---

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21333

 

Nuveen Credit Strategies Income Fund

---

(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606

---

(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman – Chief Administrative Officer

---

(Name and address of agent for service)

 

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

 

Date of fiscal year-end: December 31

 

Date of reporting period: June 30, 2012

 

---

---

Item 1. Proxy Voting Record

---

Nuveen Credit Strategies Income Fund

Spectrum Asset Management, Inc.

 

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

BlackRock Credit Allocation Income Trust II, Inc.

PSY

09255H105

USA

28-Jul-11

Annual

Management

1.1

Elect Director Paul L. Audet

For

For

Management

1.2

Elect Director Michael J. Castellano

For

For

Management

1.3

Elect Director Richard E. Cavanagh

For

For

Management

1.4

Elect Director Frank J. Fabozzi

For

For

Management

1.5

Elect Director Kathleen F. Feldstein

For

For

Management

1.6

Elect Director James T. Flynn

For

For

Management

1.7

Elect Director Henry Gabbay

For

For

Management

1.8

Elect Director Jerrold B. Harris

For

For

Management

1.9

Elect Director R. Glenn Hubbard

For

For

Management

1.10

Elect Director W. Carl Kester

For

For

Management

1.11

Elect Director Karen P. Robards

For

For

John Hancock Preferred Income Fund III

HPS

41021P103

USA

20-Jan-12

Annual

Management

1.1

Elect Director Stanley Martin

For

For

Management

1.2

Elect Director John A. Moore

For

For

Management

1.3

Elect Director John G. Vrysen

For

For

Flaherty & Crumrine/Claymore Preferred Securities Income Fund Incorporated

FFC

338478100

USA

19-Apr-12

Annual

Management

1.1

Elect Director Morgan Gust

For

For

Management

1.2

Elect Director Karen H. Hogan

For

For

Management

2

Approve Change of Fundamental Investment Policy Relating to Concentration of Investments in the Banking Industry

For

For

Management

3

Approve Change of Fundamental Investment Policy Relating to Concentration of Investments in the Utilities Industry

For

For

---

Nuveen Credit Strategies Income Fund

Symphony Asset Management

 

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Aon Corporation

AON

037389103

USA

16-Mar-12

Special

Management

1

Change State of Incorporation [from Delaware to England]

For

For

Management

2

Approve Reduction in Share Capital

For

For

Management

3

Advisory Vote on Golden Parachutes

For

For

Management

4

Adjourn Meeting

For

For

Agilent Technologies, Inc.

A

00846U101

USA

21-Mar-12

Annual

Management

1

Elect Director Robert J. Herbold

For

For

Management

2

Elect Director Koh Boon Hwee

For

For

Management

3

Elect Director William P. Sullivan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Avago Technologies Limited

AVGO

Y0486S104

Singapore

04-Apr-12

Annual

Management

1a

Reelect Hock E. Tan as Director

For

For

Management

1b

Reelect Adam H. Clammer as Director

For

For

Management

1c

Reelect John T. Dickson as Director

For

For

Management

1d

Reelect James V. Diller as Director

For

For

Management

1e

Reelect Kenneth Y. Hao as Director

For

For

Management

1f

Reelect John Min-Chih Hsuan as Director

For

For

Management

1g

Reelect Justine F. Lien as Director

For

For

Management

1h

Reelect Donald Macleod as Director

For

For

Management

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3

Approve Cash Compensation to Directors

For

For

Management

4

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

For

For

Management

5

Approve Repurchase of Up to 10 Percent of Issued Capital

For

For

Schlumberger Limited

SLB

806857108

NetherlandsAntilles

11-Apr-12

Annual

Management

1.1

Elect Director Peter L.S. Currie

For

For

Management

1.2

Elect Director Tony Isaac

For

For

Management

1.3

Elect Director K. Vaman Kamath

For

For

Management

1.4

Elect Director Paal Kibsgaard

For

For

Management

1.5

Elect Director Nikolay Kudryavtsev

For

For

Management

1.6

Elect Director Adrian Lajous

For

For

Management

1.7

Elect Director Michael E. Marks

For

For

Management

1.8

Elect Director Elizabeth Moler

For

For

Management

1.9

Elect Director Lubna S. Olayan

For

For

Management

1.10

Elect Director Leo Rafael Reif

For

For

Management

1.11

Elect Director Tore I. Sandvold

For

For

Management

1.12

Elect Director Henri Seydoux

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Adopt and Approve Financials and Dividends

For

For

Management

4

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

Management

5

Amend Non-Employee Director Omnibus Stock Plan

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

M&T Bank Corporation

MTB

55261F104

USA

17-Apr-12

Annual

Management

1.1

Elect Director Brent D. Baird

For

For

Management

1.2

Elect Director C. Angela Bontempo

For

For

Management

1.3

Elect Director Robert T. Brady

For

For

Management

1.4

Elect Director T. Jefferson Cunningham, III

For

For

Management

1.5

Elect Director Mark J. Czarnecki

For

For

Management

1.6

Elect Director Gary N. Geisel

For

For

Management

1.7

Elect Director Patrick W.E. Hodgson

For

For

Management

1.8

Elect Director Richard G. King

For

For

Management

1.9

Elect Director Jorge G. Pereira

For

For

Management

1.10

Elect Director Michael P. Pinto

For

For

Management

1.11

Elect Director Melinda R. Rich

For

For

Management

1.12

Elect Director Robert E. Sadler, Jr.

For

For

Management

1.13

Elect Director Herbert L. Washington

For

For

Management

1.14

Elect Director Robert G. Wilmers

For

For

Management

2

Advisory Vote on Executive Compensation

For

For

Management

3

Ratify Auditors

For

For

T. Rowe Price Group, Inc.

TROW

74144T108

USA

17-Apr-12

Annual

Management

1

Elect Director Edward C. Bernard

For

For

Management

2

Elect Director James T. Brady

For

For

Management

3

Elect Director J. Alfred Broaddus, Jr.

For

For

Management

4

Elect Director Donald B. Hebb, Jr.

For

For

Management

5

Elect Director James A.C. Kennedy

For

For

Management

6

Elect Director Robert F. MacLellan

For

For

Management

7

Elect Director Brian C. Rogers

For

For

Management

8

Elect Director Alfred Sommer

For

For

Management

9

Elect Director Dwight S. Taylor

For

For

Management

10

Elect Director Anne Marie Whittemore

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Approve Omnibus Stock Plan

For

Against

Management

13

Ratify Auditors

For

For

U.S. Bancorp

USB

902973304

USA

17-Apr-12

Annual

Management

1

Elect Director Douglas M. Baker, Jr.

For

For

Management

2

Elect Director Y. Marc Belton

For

For

Management

3

Elect Director Victoria Buyniski Gluckman

For

For

Management

4

Elect Director Arthur D. Collins, Jr.

For

For

Management

5

Elect Director Richard K. Davis

For

For

Management

6

Elect Director Roland A. Hernandez

For

For

Management

7

Elect Director Joel W. Johnson

For

For

Management

8

Elect Director Olivia F. Kirtley

For

For

Management

9

Elect Director Jerry W. Levin

For

For

Management

10

Elect Director David B. O’Maley

For

For

Management

11

Elect Director O’dell M. Owens, M.D., M.P.H.

For

For

Management

12

Elect Director Craig D. Schnuck

For

For

Management

13

Elect Director Patrick T. Stokes

For

For

Management

14

Elect Director Doreen Woo Ho

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

C. R. Bard, Inc.

BCR

067383109

USA

18-Apr-12

Annual

Management

1

Elect Director Marc C. Breslawsky

For

For

Management

2

Elect Director Herbert L. Henkel

For

For

Management

3

Elect Director Tommy G. Thompson

For

For

Management

4

Elect Director Timothy M. Ring

For

For

Management

5

Elect Director G. Mason Morfit

For

For

Management

6

Ratify Auditors

For

For

Management

7

Amend Omnibus Stock Plan

For

For

Management

8

Amend Qualified Employee Stock Purchase Plan

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

10

Declassify the Board of Directors

For

For

Share Holder

11

Prepare Sustainability Report

Against

For

Discover Financial Services

DFS

254709108

USA

18-Apr-12

Annual

Management

1

Elect Director Jeffrey S. Aronin

For

For

Management

2

Elect Director Mary K. Bush

For

For

Management

3

Elect Director Gregory C. Case

For

For

Management

4

Elect Director Robert M. Devlin

For

For

Management

5

Elect Director Cynthia A. Glassman

For

For

Management

6

Elect Director Richard H. Lenny

For

For

Management

7

Elect Director Thomas G. Maheras

For

For

Management

8

Elect Director Michael H. Moskow

For

For

Management

9

Elect Director David W. Nelms

For

For

Management

10

Elect Director E. Follin Smith

For

For

Management

11

Elect Director Lawrence A.Weinbach

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Ratify Auditors

For

For

Owens Corning

OC

690742101

USA

19-Apr-12

Annual

Management

1.1

Elect Director Norman P. Blake, Jr.

For

For

Management

1.2

Elect Director James J. McMonagle

For

For

Management

1.3

Elect Director W. Howard Morris

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Walter Energy, Inc.

WLT

93317Q105

USA

19-Apr-12

Annual

Management

1.1

Elect Director David R. Beatty

For

Withhold

Management

1.2

Elect Director Howard L. Clark, Jr.

For

For

Management

1.3

Elect Director Jerry W. Kolb

For

For

Management

1.4

Elect Director Patrick A. Kriegshauser

For

For

Management

1.5

Elect Director Joseph B. Leonard

For

For

Management

1.6

Elect Director Graham Mascall

For

Withhold

Management

1.7

Elect Director Bernard G. Rethore

For

For

Management

1.8

Elect Director Walter J. Scheller, III

For

For

Management

1.9

Elect Director Michael T. Tokarz

For

For

Management

1.10

Elect Director A.J. Wagner

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Teradata Corporation

TDC

88076W103

USA

20-Apr-12

Annual

Management

1

Elect Director Michael F. Koehler

For

For

Management

2

Elect Director James M. Ringler

For

For

Management

3

Elect Director John G. Schwarz

For

For

Management

4

Approve Omnibus Stock Plan

For

For

Management

5

Amend Qualified Employee Stock Purchase Plan

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Declassify the Board of Directors

For

For

Management

8

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Digital Realty Trust, Inc.

DLR

253868103

USA

23-Apr-12

Annual

Management

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

Honeywell International Inc.

HON

438516106

USA

23-Apr-12

Annual

Management

1

Elect Director Gordon M. Bethune

For

For

Management

2

Elect Director Kevin Burke

For

For

Management

3

Elect Director Jaime Chico Pardo

For

For

Management

4

Elect Director David M. Cote

For

For

Management

5

Elect Director D. Scott Davis

For

For

Management

6

Elect Director Linnet F. Deily

For

For

Management

7

Elect Director Judd Gregg

For

For

Management

8

Elect Director Clive R. Hollick

For

For

Management

9

Elect Director George Paz

For

For

Management

10

Elect Director Bradley T. Sheares

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

13

Require Independent Board Chairman

Against

For

Share Holder

14

Report on Political Contributions

Against

For

Harsco Corporation

HSC

415864107

USA

24-Apr-12

Annual

Management

1.1

Elect Director K. G. Eddy

For

For

Management

1.2

Elect Director D. C. Everitt

For

For

Management

1.3

Elect Director S. E. Graham

For

For

Management

1.4

Elect Director T. D. Growcock

For

For

Management

1.5

Elect Director H. W. Knueppel

For

For

Management

1.6

Elect Director J. M. Loree

For

For

Management

1.7

Elect Director A. J. Sordoni, III

For

For

Management

1.8

Elect Director R. C. Wilburn

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

International Business Machines Corporation

IBM

459200101

USA

24-Apr-12

Annual

Management

1

Elect Director Alain J.P. Belda

For

For

Management

2

Elect Director William R. Brody

For

For

Management

3

Elect Director Kenneth I. Chenault

For

For

Management

4

Elect Director Michael L. Eskew

For

For

Management

5

Elect Director David N. Farr

For

For

Management

6

Elect Director Shirley Ann Jackson

For

For

Management

7

Elect Director Andrew N. Liveris

For

For

Management

8

Elect Director W. James McNerney, Jr.

For

For

Management

9

Elect Director James W. Owens

For

For

Management

10

Elect Director Samuel J. Palmisano

For

For

Management

11

Elect Director Virginia M. Rometty

For

For

Management

12

Elect Director Joan E. Spero

For

For

Management

13

Elect Director Sidney Taurel

For

For

Management

14

Elect Director Lorenzo H. Zambrano

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

17

Provide for Cumulative Voting

Against

For

Share Holder

18

Report on Political Contributions

Against

Against

Share Holder

19

Report on Lobbying Expenses

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

MetLife, Inc.

MET

59156R108

USA

24-Apr-12

Annual

Management

1.1

Elect Director John M. Keane

For

For

Management

1.2

Elect Director Catherine R. Kinney

For

For

Management

1.3

Elect Director Hugh B. Price

For

For

Management

1.4

Elect Director Kenton J. Sicchitano

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Newmont Mining Corporation

NEM

651639106

USA

24-Apr-12

Annual

Management

1.1

Elect Director Bruce R. Brook

For

For

Management

1.2

Elect Director Vincent A. Calarco

For

For

Management

1.3

Elect Director Joseph A. Carrabba

For

For

Management

1.4

Elect Director Noreen Doyle

For

For

Management

1.5

Elect Director Veronica M. Hagen

For

For

Management

1.6

Elect Director Michael S. Hamson

For

For

Management

1.7

Elect Director Jane Nelson

For

For

Management

1.8

Elect Director Richard T. O’Brien

For

For

Management

1.9

Elect Director John B. Prescott

For

For

Management

1.10

Elect Director Donald C. Roth

For

For

Management

1.11

Elect Director Simon R. Thompson

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Other Business

For

Against

Stryker Corporation

SYK

863667101

USA

24-Apr-12

Annual

Management

1.1

Elect Director Howard E. Cox, Jr.

For

For

Management

1.2

Elect Director S.M. Datar

For

For

Management

1.3

Elect Director Roch Doliveux

For

For

Management

1.4

Elect Director Louise L. Francesconi

For

For

Management

1.5

Elect Director Allan C. Golston

For

For

Management

1.6

Elect Director Howard L. Lance

For

For

Management

1.7

Elect Director William U. Parfet

For

For

Management

1.8

Elect Director Ronda E. Stryker

For

For

Management

2

Ratify Auditors

For

For

Management

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

4

Amend Executive Incentive Bonus Plan

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

SunTrust Banks, Inc.

STI

867914103

USA

24-Apr-12

Annual

Management

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

The Chubb Corporation

CB

171232101

USA

24-Apr-12

Annual

Management

1

Elect Director Zoe Baird Budinger

For

For

Management

2

Elect Director Sheila P. Burke

For

For

Management

3

Elect Director James I. Cash, Jr.

For

For

Management

4

Elect Director John D. Finnegan

For

For

Management

5

Elect Director Lawrence W. Kellner

For

For

Management

6

Elect Director Martin G. McGuinn

For

For

Management

7

Elect Director Lawrence M. Small

For

For

Management

8

Elect Director Jess Soderberg

For

For

Management

9

Elect Director Daniel E. Somers

For

For

Management

10

Elect Director James M. Zimmerman

For

For

Management

11

Elect Director Alfred W. Zollar

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Against

Against

Wells Fargo & Company

WFC

949746101

USA

24-Apr-12

Annual

Management

1

Elect Director John D. Baker, II

For

For

Management

2

Elect Director Elaine L. Chao

For

For

Management

3

Elect Director John S. Chen

For

For

Management

4

Elect Director Lloyd H. Dean

For

For

Management

5

Elect Director Susan E. Engel

For

For

Management

6

Elect Director Enrique Hernandez, Jr.

For

For

Management

7

Elect Director Donald M. James

For

For

Management

8

Elect Director Cynthia H. Milligan

For

For

Management

9

Elect Director Nicholas G. Moore

For

For

Management

10

Elect Director Federico F. Pena

For

For

Management

11

Elect Director Philip J. Quigley

For

Against

Management

12

Elect Director Judith M. Runstad

For

For

Management

13

Elect Director Stephen W. Sanger

For

For

Management

14

Elect Director John G. Stumpf

For

For

Management

15

Elect Director Susan G. Swenson

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Ratify Auditors

For

For

Share Holder

18

Require Independent Board Chairman

Against

For

Share Holder

19

Provide for Cumulative Voting

Against

For

Share Holder

20

Adopt Proxy Access Right

Against

For

Share Holder

21

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

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Ameriprise Financial, Inc.

AMP

03076C106

USA

25-Apr-12

Annual

Management

1

Elect Director Lon R. Greenberg

For

For

Management

2

Elect Director Warren D. Knowlton

For

For

Management

3

Elect Director Jeffrey Noddle

For

For

Management

4

Elect Director Robert F. Sharpe, Jr.

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Ratify Auditors

For

For

BorgWarner Inc.

BWA

099724106

USA

25-Apr-12

Annual

Management

1

Elect Director Phyllis O. Bonanno

For

For

Management

2

Elect Director Alexis P. Michas

For

For

Management

3

Elect Director Richard O. Schaum

For

For

Management

4

Elect Director Thomas T. Stallkamp

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Adopt Majority Voting for Uncontested Election of Directors

For

For

First Niagara Financial Group, Inc.

FNFG

33582V108

USA

25-Apr-12

Annual

Management

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

General Electric Company

GE

369604103

USA

25-Apr-12

Annual

Management

1

Elect Director W. Geoffrey Beattie

For

For

Management

2

Elect Director James I. Cash, Jr.

For

For

Management

3

Elect Director Ann M. Fudge

For

For

Management

4

Elect Director Susan Hockfield

For

For

Management

5

Elect Director Jeffrey R. Immelt

For

For

Management

6

Elect Director Andrea Jung

For

For

Management

7

Elect Director Alan G. Lafley

For

For

Management

8

Elect Director Robert W. Lane

For

For

Management

9

Elect Director Ralph S. Larsen

For

For

Management

10

Elect Director Rochelle B. Lazarus

For

For

Management

11

Elect Director James J. Mulva

For

For

Management

12

Elect Director Sam Nunn

For

For

Management

13

Elect Director Roger S. Penske

For

For

Management

14

Elect Director Robert J. Swieringa

For

For

Management

15

Elect Director James S. Tisch

For

For

Management

16

Elect Director Douglas A. Warner, III

For

For

Management

17

Ratify Auditors

For

For

Management

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

19

Amend Omnibus Stock Plan

For

For

Management

20

Approve Material Terms of Senior Officer Performance Goals

For

For

Share Holder

21

Provide for Cumulative Voting

Against

For

Share Holder

22

Phase Out Nuclear Activities

Against

Against

Share Holder

23

Require Independent Board Chairman

Against

Against

Share Holder

24

Provide Right to Act by Written Consent

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Marathon Oil Corporation

MRO

565849106

USA

25-Apr-12

Annual

Management

1

Elect Director Gregory H. Boyce

For

For

Management

2

Elect Director Pierre Brondeau

For

For

Management

3

Elect Director Clarence P. Cazalot, Jr.

For

For

Management

4

Elect Director Linda Z. Cook

For

For

Management

5

Elect Director Shirley Ann Jackson

For

For

Management

6

Elect Director Philip Lader

For

For

Management

7

Elect Director Michael E. J. Phelps

For

For

Management

8

Elect Director Dennis H. Reilley

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Approve Omnibus Stock Plan

For

For

Marathon Petroleum Corporation

MPC

56585A102

USA

25-Apr-12

Annual

Management

1.1

Elect Director David A. Daberko

For

For

Management

1.2

Elect Director Donna A. James

For

For

Management

1.3

Elect Director Charles R. Lee

For

For

Management

1.4

Elect Director Seth E. Schofield

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Textron Inc.

TXT

883203101

USA

25-Apr-12

Annual

Management

1

Elect Director Scott C. Donnelly

For

For

Management

2

Elect Director James T. Conway

For

For

Management

3

Elect Director Lawrence K. Fish

For

For

Management

4

Elect Director Paul E. Gagne

For

For

Management

5

Elect Director Dain M. Hancock

For

For

Management

6

Elect Director Lloyd G. Trotter

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Amend Executive Incentive Bonus Plan

For

For

Management

9

Amend Omnibus Stock Plan

For

For

Management

10

Ratify Auditors

For

For

The Coca-Cola Company

KO

191216100

USA

25-Apr-12

Annual

Management

1

Elect Director Herbert A. Allen

For

For

Management

2

Elect Director Ronald W. Allen

For

Against

Management

3

Elect Director Howard G. Buffett

For

For

Management

4

Elect Director Richard M. Daley

For

For

Management

5

Elect Director Barry Diller

For

For

Management

6

Elect Director Evan G. Greenberg

For

For

Management

7

Elect Director Alexis M. Herman

For

For

Management

8

Elect Director Muhtar Kent

For

For

Management

9

Elect Director Donald R. Keough

For

For

Management

10

Elect Director Robert A. Kotick

For

For

Management

11

Elect Director Maria Elena Lagomasino

For

For

Management

12

Elect Director Donald F. McHenry

For

For

Management

13

Elect Director Sam Nunn

For

For

Management

14

Elect Director James D. Robinson, III

For

For

Management

15

Elect Director Peter V. Ueberroth

For

For

Management

16

Elect Director Jacob Wallenberg

For

For

Management

17

Elect Director James B. Williams

For

For

Management

18

Ratify Auditors

For

For

Management

19

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Corning Incorporated

GLW

219350105

USA

26-Apr-12

Annual

Management

1

Elect Director John Seely Brown

For

For

Management

2

Elect Director Stephanie A. Burns

For

For

Management

3

Elect Director John A. Canning, Jr.

For

For

Management

4

Elect Director Richard T. Clark

For

For

Management

5

Elect Director James B. Flaws

For

For

Management

6

Elect Director Gordon Gund

For

For

Management

7

Elect Director Kurt M. Landgraf

For

For

Management

8

Elect Director Deborah D. Rieman

For

For

Management

9

Elect Director H. Onno Ruding

For

For

Management

10

Elect Director Mark S. Wrighton

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Management

13

Approve Omnibus Stock Plan

For

For

Management

14

Reduce Supermajority Vote Requirement

For

For

HCA Holdings, Inc.

HCA

40412C101

USA

26-Apr-12

Annual

Management

1.1

Elect Director Richard M. Bracken

For

Withhold

Management

1.2

Elect Director R. Milton Johnson

For

Withhold

Management

1.3

Elect Director John P. Connaughton

For

Withhold

Management

1.4

Elect Director Kenneth W. Freeman

For

Withhold

Management

1.5

Elect Director Thomas F. Frist, III

For

Withhold

Management

1.6

Elect Director William R. Frist

For

Withhold

Management

1.7

Elect Director Christopher R. Gordon

For

Withhold

Management

1.8

Elect Director Jay O. Light

For

For

Management

1.9

Elect Director Geoffrey G. Meyers

For

For

Management

1.10

Elect Director Michael W. Michelson

For

Withhold

Management

1.11

Elect Director James C. Momtazee

For

Withhold

Management

1.12

Elect Director Stephen G. Pagliuca

For

Withhold

Management

1.13

Elect Director Wayne J. Riley, M.D.

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Humana Inc.

HUM

444859102

USA

26-Apr-12

Annual

Management

1

Elect Director Frank A. D’Amelio

For

For

Management

2

Elect Director W. Roy Dunbar

For

For

Management

3

Elect Director Kurt J. Hilzinger

For

For

Management

4

Elect Director David A. Jones, Jr.

