HOLDINGS, INC.

 

Ticker:    TRH    Security ID:    893521104

Meeting Date:    FEB 06, 2012    Meeting Type:    Special
Record Date:    JAN 04, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement      For    For    Management
2    Adjourn Meeting      For    For    Management
3    Advisory Vote on Golden Parachutes      For    For    Management

 

 

TRW AUTOMOTIVE HOLDINGS CORP.

 

Ticker:    TRW    Security ID:    87264S106
Meeting Date:    MAY 15, 2012    Meeting Type:    Annual
Record Date:    MAR 19, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James F. Albaugh      For    Withhold    Management
1.2    Elect Director Robert L. Friedman      For    For    Management
1.3    Elect Director J. Michael Losh      For    For    Management
1.4    Elect Director David S. Taylor      For    For    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named      For    For    Management
4    Executive Officers’ Compensation Approve Omnibus Stock Plan      For    For    Management

 

 

TYCO INTERNATIONAL LTD.

 

Ticker:    TYC    Security ID:    H89128104
Meeting Date:    MAR 07, 2012    Meeting Type:    Annual
Record Date:    JAN 09, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and      For    For    Management
2    Statutory Reports for Fiscal 2010/2011 Approve Discharge of Board and Senior Management      For    For    Management
3.1    Elect Edward D. Breen as Director      For    For    Management
3.2    Elect Michael Daniels as Director      For    For    Management
3.3    Reelect Timothy Donahue as Director      For    For    Management
3.4    Reelect Brian Duperreault as Director      For    For    Management
3.5    Reelect Bruce Gordon as Director      For    For    Management
3.6    Reelect Rajiv L. Gupta as Director      For    For    Management
3.7    Reelect John Krol as Director      For    For    Management
3.8    Reelect Brendan O’Neill as Director      For    For    Management
3.9    Reelect Dinesh Paliwal as Director      For    For    Management
3.10    Reelect William Stavropoulos as Director      For    For    Management
3.11    Reelect Sandra Wijnberg as Director      For    For    Management
3.12    Reelect R. David Yost as Director      For    For    Management
4a    Ratify Deloitte AG as Auditors      For    For    Management
4b    Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012      For    For    Management
4c    Ratify PricewaterhouseCoopers AG as Special Auditors      For    For    Management
5a    Approve Allocation of Income      For    For    Management
5b    Approve Consolidated Reserves      For    For    Management
5c    Approve Ordinary Cash Dividend      For    For    Management
6    Advisory Vote to Ratify Named      For    For    Management
   Executive Officers’ Compensation           
7    Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat      For    For    Management

 

 

TYSON FOODS, INC.

 

Ticker:    TSN    Security ID:    902494103
Meeting Date:    FEB 03, 2012    Meeting Type:    Annual
Record Date:    DEC 05, 2011      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John Tyson      For    For    Management
1.2    Elect Director Kathleen M. Bader      For    For    Management
1.3    Elect Director Gaurdie E. Banister, Jr.      For    For    Management
1.4    Elect Director Jim Kever      For    For    Management
1.5    Elect Director Kevin M. McNamara      For    For    Management
1.6    Elect Director Brad T. Sauer      For    For    Management
1.7    Elect Director Robert Thurber      For    For    Management
1.8    Elect Director Barbara A. Tyson      For    For    Management
1.9    Elect Director Albert C. Zapanta      For    For    Management
2    Amend Omnibus Stock Plan      For    For    Management
3    Ratify Auditors      For    For    Management

 

U.S. BANCORP

 

Ticker:    USB    Security ID:    902973304
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas M. Baker, Jr.      For    For    Management
2    Elect Director Y. Marc Belton      For    For    Management
3    Elect Director Victoria Buyniski Gluckman      For    For    Management
4    Elect Director Arthur D. Collins, Jr.      For    For    Management
5    Elect Director Richard K. Davis      For    For    Management
6    Elect Director Roland A. Hernandez      For    For    Management
7    Elect Director Joel W. Johnson      For    For    Management
8    Elect Director Olivia F. Kirtley      For    For    Management
9    Elect Director Jerry W. Levin      For    For    Management
10    Elect Director David B. O’Maley      For    For    Management
11    Elect Director O’dell M. Owens, M.D., M.P.H.      For    For    Management
12    Elect Director Craig D. Schnuck      For    For    Management
13    Elect Director Patrick T. Stokes      For    For    Management
14    Elect Director Doreen Woo Ho      For    For    Management
15    Ratify Auditors      For    For    Management
16    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management

 

 

VALERO ENERGY CORPORATION

 

Ticker:    VLO    Security ID:    91913Y100
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ronald K. Calgaard      For    For    Management
2    Elect Director Jerry D. Choate      For    For    Management
3    Elect Director Ruben M. Escobedo      For    For    Management
4    Elect Director William R. Klesse      For    For    Management
5    Elect Director Bob Marbut      For    For    Management
6    Elect Director Donald L. Nickles      For    For    Management
7    Elect Director Philip J. Pfeiffer      For    For    Management
8    Elect Director Robert A. Profusek      For    For    Management
9    Elect Director Susan Kaufman Purcell      For    For    Management
10    Elect Director Stephen M. Waters      For    For    Management
11    Elect Director Randall J. Weisenburger      For    For    Management
12    Elect Director Rayford Wilkins, Jr.      For    For    Management
13    Ratify Auditors      For    For    Management
14    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
15    Report on Political Contributions      Against    For    Shareholder
16    Report on Accident Risk Reduction Efforts      Against    For    Shareholder

 

 

VENTAS, INC.