For

For

Management

5

Elect Director Michael B. McCallister

For

For

Management

6

Elect Director William J. McDonald

For

For

Management

7

Elect Director William E. Mitchell

For

For

Management

8

Elect Director David B. Nash

For

For

Management

9

Elect Director James J. O’Brien

For

For

Management

10

Elect Director Marissa T. Peterson

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

J.B. Hunt Transport Services, Inc.

JBHT

445658107

USA

26-Apr-12

Annual

Management

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

Johnson & Johnson

JNJ

478160104

USA

26-Apr-12

Annual

Management

1

Elect Director Mary Sue Coleman

For

For

Management

2

Elect Director James G. Cullen

For

For

Management

3

Elect Director Ian E.l. Davis

For

For

Management

4

Elect Director Alex Gorsky

For

For

Management

5

Elect Director Michael M.e. Johns

For

For

Management

6

Elect Director Susan L. Lindquist

For

For

Management

7

Elect Director Anne M. Mulcahy

For

For

Management

8

Elect Director Leo F. Mullin

For

For

Management

9

Elect Director William D. Perez

For

For

Management

10

Elect Director Charles Prince

For

For

Management

11

Elect Director David Satcher

For

For

Management

12

Elect Director William C. Weldon

For

For

Management

13

Elect Director Ronald A. Williams

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

15

Approve Omnibus Stock Plan

For

For

Management

16

Ratify Auditors

For

For

Share Holder

17

Require Independent Board Chairman

Against

For

Share Holder

18

Require Shareholder Vote to Approve Political Contributions

Against

Against

Share Holder

19

Adopt Animal-Free Training Methods

Against

Against

Pfizer Inc.

PFE

717081103

USA

26-Apr-12

Annual

Management

1

Elect Director Dennis A. Ausiello

For

For

Management

2

Elect Director M. Anthony Burns

For

For

Management

3

Elect Director W. Don Cornwell

For

For

Management

4

Elect Director Frances D. Fergusson

For

For

Management

5

Elect Director William H. Gray, III

For

For

Management

6

Elect Director Helen H. Hobbs

For

For

Management

7

Elect Director Constance J. Horner

For

For

Management

8

Elect Director James M. Kilts

For

For

Management

9

Elect Director George A. Lorch

For

For

Management

10

Elect Director John P. Mascotte

For

For

Management

11

Elect Director Suzanne Nora Johnson

For

For

Management

12

Elect Director Ian C. Read

For

For

Management

13

Elect Director Stephen W. Sanger

For

For

Management

14

Elect Director Marc Tessier-Lavigne

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

17

Publish Political Contributions

Against

Against

Share Holder

18

Provide Right to Act by Written Consent

Against

For

Share Holder

19

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

Share Holder

20

Non-Employee Director Compensation

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Southern Copper Corporation

SCCO

84265V105

USA

26-Apr-12

Annual

Management

1.1

Elect Director German Larrea Mota-Velasco

For

Withhold

Management

1.2

Elect Director Oscar Gonzalez Rocha

For

Withhold

Management

1.3

Elect Director Emilio Carrillo Gamboa

For

For

Management

1.4

Elect Director Alfredo Casar Perez

For

Withhold

Management

1.5

Elect Director Luis Castelazo Morales

For

Withhold

Management

1.6

Elect Director Enrique Castillo Sanchez Mejorada

For

For

Management

1.7

Elect Director Alberto de la Parra Zavala

For

Withhold

Management

1.8

Elect Director Xavier Garcia de Quevedo Topete

For

Withhold

Management

1.9

Elect Director Genaro Larrea Mota-Velasco

For

Withhold

Management

1.10

Elect Director Daniel Muniz Quintanilla

For

Withhold

Management

1.11

Elect Director Luis Miguel Palomino Bonilla

For

Withhold

Management

1.12

Elect Director Gilberto Perezalonso Cifuentes

For

Withhold

Management

1.13

Elect Director Juan Rebolledo Gout

For

Withhold

Management

1.14

Elect Director Carlos Ruiz Sacristan

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Torchmark Corporation

TMK

891027104

USA

26-Apr-12

Annual

Management

1

Elect Director David L. Boren

For

For

Management

2

Elect Director M. Jane Buchan

For

For

Management

3

Elect Director Robert W. Ingram

For

For

Management

4

Elect Director Mark S. McAndrew

For

For

Management

5

Elect Director Sam R. Perry

For

For

Management

6

Elect Director Lamar C. Smith

For

For

Management

7

Elect Director Paul J. Zucconi

For

For

Management

8

Ratify Auditors

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

eBay Inc.

EBAY

278642103

USA

26-Apr-12

Annual

Management

1

Elect Director Marc L. Andreessen

For

For

Management

2

Elect Director William C. Ford, Jr.

For

For

Management

3

Elect Director Dawn G. Lepore

For

For

Management

4

Elect Director Kathleen C. Mitic

For

For

Management

5

Elect Director Pierre M. Omidyar

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Amend Omnibus Stock Plan

For

For

Management

8

Approve Qualified Employee Stock Purchase Plan

For

For

Management

9

Declassify the Board of Directors

For

For

Management

10

Provide Right to Call Special Meeting

For

For

Management

11

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Abbott Laboratories

ABT

002824100

USA

27-Apr-12

Annual

Management

1.1

Elect Director Robert J. Alpern

For

For

Management

1.2

Elect Director Roxanne S. Austin

For

For

Management

1.3

Elect Director Sally E. Blount

For

For

Management

1.4

Elect Director W. James Farrell

For

For

Management

1.5

Elect Director Edward M. Liddy

For

For

Management

1.6

Elect Director Nancy McKinstry

For

Withhold

Management

1.7

Elect Director Phebe N. Novakovic

For

For

Management

1.8

Elect Director William A. Osborn

For

For

Management

1.9

Elect Director Samuel C. Scott, III

For

For

Management

1.10

Elect Director Glenn F. Tilton

For

For

Management

1.11

Elect Director Miles D. White

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Report on Research Animal Care and Promotion of Testing Alternatives

Against

Against

Share Holder

5

Report on Lobbying Payments and Policy

Against

For

Share Holder

6

Require Independent Board Chairman

Against

Against

Share Holder

7

Adopt Anti Gross-up Policy

Against

For

Share Holder

8

Stock Retention/Holding Period

Against

For

Share Holder

9

Cease Compliance Adjustments to Performance Criteria

Against

For

Share Holder

10

Pro-rata Vesting of Equity Plans

Against

For

XL Group plc

XL

G98255105

Ireland

27-Apr-12

Annual

Management

1

Elect Ramani Ayer as Director

For

For

Management

2

Elect Dale R. Comey as Director

For

For

Management

3

Elect Robert R. Glauber as Director

For

For

Management

4

Elect Suzanne B. Labarge as Director

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Motorola Solutions, Inc.

MSI

620076307

USA

30-Apr-12

Annual

Management

1

Elect Director Gregory Q. Brown

For

For

Management

2

Elect Director William J. Bratton

For

For

Management

3

Elect Director Kenneth C. Dahlberg

For

For

Management

4

Elect Director David W. Dorman

For

For

Management

5

Elect Director Michael V. Hayden

For

For

Management

6

Elect Director Judy C. Lewent

For

For

Management

7

Elect Director Samuel C. Scott, III

For

For

Management

8

Elect Director John A. White

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

10

Ratify Auditors

For

For

Share Holder

11

Encourage Suppliers to Produce Sustainability Reports

Against

Against

Share Holder

12

Stock Retention/Holding Period

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Bristol-Myers Squibb Company

BMY

110122108

USA

01-May-12

Annual

Management

1

Elect Director Lamberto Andreotti

For

For

Management

2

Elect Director Lewis B. Campbell

For

For

Management

3

Elect Director James M. Cornelius

For

For

Management

4

Elect Director Louis J. Freeh

For

For

Management

5

Elect Director Laurie H. Glimcher

For

For

Management

6

Elect Director Michael Grobstein

For

For

Management

7

Elect Director Alan J. Lacy

For

For

Management

8

Elect Director Vicki L. Sato

For

For

Management

9

Elect Director Elliott Sigal

For

For

Management

10

Elect Director Gerald L. Storch

For

For

Management

11

Elect Director Togo D. West, Jr.

For

For

Management

12

Elect Director R. Sanders Williams

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Approve Omnibus Stock Plan

For

For

Share Holder

16

Provide for Cumulative Voting

Against

For

Share Holder

17

Report on Research Animal Care and Promotion of Testing Alternatives

Against

Against

Share Holder

18

Provide Right to Act by Written Consent

Against

For

EMC Corporation

EMC

268648102

USA

01-May-12

Annual

Management

1

Elect Director Michael W. Brown

For

For

Management

2

Elect Director Randolph L. Cowen

For

For

Management

3

Elect Director Gail Deegan

For

For

Management

4

Elect Director James S. DiStasio

For

For

Management

5

Elect Director John R. Egan

For

For

Management

6

Elect Director Edmund F. Kelly

For

For

Management

7

Elect Director Windle B. Priem

For

For

Management

8

Elect Director Paul Sagan

For

For

Management

9

Elect Director David N. Strohm

For

For

Management

10

Elect Director Joseph M. Tucci

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Sigma-Aldrich Corporation

SIAL

826552101

USA

01-May-12

Annual

Management

1

Elect Director Rebecca M. Bergman

For

For

Management

2

Elect Director George M. Church, Ph.D.

For

For

Management

3

Elect Director W. Lee McCollum

For

For

Management

4

Elect Director Avi M. Nash

For

For

Management

5

Elect Director Steven M. Paul, M.D.

For

For

Management

6

Elect Director J. Pedro Reinhard

For

For

Management

7

Elect Director Rakesh Sachdev

For

For

Management

8

Elect Director D. Dean Spatz

For

For

Management

9

Elect Director Barrett A. Toan

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Spectra Energy Corp

SE

847560109

USA

01-May-12

Annual

Management

1.1

Elect Director William T. Esrey

For

For

Management

1.2

Elect Director Gregory L. Ebel

For

For

Management

1.3

Elect Director Austin A. Adams

For

For

Management

1.4

Elect Director Joseph Alvarado

For

For

Management

1.5

Elect Director Pamela L. Carter

For

For

Management

1.6

Elect Director F. Anthony Comper

For

For

Management

1.7

Elect Director Peter B. Hamilton

For

For

Management

1.8

Elect Director Dennis R. Hendrix

For

For

Management

1.9

Elect Director Michael McShane

For

For

Management

1.10

Elect Director Joseph H. Netherland

For

For

Management

1.11

Elect Director Michael E.J. Phelps

For

For

Management

2

Ratify Auditors

For

For

Management

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

The Hershey Company

HSY

427866108

USA

01-May-12

Annual

Management

1.1

Elect Director P.M. Arway

For

For

Management

1.2

Elect Director J.P. Bilbrey

For

For

Management

1.3

Elect Director R.F. Cavanaugh

For

For

Management

1.4

Elect Director C.A. Davis

For

For

Management

1.5

Elect Director R.M. Malcolm

For

For

Management

1.6

Elect Director J.M. Mead

For

For

Management

1.7

Elect Director J.E. Nevels

For

For

Management

1.8

Elect Director A.J. Palmer

For

For

Management

1.9

Elect Director T.J. Ridge

For

For

Management

1.10

Elect Director D.L. Shedlarz

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

EOG Resources, Inc.

EOG

26875P101

USA

02-May-12

Annual

Management

1

Elect Director George A. Alcorn

For

For

Management

2

Elect Director Charles R. Crisp

For

For

Management

3

Elect Director James C. Day

For

For

Management

4

Elect Director Mark G. Papa

For

For

Management

5

Elect Director H. Leighton Steward

For

For

Management

6

Elect Director Donald F. Textor

For

For

Management

7

Elect Director Frank G. Wisner

For

For

Management

8

Ratify Auditors

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

10

Pro-rata Vesting of Equity Awards

Against

For

Share Holder

11

Adopt Retention Ratio for Executives

Against

For

Rackspace Hosting, Inc.

RAX

750086100

USA

02-May-12

Annual

Management

1

Elect Director S. James Bishkin

For

For

Management

2

Elect Director Fred Reichheld

For

For

Management

3

Elect Director Mark P. Mellin

For

For

Management

4

Ratify Auditors

For

For

Management

5

Amend Omnibus Stock Plan

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

DIRECTV

DTV

25490A101

USA

03-May-12

Annual

Management

1

Elect Director Ralph Boyd, Jr.

For

For

Management

2

Elect Director David Dillon

For

For

Management

3

Elect Director Samuel DiPiazza, Jr.

For

For

Management

4

Elect Director Dixon Doll

For

For

Management

5

Elect Director Peter Lund

For

For

Management

6

Elect Director Nancy Newcomb

For

For

Management

7

Elect Director Lorrie Norrington

For

For

Management

8

Ratify Auditors

For

For

Management

9

Eliminate Class of Common Stock

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

11

Pro-rata Vesting of Equity Awards

Against

For

Duke Energy Corporation

DUK

26441C105

USA

03-May-12

Annual

Management

1.1

Elect Director William Barnet, III

For

For

Management

1.2

Elect Director G. Alex Bernhardt, Sr.

For

For

Management

1.3

Elect Director Michael G. Browning

For

For

Management

1.4

Elect Director Daniel R. DiMicco

For

For

Management

1.5

Elect Director John H. Forsgren

For

For

Management

1.6

Elect Director Ann Maynard Gray

For

For

Management

1.7

Elect Director James H. Hance, Jr.

For

For

Management

1.8

Elect Director E. James Reinsch

For

For

Management

1.9

Elect Director James T. Rhodes

For

For

Management

1.10

Elect Director James E. Rogers

For

For

Management

1.11

Elect Director Philip R. Sharp

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Reduce Supermajority Vote Requirement

For

For

Share Holder

5

Report on Financial Risks of Coal Reliance

Against

Against

Share Holder

6

Require a Majority Vote for the Election of Directors

Against

For

Eastman Chemical Company

EMN

277432100

USA

03-May-12

Annual

Management

1

Elect Director Stephen R. Demeritt

For

For

Management

2

Elect Director Robert M. Hernandez

For

For

Management

3

Elect Director Julie F. Holder

For

For

Management

4

Elect Director Lewis M. Kling

For

For

Management

5

Elect Director David W. Raisbeck

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Approve Omnibus Stock Plan

For

For

Management

8

Ratify Auditors

For

For

Management

9

Eliminate Supermajority Vote Provisions

For

For

Share Holder

10

Provide Right to Act by Written Consent

Against

For

Fluor Corporation

FLR

343412102

USA

03-May-12

Annual

Management

1

Elect Director Peter K. Barker

For

Against

Management

2

Elect Director Alan M. Bennett

For

For

Management

3

Elect Director Dean R. O’Hare

For

For

Management

4

Elect Director David T. Seaton

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Provide Right to Call Special Meeting

For

For

Management

7

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Kansas City Southern

KSU

485170302

USA

03-May-12

Annual

Management

1.1

Elect Director Lu M. Córdova

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

Share Holder

7

Reduce Supermajority Vote Requirement

Against

For

Kimberly-Clark Corporation

KMB

494368103

USA

03-May-12

Annual

Management

1

Elect Director John R. Alm

For

For

Management

2

Elect Director John F. Bergstrom

For

For

Management

3

Elect Director Abelardo E. Bru

For

For

Management

4

Elect Director Robert W. Decherd

For

For

Management

5

Elect Director Thomas J. Falk

For

For

Management

6

Elect Director Fabian T. Garcia

For

For

Management

7

Elect Director Mae C. Jemison, M.D.

For

For

Management

8

Elect Director James M. Jenness

For

For

Management

9

Elect Director Nancy J. Karch

For

For

Management

10

Elect Director Ian C. Read

For

For

Management

11

Elect Director Linda Johnson Rice

For

For

Management

12

Elect Director Marc J. Shapiro

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Reynolds American Inc.

RAI

761713106

USA

03-May-12

Annual

Management

1.1

Elect Director John P. Daly

For

For

Management

1.2

Elect Director Holly K. Koeppel

For

For

Management

1.3

Elect Director H.G.L. (Hugo) Powell

For

Withhold

Management

1.4

Elect Director Richard E. Thornburgh

For

For

Management

1.5

Elect Director Thomas C. Wajnert

For

For

Management

1.6

Elect Director H. Richard Kahler

For

Withhold

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

4

Ratify Auditors

For

For

Share Holder

5

Establish Ethics Committee to Review Marketing Activities

Against

Against

SPX Corporation

SPW

784635104

USA

03-May-12

Annual

Management

1

Elect Director Christopher J. Kearney

For

For

Management

2

Elect Director Martha B. Wyrsch

For

For

Management

3

Elect Director Peter Volanakis

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

6

Ratify Auditors

For

For

Sunoco, Inc.

SUN

86764P109

USA

03-May-12

Annual

Management

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

Share Holder

4

Pro-rata Vesting of Equity Plans

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Verizon Communications Inc.

VZ

92343V104

USA

03-May-12

Annual

Management

1

Elect Director Richard L. Carrion

For

For

Management

2

Elect Director Melanie L. Healey

For

For

Management

3

Elect Director M. Frances Keeth

For

For

Management

4

Elect Director Robert W. Lane

For

For

Management

5

Elect Director Lowell C. McAdam

For

For

Management

6

Elect Director Sandra O. Moose

For

For

Management

7

Elect Director Joseph Neubauer

For

For

Management

8

Elect Director Donald T. Nicolaisen

For

For

Management

9

Elect Director Clarence Otis, Jr.

For

For

Management

10

Elect Director Hugh B. Price

For

For

Management

11

Elect Director Rodney E. Slater

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Disclose Prior Government Service

Against

Against

Share Holder

15

Report on Lobbying Payments and Policy

Against

For

Share Holder

16

Performance-Based and/or Time-Based Equity Awards

Against

For

Share Holder

17

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

Share Holder

18

Provide Right to Act by Written Consent

Against

For

Share Holder

19

Commit to Wireless Network Neutrality

Against

Against

Mead Johnson Nutrition Company

MJN

582839106

USA

04-May-12

Annual

Management

1

Elect Director Stephen W. Golsby

For

For

Management

2

Elect Director Steven M. Altschuler

For

For

Management

3

Elect Director Howard B. Bernick

For

For

Management

4

Elect Director Kimberly A. Casiano

For

For

Management

5

Elect Director Anna C. Catalano

For

For

Management

6

Elect Director Celeste A. Clark

For

For

Management

7

Elect Director James M. Cornelius

For

For

Management

8

Elect Director Peter G. Ratcliffe

For

For

Management

9

Elect Director Elliott Sigal

For

For

Management

10

Elect Director Robert S. Singer

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Occidental Petroleum Corporation

OXY

674599105

USA

04-May-12

Annual

Management

1

Elect Director Spencer Abraham

For

For

Management

2

Elect Director Howard I. Atkins

For

For

Management

3

Elect Director Stephen I. Chazen

For

For

Management

4

Elect Director Edward P. Djerejian

For

For

Management

5

Elect Director John E. Feick

For

For

Management

6

Elect Director Margaret M. Foran

For

For

Management

7

Elect Director Carlos M. Gutierrez

For

For

Management

8

Elect Director Ray R. Irani

For

For

Management

9

Elect Director Avedick B. Poladian

For

For

Management

10

Elect Director Aziz D. Syriani

For

For

Management

11

Elect Director Rosemary Tomich

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Ratify Auditors

For

For

Share Holder

14

Request Director Nominee with Environmental Qualifications

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Ryder System, Inc.

R

783549108

USA

04-May-12

Annual

Management

1

Elect Director John M. Berra

For

For

Management

2

Elect Director Luis P. Nieto, Jr.

For

For

Management

3

Elect Director E. Follin Smith

For

For

Management

4

Elect Director Gregory T. Swienton

For

For

Management

5

Elect Director Robert J. Eck

For

For

Management

6

Ratify Auditors

For

For

Management

7

Approve Omnibus Stock Plan

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

9

Declassify the Board of Directors

Against

For

Aflac Incorporated

AFL

001055102

USA

07-May-12

Annual

Management

1

Elect Director Daniel P. Amos

For

For

Management

2

Elect Director John Shelby Amos, II

For

For

Management

3

Elect Director Paul S. Amos, II

For

For

Management

4

Elect Director Kriss Cloninger, III

For

For

Management

5

Elect Director Elizabeth J. Hudson

For

For

Management

6

Elect Director Douglas W. Johnson

For

For

Management

7

Elect Director Robert B. Johnson

For

For

Management

8

Elect Director Charles B. Knapp

For

For

Management

9

Elect Director E. Stephen Purdom

For

For

Management

10

Elect Director Barbara K. Rimer

For

For

Management

11

Elect Director Marvin R. Schuster

For

For

Management

12

Elect Director Melvin T. Stith

For

For

Management

13

Elect Director David Gary Thompson

For

For

Management

14

Elect Director Takuro Yoshida

For

Against

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Amend Omnibus Stock Plan

For

For

Management

17

Amend Executive Incentive Bonus Plan

For

For

Management

18

Ratify Auditors

For

For

International Paper Company

IP

460146103

USA

07-May-12

Annual

Management

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

Share Holder

12

Provide Right to Act by Written Consent

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Baxter International Inc.

BAX

071813109

USA

08-May-12

Annual

Management

1

Elect Director James R. Gavin, III

For

For

Management

2

Elect Director Peter S. Hellman

For

For

Management

3

Elect Director K. J. Storm

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

6

Declassify the Board of Directors

For

For

Share Holder

7

Reduce Supermajority Vote Requirement

For

For

Capital One Financial Corporation

COF

14040H105

USA

08-May-12

Annual

Management

1

Elect Director Richard D. Fairbank

For

For

Management

2

Elect Director Peter E. Raskind

For

For

Management

3

Elect Director Bradford H. Warner

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Amend Nonqualified Employee Stock Purchase Plan

For

For

Cummins Inc.

CMI

231021106

USA

08-May-12

Annual

Management

1

Elect Director N. Thomas Linebarger

For

For

Management

2

Elect Director William I. Miller

For

For

Management

3

Elect Director Alexis M. Herman

For

For

Management

4

Elect Director Georgia R. Nelson

For

For

Management

5

Elect Director Carl Ware

For

For

Management

6

Elect Director Robert K. Herdman

For

For

Management

7

Elect Director Robert J. Bernhard

For

For

Management

8

Elect Director Franklin R. Chang Diaz

For

For

Management

9

Elect Director Stephen B. Dobbs

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Ratify Auditors

For

For

Management

12

Approve Omnibus Stock Plan

For

For

Management

13

Amend Nonqualified Employee Stock Purchase Plan

For

For

Management

14

Provide Right to Call Special Meeting

For

For

Dominion Resources, Inc.

D

25746U109

USA

08-May-12

Annual

Management

1

Elect Director William P. Barr

For

For

Management

2

Elect Director Peter W. Brown

For

For

Management

3

Elect Director Helen E. Dragas

For

For

Management

4

Elect Director Thomas F. Farrell, II

For

For

Management

5

Elect Director John W. Harris

For

Against

Management

6

Elect Director Robert S. Jepson, Jr.

For

For

Management

7

Elect Director Mark J. Kington

For

For

Management

8

Elect Director Frank S. Royal

For

For

Management

9

Elect Director Robert H. Spilman, Jr.

For

For

Management

10

Elect Director David A. Wollard

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

13

Adopt Renewable Energy Production Goal

Against

Against

Share Holder

14

Report on Encouraging Customer Use of Renewable Energy Systems

Against

Against

Share Holder

15

Report on Plant Closures

Against

For

Share Holder

16

Report on Coal Use from Mountaintop Removal Mining

Against

Against

Share Holder

17

Report on Impacts and Risks of Natural Gas

Against

Against

Share Holder

18

Review and Report on Nuclear Safety

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Assured Guaranty Ltd.

AGO

G0585R106

Bermuda

09-May-12

Annual

Management

1.1

Elect Francisco L. Borges as Director

For

For

Management

1.2

Elect Stephen A. Cozen as Director

For

For

Management

1.3

Elect Patrick W. Kenny as Director

For

For

Management

1.4

Elect Donald H. Layton as Director

For

For

Management

1.5

Elect Robin Monro-Davies as Director

For

For

Management

1.6

Elect Michael T. O’Kane as Director

For

For

Management

1.7

Elect Wilbur L. Ross, Jr. as Director

For

Withhold

Management

1.8

Elect Walter A. Scott as Director

For

For

Management

1.9

Elect Howard Albert as Director of Assured Guaranty Re Ltd

For

For

Management

1.10

Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd

For

For

Management

1.11

Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd

For

For

Management

1.12

Elect Gary Burnet as Director of Assured Guaranty Re Ltd

For

For

Management

1.13

Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd

For

For

Management

1.14

Elect James M. Michener as Director of Assured Guaranty Re Ltd

For

For

Management

1.15

Elect Robert B. Mills as Director of Assured Guaranty Re Ltd

For

For

Management

1.16

Elect Kevin Pearson as Director of Assured Guaranty Re Ltd

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

Management

4

Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re

For

For

CSX Corporation

CSX

126408103

USA

09-May-12

Annual

Management

1

Elect Director Donna M. Alvarado

For

For

Management

2

Elect Director John B. Breaux

For

For

Management

3

Elect Director Pamela L. Carter

For

For

Management

4

Elect Director Steven T. Halverson

For

For

Management

5

Elect Director Edward J. Kelly, III

For

For

Management

6

Elect Director Gilbert H. Lamphere

For

For

Management

7

Elect Director John D. McPherson

For

For

Management

8

Elect Director Timothy T. O’Toole

For

For

Management

9

Elect Director David M. Ratcliffe

For

For

Management

10

Elect Director Donald J. Shepard

For

For

Management

11

Elect Director Michael J. Ward

For

For

Management

12

Elect Director J.C. Watts, Jr.

For

For

Management

13

Elect Director J. Steven Whisler

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

ConocoPhillips

COP

20825C104

USA

09-May-12

Annual

Management

1

Elect Director Richard L. Armitage

For

For

Management

2

Elect Director Richard H. Auchinleck

For

For

Management

3

Elect Director James E. Copeland, Jr.

For

For

Management

4

Elect Director Kenneth M. Duberstein

For

For

Management

5

Elect Director Ruth R. Harkin

For

For

Management

6

Elect Director Ryan M. Lance

For

For

Management

7

Elect Director Mohd H. Marican

For

For

Management

8

Elect Director Harold W. McGraw, III

For

For

Management

9

Elect Director James J. Mulva

For

For

Management

10

Elect Director Robert A. Niblock

For

For

Management

11

Elect Director Harald J. Norvik

For

For

Management

12

Elect Director William K. Reilly

For

For

Management

13

Elect Director Victoria J. Tschinkel

For

For

Management

14

Elect Director Kathryn C. Turner

For

For

Management

15

Elect Director William E. Wade, Jr.

For

For

Management

16

Ratify Auditors

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

18

Adopt Policy to Address Coastal Louisiana Environmental Impacts

Against

Against

Share Holder

19

Report on Accident Risk Reduction Efforts

Against

Against

Share Holder

20

Report on Lobbying Payments and Policy

Against

For

Share Holder

21

Adopt Quantitative GHG Goals for Products and Operations

Against

For

Share Holder

22

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Against

For

Everest Re Group, Ltd.

RE

G3223R108

Bermuda

09-May-12

Annual

Management

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

Murphy Oil Corporation

MUR

626717102

USA

09-May-12

Annual

Management

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

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Philip Morris International Inc.

PM

718172109

USA

09-May-12

Annual

Management

1

Elect Director Harold Brown

For

For

Management

2

Elect Director Mathis Cabiallavetta

For

For

Management

3

Elect DirectorLouis C. Camilleri

For

For

Management

4

Elect DirectorJ. Dudley Fishburn

For

For

Management

5

Elect DirectorJennifer Li

For

For

Management

6

Elect Director Graham Mackay

For

For

Management

7

Elect Director Sergio Marchionne

For

For

Management

8

Elect Director Kalpana Morparia

For

For

Management

9

Elect DirectorLucio A. Noto

For

For

Management

10

Elect DirectorRobert B. Polet

For

For

Management

11

Elect DirectorCarlos Slim Helu

For

For

Management

12

Elect DirectorStephen M. Wolf

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Approve Restricted Stock Plan

For

For

Share Holder

16

Require Independent Board Chairman

Against

Against

Share Holder

17

Establish Ethics Committee to Review Marketing Activities

Against

Against

CF Industries Holdings, Inc.

CF

125269100

USA

10-May-12

Annual

Management

1.1

Elect Director Stephen A. Furbacher

For

Withhold

Management

1.2

Elect Director John D. Johnson

For

Withhold

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Share Holder

4

Declassify the Board of Directors

Against

For

Share Holder

5

Require a Majority Vote for the Election of Directors

Against

For

CVS Caremark Corporation

CVS

126650100

USA

10-May-12

Annual

Management

1

Elect Director C. David Brown, II

For

For

Management

2

Elect Director David W. Dorman

For

For

Management

3

Elect Director Anne M. Finucane

For

For

Management

4

Elect Director Kristen Gibney Williams

For

For

Management

5

Elect Director Marian L. Heard

For

For

Management

6

Elect Director Larry J. Merlo

For

For

Management

7

Elect Director Jean-Pierre Millon

For

For

Management

8

Elect Director C.A. Lance Piccolo

For

For

Management

9

Elect Director Richard J. Swift

For

For

Management

10

Elect Director Tony L. White

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Provide Right to Act by Written Consent

For

For

Share Holder

14

Report on Political Contributions

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

E*TRADE Financial Corporation

ETFC

269246401

USA

10-May-12

Annual

Management

1

Declassify the Board of Directors

For

For

Management

2.1

Elect Director Rodger A. Lawson

For

For

Management

2.2

Elect Director Frank J. Petrilli

For

For

Management

2.3

Elect Director Rebecca Saeger

For

For

Management

2.4

Elect Director Joseph L. Sclafani

For

For

Management

2.5

Elect Director Stephen H. Willard

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Ratify Auditors

For

For

Ford Motor Company

F

345370860

USA

10-May-12

Annual

Management

1

Elect Director Stephen G. Butler

For

For

Management

2

Elect Director Kimberly A. Casiano

For

For

Management

3

Elect Director Anthony F. Earley, Jr.

For

For

Management

4

Elect Director Edsel B. Ford II

For

For

Management

5

Elect Director William Clay Ford, Jr.

For

For

Management

6

Elect Director Richard A. Gephardt

For

For

Management

7

Elect Director James H. Hance, Jr.

For

For

Management

8

Elect Director William W. Helman IV

For

For

Management

9

Elect Director Irvine O. Hockaday, Jr.

For

For

Management

10

Elect Director Jon M. Huntsman, Jr.

For

For

Management

11

Elect Director Richard A. Manoogian

For

Against

Management

12

Elect Director Ellen R. Marram

For

For

Management

13

Elect Director Alan Mulally

For

For

Management

14

Elect Director Homer A. Neal

For

For

Management

15

Elect Director Gerald L. Shaheen

For

For

Management

16

Elect Director John L. Thornton

For

For

Management

17

Ratify Auditors

For

For

Management

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

19

Provide for Cumulative Voting

Against

For

Share Holder

20

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

Against

For

Share Holder

21

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

Gilead Sciences, Inc.

GILD

375558103

USA

10-May-12

Annual

Management

1.1

Elect Director John F. Cogan

For

For

Management

1.2

Elect Director Etienne F. Davignon

For

For

Management

1.3

Elect Director James M. Denny

For

For

Management

1.4

Elect Director Carla A. Hills

For

For

Management

1.5

Elect Director Kevin E. Lofton

For

For

Management

1.6

Elect Director John W. Madigan

For

For

Management

1.7

Elect Director John C. Martin

For

For

Management

1.8

Elect Director Gordon E. Moore

For

For

Management

1.9

Elect Director Nicholas G. Moore

For

For

Management

1.10

Elect Director Richard J. Whitley

For

For

Management

1.11

Elect Director Gayle E. Wilson

For

For

Management

1.12

Elect Director Per Wold-Olsen

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Share Holder

4

Provide Right to Act by Written Consent

Against

For

Share Holder

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Lam Research Corporation

LRCX

512807108

USA

10-May-12

Special

Management

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Adjourn Meeting

For

For

MEDNAX, Inc.

MD

58502B106

USA

10-May-12

Annual

Management

1.1

Elect Director Cesar L. Alvarez

For

For

Management

1.2

Elect Director Waldemar A. Carlo

For

For

Management

1.3

Elect Director Michael B. Fernandez

For

For

Management

1.4

Elect Director Roger K. Freeman

For

For

Management

1.5

Elect Director Paul G. Gabos

For

For

Management

1.6

Elect Director Pascal J. Goldschmidt

For

For

Management

1.7

Elect Director Manuel Kadre

For

For

Management

1.8

Elect Director Roger J. Medel

For

For

Management

1.9

Elect Director Donna E. Shalala

For

For

Management

1.10

Elect Director Enrique J. Sosa

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

Norfolk Southern Corporation

NSC

655844108

USA

10-May-12

Annual

Management

1

Elect Director Gerald L. Baliles

For

For

Management

2

Elect Director Erskine B. Bowles

For

For

Management

3

Elect Director Robert A. Bradway

For

For

Management

4

Elect Director Wesley G. Bush

For

For

Management

5

Elect Director Daniel A. Carp

For

For

Management

6

Elect Director Karen N. Horn

For

For

Management

7

Elect Director Steven F. Leer

For

For

Management

8

Elect Director Michael D. Lockhart

For

For

Management

9

Elect Director Charles W. Moorman, IV

For

For

Management

10

Elect Director J. Paul Reason

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

SunCoke Energy, Inc.

SXC

86722A103

USA

10-May-12

Annual

Management

1.1

Elect Director Frederick A. Henderson

For

For

Management

1.2

Elect Director Alvin Bledsoe

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

The Dow Chemical Company

DOW

260543103

USA

10-May-12

Annual

Management

1

Elect Director Arnold A. Allemang

For

For

Management

2

Elect Director Jacqueline K. Barton

For

For

Management

3

Elect Director James A. Bell

For

For

Management

4

Elect Director Jeff M. Fettig

For

For

Management

5

Elect Director John B. Hess

For

For

Management

6

Elect Director Andrew N. Liveris

For

For

Management

7

Elect Director Paul Polman

For

For

Management

8

Elect Director Dennis H. Reilley

For

For

Management

9

Elect Director James M. Ringler

For

For

Management

10

Elect Director Ruth G. Shaw

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Approve Omnibus Stock Plan

For

For

Management

14

Approve Nonqualified Employee Stock Purchase Plan

For

For

Share Holder

15

Provide Right to Act by Written Consent

Against

For

Share Holder

16

Require Independent Board Chairman

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Union Pacific Corporation

UNP

907818108

USA

10-May-12

Annual

Management

1

Elect Director Andrew H. Card, Jr.

For

For

Management

2

Elect Director Erroll B. Davis, Jr.

For

For

Management

3

Elect Director Thomas J. Donohue

For

For

Management

4

Elect Director Archie W. Dunham

For

For

Management

5

Elect Director Judith Richards Hope

For

For

Management

6

Elect Director Charles C. Krulak

For

For

Management

7

Elect Director Michael R. McCarthy

For

For

Management

8

Elect Director Michael W. McConnell

For

For

Management

9

Elect Director Thomas F. McLarty, III

For

For

Management

10

Elect Director Steven R. Rogel

For

For

Management

11

Elect Director Jose H. Villarreal

For

For

Management

12

Elect Director James R. Young

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

15

Report on Lobbying Payments and Policy

Against

For

Share Holder

16

Stock Retention

Against

For

Waste Management, Inc.

WM

94106L109

USA

10-May-12

Annual

Management

1

Elect Director Bradbury H. Anderson

For

For

Management

2

Elect Director Pastora San Juan Cafferty

For

For

Management

3

Elect Director Frank M. Clark, Jr.

For

For

Management

4

Elect Director Patrick W. Gross

For

For

Management

5

Elect Director John C. Pope

For

For

Management

6

Elect Director W. Robert Reum

For

For

Management

7

Elect Director Steven G. Rothmeier

For

For

Management

8

Elect Director David P. Steiner

For

For

Management

9

Elect Director Thomas H. Weidemeyer

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Amend Qualified Employee Stock Purchase Plan

For

For

Share Holder

13

Stock Retention

Against

For

Share Holder

14

Amend Bylaws -- Call Special Meetings

Against

Against

Camden Property Trust

CPT

133131102

USA

11-May-12

Annual

Management

1.1

Elect Director Richard J. Campo

For

For

Management

1.2

Elect Director Scott S. Ingraham

For

For

Management

1.3

Elect Director Lewis A. Levey

For

For

Management

1.4

Elect Director William B. McGuire, Jr.

For

For

Management

1.5

Elect Director William F. Paulsen

For

For

Management

1.6

Elect Director D. Keith Oden

For

For

Management

1.7

Elect Director F. Gardner Parker

For

For

Management

1.8

Elect Director Frances Aldrich Sevilla-Sacasa

For

For

Management

1.9

Elect Director Steven A. Webster

For

For

Management

1.10

Elect Director Kelvin R. Westbrook

For

For

Management

2

Ratify Auditors

For

For

Management

3

Increase Authorized Common Stock

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Cypress Semiconductor Corporation

CY

232806109

USA

11-May-12

Annual

Management

1.1

Elect Director T.J. Rodgers

For

For

Management

1.2

Elect Director W. Steve Albrecht

For

For

Management

1.3

Elect Director Eric A. Benhamou

For

For

Management

1.4

Elect Director Lloyd Carney

For

For

Management

1.5

Elect Director James R. Long

For

For

Management

1.6

Elect Director J. Daniel McCranie

For

For

Management

1.7

Elect Director J.D. Sherman

For

For

Management

1.8

Elect Director Wilbert van den Hoek

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Watson Pharmaceuticals, Inc.

WPI

942683103

USA

11-May-12

Annual

Management

1

Elect Director Jack Michelson

For

For

Management

2

Elect Director Ronald R. Taylor

For

For

Management

3

Elect Director Andrew L. Turner

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Approve Executive Incentive Bonus Plan

For

For

Management

6

Ratify Auditors

For

For

Equity One, Inc.

EQY

294752100

USA

14-May-12

Annual

Management

1.1

Elect Director James S. Cassel

For

For

Management

1.2

Elect Director Cynthia R. Cohen

For

For

Management

1.3

Elect Director Neil Flanzraich

For

For

Management

1.4

Elect Director Nathan Hetz

For

Withhold

Management

1.5

Elect Director Chaim Katzman

For

Withhold

Management

1.6

Elect Director Peter Linneman

For

For

Management

1.7

Elect Director Jeffrey S. Olson

For

For

Management

1.8

Elect Director Dori Segal

For

Withhold

Management

1.9

Elect Director David Fischel

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Broadcom Corporation

BRCM

111320107

USA

15-May-12

Annual

Management

1.1

Elect Director Robert J. Finocchio, Jr.

For

For

Management

1.2

Elect Director Nancy H. Handel

For

For

Management

1.3

Elect Director Eddy W. Hartenstein

For

Withhold

Management

1.4

Elect Director Maria Klawe

For

For

Management

1.5

Elect Director John E. Major

For

Withhold

Management

1.6

Elect Director Scott A. McGregor

For

For

Management

1.7

Elect Director William T. Morrow

For

Withhold

Management

1.8

Elect Director Henry Samueli

For

For

Management

1.9

Elect Director Robert E. Switz

For

For

Management

2

Amend Qualified Employee Stock Purchase Plan

For

For

Management

3

Approve Omnibus Stock Plan

For

Against

Management

4

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Scripps Networks Interactive, Inc.

SNI

811065101

USA

15-May-12

Annual

Management

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

Cimarex Energy Co.

XEC

171798101

USA

16-May-12

Annual

Management

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

Foot Locker, Inc.

FL

344849104

USA

16-May-12

Annual

Management

1.1

Elect Director Alan D. Feldman

For

For

Management

1.2

Elect Director Jarobin Gilbert, Jr.

For

For

Management

1.3

Elect Director David Y. Schwartz

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

HollyFrontier Corporation

HFC

436106108

USA

16-May-12

Annual

Management

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

National Oilwell Varco, Inc.

NOV

637071101

USA

16-May-12

Annual

Management

1

Elect Director Merrill A. Miller, Jr.

For

For

Management

2

Elect Director Greg L. Armstrong

For

For

Management

3

Elect Director David D. Harrison

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

6

Report on Political Contributions

Against

For

PartnerRe Ltd.

PRE

G6852T105

Bermuda

16-May-12

Annual

Management

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

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Superior Energy Services, Inc.

SPN

868157108

USA

16-May-12

Annual

Management

1.1

Elect Director Harold J. Bouillion

For

For

Management

1.2

Elect Director Enoch L. Dawkins

For

For

Management

1.3

Elect Director David D. Dunlap

For

For

Management

1.4

Elect Director James M. Funk

For

For

Management

1.5

Elect Director Terence E. Hall

For

For

Management

1.6

Elect Director Ernest E. ‘Wyn’ Howard, III

For

For

Management

1.7

Elect Director Peter D. Kinnear

For

For

Management

1.8

Elect Director Michael M. McShane

For

For

Management

1.9

Elect Director W. Matt Ralls

For

For

Management

1.10

Elect Director Justin L. Sullivan

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Westinghouse Air Brake Technologies Corporation

WAB

929740108

USA

16-May-12

Annual

Management

1.1

Elect Director Brian P. Hehir

For

For

Management

1.2

Elect Director Michael W. D. Howell

For

For

Management

1.3

Elect Director Nickolas W. Vande Steeg

For

For

Management

1.4

Elect Director Gary C. Valade

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Altria Group, Inc.

MO

02209S103

USA

17-May-12

Annual

Management

1

Elect Director Elizabeth E. Bailey

For

For

Management

2

Elect Director Gerald L. Baliles

For

For

Management

3

Elect Director Martin J. Barrington

For

For

Management

4

Elect Director John T. Casteen III

For

For

Management

5

Elect Director Dinyar S. Devitre

For

For

Management

6

Elect Director Thomas F. Farrell II

For

For

Management

7

Elect Director Thomas W. Jones

For

For

Management

8

Elect Director W. Leo Kiely III

For

For

Management

9

Elect Director Kathryn B. McQuade

For

For

Management

10

Elect Director George Munoz

For

For

Management

11

Elect Director Nabil Y. Sakkab

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Report on Lobbying Payments and Policy

Against

For

Dr Pepper Snapple Group, Inc.

DPS

26138E109

USA

17-May-12

Annual

Management

1

Elect Director David E. Alexander

For

For

Management

2

Elect Director Pamela H. Patsley

For

For

Management

3

Elect Director M. Anne Szostak

For

For

Management

4

Elect Director Michael F. Weinstein

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

Share Holder

8

Adopt Comprehensive Recycling Strategy for Beverage Containers

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Intel Corporation

INTC

458140100

USA

17-May-12

Annual

Management

1

Elect Director Charlene Barshefsky

For

For

Management

2

Elect Director Andy D. Bryant

For

For

Management

3

Elect Director Susan L. Decker

For

For

Management

4

Elect Director John J. Donahoe

For

For

Management

5

Elect Director Reed E. Hundt

For

For

Management

6

Elect Director Paul S. Otellini

For

For

Management

7

Elect Director James D. Plummer

For

For

Management

8

Elect Director David S. Pottruck

For

For

Management

9

Elect Director Frank D. Yeary

For

For

Management

10

Elect Director David B. Yoffie

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

13

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Against

Against

KeyCorp

KEY

493267108

USA

17-May-12

Annual

Management

1.1

Elect Director Edward P. Campbell

For

For

Management

1.2

Elect Director Joseph A. Carrabba

For

For

Management

1.3

Elect Director Charles P. Cooley

For

For

Management

1.4

Elect Director Alexander M. Cutler

For

For

Management

1.5

Elect Director H. James Dallas

For

For

Management

1.6

Elect Director Elizabeth R. Gile

For

For

Management

1.7

Elect Director Ruth Ann M. Gillis

For

For

Management

1.8

Elect Director William G. Gisel, Jr.

For

For

Management

1.9

Elect Director Richard J. Hipple

For

For

Management

1.10

Elect Director Kristen L. Manos

For

For

Management

1.11

Elect Director Beth E. Mooney

For

For

Management

1.12

Elect Director Bill R. Sanford

For

For

Management

1.13

Elect Director Barbara R. Snyder

For

For

Management

1.14

Elect Director Thomas C. Stevens

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Require Independent Board Chairman

Against

For

Lorillard, Inc.

LO

544147101

USA

17-May-12

Annual

Management

1.1

Elect Director Robert C. Almon

For

For

Management

1.2

Elect Director Kit D. Dietz

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

Management

4

Ratify Auditors

For

For

Share Holder

5

Declassify the Board of Directors

None

For

Share Holder

6

Report on Political Contributions

Against

For

Marsh & McLennan Companies, Inc.

MMC

571748102

USA

17-May-12

Annual

Management

1

Elect Director Zachary W. Carter

For

For

Management

2

Elect Director Brian Duperreault

For

For

Management

3

Elect Director Oscar Fanjul

For

For

Management

4

Elect Director H. Edward Hanway

For

For

Management

5

Elect Director Elaine La Roche

For

For

Management

6

Elect Director Lord Lang

For

For

Management

7

Elect Director Steven A. Mills

For

For

Management

8

Elect Director Bruce P. Nolop

For

For

Management

9

Elect Director Marc D. Oken

For

For

Management

10

Elect Director Morton O. Schapiro

For

For

Management

11

Elect Director Adele Simmons

For

For

Management

12

Elect Director Lloyd M. Yates

For

For

Management

13

Elect Director R. David Yost

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Rayonier Inc.

RYN

754907103

USA

17-May-12

Annual

Management

1

Elect Director Richard D. Kincaid

For

For

Management

2

Elect Director V. Larkin Martin

For

For

Management

3

Elect Director James H. Miller

For

For

Management

4

Elect Director Thomas I. Morgan

For

For

Management

5

Elect Director Ronald Townsend

For

For

Management

6

Declassify the Board of Directors

For

For

Management

7

Increase Authorized Common Stock

For

For

Management

8

Amend Omnibus Stock Plan

For

For

Management

9

Amend Omnibus Stock Plan

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Republic Services, Inc.

RSG

760759100

USA

17-May-12

Annual

Management

1

Elect Director James W. Crownover

For

For

Management

2

Elect Director William J. Flynn

For

For

Management

3

Elect Director Michael Larson

For

For

Management

4

Elect Director Nolan Lehmann

For

For

Management

5

Elect Director W. Lee Nutter

For

For

Management

6

Elect Director Ramon A. Rodriguez

For

For

Management

7

Elect Director Donald W. Slager

For

For

Management

8

Elect Director Allan C. Sorensen

For

For

Management

9

Elect Director John M. Trani

For

For

Management

10

Elect Director Michael W. Wickham

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Share Holder

13

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Against

For

Share Holder

14

Report on Political Contributions

Against

Against

Sealed Air Corporation

SEE

81211K100

USA

17-May-12

Annual

Management

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

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Simon Property Group, Inc.

SPG

828806109

USA

17-May-12

Annual

Management

1

Elect Director Melvyn E. Bergstein

For

For

Management

2

Elect Director Larry C. Glasscock

For

For

Management

3

Elect Director Karen N. Horn

For

For

Management

4

Elect Director Allan Hubbard

For

For

Management

5

Elect Director Reuben S. Leibowitz

For

For

Management

6

Elect Director Daniel C. Smith

For

For

Management

7

Elect Director J. Albert Smith, Jr.