 

Ticker:    VTR    Security ID:    92276F100
Meeting Date:    MAY 17, 2012    Meeting Type:    Annual
Record Date:    MAR 20, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Debra A. Cafaro      For    For    Management
2    Elect Director Douglas Crocker, II      For    For    Management
3    Elect Director Ronald G. Geary      For    For    Management
4    Elect Director Jay M. Gellert      For    For    Management
5    Elect Director Richard I. Gilchrist      For    For    Management
6    Elect Director Matthew J. Lustig      For    For    Management
7    Elect Director Douglas M. Pasquale      For    For    Management
8    Elect Director Robert D. Reed      For    For    Management
9    Elect Director Sheli Z. Rosenberg      For    For    Management
10    Elect Director Glenn J. Rufrano      For    For    Management
11    Elect Director James D. Shelton      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    Against    Management
14    Approve Omnibus Stock Plan      For    For    Management

 

 

VERIZON COMMUNICATIONS INC.

 

Ticker:    VZ    Security ID:    92343V104
Meeting Date:    MAY 03, 2012    Meeting Type:    Annual
Record Date:    MAR 05, 2012      

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard L. Carrion      For    For    Management
2    Elect Director Melanie L. Healey      For    For    Management
3    Elect Director M. Frances Keeth      For    For    Management
4    Elect Director Robert W. Lane      For    For    Management
5    Elect Director Lowell C. McAdam      For    For    Management
6    Elect Director Sandra O. Moose      For    For    Management
7    Elect Director Joseph Neubauer      For    For    Management
8    Elect Director Donald T. Nicolaisen      For    For    Management
9    Elect Director Clarence Otis, Jr.      For    For    Management
10    Elect Director Hugh B. Price      For    For    Management
11    Elect Director Rodney E. Slater      For    For    Management
12    Ratify Auditors      For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
14    Disclose Prior Government Service      Against    Against    Shareholder
15    Report on Lobbying Payments and Policy      Against    For    Shareholder
16    Performance-Based and/or Time-Based Equity Awards      Against    For    Shareholder
17    Amend Articles/Bylaws/Charter — Call Special Meetings      Against    For    Shareholder
18    Provide Right to Act by Written Consent      Against    For    Shareholder
19    Commit to Wireless Network Neutrality      Against    Against    Shareholder

 

 

VORNADO REALTY TRUST

 

Ticker:    VNO    Security ID:    929042109
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 30, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steven Roth      For    Withhold    Management
1.2    Elect Director Michael D. Fascitelli      For    Withhold    Management
1.3    Elect Director Russell B. Wight, Jr.      For    Withhold    Management
2    Ratify Auditors      For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
4    Require a Majority Vote for the Election of Directors      Against    For    Shareholder
5    Declassify the Board of Directors      Against    For    Shareholder

 

 

WASTE MANAGEMENT, INC.

 

Ticker:    WM    Security ID:    94106L109
Meeting Date:    MAY 10, 2012    Meeting Type:    Annual
Record Date:    MAR 13, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
13    Stock Retention      Against    For    Shareholder
14    Amend Bylaws — Call Special Meetings      Against    Against    Shareholder

 

 

WELLS FARGO & COMPANY

 

Ticker:    WFC    Security ID:    949746101
Meeting Date:    APR 24, 2012    Meeting Type:    Annual
Record Date:    FEB 24, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director John D. Baker, II      For    For    Management
2    Elect Director Elaine L. Chao      For    For    Management
3    Elect Director John S. Chen      For    For    Management
4    Elect Director Lloyd H. Dean      For    For    Management
5    Elect Director Susan E. Engel      For    For    Management
6    Elect Director Enrique Hernandez, Jr.      For    For    Management
7    Elect Director Donald M. James      For    For    Management
8    Elect Director Cynthia H. Milligan      For    For    Management
9    Elect Director Nicholas G. Moore      For    For    Management

10    Elect Director Federico F. Pena      For    For    Management
11    Elect Director Philip J. Quigley      For    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    Management
18    Require Independent Board Chairman      Against    For    Shareholder
19    Provide for Cumulative Voting      Against    For    Shareholder
20    Adopt Proxy Access Right      Against    For    Shareholder
21    Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations      Against    Against    Shareholder

 

 

WHIRLPOOL CORPORATION

 

Ticker:    WHR    Security ID:    963320106
Meeting Date:    APR 17, 2012    Meeting Type:    Annual
Record Date:    FEB 21, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
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    Management
15    Death Benefits/Golden Coffins      Against    For    Shareholder

 

 

XEROX CORPORATION

 

Ticker:    XRX    Security ID:    984121103
Meeting Date:    MAY 24, 2012    Meeting Type:    Annual
Record Date:    MAR 26, 2012      

 

#    Proposal      Mgt Rec    Vote Cast    Sponsor
1    Elect Director Glenn A. Britt      For    For    Management
2    Elect Director Ursula M. Burns      For    For    Management
3    Elect Director Richard J. Harrington      For    For    Management
4    Elect Director William Curt Hunter      For    For    Management
5    Elect Director Robert J. Keegan      For    For    Management
6    Elect Director Robert A. McDonald      For    For    Management
7    Elect Director Charles Prince      For    For    Management
8    Elect Director Ann N. Reese      For    For    Management
9    Elect Director Sara Martinez Tucker      For    For    Management
10    Elect Director Mary Agnes Wilderotter      For    For    Management
11    Ratify Auditors      For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation      For    For    Management
13    Amend Omnibus Stock Plan      For    For    Management

SIGNATURE

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Transparent Value Trust
 

/s/ Armen Arus

  Armen Arus, President
Date:   August 15, 2012