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

9

Ratify Auditors

For

For

Management

10

Amend Omnibus Stock Plan

For

Against

The Home Depot, Inc.

HD

437076102

USA

17-May-12

Annual

Management

1

Elect Director F. Duane Ackerman

For

For

Management

2

Elect Director Francis S. Blake

For

For

Management

3

Elect Director Ari Bousbib

For

For

Management

4

Elect Director Gregory D. Brenneman

For

For

Management

5

Elect Director J. Frank Brown

For

For

Management

6

Elect Director Albert P. Carey

For

For

Management

7

Elect Director Armando Codina

For

For

Management

8

Elect Director Bonnie G. Hill

For

For

Management

9

Elect Director Karen L. Katen

For

For

Management

10

Elect Director Ronald L. Sargent

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Amend Qualified Employee Stock Purchase Plan

For

For

Share Holder

14

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Against

Against

Share Holder

15

Prepare Employment Diversity Report

Against

For

Share Holder

16

Amend Right to Act by Written Consent

Against

For

Share Holder

17

Amend Bylaws -- Call Special Meetings

Against

For

Share Holder

18

Report on Charitable Contributions

Against

Against

Share Holder

19

Adopt Storm Water Run-off Management Policy

Against

Against

The Williams Companies, Inc.

WMB

969457100

USA

17-May-12

Annual

Management

1

Elect Director Alan S. Armstrong

For

For

Management

2

Elect Director Joseph R. Cleveland

For

For

Management

3

Elect Director Irl F. Engelhardt

For

For

Management

4

Elect Director John A. Hagg

For

For

Management

5

Elect Director Juanita H. Hinshaw

For

For

Management

6

Elect Director Frank T. Macinnis

For

For

Management

7

Elect Director Steven W. Nance

For

For

Management

8

Elect Director Murray D. Smith

For

For

Management

9

Elect Director Janice D. Stoney

For

For

Management

10

Elect Director Laura A. Sugg

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Titanium Metals Corporation

TIE

888339207

USA

17-May-12

Annual

Management

1.1

Elect Director Keith R. Coogan

For

For

Management

1.2

Elect Director Glenn R. Simmons

For

For

Management

1.3

Elect Director Harold C. Simmons

For

For

Management

1.4

Elect Director Thomas P. Stafford

For

For

Management

1.5

Elect Director Steven L. Watson

For

For

Management

1.6

Elect Director Terry N. Worrell

For

For

Management

1.7

Elect Director Paul J. Zucconi

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Macy’s, Inc.

M

55616P104

USA

18-May-12

Annual

Management

1

Elect Director Stephen F. Bollenbach

For

For

Management

2

Elect Director Deirdre P. Connelly

For

For

Management

3

Elect Director Meyer Feldberg

For

For

Management

4

Elect Director Sara Levinson

For

For

Management

5

Elect Director Terry J. Lundgren

For

For

Management

6

Elect Director Joseph Neubauer

For

For

Management

7

Elect Director Joyce M. Roche

For

For

Management

8

Elect Director Paul C. Varga

For

For

Management

9

Elect Director Craig E. Weatherup

For

For

Management

10

Elect Director Marna C. Whittington

For

For

Management

11

Ratify Auditors

For

For

Management

12

Approve Executive Incentive Bonus Plan

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Phase Out Sale of Raccoon Dog Fur Products

Against

Against

Consolidated Edison, Inc.

ED

209115104

USA

21-May-12

Annual

Management

1

Elect Director Kevin Burke

For

For

Management

2

Elect Director Vincent A. Calarco

For

For

Management

3

Elect Director George Campbell, Jr.

For

For

Management

4

Elect Director Gordon J. Davis

For

For

Management

5

Elect Director Michael J. Del Giudice

For

For

Management

6

Elect Director Ellen V. Futter

For

For

Management

7

Elect Director John F. Hennessy, III

For

For

Management

8

Elect Director John F. Killian

For

For

Management

9

Elect Director Eugene R. McGrath

For

For

Management

10

Elect Director Sally H. Pinero

For

For

Management

11

Elect Director Michael W. Ranger

For

For

Management

12

Elect Director L. Frederick Sutherland

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

15

Increase Disclosure of Executive Compensation

Against

Against

Merck & Co., Inc.

MRK

58933Y105

USA

22-May-12

Annual

Management

1

Elect Director Leslie A. Brun

For

For

Management

2

Elect Director Thomas R. Cech

For

For

Management

3

Elect Director Kenneth C. Frazier

For

For

Management

4

Elect Director Thomas H. Glocer

For

For

Management

5

Elect Director William B. Harrison Jr.

For

For

Management

6

Elect Director C. Robert Kidder

For

For

Management

7

Elect Director Rochelle B. Lazarus

For

For

Management

8

Elect Director Carlos E. Represas

For

For

Management

9

Elect Director Patricia F. Russo

For

For

Management

10

Elect Director Craig B. Thompson

For

For

Management

11

Elect Director Wendell P. Weeks

For

For

Management

12

Elect Director Peter C. Wendell

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

15

Provide Right to Act by Written Consent

Against

For

Share Holder

16

Amend Bylaws -- Call Special Meetings

Against

For

Share Holder

17

Report on Charitable and Political Contributions

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

The Allstate Corporation

ALL

020002101

USA

22-May-12

Annual

Management

1

Elect Director F. Duane Ackerman

For

For

Management

2

Elect Director Robert D. Beyer

For

For

Management

3

Elect Director W. James Farrell

For

For

Management

4

Elect Director Jack M. Greenberg

For

For

Management

5

Elect Director Ronald T. LeMay

For

For

Management

6

Elect Director Andrea Redmond

For

For

Management

7

Elect Director H. John Riley, Jr.

For

For

Management

8

Elect Director John W. Rowe

For

For

Management

9

Elect Director Joshua I. Smith

For

For

Management

10

Elect Director Judith A. Sprieser

For

For

Management

11

Elect Director Mary Alice Taylor

For

For

Management

12

Elect Director Thomas J. Wilson

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Provide Right to Act by Written Consent

For

For

Management

15

Provide Right to Call Special Meeting

For

For

Management

16

Ratify Auditors

For

For

Share Holder

17

Report on Political Contributions

Against

Against

Amgen Inc.

AMGN

031162100

USA

23-May-12

Annual

Management

1

Elect Director David Baltimore

For

For

Management

2

Elect Director Frank J. Biondi, Jr.

For

For

Management

3

Elect Director Robert A. Bradway

For

For

Management

4

Elect Director Francois De Carbonnel

For

For

Management

5

Elect Director Vance D. Coffman

For

For

Management

6

Elect Director Rebecca M. Henderson

For

For

Management

7

Elect Director Frank C. Herringer

For

For

Management

8

Elect Director Tyler Jacks

For

For

Management

9

Elect Director Gilbert S. Omenn

For

For

Management

10

Elect Director Judith C. Pelham

For

For

Management

11

Elect Director J. Paul Reason

For

For

Management

12

Elect Director Leonard D. Schaeffer

For

For

Management

13

Elect Director Kevin W. Sharer

For

For

Management

14

Elect Director Ronald D. Sugar

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Provide Right to Act by Written Consent

For

For

Share Holder

18

Require Independent Board Chairman

Against

For

Share Holder

19

Report on Research Animal Care and Promotion of Testing Alternatives

Against

Against

Share Holder

20

Report on Lobbying Payments and Policy

Against

For

Share Holder

21

Limit CEO to Serving on only One Other Board

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

CenturyLink, Inc.

CTL

156700106

USA

23-May-12

Annual

Management

1

Declassify the Board of Directors

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3.1

Elect Director Fred R. Nichols

For

For

Management

3.2

Elect Director Harvey P. Perry

For

For

Management

3.3

Elect Director Laurie A. Siegel

For

For

Management

3.4

Elect Director Joseph R. Zimmel

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

6

Performance-Based and/or Time-Based Equity Awards

Against

For

Share Holder

7

Adopt Policy on Bonus Banking

Against

For

Share Holder

8

Report on Political Contributions

Against

For

Kraft Foods Inc.

KFT

50075N104

USA

23-May-12

Annual

Management

1

Elect Director Myra M. Hart

For

For

Management

2

Elect Director Peter B. Henry

For

For

Management

3

Elect Director Lois D. Juliber

For

For

Management

4

Elect Director Mark D. Ketchum

For

For

Management

5

Elect Director Terry J. Lundgren

For

For

Management

6

Elect Director Mackey J. McDonald

For

For

Management

7

Elect Director Jorge S. Mesquita

For

For

Management

8

Elect Director John C. Pope

For

For

Management

9

Elect Director Fredric G. Reynolds

For

For

Management

10

Elect Director Irene B. Rosenfeld

For

For

Management

11

Elect Director Jean-François M.L. van Boxmeer

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Change Company Name

For

For

Management

14

Ratify Auditors

For

For

Share Holder

15

Report on Supply Chain and Deforestation

Against

Against

Share Holder

16

Report on Adopting Extended Producer Responsibility Policy

Against

For

Share Holder

17

Report on Lobbying Payments and Policy

Against

Against

ONEOK, Inc.

OKE

682680103

USA

23-May-12

Annual

Management

1

Elect Director James C. Day

For

For

Management

2

Elect Director Julie H. Edwards

For

For

Management

3

Elect Director William L. Ford

For

For

Management

4

Elect Director John W. Gibson

For

For

Management

5

Elect Director Bert H. Mackie

For

For

Management

6

Elect Director Steven J. Malcolm

For

For

Management

7

Elect Director Jim W. Mogg

For

For

Management

8

Elect Director Pattye L. Moore

For

For

Management

9

Elect Director Gary D. Parker

For

For

Management

10

Elect Director Eduardo A. Rodriguez

For

For

Management

11

Elect Director Gerald B. Smith

For

For

Management

12

Elect Director David J. Tippeconnic

For

For

Management

13

Ratify Auditors

For

For

Management

14

Amend Restricted Stock Plan

For

Against

Management

15

Amend Qualified Employee Stock Purchase Plan

For

For

Management

16

Increase Authorized Common Stock

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

SM Energy Company

SM

78454L100

USA

23-May-12

Annual

Management

1

Elect Director Barbara M. Baumann

For

For

Management

2

Elect Director Anthony J. Best

For

For

Management

3

Elect Director Larry W. Bickle

For

For

Management

4

Elect Director Stephen R. Brand

For

For

Management

5

Elect Director William J. Gardiner

For

For

Management

6

Elect Director Julio M. Quintana

For

For

Management

7

Elect Director John M. Seidl

For

For

Management

8

Elect Director William D. Sullivan

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

The Southern Company

SO

842587107

USA

23-May-12

Annual

Management

1

Elect Director Juanita Powell Baranco

For

For

Management

2

Elect Director Jon A. Boscia

For

For

Management

3

Elect Director Henry A. Clark, III

For

For

Management

4

Elect Director Thomas A. Fanning

For

For

Management

5

Elect Director H. William Habermeyer, Jr.

For

For

Management

6

Elect Director Veronica M. Hagen

For

For

Management

7

Elect Director Warren A. Hood, Jr.

For

For

Management

8

Elect Director Donald M. James

For

For

Management

9

Elect Director Dale E. Klein

For

For

Management

10

Elect Director William G. Smith, Jr.

For

For

Management

11

Elect Director Steven R. Specker

For

For

Management

12

Elect Director Larry D. Thompson

For

For

Management

13

Elect Director E. Jenner Wood, III

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

16

Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts

Against

For

Share Holder

17

Report on Lobbying Payments and Policy

Against

Against

Amazon.com, Inc.

AMZN

023135106

USA

24-May-12

Annual

Management

1

Elect Director Jeffrey P. Bezos

For

For

Management

2

Elect Director Tom A. Alberg

For

For

Management

3

Elect Director John Seely Brown

For

For

Management

4

Elect Director William B. Gordon

For

For

Management

5

Elect Director Jamie S. Gorelick

For

For

Management

6

Elect Director Blake G. Krikorian

For

For

Management

7

Elect Director Alain Monie

For

For

Management

8

Elect Director Jonathan J. Rubinstein

For

For

Management

9

Elect Director Thomas O. Ryder

For

For

Management

10

Elect Director Patricia Q. Stonesifer

For

For

Management

11

Ratify Auditors

For

For

Management

12

Amend Omnibus Stock Plan

For

For

Share Holder

13

Report on Climate Change

Against

For

Share Holder

14

Report on Political Contributions

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Apache Corporation

APA

037411105

USA

24-May-12

Annual

Management

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

Share Holder

7

Declassify the Board of Directors

Against

For

Limited Brands, Inc.

LTD

532716107

USA

24-May-12

Annual

Management

1

Elect Director James L. Heskett

For

For

Management

2

Elect Director Allan R. Tessler

For

For

Management

3

Elect Director Abigail S. Wexner

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Reduce Supermajority Vote Requirement

For

For

Share Holder

7

Require Independent Board Chairman

Against

Against

Share Holder

8

Declassify the Board of Directors

Against

For

Share Holder

9

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

Share Holder

10

Stock Retention/Holding Period

Against

For

Xerox Corporation

XRX

984121103

USA

24-May-12

Annual

Management

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

Chevron Corporation

CVX

166764100

USA

30-May-12

Annual

Management

1

Elect Director Linnet F. Deily

For

For

Management

2

Elect Director Robert E. Denham

For

For

Management

3

Elect Director Chuck Hagel

For

For

Management

4

Elect Director Enrique Hernandez, Jr.

For

For

Management

5

Elect Director George L. Kirkland

For

For

Management

6

Elect Director Charles W. Moorman, IV

For

For

Management

7

Elect Director Kevin W. Sharer

For

For

Management

8

Elect Director John G. Stumpf

For

For

Management

9

Elect Director Ronald D. Sugar

For

For

Management

10

Elect Director Carl Ware

For

For

Management

11

Elect Director John S. Watson

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Remove Exclusive Venue Provision

Against

For

Share Holder

15

Require Independent Board Chairman

Against

For

Share Holder

16

Report on Lobbying Payments and Policy

Against

For

Share Holder

17

Adopt Guidelines for Country Selection

Against

For

Share Holder

18

Report on Hydraulic Fracturing Risks to Company

Against

For

Share Holder

19

Report on Accident Risk Reduction Efforts

Against

Against

Share Holder

20

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

Share Holder

21

Request Director Nominee with Environmental Qualifications

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Exxon Mobil Corporation

XOM

30231G102

USA

30-May-12

Annual

Management

1.1

Elect Director M.J. Boskin

For

For

Management

1.2

Elect Director P. Brabeck-Letmathe

For

For

Management

1.3

Elect Director L.R. Faulkner

For

For

Management

1.4

Elect Director J.S. Fishman

For

For

Management

1.5

Elect Director H.H. Fore

For

For

Management

1.6

Elect Director K.C. Frazier

For

For

Management

1.7

Elect Director W.W. George

For

For

Management

1.8

Elect Director S.J. Palmisano

For

For

Management

1.9

Elect Director S.S. Reinemund

For

For

Management

1.10

Elect Director R.W. Tillerson

For

For

Management

1.11

Elect Director E.E. Whitacre, Jr.

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Share Holder

4

Require Independent Board Chairman

Against

For

Share Holder

5

Require a Majority Vote for the Election of Directors

Against

For

Share Holder

6

Report on Political Contributions

Against

For

Share Holder

7

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

Against

Against

Share Holder

8

Report on Hydraulic Fracturing Risks to Company

Against

For

Share Holder

9

Adopt Quantitative GHG Goals for Products and Operations

Against

For

Comcast Corporation

CMCSA

20030N101

USA

31-May-12

Annual

Management

1.1

Elect Director Kenneth J. Bacon

For

For

Management

1.2

Elect Director Sheldon M. Bonovitz

For

For

Management

1.3

Elect Director Joseph J. Collins

For

Withhold

Management

1.4

Elect Director J. Michael Cook

For

For

Management

1.5

Elect Director Gerald L. Hassell

For

Withhold

Management

1.6

Elect Director Jeffrey A. Honickman

For

For

Management

1.7

Elect Director Eduardo G. Mestre

For

For

Management

1.8

Elect Director Brian L. Roberts

For

For

Management

1.9

Elect Director Ralph J. Roberts

For

For

Management

1.10

Elect Director Johnathan A. Rodgers

For

For

Management

1.11

Elect Director Judith Rodin

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

4

Amend Nonqualified Employee Stock Purchase Plan

For

For

Share Holder

5

Restore or Provide for Cumulative Voting

Against

For

Share Holder

6

Require Independent Board Chairman

Against

For

Share Holder

7

Stock Retention/Holding Period

Against

For

Share Holder

8

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Ulta Salon, Cosmetics & Fragrance, Inc.

ULTA

90384S303

USA

31-May-12

Annual

Management

1.1

Elect Director Robert F. DiRomualdo

For

For

Management

1.2

Elect Director Catherine A. Halligan

For

For

Management

1.3

Elect Director Lorna E. Nagler

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Garmin Ltd.

GRMN

G37260109

Switzerland

01-Jun-12

Annual

Management

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

Expedia, Inc.

EXPE

30212P303

USA

05-Jun-12

Annual

Management

1.1

Elect Director A. George “Skip” Battle

For

For

Management

1.2

Elect Director Barry Diller

For

Withhold

Management

1.3

Elect Director Jonathan L. Dolgen

For

For

Management

1.4

Elect Director William R. Fitzgerald

For

Withhold

Management

1.5

Elect Director Craig A. Jacobson

For

For

Management

1.6

Elect Director Victor A. Kaufman

For

Withhold

Management

1.7

Elect Director Peter M. Kern

For

For

Management

1.8

Elect Director Dara Khosrowshahi

For

Withhold

Management

1.9

Elect Director John C. Malone

For

Withhold

Management

1.10

Elect Director Jose A. Tazon

For

For

Management

2

Ratify Auditors

For

For

Target Corporation

TGT

87612E106

USA

13-Jun-12

Annual

Management

1.1

Elect Director Roxanne S. Austin

For

For

Management

1.2

Elect Director Calvin Darden

For

For

Management

1.3

Elect Director Mary N. Dillon

For

For

Management

1.4

Elect Director James A. Johnson

For

For

Management

1.5

Elect Director Mary E. Minnick

For

For

Management

1.6

Elect Director Anne M. Mulcahy

For

For

Management

1.7

Elect Director Derica W. Rice

For

For

Management

1.8

Elect Director Stephen W. Sanger

For

For

Management

1.9

Elect Director Gregg W. Steinhafel

For

For

Management

1.10

Elect Director John G. Stumpf

For

For

Management

1.11

Elect Director Solomon D. Trujillo

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

5

Report on Electronics Recycling and Preventing E-Waste Export

Against

Against

Share Holder

6

Prohibit Political Contributions

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

GameStop Corp.

GME

36467W109

USA

19-Jun-12

Annual

Management

1.1

Elect Director Daniel A. DeMatteo

For

For

Management

1.2

Elect Director Shane S. Kim

For

For

Management

1.3

Elect Director J. Paul Raines

For

For

Management

1.4

Elect Director Kathy Vrabeck

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Guess?, Inc.

GES

401617105

USA

21-Jun-12

Annual

Management

1.1

Elect Director Gianluca Bolla

For

Withhold

Management

2

Amend Qualified Employee Stock Purchase Plan

For

For

Management

3

Ratify Auditors

For

For

The Kroger Co.

KR

501044101

USA

21-Jun-12

Annual

Management

1

Elect Director Reuben V. Anderson

For

For

Management

2

Elect Director Robert D. Beyer

For

For

Management

3

Elect Director David B. Dillon

For

For

Management

4

Elect Director Susan J. Kropf

For

For

Management

5

Elect Director John T. LaMacchia

For

For

Management

6

Elect Director David B. Lewis

For

For

Management

7

Elect Director W. Rodney McMullen

For

For

Management

8

Elect Director Jorge P. Montoya

For

For

Management

9

Elect Director Clyde R. Moore

For

For

Management

10

Elect Director Susan M. Phillips

For

For

Management

11

Elect Director Steven R. Rogel

For

For

Management

12

Elect Director James A. Runde

For

For

Management

13

Elect Director Ronald L. Sargent

For

For

Management

14

Elect Director Bobby S. Shackouls

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Ratify Auditors

For

For

Share Holder

17

Adopt ILO Based Code of Conduct

Against

Against

Share Holder

18

Report on Adopting Extended Producer Responsibility Policy

Against

Against

QUALCOMM Incorporated

QCOM

747525103

USA

06-Mar-12

Annual

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

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Helmerich & Payne, Inc.

HP

423452101

USA

07-Mar-12

Annual

Management

1.1

Elect Director Donald F. Robillard, Jr.

For

For

Management

1.2

Elect Director Francis Rooney

For

For

Management

1.3

Elect Director Edward B. Rust, Jr.

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Declassify the Board of Directors

For

For

Management

5

Provide Directors May Be Removed for Cause or Without Cause

For

For

Agilent Technologies, Inc.

A

00846U101

USA

21-Mar-12

Annual

Management

1

Elect Director Robert J. Herbold

For

For

Management

2

Elect Director Koh Boon Hwee

For

For

Management

3

Elect Director William P. Sullivan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Avago Technologies Limited

AVGO

Y0486S104

Singapore

04-Apr-12

Annual

Management

1a

Reelect Hock E. Tan as Director

For

For

Management

1b

Reelect Adam H. Clammer as Director

For

For

Management

1c

Reelect John T. Dickson as Director

For

For

Management

1d

Reelect James V. Diller as Director

For

For

Management

1e

Reelect Kenneth Y. Hao as Director

For

For

Management

1f

Reelect John Min-Chih Hsuan as Director

For

For

Management

1g

Reelect Justine F. Lien as Director

For

For

Management

1h

Reelect Donald Macleod as Director

For

For

Management

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3

Approve Cash Compensation to Directors

For

For

Management

4

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

For

For

Management

5

Approve Repurchase of Up to 10 Percent of Issued Capital

For

For

T. Rowe Price Group, Inc.

TROW

74144T108

USA

17-Apr-12

Annual

Management

1

Elect Director Edward C. Bernard

For

For

Management

2

Elect Director James T. Brady

For

For

Management

3

Elect Director J. Alfred Broaddus, Jr.

For

For

Management

4

Elect Director Donald B. Hebb, Jr.

For

For

Management

5

Elect Director James A.C. Kennedy

For

For

Management

6

Elect Director Robert F. MacLellan

For

For

Management

7

Elect Director Brian C. Rogers

For

For

Management

8

Elect Director Alfred Sommer

For

For

Management

9

Elect Director Dwight S. Taylor

For

For

Management

10

Elect Director Anne Marie Whittemore

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Approve Omnibus Stock Plan

For

Against

Management

13

Ratify Auditors

For

For\

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Discover Financial Services

DFS

254709108

USA

18-Apr-12

Annual

Management

1

Elect Director Jeffrey S. Aronin

For

For

Management

2

Elect Director Mary K. Bush

For

For

Management

3

Elect Director Gregory C. Case

For

For

Management

4

Elect Director Robert M. Devlin

For

For

Management

5

Elect Director Cynthia A. Glassman

For

For

Management

6

Elect Director Richard H. Lenny

For

For

Management

7

Elect Director Thomas G. Maheras

For

For

Management

8

Elect Director Michael H. Moskow

For

For

Management

9

Elect Director David W. Nelms

For

For

Management

10

Elect Director E. Follin Smith

For

For

Management

11

Elect Director Lawrence A.Weinbach

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Ratify Auditors

For

For

Walter Energy, Inc.

WLT

93317Q105

USA

19-Apr-12

Annual

Management

1.1

Elect Director David R. Beatty

For

Withhold

Management

1.2

Elect Director Howard L. Clark, Jr.

For

For

Management

1.3

Elect Director Jerry W. Kolb

For

For

Management

1.4

Elect Director Patrick A. Kriegshauser

For

For

Management

1.5

Elect Director Joseph B. Leonard

For

For

Management

1.6

Elect Director Graham Mascall

For

Withhold

Management

1.7

Elect Director Bernard G. Rethore

For

For

Management

1.8

Elect Director Walter J. Scheller, III

For

For

Management

1.9

Elect Director Michael T. Tokarz

For

For

Management

1.10

Elect Director A.J. Wagner

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Teradata Corporation

TDC

88076W103

USA

20-Apr-12

Annual

Management

1

Elect Director Michael F. Koehler

For

For

Management

2

Elect Director James M. Ringler

For

For

Management

3

Elect Director John G. Schwarz

For

For

Management

4

Approve Omnibus Stock Plan

For

For

Management

5

Amend Qualified Employee Stock Purchase Plan

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Declassify the Board of Directors

For

For

Management

8

Ratify Auditors

For

For

International Business Machines Corporation

IBM

459200101

USA

24-Apr-12

Annual

Management

1

Elect Director Alain J.P. Belda

For

For

Management

2

Elect Director William R. Brody

For

For

Management

3

Elect Director Kenneth I. Chenault

For

For

Management

4

Elect Director Michael L. Eskew

For

For

Management

5

Elect Director David N. Farr

For

For

Management

6

Elect Director Shirley Ann Jackson

For

For

Management

7

Elect Director Andrew N. Liveris

For

For

Management

8

Elect Director W. James McNerney, Jr.

For

For

Management

9

Elect Director James W. Owens

For

For

Management

10

Elect Director Samuel J. Palmisano

For

For

Management

11

Elect Director Virginia M. Rometty

For

For

Management

12

Elect Director Joan E. Spero

For

For

Management

13

Elect Director Sidney Taurel

For

For

Management

14

Elect Director Lorenzo H. Zambrano

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

17

Provide for Cumulative Voting

Against

For

Share Holder

18

Report on Political Contributions

Against

Against

Share Holder

19

Report on Lobbying Expenses

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

RPC, Inc.

RES

749660106

USA

24-Apr-12

Annual

Management

1.1

Elect Director Richard A. Hubbell

For

Withhold

Management

1.2

Elect Director Linda H. Graham

For

Withhold

Management

1.3

Elect Director Bill J. Dismuke

For

For

Management

1.4

Elect Director Larry L. Prince

For

For

Management

2

Ratify Auditors

For

For

BorgWarner Inc.

BWA

099724106

USA

25-Apr-12

Annual

Management

1

Elect Director Phyllis O. Bonanno

For

For

Management

2

Elect Director Alexis P. Michas

For

For

Management

3

Elect Director Richard O. Schaum

For

For

Management

4

Elect Director Thomas T. Stallkamp

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Adopt Majority Voting for Uncontested Election of Directors

For

For

The Coca-Cola Company

KO

191216100

USA

25-Apr-12

Annual

Management

1

Elect Director Herbert A. Allen

For

For

Management

2

Elect Director Ronald W. Allen

For

Against

Management

3

Elect Director Howard G. Buffett

For

For

Management

4

Elect Director Richard M. Daley

For

For

Management

5

Elect Director Barry Diller

For

For

Management

6

Elect Director Evan G. Greenberg

For

For

Management

7

Elect Director Alexis M. Herman

For

For

Management

8

Elect Director Muhtar Kent

For

For

Management

9

Elect Director Donald R. Keough

For

For

Management

10

Elect Director Robert A. Kotick

For

For

Management

11

Elect Director Maria Elena Lagomasino

For

For

Management

12

Elect Director Donald F. McHenry

For

For

Management

13

Elect Director Sam Nunn

For

For

Management

14

Elect Director James D. Robinson, III

For

For

Management

15

Elect Director Peter V. Ueberroth

For

For

Management

16

Elect Director Jacob Wallenberg

For

For

Management

17

Elect Director James B. Williams

For

For

Management

18

Ratify Auditors

For

For

Management

19

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

J.B. Hunt Transport Services, Inc.

JBHT

445658107

USA

26-Apr-12

Annual

Management

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

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Abbott Laboratories

ABT

002824100

USA

27-Apr-12

Annual

Management

1.1

Elect Director Robert J. Alpern

For

For

Management

1.2

Elect Director Roxanne S. Austin

For

For

Management

1.3

Elect Director Sally E. Blount

For

For

Management

1.4

Elect Director W. James Farrell

For

For

Management

1.5

Elect Director Edward M. Liddy

For

For

Management

1.6

Elect Director Nancy McKinstry

For

Withhold

Management

1.7

Elect Director Phebe N. Novakovic

For

For

Management

1.8

Elect Director William A. Osborn

For

For

Management

1.9

Elect Director Samuel C. Scott, III

For

For

Management

1.10

Elect Director Glenn F. Tilton

For

For

Management

1.11

Elect Director Miles D. White

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Report on Research Animal Care and Promotion of Testing Alternatives

Against

Against

Share Holder

5

Report on Lobbying Payments and Policy

Against

For

Share Holder

6

Require Independent Board Chairman

Against

Against

Share Holder

7

Adopt Anti Gross-up Policy

Against

For

Share Holder

8

Stock Retention/Holding Period

Against

For

Share Holder

9

Cease Compliance Adjustments to Performance Criteria

Against

For

Share Holder

10

Pro-rata Vesting of Equity Plans

Against

For

EMC Corporation

EMC

268648102

USA

01-May-12

Annual

Management

1

Elect Director Michael W. Brown

For

For

Management

2

Elect Director Randolph L. Cowen

For

For

Management

3

Elect Director Gail Deegan

For

For

Management

4

Elect Director James S. DiStasio

For

For

Management

5

Elect Director John R. Egan

For

For

Management

6

Elect Director Edmund F. Kelly

For

For

Management

7

Elect Director Windle B. Priem

For

For

Management

8

Elect Director Paul Sagan

For

For

Management

9

Elect Director David N. Strohm

For

For

Management

10

Elect Director Joseph M. Tucci

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Sigma-Aldrich Corporation

SIAL

826552101

USA

01-May-12

Annual

Management

1

Elect Director Rebecca M. Bergman

For

For

Management

2

Elect Director George M. Church, Ph.D.

For

For

Management

3

Elect Director W. Lee McCollum

For

For

Management

4

Elect Director Avi M. Nash

For

For

Management

5

Elect Director Steven M. Paul, M.D.

For

For

Management

6

Elect Director J. Pedro Reinhard

For

For

Management

7

Elect Director Rakesh Sachdev

For

For

Management

8

Elect Director D. Dean Spatz

For

For

Management

9

Elect Director Barrett A. Toan

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

The Hershey Company

HSY

427866108

USA

01-May-12

Annual

Management

1.1

Elect Director P.M. Arway

For

For

Management

1.2

Elect Director J.P. Bilbrey

For

For

Management

1.3

Elect Director R.F. Cavanaugh

For

For

Management

1.4

Elect Director C.A. Davis

For

For

Management

1.5

Elect Director R.M. Malcolm

For

For

Management

1.6

Elect Director J.M. Mead

For

For

Management

1.7

Elect Director J.E. Nevels

For

For

Management

1.8

Elect Director A.J. Palmer

For

For

Management

1.9

Elect Director T.J. Ridge

For

For

Management

1.10

Elect Director D.L. Shedlarz

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

EOG Resources, Inc.

EOG

26875P101

USA

02-May-12

Annual

Management

1

Elect Director George A. Alcorn

For

For

Management

2

Elect Director Charles R. Crisp

For

For

Management

3

Elect Director James C. Day

For

For

Management

4

Elect Director Mark G. Papa

For

For

Management

5

Elect Director H. Leighton Steward

For

For

Management

6

Elect Director Donald F. Textor

For

For

Management

7

Elect Director Frank G. Wisner

For

For

Management

8

Ratify Auditors

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

10

Pro-rata Vesting of Equity Awards

Against

For

Share Holder

11

Adopt Retention Ratio for Executives

Against

For

Rackspace Hosting, Inc.

RAX

750086100

USA

02-May-12

Annual

Management

1

Elect Director S. James Bishkin

For

For

Management

2

Elect Director Fred Reichheld

For

For

Management

3

Elect Director Mark P. Mellin

For

For

Management

4

Ratify Auditors

For

For

Management

5

Amend Omnibus Stock Plan

For

For

DIRECTV

DTV

25490A101

USA

03-May-12

Annual

Management

1

Elect Director Ralph Boyd, Jr.

For

For

Management

2

Elect Director David Dillon

For

For

Management

3

Elect Director Samuel DiPiazza, Jr.

For

For

Management

4

Elect Director Dixon Doll

For

For

Management

5

Elect Director Peter Lund

For

For

Management

6

Elect Director Nancy Newcomb

For

For

Management

7

Elect Director Lorrie Norrington

For

For

Management

8

Ratify Auditors

For

For

Management

9

Eliminate Class of Common Stock

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

11

Pro-rata Vesting of Equity Awards

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Fluor Corporation

FLR

343412102

USA

03-May-12

Annual

Management

1

Elect Director Peter K. Barker

For

Against

Management

2

Elect Director Alan M. Bennett

For

For

Management

3

Elect Director Dean R. O’Hare

For

For

Management

4

Elect Director David T. Seaton

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Provide Right to Call Special Meeting

For

For

Management

7

Ratify Auditors

For

For

Kansas City Southern

KSU

485170302

USA

03-May-12

Annual

Management

1.1

Elect Director Lu M. Córdova

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

Share Holder

7

Reduce Supermajority Vote Requirement

Against

For

SPX Corporation

SPW

784635104

USA

03-May-12

Annual

Management

1

Elect Director Christopher J. Kearney

For

For

Management

2

Elect Director Martha B. Wyrsch

For

For

Management

3

Elect Director Peter Volanakis

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

6

Ratify Auditors

For

For

Verizon Communications Inc.

VZ

92343V104

USA

03-May-12

Annual

Management

1

Elect Director Richard L. Carrion

For

For

Management

2

Elect Director Melanie L. Healey

For

For

Management

3

Elect Director M. Frances Keeth

For

For

Management

4

Elect Director Robert W. Lane

For

For

Management

5

Elect Director Lowell C. McAdam

For

For

Management

6

Elect Director Sandra O. Moose

For

For

Management

7

Elect Director Joseph Neubauer

For

For

Management

8

Elect Director Donald T. Nicolaisen

For

For

Management

9

Elect Director Clarence Otis, Jr.

For

For

Management

10

Elect Director Hugh B. Price

For

For

Management

11

Elect Director Rodney E. Slater

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Disclose Prior Government Service

Against

Against

Share Holder

15

Report on Lobbying Payments and Policy

Against

For

Share Holder

16

Performance-Based and/or Time-Based Equity Awards

Against

For

Share Holder

17

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

Share Holder

18

Provide Right to Act by Written Consent

Against

For

Share Holder

19

Commit to Wireless Network Neutrality

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Mead Johnson Nutrition Company

MJN

582839106

USA

04-May-12

Annual

Management

1

Elect Director Stephen W. Golsby

For

For

Management

2

Elect Director Steven M. Altschuler

For

For

Management

3

Elect Director Howard B. Bernick

For

For

Management

4

Elect Director Kimberly A. Casiano

For

For

Management

5

Elect Director Anna C. Catalano

For

For

Management

6

Elect Director Celeste A. Clark

For

For

Management

7

Elect Director James M. Cornelius

For

For

Management

8

Elect Director Peter G. Ratcliffe

For

For

Management

9

Elect Director Elliott Sigal

For

For

Management

10

Elect Director Robert S. Singer

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Baxter International Inc.

BAX

071813109

USA

08-May-12

Annual

Management

1

Elect Director James R. Gavin, III

For

For

Management

2

Elect Director Peter S. Hellman

For

For

Management

3

Elect Director K. J. Storm

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

6

Declassify the Board of Directors

For

For

Share Holder

7

Reduce Supermajority Vote Requirement

For

For

Cummins Inc.

CMI

231021106

USA

08-May-12

Annual

Management

1

Elect Director N. Thomas Linebarger

For

For

Management

2

Elect Director William I. Miller

For

For

Management

3

Elect Director Alexis M. Herman

For

For

Management

4

Elect Director Georgia R. Nelson

For

For

Management

5

Elect Director Carl Ware

For

For

Management

6

Elect Director Robert K. Herdman

For

For

Management

7

Elect Director Robert J. Bernhard

For

For

Management

8

Elect Director Franklin R. Chang Diaz

For

For

Management

9

Elect Director Stephen B. Dobbs

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Ratify Auditors

For

For

Management

12

Approve Omnibus Stock Plan

For

For

Management

13

Amend Nonqualified Employee Stock Purchase Plan

For

For

Management

14

Provide Right to Call Special Meeting

For

For

Masco Corporation

MAS

574599106

USA

08-May-12

Annual

Management

1

Elect Director Richard A. Manoogian

For

For

Management

2

Elect Director John C. Plant

For

For

Management

3

Elect Director Mary Ann Van Lokeren

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Ratify Auditors

For

For

Share Holder

6

Declassify the Board of Directors

Against

For

Share Holder

7

Stock Retention/Holding Period

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

ConocoPhillips

COP

20825C104

USA

09-May-12

Annual

Management

1

Elect Director Richard L. Armitage

For

For

Management

2

Elect Director Richard H. Auchinleck

For

For

Management

3

Elect Director James E. Copeland, Jr.

For

For

Management

4

Elect Director Kenneth M. Duberstein

For

For

Management

5

Elect Director Ruth R. Harkin

For

For

Management

6

Elect Director Ryan M. Lance

For

For

Management

7

Elect Director Mohd H. Marican

For

For

Management

8

Elect Director Harold W. McGraw, III

For

For

Management

9

Elect Director James J. Mulva

For

For

Management

10

Elect Director Robert A. Niblock

For

For

Management

11

Elect Director Harald J. Norvik

For

For

Management

12

Elect Director William K. Reilly

For

For

Management

13

Elect Director Victoria J. Tschinkel

For

For

Management

14

Elect Director Kathryn C. Turner

For

For

Management

15

Elect Director William E. Wade, Jr.

For

For

Management

16

Ratify Auditors

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

18

Adopt Policy to Address Coastal Louisiana Environmental Impacts

Against

Against

Share Holder

19

Report on Accident Risk Reduction Efforts

Against

Against

Share Holder

20

Report on Lobbying Payments and Policy

Against

For

Share Holder

21

Adopt Quantitative GHG Goals for Products and Operations

Against

For

Share Holder

22

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Against

For

Murphy Oil Corporation

MUR

626717102

USA

09-May-12

Annual

Management

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

Philip Morris International Inc.

PM

718172109

USA

09-May-12

Annual

Management

1

Elect Director Harold Brown

For

For

Management

2

Elect Director Mathis Cabiallavetta

For

For

Management

3

Elect DirectorLouis C. Camilleri

For

For

Management

4

Elect DirectorJ. Dudley Fishburn

For

For

Management

5

Elect DirectorJennifer Li

For

For

Management

6

Elect Director Graham Mackay

For

For

Management

7

Elect Director Sergio Marchionne

For

For

Management

8

Elect Director Kalpana Morparia

For

For

Management

9

Elect DirectorLucio A. Noto

For

For

Management

10

Elect DirectorRobert B. Polet

For

For

Management

11

Elect DirectorCarlos Slim Helu

For

For

Management

12

Elect DirectorStephen M. Wolf

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Approve Restricted Stock Plan

For

For

Share Holder

16

Require Independent Board Chairman

Against

Against

Share Holder

17

Establish Ethics Committee to Review Marketing Activities

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

CF Industries Holdings, Inc.

CF

125269100

USA

10-May-12

Annual

Management

1.1

Elect Director Stephen A. Furbacher

For

Withhold

Management

1.2

Elect Director John D. Johnson

For

Withhold

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Share Holder

4

Declassify the Board of Directors

Against

For

Share Holder

5

Require a Majority Vote for the Election of Directors

Against

For

CVS Caremark Corporation

CVS

126650100

USA

10-May-12

Annual

Management

1

Elect Director C. David Brown, II

For

For

Management

2

Elect Director David W. Dorman

For

For

Management

3

Elect Director Anne M. Finucane

For

For

Management

4

Elect Director Kristen Gibney Williams

For

For

Management

5

Elect Director Marian L. Heard

For

For

Management

6

Elect Director Larry J. Merlo

For

For

Management

7

Elect Director Jean-Pierre Millon

For

For

Management

8

Elect Director C.A. Lance Piccolo

For

For

Management

9

Elect Director Richard J. Swift

For

For

Management

10

Elect Director Tony L. White

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Provide Right to Act by Written Consent

For

For

Share Holder

14

Report on Political Contributions

Against

For

Ford Motor Company

F

345370860

USA

10-May-12

Annual

Management

1

Elect Director Stephen G. Butler

For

For

Management

2

Elect Director Kimberly A. Casiano

For

For

Management

3

Elect Director Anthony F. Earley, Jr.

For

For

Management

4

Elect Director Edsel B. Ford II

For

For

Management

5

Elect Director William Clay Ford, Jr.

For

For

Management

6

Elect Director Richard A. Gephardt

For

For

Management

7

Elect Director James H. Hance, Jr.

For

For

Management

8

Elect Director William W. Helman IV

For

For

Management

9

Elect Director Irvine O. Hockaday, Jr.

For

For

Management

10

Elect Director Jon M. Huntsman, Jr.

For

For

Management

11

Elect Director Richard A. Manoogian

For

Against

Management

12

Elect Director Ellen R. Marram

For

For

Management

13

Elect Director Alan Mulally

For

For

Management

14

Elect Director Homer A. Neal

For

For

Management

15

Elect Director Gerald L. Shaheen

For

For

Management

16

Elect Director John L. Thornton

For

For

Management

17

Ratify Auditors

For

For

Management

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

19

Provide for Cumulative Voting

Against

For

Share Holder

20

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

Against

For

Share Holder

21

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Lam Research Corporation

LRCX

512807108

USA

10-May-12

Special

Management

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Adjourn Meeting

For

For

Union Pacific Corporation

UNP

907818108

USA

10-May-12

Annual

Management

1

Elect Director Andrew H. Card, Jr.

For

For

Management

2

Elect Director Erroll B. Davis, Jr.

For

For

Management

3

Elect Director Thomas J. Donohue

For

For

Management

4

Elect Director Archie W. Dunham

For

For

Management

5

Elect Director Judith Richards Hope

For

For

Management

6

Elect Director Charles C. Krulak

For

For

Management

7

Elect Director Michael R. McCarthy

For

For

Management

8

Elect Director Michael W. McConnell

For

For

Management

9

Elect Director Thomas F. McLarty, III

For

For

Management

10

Elect Director Steven R. Rogel

For

For

Management

11

Elect Director Jose H. Villarreal

For

For

Management

12

Elect Director James R. Young

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

15

Report on Lobbying Payments and Policy

Against

For

Share Holder

16

Stock Retention

Against

For

Cypress Semiconductor Corporation

CY

232806109

USA

11-May-12

Annual

Management

1.1

Elect Director T.J. Rodgers

For

For

Management

1.2

Elect Director W. Steve Albrecht

For

For

Management

1.3

Elect Director Eric A. Benhamou

For

For

Management

1.4

Elect Director Lloyd Carney

For

For

Management

1.5

Elect Director James R. Long

For

For

Management

1.6

Elect Director J. Daniel McCranie

For

For

Management

1.7

Elect Director J.D. Sherman

For

For

Management

1.8

Elect Director Wilbert van den Hoek

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Broadcom Corporation

BRCM

111320107

USA

15-May-12

Annual

Management

1.1

Elect Director Robert J. Finocchio, Jr.

For

For

Management

1.2

Elect Director Nancy H. Handel

For

For

Management

1.3

Elect Director Eddy W. Hartenstein

For

Withhold

Management

1.4

Elect Director Maria Klawe

For

For

Management

1.5

Elect Director John E. Major

For

Withhold

Management

1.6

Elect Director Scott A. McGregor

For

For

Management

1.7

Elect Director William T. Morrow

For

Withhold

Management

1.8

Elect Director Henry Samueli

For

For

Management

1.9

Elect Director Robert E. Switz

For

For

Management

2

Amend Qualified Employee Stock Purchase Plan

For

For

Management

3

Approve Omnibus Stock Plan

For

Against

Management

4

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Scripps Networks Interactive, Inc.

SNI

811065101

USA

15-May-12

Annual

Management

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

Cimarex Energy Co.

XEC

171798101

USA

16-May-12

Annual

Management

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

HollyFrontier Corporation

HFC

436106108

USA

16-May-12

Annual

Management

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

Superior Energy Services, Inc.

SPN

868157108

USA

16-May-12

Annual

Management

1.1

Elect Director Harold J. Bouillion

For

For

Management

1.2

Elect Director Enoch L. Dawkins

For

For

Management

1.3

Elect Director David D. Dunlap

For

For

Management

1.4

Elect Director James M. Funk

For

For

Management

1.5

Elect Director Terence E. Hall

For

For

Management

1.6

Elect Director Ernest E. ‘Wyn’ Howard, III

For

For

Management

1.7

Elect Director Peter D. Kinnear

For

For

Management

1.8

Elect Director Michael M. McShane

For

For

Management

1.9

Elect Director W. Matt Ralls

For

For

Management

1.10

Elect Director Justin L. Sullivan

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Dr Pepper Snapple Group, Inc.

DPS

26138E109

USA

17-May-12

Annual

Management

1

Elect Director David E. Alexander

For

For

Management

2

Elect Director Pamela H. Patsley

For

For

Management

3

Elect Director M. Anne Szostak

For

For

Management

4

Elect Director Michael F. Weinstein

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

Share Holder

8

Adopt Comprehensive Recycling Strategy for Beverage Containers

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Rayonier Inc.

RYN

754907103

USA

17-May-12

Annual

Management

1

Elect Director Richard D. Kincaid

For

For

Management

2

Elect Director V. Larkin Martin

For

For

Management

3

Elect Director James H. Miller

For

For

Management

4

Elect Director Thomas I. Morgan

For

For

Management

5

Elect Director Ronald Townsend

For

For

Management

6

Declassify the Board of Directors

For

For

Management

7

Increase Authorized Common Stock

For

For

Management

8

Amend Omnibus Stock Plan

For

For

Management

9

Amend Omnibus Stock Plan

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Republic Services, Inc.

RSG

760759100

USA

17-May-12

Annual

Management

1

Elect Director James W. Crownover

For

For

Management

2

Elect Director William J. Flynn

For

For

Management

3

Elect Director Michael Larson

For

For

Management

4

Elect Director Nolan Lehmann

For

For

Management

5

Elect Director W. Lee Nutter

For

For

Management

6

Elect Director Ramon A. Rodriguez

For

For

Management

7

Elect Director Donald W. Slager

For

For

Management

8

Elect Director Allan C. Sorensen

For

For

Management

9

Elect Director John M. Trani

For

For

Management

10

Elect Director Michael W. Wickham

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Share Holder

13

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Against

For

Share Holder

14

Report on Political Contributions

Against

Against

Simon Property Group, Inc.

SPG

828806109

USA

17-May-12

Annual

Management

1

Elect Director Melvyn E. Bergstein

For

For

Management

2

Elect Director Larry C. Glasscock

For

For

Management

3

Elect Director Karen N. Horn

For

For

Management

4

Elect Director Allan Hubbard

For

For

Management

5

Elect Director Reuben S. Leibowitz

For

For

Management

6

Elect Director Daniel C. Smith

For

For

Management

7

Elect Director J. Albert Smith, Jr.

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

9

Ratify Auditors

For

For

Management

10

Amend Omnibus Stock Plan

For

Against

Titanium Metals Corporation

TIE

888339207

USA

17-May-12

Annual

Management

1.1

Elect Director Keith R. Coogan

For

For

Management

1.2

Elect Director Glenn R. Simmons

For

For

Management

1.3

Elect Director Harold C. Simmons

For

For

Management

1.4

Elect Director Thomas P. Stafford

For

For

Management

1.5

Elect Director Steven L. Watson

For

For

Management

1.6

Elect Director Terry N. Worrell

For

For

Management

1.7

Elect Director Paul J. Zucconi

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Macy’s, Inc.

M

55616P104

USA

18-May-12

Annual

Management

1

Elect Director Stephen F. Bollenbach

For

For

Management

2

Elect Director Deirdre P. Connelly

For

For

Management

3

Elect Director Meyer Feldberg

For

For

Management

4

Elect Director Sara Levinson

For

For

Management

5

Elect Director Terry J. Lundgren

For

For

Management

6

Elect Director Joseph Neubauer

For

For

Management

7

Elect Director Joyce M. Roche

For

For

Management

8

Elect Director Paul C. Varga

For

For

Management

9

Elect Director Craig E. Weatherup

For

For

Management

10

Elect Director Marna C. Whittington

For

For

Management

11

Ratify Auditors

For

For

Management

12

Approve Executive Incentive Bonus Plan

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Phase Out Sale of Raccoon Dog Fur Products

Against

Against

Stericycle, Inc.

SRCL

858912108

USA

22-May-12

Annual

Management

1

Elect Director Mark C. Miller

For

For

Management

2

Elect Director Jack W. Schuler

For

For

Management

3

Elect Director Thomas D. Brown

For

For

Management

4

Elect Director Rod F. Dammeyer

For

For

Management

5

Elect Director William K. Hall

For

For

Management

6

Elect Director Jonathan T. Lord

For

For

Management

7

Elect Director John Patience

For

For

Management

8

Elect Director James W.p. Reid-Anderson

For

For

Management

9

Elect Director Ronald G. Spaeth

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

12

Stock Retention/Holding Period

Against

For

Amgen Inc.

AMGN

031162100

USA

23-May-12

Annual

Management

1

Elect Director David Baltimore

For

For

Management

2

Elect Director Frank J. Biondi, Jr.

For

For

Management

3

Elect Director Robert A. Bradway

For

For

Management

4

Elect Director Francois De Carbonnel

For

For

Management

5

Elect Director Vance D. Coffman

For

For

Management

6

Elect Director Rebecca M. Henderson

For

For

Management

7

Elect Director Frank C. Herringer

For

For

Management

8

Elect Director Tyler Jacks

For

For

Management

9

Elect Director Gilbert S. Omenn

For

For

Management

10

Elect Director Judith C. Pelham

For

For

Management

11

Elect Director J. Paul Reason

For

For

Management

12

Elect Director Leonard D. Schaeffer

For

For

Management

13

Elect Director Kevin W. Sharer

For

For

Management

14

Elect Director Ronald D. Sugar

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Provide Right to Act by Written Consent

For

For

Share Holder

18

Require Independent Board Chairman

Against

For

Share Holder

19

Report on Research Animal Care and Promotion of Testing Alternatives

Against

Against

Share Holder

20

Report on Lobbying Payments and Policy

Against

For

Share Holder

21

Limit CEO to Serving on only One Other Board

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

SM Energy Company

SM

78454L100

USA

23-May-12

Annual

Management

1

Elect Director Barbara M. Baumann

For

For

Management

2

Elect Director Anthony J. Best

For

For

Management

3

Elect Director Larry W. Bickle

For

For

Management

4

Elect Director Stephen R. Brand

For

For

Management

5

Elect Director William J. Gardiner

For

For

Management

6

Elect Director Julio M. Quintana

For

For

Management

7

Elect Director John M. Seidl

For

For

Management

8

Elect Director William D. Sullivan

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Limited Brands, Inc.

LTD

532716107

USA

24-May-12

Annual

Management

1

Elect Director James L. Heskett

For

For

Management

2

Elect Director Allan R. Tessler

For

For

Management

3

Elect Director Abigail S. Wexner

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Reduce Supermajority Vote Requirement

For

For

Share Holder

7

Require Independent Board Chairman

Against

Against

Share Holder

8

Declassify the Board of Directors

Against

For

Share Holder

9

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

Share Holder

10

Stock Retention/Holding Period

Against

For

Ulta Salon, Cosmetics & Fragrance, Inc.

ULTA

90384S303

USA

31-May-12

Annual

Management

1.1

Elect Director Robert F. DiRomualdo

For

For

Management

1.2

Elect Director Catherine A. Halligan

For

For

Management

1.3

Elect Director Lorna E. Nagler

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

McKesson Corporation

MCK

58155Q103

USA

27-Jul-11

Annual

Management

1

Elect Director Andy D. Bryant

For

For

Management

2

Elect Director Wayne A. Budd

For

For

Management

3

Elect Director John H. Hammergren

For

For

Management

4

Elect Director Alton F. Irby III

For

For

Management

5

Elect Director M. Christine Jacobs

For

For

Management

6

Elect Director Marie L. Knowles

For

For

Management

7

Elect Director David M. Lawrence

For

For

Management

8

Elect Director Edward A. Mueller

For

For

Management

9

Elect Director Jane E. Shaw

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

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

For

For

Management

14

Reduce Supermajority Vote Requirement to Amend Bylaws

For

For

Management

15

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

For

For

Management

16

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

For

For

Management

17

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

For

For

Share Holder

18

Stock Retention/Holding Period

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Duke Energy Corporation

DUK

26441C105

USA

23-Aug-11

Special

Management

1

Approve Reverse Stock Split

For

For

Management

2

Issue Shares in Connection with Acquisition

For

For

Management

3

Adjourn Meeting

For

For

Liberty Media Corporation

LINTA

53071M104

USA

07-Sep-11

Annual

Management

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

Seagate Technology Public Limited Company

STX

G7945J104

Ireland

26-Oct-11

Annual

Management

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

CareFusion Corporation

CFN

14170T101

USA

02-Nov-11

Annual

Management

1

Elect Director Jacqueline B. Kosecoff, Ph.D.

For

For

Management

2

Elect Director Michael D. O’Halleran

For

For

Management

3

Elect Director Robert P. Wayman

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Microsoft Corporation

MSFT

594918104

USA

15-Nov-11

Annual

Management

1

Elect Director Steven A. Ballmer

For

For

Management

2

Elect Director Dina Dublon

For

For

Management

3

Elect Director William H. Gates, III

For

For

Management

4

Elect Director Raymond V. Gilmartin

For

For

Management

5

Elect Director Reed Hastings

For

For

Management

6

Elect Director Maria M. Klawe

For

For

Management

7

Elect Director David F. Marquardt

For

For

Management

8

Elect Director Charles H. Noski

For

For

Management

9

Elect Director Helmut Panke

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

12

Ratify Auditors

For

For

Share Holder

13

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

Against

Visa Inc.

V

92826C839

USA

31-Jan-12

Annual

Management

1

Elect Director Gary P. Coughlan

For

For

Management

2

Elect Director Mary B. Cranston

For

For

Management

3

Elect Director Francisco Javier Fernandez-Carbajal

For

For

Management

4

Elect Director Robert W. Matschullat

For

For

Management

5

Elect Director Cathy E. Minehan

For

For

Management

6

Elect Director Suzanne Nora Johnson

For

For

Management

7

Elect Director David J. Pang

For

For

Management

8

Elect Director Joseph W. Saunders

For

For

Management

9

Elect Director William S. Shanahan

For

For

Management

10

Elect Director John A. Swainson

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Amend Omnibus Stock Plan

For

For

Management

13

Ratify Auditors

For

For

Tyco International Ltd.

TYC

H89128104

Switzerland

07-Mar-12

Annual

Management

1

Accept Financial Statements and Statutory Reports for Fiscal 2010/2011

For

For

Management

2

Approve Discharge of Board and Senior Management

For

For

Management

3.1

Elect Edward D. Breen as Director

For

For

Management

3.2

Elect Michael Daniels as Director

For

For

Management

3.3

Reelect Timothy Donahue as Director

For

For

Management

3.4

Reelect Brian Duperreault as Director

For

For

Management

3.5

Reelect Bruce Gordon as Director

For

For

Management

3.6

Reelect Rajiv L. Gupta as Director

For

For

Management

3.7

Reelect John Krol as Director

For

For

Management

3.8

Reelect Brendan O’Neill as Director

For

For

Management

3.9

Reelect Dinesh Paliwal as Director

For

For

Management

3.10

Reelect William Stavropoulos as Director

For

For

Management

3.11

Reelect Sandra Wijnberg as Director

For

For

Management

3.12

Reelect R. David Yost as Director

For

For

Management

4a

Ratify Deloitte AG as Auditors

For

For

Management

4b

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

For

For

Management

4c

Ratify PricewaterhouseCoopers AG as Special Auditors

For

For

Management

5a

Approve Allocation of Income

For

For

Management

5b

Approve Consolidated Reserves

For

For

Management

5c

Approve Ordinary Cash Dividend

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

BE Aerospace, Inc.

BEAV

073302101

USA

26-Jul-11

Annual

Management

1.1

Elect Director Robert J. Khoury

For

For

Management

1.2

Elect Director Jonathan M. Schofield

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

NetApp, Inc.

NTAP

64110D104

USA

31-Aug-11

Annual

Management

1.1

Elect Director Daniel J. Warmenhoven

For

For

Management

1.2

Elect Director Nicholas G. Moore

For

For

Management

1.3

Elect Director Thomas Georgens

For

For

Management

1.4

Elect Director Jeffry R. Allen

For

For

Management

1.5

Elect Director Allan L. Earhart

For

For

Management

1.6

Elect Director Gerald Held

For

For

Management

1.7

Elect Director T. Michael Nevens

For

For

Management

1.8

Elect Director George T. Shaheen

For

For

Management

1.9

Elect Director Robert T. Wall

For

For

Management

1.10

Elect Director Richard P. Wallace

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

Liberty Media Corporation

LINTA

53071M104

USA

07-Sep-11

Annual

Management

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

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

KLA-Tencor Corporation

KLAC

482480100

USA

03-Nov-11

Annual

Management

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

Towers Watson & Co.

TW

USA

11-Nov-11

Annual

Management

1

Elect Director John J. Gabarro

For

For

Management

2

Elect Director Victor F. Ganzi

For

For

Management

3

Elect Director John J. Haley

For

For

Management

4

Elect Director Brendan R. O’Neill

For

For

Management

5

Elect Director Linda D. Rabbitt

For

For

Management

6

Elect Director Gilbert T. Ray

For

For

Management

7

Elect Director Paul Thomas

For

For

Management

8

Elect Director Wilhelm Zeller

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

MICROS Systems, Inc.

MCRS

594901100

USA

18-Nov-11

Annual

Management

1.1

Elect Director Louis M. Brown, Jr.

For

For

Management

1.2

Elect Director B. Gary Dando

For

For

Management

1.3

Elect Director A.L. Giannopoulos

For

For

Management

1.4

Elect Director F. Suzanne Jenniches

For

For

Management

1.5

Elect Director John G. Puente

For

For

Management

1.6

Elect Director Dwight S. Taylor

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Stock Option Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

The Madison Square Garden Company

MSG

55826P100

USA

30-Nov-11

Annual

Management

1.1

Elect Director Richard D. Parsons

For

For

Management

1.2

Elect Director Alan D. Schwartz

For

For

Management

1.3

Elect Director Vincent Tese

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Approve Executive Incentive Bonus Plan

For

For

Management

5

Approve Non-Employee Director Omnibus Stock Plan

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Telephone and Data Systems, Inc.

TDS

879433100

USA

13-Jan-12

Special

Management

1

Amend Charter to Reclassify Special Common Shares

For

For

Management

2

Approve Reclassification of Special Common Shares

For

For

Management

3

Amend Charter to Adjust Voting Power of Series A Common Shares and Common Shares

For

For

Management

4

Approve Adjustment of Voting Power of Series A Common Shares and Common Shares

For

For

Management

5

Amend Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock

For

For

Management

6

Approve Omnibus Stock Plan

For

For

Management

7

Amend Non-Employee Director Stock Option Plan

For

For

Management

8

Adjourn Meeting

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Jabil Circuit, Inc.

JBL

466313103

USA

26-Jan-12

Annual

Management

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

Dolby Laboratories, Inc.

DLB

25659T107

USA

07-Feb-12

Annual

Management

1.1

Elect Director Kevin Yeaman

For

For

Management

1.2

Elect Director Peter Gotcher

For

For

Management

1.3

Elect Director David Dolby

For

For

Management

1.4

Elect Director Nicholas Donatiello, Jr.

For

Withhold

Management

1.5

Elect Director Ted W. Hall

For

Withhold

Management

1.6

Elect Director Bill Jasper

For

For

Management

1.7

Elect Director Sanford Robertson

For

For

Management

1.8

Elect Director Roger Siboni

For

Withhold

Management

1.9

Elect Director Avadis Tevanian, Jr.

For

For

Management

2

Approve Stock Option Exchange Program

For

Against

Management

3

Ratify Auditors

For

For

Superior Energy Services, Inc.

SPN

868157108

USA

07-Feb-12

Special

Management

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Adjourn Meeting

For

For

Apple Inc.

AAPL

037833100

USA

23-Feb-12

Annual

Management

1.1

Elect Director William V. Campbell

For

For

Management

1.2

Elect Director Timothy D. Cook

For

For

Management

1.3

Elect Director Millard S. Drexler

For

For

Management

1.4

Elect Director Al Gore

For

For

Management

1.5

Elect Director Robert A. Iger

For

For

Management

1.6

Elect Director Andrea Jung

For

For

Management

1.7

Elect Director Arthur D. Levinson

For

For

Management

1.8

Elect Director Ronald D. Sugar

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Prepare Conflict of Interest Report

Against

Against

Share Holder

5

Advisory Vote to Ratify Directors’ Compensation

Against

Against

Share Holder

6

Report on Political Contributions

Against

Against

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

International Game Technology

IGT

459902102

USA

05-Mar-12

Annual

Management

1.1

Elect Director Paget L. Alves

For

For

Management

1.2

Elect Director Janice Chaffin

For

For

Management

1.3

Elect Director Greg Creed

For

For

Management

1.4

Elect Director Patti S. Hart

For

For

Management

1.5

Elect Director Robert J. Miller

For

For

Management

1.6

Elect Director David E. Roberson

For

For

Management

1.7

Elect Director Vincent L. Sadusky

For

For

Management

1.8

Elect Director Philip G. Satre

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Ratify Auditors

For

For

Hologic, Inc.

HOLX

436440101

USA

06-Mar-12

Annual

Management

1.1

Elect Director Robert A. Cascella

For

For

Management

1.2

Elect Director Glenn P. Muir

For

For

Management

1.3

Elect Director David R. LaVance, Jr.

For

For

Management

1.4

Elect Director Sally W. Crawford

For

For

Management

1.5

Elect Director Nancy L. Leaming

For

For

Management

1.6

Elect Director Lawrence M. Levy

For

For

Management

1.7

Elect Director Christiana Stamoulis

For

For

Management

1.8

Elect Director Elaine S. Ullian

For

For

Management

1.9

Elect Director Wayne Wilson

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Approve Qualified Employee Stock Purchase Plan

For

For

Management

4

Ratify Auditors

For

For

Joy Global Inc.

JOY

481165108

USA

06-Mar-12

Annual

Management

1.1

Elect Director Steven L. Gerard

For

For

Management

1.2

Elect Director John T. Gremp

For

For

Management

1.3

Elect Director John Nils Hanson

For

For

Management

1.4

Elect Director Gale E. Klappa

For

For

Management

1.5

Elect Director Richard B. Loynd

For

For

Management

1.6

Elect Director P. Eric Siegert

For

For

Management

1.7

Elect Director Michael W. Sutherlin

For

For

Management

1.8

Elect Director James H. Tate

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Reduce Supermajority Vote Requirement

For

For

Management

5

Amend Omnibus Stock Plan

For

For

National Fuel Gas Company

NFG

636180101

USA

08-Mar-12

Annual

Management

1.1

Elect Director Philip C. Ackerman

For

For

Management

1.2

Elect Director R. Don Cash

For

For

Management

1.3

Elect Director Stephen E. Ewing

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

4

Approve Executive Incentive Bonus Plan

For

For

Management

5

Approve Executive Incentive Bonus Plan

For

For

Aon Corporation

AON

037389103

USA

16-Mar-12

Special

Management

1

Change State of Incorporation [from Delaware to England]

For

For

Management

2

Approve Reduction in Share Capital

For

For

Management

3

Advisory Vote on Golden Parachutes

For

For

Management

4

Adjourn Meeting

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

The Cooper Companies, Inc.

COO

216648402

USA

20-Mar-12

Annual

Management

1

Elect Director A. Thomas Bender

For

For

Management

2

Elect Director Michael H. Kalkstein

For

For

Management

3

Elect Director Jody S. Lindell

For

For

Management

4

Elect Director Donald Press

For

For

Management

5

Elect Director Steven Rosenberg

For

For

Management

6

Elect Director Allan E. Rubenstein

For

For

Management

7

Elect Director Robert S. Weiss

For

For

Management

8

Elect Director Stanley Zinberg

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Agilent Technologies, Inc.

A

00846U101

USA

21-Mar-12

Annual

Management

1

Elect Director Robert J. Herbold

For

For

Management

2

Elect Director Koh Boon Hwee

For

For

Management

3

Elect Director William P. Sullivan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Avago Technologies Limited

AVGO

Y0486S104

Singapore

04-Apr-12

Annual

Management

1a

Reelect Hock E. Tan as Director

For

For

Management

1b

Reelect Adam H. Clammer as Director

For

For

Management

1c

Reelect John T. Dickson as Director

For

For

Management

1d

Reelect James V. Diller as Director

For

For

Management

1e

Reelect Kenneth Y. Hao as Director

For

For

Management

1f

Reelect John Min-Chih Hsuan as Director

For

For

Management

1g

Reelect Justine F. Lien as Director

For

For

Management

1h

Reelect Donald Macleod as Director

For

For

Management

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3

Approve Cash Compensation to Directors

For

For

Management

4

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

For

For

Management

5

Approve Repurchase of Up to 10 Percent of Issued Capital

For

For

Celanese Corporation

CE

150870103

USA

19-Apr-12

Annual

Management

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

Owens Corning

OC

690742101

USA

19-Apr-12

Annual

Management

1.1

Elect Director Norman P. Blake, Jr.

For

For

Management

1.2

Elect Director James J. McMonagle

For

For

Management

1.3

Elect Director W. Howard Morris

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

The AES Corporation

AES

00130H105

USA

19-Apr-12

Annual

Management

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

Walter Energy, Inc.

WLT

93317Q105

USA

19-Apr-12

Annual

Management

1.1

Elect Director David R. Beatty

For

Withhold

Management

1.2

Elect Director Howard L. Clark, Jr.

For

For

Management

1.3

Elect Director Jerry W. Kolb

For

For

Management

1.4

Elect Director Patrick A. Kriegshauser

For

For

Management

1.5

Elect Director Joseph B. Leonard

For

For

Management

1.6

Elect Director Graham Mascall

For

Withhold

Management

1.7

Elect Director Bernard G. Rethore

For

For

Management

1.8

Elect Director Walter J. Scheller, III

For

For

Management

1.9

Elect Director Michael T. Tokarz

For

For

Management

1.10

Elect Director A.J. Wagner

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Teradata Corporation

TDC

88076W103

USA

20-Apr-12

Annual

Management

1

Elect Director Michael F. Koehler

For

For

Management

2

Elect Director James M. Ringler

For

For

Management

3

Elect Director John G. Schwarz

For

For

Management

4

Approve Omnibus Stock Plan

For

For

Management

5

Amend Qualified Employee Stock Purchase Plan

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Declassify the Board of Directors

For

For

Management

8

Ratify Auditors

For

For

Digital Realty Trust, Inc.

DLR

253868103

USA

23-Apr-12

Annual

Management

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

Ameriprise Financial, Inc.

AMP

03076C106

USA

25-Apr-12

Annual

Management

1

Elect Director Lon R. Greenberg

For

For

Management

2

Elect Director Warren D. Knowlton

For

For

Management

3

Elect Director Jeffrey Noddle

For

For

Management

4

Elect Director Robert F. Sharpe, Jr.

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

BorgWarner Inc.

BWA

099724106

USA

25-Apr-12

Annual

Management

1

Elect Director Phyllis O. Bonanno

For

For

Management

2

Elect Director Alexis P. Michas

For

For

Management

3

Elect Director Richard O. Schaum

For

For

Management

4

Elect Director Thomas T. Stallkamp

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Adopt Majority Voting for Uncontested Election of Directors

For

For

Tempur-Pedic International Inc.

TPX

88023U101

USA

25-Apr-12

Annual

Management

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

Edison International

EIX

281020107

USA

26-Apr-12

Annual

Management

1

Elect Director Jagjeet S. Bindra

For

For

Management

2

Elect Director Vanessa C.L. Chang

For

For

Management

3

Elect Director France A. Cordova

For

For

Management

4

Elect Director Theodore F. Craver, Jr.

For

For

Management

5

Elect Director Charles B. Curtis

For

For

Management

6

Elect Director Bradford M. Freeman

For

For

Management

7

Elect Director Luis G. Nogales

For

For

Management

8

Elect Director Ronald L. Olson

For

For

Management

9

Elect Director Richard T. Schlosberg, III

For

For

Management

10

Elect Director Thomas C. Sutton

For

For

Management

11

Elect Director Peter J. Taylor

For

For

Management

12

Elect Director Brett White

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

15

Require Independent Board Chairman

Against

For

Humana Inc.

HUM

444859102

USA

26-Apr-12

Annual

Management

1

Elect Director Frank A. D’Amelio

For

For

Management

2

Elect Director W. Roy Dunbar

For

For

Management

3

Elect Director Kurt J. Hilzinger

For

For

Management

4

Elect Director David A. Jones, Jr.

For

For

Management

5

Elect Director Michael B. McCallister

For

For

Management

6

Elect Director William J. McDonald

For

For

Management

7

Elect Director William E. Mitchell

For

For

Management

8

Elect Director David B. Nash

For

For

Management

9

Elect Director James J. O’Brien

For

For

Management

10

Elect Director Marissa T. Peterson

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Polaris Industries Inc.

PII

731068102

USA

26-Apr-12

Annual

Management

1.1

Elect Director Annette K. Clayton

For

For

Management

1.2

Elect Director Gregory R. Palen

For

For

Management

1.3

Elect Director John P. Wiehoff

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Torchmark Corporation

TMK

891027104

USA

26-Apr-12

Annual

Management

1

Elect Director David L. Boren

For

For

Management

2

Elect Director M. Jane Buchan

For

For

Management

3

Elect Director Robert W. Ingram

For

For

Management

4

Elect Director Mark S. McAndrew

For

For

Management

5

Elect Director Sam R. Perry

For

For

Management

6

Elect Director Lamar C. Smith

For

For

Management

7

Elect Director Paul J. Zucconi

For

For

Management

8

Ratify Auditors

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Sigma-Aldrich Corporation

SIAL

826552101

USA

01-May-12

Annual

Management

1

Elect Director Rebecca M. Bergman

For

For

Management

2

Elect Director George M. Church, Ph.D.

For

For

Management

3

Elect Director W. Lee McCollum

For

For

Management

4

Elect Director Avi M. Nash

For

For

Management

5

Elect Director Steven M. Paul, M.D.

For

For

Management

6

Elect Director J. Pedro Reinhard

For

For

Management

7

Elect Director Rakesh Sachdev

For

For

Management

8

Elect Director D. Dean Spatz

For

For

Management

9

Elect Director Barrett A. Toan

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

The Hershey Company

HSY

427866108

USA

01-May-12

Annual

Management

1.1

Elect Director P.M. Arway

For

For

Management

1.2

Elect Director J.P. Bilbrey

For

For

Management

1.3

Elect Director R.F. Cavanaugh

For

For

Management

1.4

Elect Director C.A. Davis

For

For

Management

1.5

Elect Director R.M. Malcolm

For

For

Management

1.6

Elect Director J.M. Mead

For

For

Management

1.7

Elect Director J.E. Nevels

For

For

Management

1.8

Elect Director A.J. Palmer

For

For

Management

1.9

Elect Director T.J. Ridge

For

For

Management

1.10

Elect Director D.L. Shedlarz

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Rackspace Hosting, Inc.

RAX

750086100

USA

02-May-12

Annual

Management

1

Elect Director S. James Bishkin

For

For

Management

2

Elect Director Fred Reichheld

For

For

Management

3

Elect Director Mark P. Mellin

For

For

Management

4

Ratify Auditors

For

For

Management

5

Amend Omnibus Stock Plan

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Fluor Corporation

FLR

343412102

USA

03-May-12

Annual

Management

1

Elect Director Peter K. Barker

For

Against

Management

2

Elect Director Alan M. Bennett

For

For

Management

3

Elect Director Dean R. O’Hare

For

For

Management

4

Elect Director David T. Seaton

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Provide Right to Call Special Meeting

For

For

Management

7

Ratify Auditors

For

For

Kansas City Southern

KSU

485170302

USA

03-May-12

Annual

Management

1.1

Elect Director Lu M. Córdova

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

Share Holder

7

Reduce Supermajority Vote Requirement

Against

For

Sunoco, Inc.

SUN

86764P109

USA

03-May-12

Annual

Management

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

Share Holder

4

Pro-rata Vesting of Equity Plans

Against

For

Tesoro Corporation

TSO

881609101

USA

03-May-12

Annual

Management

1

Elect Director Rodney F. Chase

For

For

Management

2

Elect Director Gregory J. Goff

For

For

Management

3

Elect Director Robert W. Goldman

For

For

Management

4

Elect Director Steven H. Grapstein

For

For

Management

5

Elect Director David Lilley

For

For

Management

6

Elect Director J.W. Nokes

For

For

Management

7

Elect Director Susan Tomasky

For

For

Management

8

Elect Director Michael E. Wiley

For

For

Management

9

Elect Director Patrick Y. Yang

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Ratify Auditors

For

For

Mead Johnson Nutrition Company

MJN

582839106

USA

04-May-12

Annual

Management

1

Elect Director Stephen W. Golsby

For

For

Management

2

Elect Director Steven M. Altschuler

For

For

Management

3

Elect Director Howard B. Bernick

For

For

Management

4

Elect Director Kimberly A. Casiano

For

For

Management

5

Elect Director Anna C. Catalano

For

For

Management

6

Elect Director Celeste A. Clark

For

For

Management

7

Elect Director James M. Cornelius

For

For

Management

8

Elect Director Peter G. Ratcliffe

For

For

Management

9

Elect Director Elliott Sigal

For

For

Management

10

Elect Director Robert S. Singer

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Ryder System, Inc.

R

783549108

USA

04-May-12

Annual

Management

1

Elect Director John M. Berra

For

For

Management

2

Elect Director Luis P. Nieto, Jr.

For

For

Management

3

Elect Director E. Follin Smith

For

For

Management

4

Elect Director Gregory T. Swienton

For

For

Management

5

Elect Director Robert J. Eck

For

For

Management

6

Ratify Auditors

For

For

Management

7

Approve Omnibus Stock Plan

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

9

Declassify the Board of Directors

Against

For

Warner Chilcott Public Limited Company

WCRX

G94368100

Ireland

08-May-12

Annual

Management

1

Elect Director James H. Bloem

For

For

Management

2

Elect Director Roger M. Boissonneault

For

For

Management

3

Elect Director John A. King

For

For

Management

4

Elect Director Patrick J. O’Sullivan

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Everest Re Group, Ltd.

RE

G3223R108

Bermuda

09-May-12

Annual

Management

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

CF Industries Holdings, Inc.

CF

125269100

USA

10-May-12

Annual

Management

1.1

Elect Director Stephen A. Furbacher

For

Withhold

Management

1.2

Elect Director John D. Johnson

For

Withhold

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Share Holder

4

Declassify the Board of Directors

Against

For

Share Holder

5

Require a Majority Vote for the Election of Directors

Against

For

Questar Corporation

STR

748356102

USA

10-May-12

Annual

Management

1

Elect Director Teresa Beck

For

For

Management

2

Elect Director R. D. Cash

For

For

Management

3

Elect Director Laurence M. Downes

For

For

Management

4

Elect Director Ronald W. Jibson

For

For

Management

5

Elect Director Gary G. Michael

For

For

Management

6

Elect Director Keith O. Rattie

For

For

Management

7

Elect Director Harris H. Simmons

For

For

Management

8

Elect Director Bruce A. Williamson

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Sempra Energy

SRE

816851109

USA

10-May-12

Annual

Management

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

Share Holder

15

Require Independent Board Chairman

Against

For

Share Holder

16

Include Sustainability as a Performance Measure for Senior Executive Compensation

Against

Against

SunCoke Energy, Inc.

SXC

86722A103

USA

10-May-12

Annual

Management

1.1

Elect Director Frederick A. Henderson

For

For

Management

1.2

Elect Director Alvin Bledsoe

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

Cypress Semiconductor Corporation

CY

232806109

USA

11-May-12

Annual

Management

1.1

Elect Director T.J. Rodgers

For

For

Management

1.2

Elect Director W. Steve Albrecht

For

For

Management

1.3

Elect Director Eric A. Benhamou

For

For

Management

1.4

Elect Director Lloyd Carney

For

For

Management

1.5

Elect Director James R. Long

For

For

Management

1.6

Elect Director J. Daniel McCranie

For

For

Management

1.7

Elect Director J.D. Sherman

For

For

Management

1.8

Elect Director Wilbert van den Hoek

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Watson Pharmaceuticals, Inc.

WPI

942683103

USA

11-May-12

Annual

Management

1

Elect Director Jack Michelson

For

For

Management

2

Elect Director Ronald R. Taylor

For

For

Management

3

Elect Director Andrew L. Turner

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Approve Executive Incentive Bonus Plan

For

For

Management

6

Ratify Auditors

For

For

Advance Auto Parts, Inc.

AAP

00751Y106

USA

15-May-12

Annual

Management

1.1

Elect Director John F. Bergstrom

For

For

Management

1.2

Elect Director John C. Brouillard

For

For

Management

1.3

Elect Director Fiona P. Dias

For

For

Management

1.4

Elect Director Frances X. Frei

For

For

Management

1.5

Elect Director Darren R. Jackson

For

For

Management

1.6

Elect Director William S. Oglesby

For

For

Management

1.7

Elect Director J. Paul Raines

For

For

Management

1.8

Elect Director Gilbert T. Ray

For

For

Management

1.9

Elect Director Carlos A. Saladrigas

For

For

Management

1.10

Elect Director Jimmie L. Wade

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Amend Qualified Employee Stock Purchase Plan

For

For

Management

6

Ratify Auditors

For

For

Share Holder

7

Reduce Supermajority Vote Requirement

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Essex Property Trust, Inc.

ESS

297178105

USA

15-May-12

Annual

Management

1.1

Elect Director George M. Marcus

For

For

Management

1.2

Elect Director Gary P. Martin

For

For

Management

1.3

Elect Director Michael J. Schall

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

Oil States International, Inc.

OIS

678026105

USA

15-May-12

Annual

Management

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

Foot Locker, Inc.

FL

344849104

USA

16-May-12

Annual

Management

1.1

Elect Director Alan D. Feldman

For

For

Management

1.2

Elect Director Jarobin Gilbert, Jr.

For

For

Management

1.3

Elect Director David Y. Schwartz

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

HollyFrontier Corporation

HFC

436106108

USA

16-May-12

Annual

Management

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

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Superior Energy Services, Inc.

SPN

868157108

USA

16-May-12

Annual

Management

1.1

Elect Director Harold J. Bouillion

For

For

Management

1.2

Elect Director Enoch L. Dawkins

For

For

Management

1.3

Elect Director David D. Dunlap

For

For

Management

1.4

Elect Director James M. Funk

For

For

Management

1.5

Elect Director Terence E. Hall

For

For

Management

1.6

Elect Director Ernest E. ‘Wyn’ Howard, III

For

For

Management

1.7

Elect Director Peter D. Kinnear

For

For

Management

1.8

Elect Director Michael M. McShane

For

For

Management

1.9

Elect Director W. Matt Ralls

For

For

Management

1.10

Elect Director Justin L. Sullivan

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Westinghouse Air Brake Technologies Corporation

WAB

929740108

USA

16-May-12

Annual

Management

1.1

Elect Director Brian P. Hehir

For

For

Management

1.2

Elect Director Michael W. D. Howell

For

For

Management

1.3

Elect Director Nickolas W. Vande Steeg

For

For

Management

1.4

Elect Director Gary C. Valade

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Alliant Energy Corporation

LNT

018802108

USA

17-May-12

Annual

Management

1.1

Elect Director Patrick E. Allen

For

For

Management

1.2

Elect Director Patricia L. Kampling

For

For

Management

1.3

Elect Director Ann K. Newhall

For

For

Management

1.4

Elect Director Dean C. Oestreich

For

For

Management

1.5

Elect Director Carol P. Sanders

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Dr Pepper Snapple Group, Inc.

DPS

26138E109

USA

17-May-12

Annual

Management

1

Elect Director David E. Alexander

For

For

Management

2

Elect Director Pamela H. Patsley

For

For

Management

3

Elect Director M. Anne Szostak

For

For

Management

4

Elect Director Michael F. Weinstein

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

Share Holder

8

Adopt Comprehensive Recycling Strategy for Beverage Containers

Against

For

Invesco Ltd.

IVZ

G491BT108

Bermuda

17-May-12

Annual

Management

1.1

Elect Director Martin L. Flanagan

For

For

Management

1.2

Elect Director C. Robert Henrikson

For

For

Management

1.3

Elect Director Ben F. Johnson, II

For

For

Management

1.4

Elect Director J. Thomas Presby

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

Management

4

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

KeyCorp

KEY

493267108

USA

17-May-12

Annual

Management

1.1

Elect Director Edward P. Campbell

For

For

Management

1.2

Elect Director Joseph A. Carrabba

For

For

Management

1.3

Elect Director Charles P. Cooley

For

For

Management

1.4

Elect Director Alexander M. Cutler

For

For

Management

1.5

Elect Director H. James Dallas

For

For

Management

1.6

Elect Director Elizabeth R. Gile

For

For

Management

1.7

Elect Director Ruth Ann M. Gillis

For

For

Management

1.8

Elect Director William G. Gisel, Jr.

For

For

Management

1.9

Elect Director Richard J. Hipple

For

For

Management

1.10

Elect Director Kristen L. Manos

For

For

Management

1.11

Elect Director Beth E. Mooney

For

For

Management

1.12

Elect Director Bill R. Sanford

For

For

Management

1.13

Elect Director Barbara R. Snyder

For

For

Management

1.14

Elect Director Thomas C. Stevens

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Require Independent Board Chairman

Against

For

Marsh & McLennan Companies, Inc.

MMC

571748102

USA

17-May-12

Annual

Management

1

Elect Director Zachary W. Carter

For

For

Management

2

Elect Director Brian Duperreault

For

For

Management

3

Elect Director Oscar Fanjul

For

For

Management

4

Elect Director H. Edward Hanway

For

For

Management

5

Elect Director Elaine La Roche

For

For

Management

6

Elect Director Lord Lang

For

For

Management

7

Elect Director Steven A. Mills

For

For

Management

8

Elect Director Bruce P. Nolop

For

For

Management

9

Elect Director Marc D. Oken

For

For

Management

10

Elect Director Morton O. Schapiro

For

For

Management

11

Elect Director Adele Simmons

For

For

Management

12

Elect Director Lloyd M. Yates

For

For

Management

13

Elect Director R. David Yost

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Rayonier Inc.

RYN

754907103

USA

17-May-12

Annual

Management

1

Elect Director Richard D. Kincaid

For

For

Management

2

Elect Director V. Larkin Martin

For

For

Management

3

Elect Director James H. Miller

For

For

Management

4

Elect Director Thomas I. Morgan

For

For

Management

5

Elect Director Ronald Townsend

For

For

Management

6

Declassify the Board of Directors

For

For

Management

7

Increase Authorized Common Stock

For

For

Management

8

Amend Omnibus Stock Plan

For

For

Management

9

Amend Omnibus Stock Plan

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Republic Services, Inc.

RSG

760759100

USA

17-May-12

Annual

Management

1

Elect Director James W. Crownover

For

For

Management

2

Elect Director William J. Flynn

For

For

Management

3

Elect Director Michael Larson

For

For

Management

4

Elect Director Nolan Lehmann

For

For

Management

5

Elect Director W. Lee Nutter

For

For

Management

6

Elect Director Ramon A. Rodriguez

For

For

Management

7

Elect Director Donald W. Slager

For

For

Management

8

Elect Director Allan C. Sorensen

For

For

Management

9

Elect Director John M. Trani

For

For

Management

10

Elect Director Michael W. Wickham

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Share Holder

13

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Against

For

Share Holder

14

Report on Political Contributions

Against

Against

Steel Dynamics, Inc.

STLD

858119100

USA

17-May-12

Annual

Management

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

Telephone and Data Systems, Inc.

TDS

879433100

USA

17-May-12

Annual

Management

1.1

Elect Director C.A. Davis

For

For

Management

1.2

Elect Director C.D. O’Leary

For

For

Management

1.3

Elect Director M.H. Saranow

For

For

Management

1.4

Elect Director G.L. Sugarman

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

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

Against

For

Titanium Metals Corporation

TIE

888339207

USA

17-May-12

Annual

Management

1.1

Elect Director Keith R. Coogan

For

For

Management

1.2

Elect Director Glenn R. Simmons

For

For

Management

1.3

Elect Director Harold C. Simmons

For

For

Management

1.4

Elect Director Thomas P. Stafford

For

For

Management

1.5

Elect Director Steven L. Watson

For

For

Management

1.6

Elect Director Terry N. Worrell

For

For

Management

1.7

Elect Director Paul J. Zucconi

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Macy’s, Inc.

M

55616P104

USA

18-May-12

Annual

Management

1

Elect Director Stephen F. Bollenbach

For

For

Management

2

Elect Director Deirdre P. Connelly

For

For

Management

3

Elect Director Meyer Feldberg

For

For

Management

4

Elect Director Sara Levinson

For

For

Management

5

Elect Director Terry J. Lundgren

For

For

Management

6

Elect Director Joseph Neubauer

For

For

Management

7

Elect Director Joyce M. Roche

For

For

Management

8

Elect Director Paul C. Varga

For

For

Management

9

Elect Director Craig E. Weatherup

For

For

Management

10

Elect Director Marna C. Whittington

For

For

Management

11

Ratify Auditors

For

For

Management

12

Approve Executive Incentive Bonus Plan

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

14

Phase Out Sale of Raccoon Dog Fur Products

Against

Against

Dillard’s, Inc.

DDS

254067101

USA

19-May-12

Annual

Management

1

Elect Director R. Brad Martin

For

For

Management

2

Elect Director Frank R. Mori

For

For

Management

3

Elect Director J.C. Watts, Jr.

For

For

Management

4

Elect Director Nick White

For

For

Management

5

Ratify Auditors

For

For

W. R. Berkley Corporation

WRB

084423102

USA

22-May-12

Annual

Management

1

Elect Director William R. Berkley

For

For

Management

2

Elect Director Christopher L. Augostini

For

For

Management

3

Elect Director George G. Daly

For

For

Management

4

Approve Omnibus Stock Plan

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Ratify Auditors

For

For

SM Energy Company

SM

78454L100

USA

23-May-12

Annual

Management

1

Elect Director Barbara M. Baumann

For

For

Management

2

Elect Director Anthony J. Best

For

For

Management

3

Elect Director Larry W. Bickle

For

For

Management

4

Elect Director Stephen R. Brand

For

For

Management

5

Elect Director William J. Gardiner

For

For

Management

6

Elect Director Julio M. Quintana

For

For

Management

7

Elect Director John M. Seidl

For

For

Management

8

Elect Director William D. Sullivan

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Limited Brands, Inc.

LTD

532716107

USA

24-May-12

Annual

Management

1

Elect Director James L. Heskett

For

For

Management

2

Elect Director Allan R. Tessler

For

For

Management

3

Elect Director Abigail S. Wexner

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Reduce Supermajority Vote Requirement

For

For

Share Holder

7

Require Independent Board Chairman

Against

Against

Share Holder

8

Declassify the Board of Directors

Against

For

Share Holder

9

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

Share Holder

10

Stock Retention/Holding Period

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Zions Bancorporation

ZION

989701107

USA

25-May-12

Annual

Management

1

Elect Director Jerry C. Atkin

For

For

Management

2

Elect Director R.D. Cash

For

For

Management

3

Elect Director Patricia Frobes

For

For

Management

4

Elect Director J. David Heaney

For

For

Management

5

Elect Director Roger B. Porter

For

For

Management

6

Elect Director Stephen D. Quinn

For

For

Management

7

Elect Director Harris H. Simmons

For

For

Management

8

Elect Director L.E. Simmons

For

For

Management

9

Elect Director Shelley Thomas Williams

For

For

Management

10

Elect Director Steven C. Wheelwright

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Amend Omnibus Stock Plan

For

For

Management

14

Approve Executive Incentive Bonus Plan

For

For

Share Holder

15

Claw-back of Payments under Restatements

Against

For

Intrepid Potash, Inc.

IPI

46121Y102

USA

29-May-12

Annual

Management

1

Elect Director Terry Considine

For

For

Management

2

Elect Director Chris A. Elliott

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Approve Executive Incentive Bonus Plan

For

For

Management

6

Amend Omnibus Stock Plan

For

For

Ulta Salon, Cosmetics & Fragrance, Inc.

ULTA

90384S303

USA

31-May-12

Annual

Management

1.1

Elect Director Robert F. DiRomualdo

For

For

Management

1.2

Elect Director Catherine A. Halligan

For

For

Management

1.3

Elect Director Lorna E. Nagler

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Calamos Asset Management, Inc.

CLMS

12811R104

USA

21-Jul-11

Annual

Management

1.1

Elect Director G. Bradford Bulkley

For

For

Management

1.2

Elect Director Mitchell S. Feiger

For

For

Management

1.3

Elect Director Richard W. Gilbert

For

For

Management

1.4

Elect Director Arthur L. Knight

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

STERIS Corporation

STE

859152100

USA

28-Jul-11

Annual

Management

1.1

Elect Director Richard C. Breeden

For

For

Management

1.2

Elect Director Cynthia L. Feldmann

For

For

Management

1.3

Elect Director Jacqueline B. Kosecoff

For

For

Management

1.4

Elect Director David B. Lewis

For

For

Management

1.5

Elect Director Kevin M. McMullen

For

For

Management

1.6

Elect Director Walter M Rosebrough, Jr.

For

For

Management

1.7

Elect Director Mohsen M. Sohi

For

For

Management

1.8

Elect Director John P. Wareham

For

For

Management

1.9

Elect Director Loyal W. Wilson

For

For

Management

1.10

Elect Director Michael B. Wood

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

5

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Apollo Investment Corporation

AINV

03761U106

USA

02-Aug-11

Annual

Management

1.1

Elect Director Frank C. Puleo

For

For

Management

1.2

Elect Director Carl Spielvogel

For

For

Management

1.3

Elect Director Jeanette Loeb

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Sale of Common Shares Below Net Asset Value

For

For

Prestige Brands Holdings, Inc.

PBH

74112D101

USA

02-Aug-11

Annual

Management

1.1

Elect Director Matthew M. Mannelly

For

For

Management

1.2

Elect Director John E. Byom

For

For

Management

1.3

Elect Director Gary E. Costley

For

For

Management

1.4

Elect Director Charles J. Hinkaty

For

For

Management

1.5

Elect Director Patrick M. Lonergan

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

Plantronics, Inc.

PLT

727493108

USA

05-Aug-11

Annual

Management

1.1

Elect Director Marv Tseu

For

For

Management

1.2

Elect Director Ken Kannappan

For

For

Management

1.3

Elect Director Brian Dexheimer

For

For

Management

1.4

Elect Director Gregg Hammann

For

For

Management

1.5

Elect Director John Hart

For

For

Management

1.6

Elect Director Marshall Mohr

For

For

Management

1.7

Elect Director Roger Wery

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Alliance One International, Inc.

AOI

018772103

USA

11-Aug-11

Annual

Management

1.1

Elect Director Joseph L. Lanier, Jr.

For

For

Management

1.2

Elect Director C. Richard Green, Jr.

For

For

Management

1.3

Elect Director Nigel G. Howard

For

For

Management

1.4

Elect Director William S. Sheridan

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

5

Amend Omnibus Stock Plan

For

For

CommVault Systems, Inc.

CVLT

204166102

USA

24-Aug-11

Annual

Management

1.1

Elect Director Allan G. Bunte

For

For

Management

1.2

Elect Director Frank J. Fanzilli, Jr.

For

For

Management

1.3

Elect Director Daniel Pulver

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

Twin Disc, Incorporated

TWIN

901476101

USA

21-Oct-11

Annual

Management

1.1

Elect Director Michael E. Batten

For

For

Management

1.2

Elect Director Michael Doar

For

For

Management

1.3

Elect Director David R. Zimmer

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Diamond Foods, Inc.

DMND

252603105

USA

27-Oct-11

Special

Management

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Adjourn Meeting

For

For

Management

4

Approve Nonqualified Employee Stock Purchase Plan

For

For

TeleNav, Inc.

TNAV

USA

15-Nov-11

Annual

Management

1.1

Elect Director Shawn Carolan

For

For

Management

1.2

Elect Director Soo Boon Koh

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

The Hain Celestial Group, Inc.

HAIN

405217100

USA

17-Nov-11

Annual

Management

1.1

Elect Director Irwin D. Simon

For

For

Management

1.2

Elect Director Barry J. Alperin

For

For

Management

1.3

Elect Director Richard C. Berke

For

For

Management

1.4

Elect Director Jack Futterman

For

For

Management

1.5

Elect Director Marina Hahn

For

For

Management

1.6

Elect Director Brett Icahn

For

For

Management

1.7

Elect Director Roger Meltzer

For

For

Management

1.8

Elect Director David Schechter

For

For

Management

1.9

Elect Director Lewis D. Schiliro

For

For

Management

1.10

Elect Director Lawrence S. Zilavy

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 Omnibus Stock Plan

For

For

Management

5

Ratify Auditors

For

For

Vail Resorts, Inc.

MTN

91879Q109

USA

02-Dec-11

Annual

Management

1

Elect Director Roland A. Hernandez

For

For

Management

2

Elect Director Thomas D. Hyde

For

For

Management

3

Elect Director Jeffrey W. Jones

For

For

Management

4

Elect Director Robert A. Katz

For

For

Management

5

Elect Director Richard D. Kincaid

For

For

Management

6

Elect Director John T. Redmond

For

For

Management

7

Elect Director Hilary A. Schneider

For

For

Management

8

Elect Director John F. Sorte

For

For

Management

9

Adopt Plurality Voting for Contested Election of Directors

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

HealthSpring, Inc.

HS

42224N101

USA

12-Jan-12

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

3

Advisory Vote on Golden Parachutes

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Comtech Telecommunications Corp.

CMTL

205826209

USA

13-Jan-12

Annual

Management

1.1

Elect Director Ira S. Kaplan

For

For

Management

1.2

Elect Director Stanton D. Sloane

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

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Permit Separation of Chairman of the Board and Chief Executive Officer

For

For

Management

7

Amend Bylaws Relating to Stockholder Nominations

For

For

Management

8

Require Advance Notice for Shareholder Proposals

For

For

Kulicke and Soffa Industries, Inc.

KLIC

501242101

USA

14-Feb-12

Annual

Management

1

Elect Director Brian Bachman

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Esterline Technologies Corporation

ESL

297425100

USA

07-Mar-12

Annual

Management

1

Elect Director Delores M. Etter

For

For

Management

2

Elect Director Mary L. Howell

For

For

Management

3

Elect Director Jerry D. Leitman

For

For

Management

4

Elect Director Gary E. Pruitt

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Ratify Auditors

For

For

MAXIMUS, Inc.

MMS

577933104

USA

07-Mar-12

Annual

Management

1.1

Elect Director Richard A. Montoni

For

For

Management

1.2

Elect Director Raymond B. Ruddy

For

For

Management

1.3

Elect Director Wellington E. Webb

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Ratify Auditors

For

For

Bio-Rad Laboratories, Inc.

BIO

090572207

USA

24-Apr-12

Annual

Management

1.1

Elect Director Louis Drapeau

For

For

Management

1.2

Elect Director Albert J. Hillman

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Centene Corporation

CNC

15135B101

USA

24-Apr-12

Annual

Management

1.1

Elect Director Robert K. Ditmore

For

For

Management

1.2

Elect Director Frederick H. Eppinger

For

For

Management

1.3

Elect Director David L. Steward

For

For

Management

1.4

Elect Director Orlando Ayala

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

COLUMBIA BANKING SYSTEM, INC.

COLB

197236102

USA

25-Apr-12

Annual

Management

1

Elect Director Melanie J. Dressel

For

For

Management

2

Elect Director John P. Folsom

For

For

Management

3

Elect Director Frederick M. Goldberg

For

For

Management

4

Elect Director Thomas M. Hulbert

For

For

Management

5

Elect Director Michelle M. Lantow

For

For

Management

6

Elect Director Thomas L. Matson

For

For

Management

7

Elect Director S. Mae Fujita Numata

For

For

Management

8

Elect Director Daniel C. Regis

For

For

Management

9

Elect Director Donald H. Rodman

For

For

Management

10

Elect Director William T. Weyerhaeuser

For

For

Management

11

Elect Director James M. Will

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Parker Drilling Company

PKD

701081101

USA

26-Apr-12

Annual

Management

1.1

Elect Director R. Rudolph Reinfrank

For

For

Management

1.2

Elect Director Robert W. Goldman

For

For

Management

1.3

Elect Director Richard D. Paterson

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Polaris Industries Inc.

PII

731068102

USA

26-Apr-12

Annual

Management

1.1

Elect Director Annette K. Clayton

For

For

Management

1.2

Elect Director Gregory R. Palen

For

For

Management

1.3

Elect Director John P. Wiehoff

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Owens & Minor, Inc.

OMI

690732102

USA

27-Apr-12

Annual

Management

1.1

Elect Director A. Marshall Acuff, Jr.

For

For

Management

1.2

Elect Director J. Alfred Broaddus, Jr.

For

For

Management

1.3

Elect Director Richard E. Fogg

For

For

Management

1.4

Elect Director John W. Gerdelman

For

For

Management

1.5

Elect Director Lemuel E. Lewis

For

For

Management

1.6

Elect Director G. Gilmer Minor, III

For

For

Management

1.7

Elect Director Eddie N. Moore, Jr.

For

For

Management

1.8

Elect Director James E. Rogers

For

For

Management

1.9

Elect Director Robert C. Sledd

For

For

Management

1.10

Elect Director Craig R. Smith

For

For

Management

1.11

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

United Rentals, Inc.

URI

911363109

USA

27-Apr-12

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Issue Shares in Connection with Acquisition

For

For

Management

3

Adjourn Meeting

For

For

Rackspace Hosting, Inc.

RAX

750086100

USA

02-May-12

Annual

Management

1

Elect Director S. James Bishkin

For

For

Management

2

Elect Director Fred Reichheld

For

For

Management

3

Elect Director Mark P. Mellin

For

For

Management

4

Ratify Auditors

For

For

Management

5

Amend Omnibus Stock Plan

For

For

American Campus Communities, Inc.

ACC

024835100

USA

03-May-12

Annual

Management

1.1

Elect Director William C. Bayless, Jr.

For

For

Management

1.2

Elect Director R.D. Burck

For

For

Management

1.3

Elect Director G. Steven Dawson

For

For

Management

1.4

Elect Director Cydney C. Donnell

For

For

Management

1.5

Elect Director Edward Lowenthal

For

For

Management

1.6

Elect Director Winston W. Walker

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Astec Industries, Inc.

ASTE

046224101

USA

03-May-12

Annual

Management

1.1

Elect Director Daniel K. Frierson

For

For

Management

1.2

Elect Director Glen E. Tellock

For

For

Management

1.3

Elect Director James B. Baker

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Hexcel Corporation

HXL

428291108

USA

03-May-12

Annual

Management

1

Elect Director Joel S. Beckman

For

For

Management

2

Elect Director David E. Berges

For

For

Management

3

Elect Director Lynn Brubaker

For

For

Management

4

Elect Director Jeffrey C. Campbell

For

For

Management

5

Elect Director Sandra L. Derickson

For

For

Management

6

Elect Director W. Kim Foster

For

For

Management

7

Elect Director Thomas A. Gendron

For

For

Management

8

Elect Director Jeffrey A. Graves

For

For

Management

9

Elect Director David C. Hill

For

For

Management

10

Elect Director David L. Pugh

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Ratify Auditors

For

For

Walter Investment Management Corp.

WAC

93317W102

USA

03-May-12

Annual

Management

1.1

Elect Director Mark J. O’Brien

For

For

Management

1.2

Elect Director Shannon Smith

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Clean Harbors, Inc.

CLH

184496107

USA

07-May-12

Annual

Management

1.1

Elect Director Alan S. McKim

For

For

Management

1.2

Elect Director Rod Marlin

For

Withhold

Management

1.3

Elect Director John T. Preston

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Ratify Auditors

For

For

Clearwater Paper Corporation

CLW

18538R103

USA

07-May-12

Annual

Management

1

Elect Director Boh A. Dickey

For

For

Management

2

Elect Director Gordon L. Jones

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Tootsie Roll Industries, Inc.

TR

890516107

USA

07-May-12

Annual

Management

1.1

Elect Director Melvin J. Gordon

For

Withhold

Management

1.2

Elect Director Ellen R. Gordon

For

Withhold

Management

1.3

Elect Director Lana Jane Lewis-Brent

For

Withhold

Management

1.4

Elect Director Barre A. Seibert

For

Withhold

Management

1.5

Elect Director Richard P. Bergeman

For

Withhold

Management

2

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Alterra Capital Holdings Limited

ALTE

G6052F103

Bermuda

08-May-12

Annual

Management

1a

Elect W. Marston Becker as Director

For

For

Management

1b

Elect James D. Carey as Director

For

For

Management

1c

Elect K. Bruce Connell as Director

For

For

Management

1d

Elect W. Thomas Forrester as Director

For

For

Management

1e

Elect Meryl D. Hartzband as Director

For

For

Management

1f

Elect Willis T. King, Jr. as Director

For

For

Management

1g

Elect James H. MacNaughton as Director

For

For

Management

1h

Elect Stephan F. Newhouse as Director

For

For

Management

1i

Elect Michael O’Reilly as Director

For

For

Management

1j

Elect Andrew H. Rush as Director

For

For

Management

1k

Elect Mario P. Torsiello as Director

For

For

Management

1l

Elect James L. Zech as Director

For

For

Management

2

Ratify the Appointment of KPMG as Alterra Capital?s Independent 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

Coca-Cola Bottling Co. Consolidated

COKE

191098102

USA

08-May-12

Annual

Management

1.1

Elect Director J. Frank Harrison, III

For

Withhold

Management

1.2

Elect Director H.W. McKay Belk

For

Withhold

Management

1.3

Elect Director Alexander B. Cummings, Jr.

For

Withhold

Management

1.4

Elect Director Sharon A. Decker

For

For

Management

1.5

Elect Director William B. Elmore

For

Withhold

Management

1.6

Elect Director Morgan H. Everett

For

Withhold

Management

1.7

Elect Director Deborah H. Everhart

For

Withhold

Management

1.8

Elect Director Henry W. Flint

For

Withhold

Management

1.9

Elect Director William H. Jones

For

For

Management

1.10

Elect Director James H. Morgan

For

Withhold

Management

1.11

Elect Director John W. Murrey, III

For

For

Management

1.12

Elect Director Dennis A. Wicker

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Cohen & Steers, Inc.

CNS

19247A100

USA

08-May-12

Annual

Management

1

Elect Director Martin Cohen

For

For

Management

2

Elect Director Robert H. Steers

For

For

Management

3

Elect Director Peter L. Rhein

For

For

Management

4

Elect Director Richard P. Simon

For

For

Management

5

Elect Director Edmond D. Villani

For

For

Management

6

Elect Director Bernard B. Winograd

For

For

Management

7

Ratify Auditors

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Equity LifeStyle Properties, Inc.

ELS

29472R108

USA

08-May-12

Annual

Management

1.1

Elect Director Philip Calian

For

For

Management

1.2

Elect Director David Contis

For

For

Management

1.3

Elect Director Thomas Dobrowski

For

For

Management

1.4

Elect Director Thomas Heneghan

For

For

Management

1.5

Elect Director Sheli Rosenberg

For

For

Management

1.6

Elect Director Howard Walker

For

For

Management

1.7

Elect Director Gary Waterman

For

For

Management

1.8

Elect Director Samuel Zell

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Approve Conversion of Securities

For

For

Management

5

Increase Authorized Preferred Stock

For

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Advent Software, Inc.

ADVS

007974108

USA

09-May-12

Annual

Management

1.1

Elect Director John H. Scully

For

For

Management

1.2

Elect Director Stephanie G. DiMarco

For

For

Management

1.3

Elect Director David P.F. Hess, Jr.

For

For

Management

1.4

Elect Director James D. Kirsner

For

For

Management

1.5

Elect Director Wendell G. Van Auken

For

For

Management

1.6

Elect Director Christine S. Manfredi

For

For

Management

1.7

Elect Director Asiff S. Hirji

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

Approve Executive Incentive Bonus Plan

For

For

Community Bank System, Inc.

CBU

203607106

USA

09-May-12

Annual

Management

1.1

Elect Director Neil E. Fesette

For

For

Management

1.2

Elect Director Sally A. Steele

For

For

Management

1.3

Elect Director Mark E. Tryniski

For

For

Management

1.4

Elect Director Alfred S. Whittet

For

Withhold

Management

1.5

Elect Director James A. Wilson

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

MasTec, Inc.

MTZ

576323109

USA

09-May-12

Annual

Management

1.1

Elect Director Jose R. Mas

For

For

Management

1.2

Elect Director John Van Heuvelen

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Ocwen Financial Corporation

OCN

675746309

USA

09-May-12

Annual

Management

1.1

Elect Director William C. Erbey

For

For

Management

1.2

Elect Director Ronald M. Faris

For

For

Management

1.3

Elect Director Ronald J. Korn

For

For

Management

1.4

Elect Director William H. Lacy

For

For

Management

1.5

Elect Director Robert A. Salcetti

For

For

Management

1.6

Elect Director Barry N. Wish

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

PetroQuest Energy, Inc.

PQ

716748108

USA

09-May-12

Annual

Management

1.1

Elect Director Charles T. Goodson

For

For

Management

1.2

Elect Director William W. Rucks, IV

For

For

Management

1.3

Elect Director E. Wayne Nordberg

For

For

Management

1.4

Elect Director Michael L. Finch

For

For

Management

1.5

Elect Director W.J. Gordon, III

For

For

Management

1.6

Elect Director Charles F. Mitchell, II

For

For

Management

2

Approve Qualified Employee Stock Purchase Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Artio Global Investors Inc.

ART

04315B107

USA

11-May-12

Annual

Management

1.1

Elect Director Richard Pell

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Ratify Auditors

For

For

Medicis Pharmaceutical Corporation

MRX

584690309

USA

15-May-12

Annual

Management

1

Elect Director Arthur G. Altschul, Jr.

For

For

Management

2

Elect Director Philip S. Schein

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

ON Semiconductor Corporation

ONNN

682189105

USA

15-May-12

Annual

Management

1

Elect Director Atsushi Abe

For

For

Management

2

Elect Director Curtis J. Crawford

For

For

Management

3

Elect Director Daryl A. Ostrander

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Ratify Auditors

For

For

Management

6

Amend Omnibus Stock Plan

For

For

UIL Holdings Corporation

UIL

902748102

USA

15-May-12

Annual

Management

1.1

Elect Director Thelma R. Albright

For

For

Management

1.2

Elect Director Arnold L. Chase

For

For

Management

1.3

Elect Director Betsy Henley-cohn

For

For

Management

1.4

Elect Director Suedeen G. Kelly

For

For

Management

1.5

Elect Director John L. Lahey

For

For

Management

1.6

Elect Director Daniel J. Miglio

For

For

Management

1.7

Elect Director William F. Murdy

For

For

Management

1.8

Elect Director Donald R. Shassian

For

For

Management

1.9

Elect Director James P. Torgerson

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

ANN INC.

ANN

035623107

USA

16-May-12

Annual

Management

1

Elect Directors James J. Burke, Jr.

For

For

Management

2

Elect Director Kay Krill

For

For

Management

3

Elect Director Stacey Rauch

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Approve Executive Incentive Bonus Plan

For

For

Management

6

Ratify Auditors

For

For

Share Holder

7

Declassify the Board of Directors

None

For

Minerals Technologies Inc.

MTX

603158106

USA

16-May-12

Annual

Management

1.1

Elect Director Robert L. Clark

For

For

Management

1.2

Elect Director Michael F. Pasquale

For

For

Management

1.3

Elect Director Marc E. Robinson

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Primerica Inc.

PRI

74164M108

USA

16-May-12

Annual

Management

1.1

Elect Director D. Richard Williams

For

For

Management

1.2

Elect Director Barbara A. Yastine

For

For

Management

1.3

Elect Director Daniel A. Zilberman

For

For

Management

2

Ratify Auditors

For

For

Silicon Image, Inc.

SIMG

82705T102

USA

16-May-12

Annual

Management

1.1

Elect Director Peter Hanelt

For

For

Management

1.2

Elect Director William George

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Tenneco Inc.

TEN

880349105

USA

16-May-12

Annual

Management

1

Elect Director Dennis J. Letham

For

For

Management

2

Elect Director Hari N. Nair

For

For

Management

3

Elect Director Roger B. Porter

For

For

Management

4

Elect Director David B. Price, Jr.

For

For

Management

5

Elect Director Gregg M. Sherrill

For

For

Management

6

Elect Director Paul T. Stecko

For

For

Management

7

Elect Director Mitsunobu Takeuchi

For

For

Management

8

Elect Director Jane L. Warner

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

ANSYS, Inc.

ANSS

03662Q105

USA

17-May-12

Annual

Management

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

Acacia Research Corporation

ACTG

003881307

USA

17-May-12

Annual

Management

1.1

Elect Director Paul R. Ryan

For

For

Management

1.2

Elect Director G. Louis Graziadio, III

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Approve Omnibus Stock Plan

For

Against

Titan International, Inc.

TWI

88830M102

USA

17-May-12

Annual

Management

1.1

Elect Director Erwin H. Billig

For

For

Management

1.2

Elect Director Anthony L. Soave

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Tanger Factory Outlet Centers, Inc.

SKT

875465106

USA

18-May-12

Annual

Management

1.1

Elect Director Jack Africk

For

For

Management

1.2

Elect Director Steven B. Tanger

For

For

Management

1.3

Elect Director William G. Benton

For

For

Management

1.4

Elect Director Bridget Ryan Berman

For

For

Management

1.5

Elect Director Donald G. Drapkin

For

For

Management

1.6

Elect Director Thomas J. Reddin

For

For

Management

1.7

Elect Director Thomas E. Robinson

For

For

Management

1.8

Elect Director Allan L. Schuman

For

For

Management

2

Ratify Auditors

For

For

Management

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Wright Express Corporation

WXS

98233Q105

USA

18-May-12

Annual

Management

1.1

Elect Director Regina O. Sommer

For

For

Management

1.2

Elect Director Jack VanWoerkom

For

For

Management

1.3

Elect Director George L. McTavish

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Dillard’s, Inc.

DDS

254067101

USA

19-May-12

Annual

Management

1

Elect Director R. Brad Martin

For

For

Management

2

Elect Director Frank R. Mori

For

For

Management

3

Elect Director J.C. Watts, Jr.

For

For

Management

4

Elect Director Nick White

For

For

Management

5

Ratify Auditors

For

For

First Financial Bancorp.

FFBC

320209109

USA

22-May-12

Annual

Management

1.1

Elect Director David S. Barker

For

For

Management

1.2

Elect Director Cynthia O. Booth

For

For

Management

1.3

Elect Director Mark A. Collar

For

For

Management

1.4

Elect Director Claude E. Davis

For

For

Management

1.5

Elect Director Murph Knapke

For

For

Management

1.6

Elect Director Susan L. Knust

For

For

Management

1.7

Elect Director William J. Kramer

For

For

Management

1.8

Elect Director Maribeth S. Rahe

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Amend Non-Employee Director Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Genesee & Wyoming Inc.

GWR

371559105

USA

22-May-12

Annual

Management

1.1

Elect Director Richard H. Allert

For

For

Management

1.2

Elect Director Michael Norkus

For

For

Management

1.3

Elect Director Ann N. Reese

For

For

Management

2

Ratify Auditors

For

For

Align Technology, Inc.

ALGN

016255101

USA

23-May-12

Annual

Management

1.1

Elect Director David E. Collins

For

For

Management

1.2

Elect Director Joseph Lacob

For

For

Management

1.3

Elect Director C. Raymond Larkin, Jr.

For

For

Management

1.4

Elect Director George J. Morrow

For

For

Management

1.5

Elect Director David C. Nagel

For

For

Management

1.6

Elect Director Thomas M. Prescott

For

For

Management

1.7

Elect Director Greg J. Santora

For

For

Management

1.8

Elect Director Warren S. Thaler

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

National Financial Partners Corp.

NFP

63607P208

USA

23-May-12

Annual

Management

1

Elect Director Stephanie W. Abramson

For

For

Management

2

Elect Director Patrick S. Baird

For

For

Management

3

Elect Director Jessica M. Bibliowicz

For

For

Management

4

Elect Director R. Bruce Callahan

For

For

Management

5

Elect Director John A. Elliott

For

For

Management

6

Elect Director J. Barry Griswell

For

For

Management

7

Elect Director Marshall A. Heinberg

For

For

Management

8

Elect Director Kenneth C. Mlekush

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Portland General Electric Company

POR

736508847

USA

23-May-12

Annual

Management

1.1

Elect Director John W. Ballantine

For

For

Management

1.2

Elect Director Rodney L. Brown, Jr.

For

For

Management

1.3

Elect Director David A. Dietzler

For

For

Management

1.4

Elect Director Kirby A. Dyess

For

For

Management

1.5

Elect Director Mark B. Ganz

For

For

Management

1.6

Elect Director Corbin A. McNeill, Jr.

For

For

Management

1.7

Elect Director Neil J. Nelson

For

For

Management

1.8

Elect Director M. Lee Pelton

For

For

Management

1.9

Elect Director James J. Piro

For

For

Management

1.10

Elect Director Robert T. F. Reid

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

SeaCube Container Leasing Ltd.

BOX

Y75445109

USA

23-May-12

Annual

Management

1.1

Elect Director Jonathan G. Atkeson

For

For

Management

1.2

Elect Director Donald P. Hamm

For

For

Management

1.3

Elect Director Martin Tuchman

For

For

Management

2

Ratify Auditors

For

For

State Bank Financial Corporation

STBZ

856190103

USA

23-May-12

Annual

Management

1

Elect Director James R. Balkcom, Jr.

For

For

Management

2

Elect Director Kelly H. Barrett

For

For

Management

3

Elect Director Archie L. Bransford, Jr.

For

For

Management

4

Elect Director Kim M. Childers

For

For

Management

5

Elect Director Joseph W. Evans

For

For

Management

6

Elect Director Virginia A. Hepner

For

For

Management

7

Elect Director J. Daniel Speight, Jr.

For

For

Management

8

Elect Director J. Thomas Wiley, Jr.

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Ratify Auditors

For

For

WellCare Health Plans, Inc.

WCG

94946T106

USA

23-May-12

Annual

Management

1

Elect Director Charles G. Berg

For

For

Management

2

Elect Director Carol J. Burt

For

For

Management

3

Elect Director Alec Cunningham

For

For

Management

4

Elect Director David J. Gallitano

For

For

Management

5

Elect Director D. Robert Graham

For

For

Management

6

Elect Director Kevin F. Hickey

For

For

Management

7

Elect Director Christian P. Michalik

For

For

Management

8

Elect Director Glenn D. Steele, Jr.

For

For

Management

9

Elect Director William L. Trubeck

For

For

Management

10

Elect Director Paul E. Weaver

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

13

Report on Political Contributions

Against

For

Body Central Corp.

BODY

09689U102

USA

24-May-12

Annual

Management

1.1

Elect Director B. Allen Weinstein

For

For

Management

1.2

Elect Director Beth R. Angelo

For

For

Management

1.3

Elect Director David A. Katz

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Approve Executive Incentive Bonus Plan

For

For

Management

5

Ratify Auditors

For

For

CSG Systems International, Inc.

CSGS

126349109

USA

24-May-12

Annual

Management

1.1

Elect Director Peter E. Kalan

For

For

Management

1.2

Elect Director Frank V. Sica

For

For

Management

1.3

Elect Director James A. Unruh

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Manhattan Associates, Inc.

MANH

562750109

USA

24-May-12

Annual

Management

1.1

Elect Director Deepak Raghavan

For

For

Management

1.2

Elect Director Peter F. Sinisgalli

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Red Robin Gourmet Burgers, Inc.

RRGB

75689M101

USA

24-May-12

Annual

Management

1

Declassify the Board of Directors

For

For

Management

2

Elect Director Robert B. Aiken

For

For

Management

3

Elect Director Richard J. Howell

For

For

Management

4

Elect Director James T. Rothe

For

For

Management

5

Elect Director J. Taylor Simonton

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Ratify Auditors

For

For

Stone Energy Corporation

SGY

861642106

USA

24-May-12

Annual

Management

1.1

Elect Director George R. Christmas

For

For

Management

1.2

Elect Director B.J. Duplantis

For

For

Management

1.3

Elect Director Peter D. Kinnear

For

For

Management

1.4

Elect Director John P. Laborde

For

For

Management

1.5

Elect Director Robert S. Murley

For

For

Management

1.6

Elect Director Richard A. Pattarozzi

For

For

Management

1.7

Elect Director Donald E. Powell

For

For

Management

1.8

Elect Director Kay G. Priestly

For

For

Management

1.9

Elect Director Phyllis M. Taylor

For

For

Management

1.10

Elect Director David H. Welch

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Chesapeake Lodging Trust

CHSP

165240102

USA

25-May-12

Annual

Management

1.1

Elect Director James L. Francis

For

For

Management

1.2

Elect Director Douglas W. Vicari

For

For

Management

1.3

Elect Director Thomas A. Natelli

For

For

Management

1.4

Elect Director Thomas D. Eckert

For

For

Management

1.5

Elect Director John W. Hill

For

For

Management

1.6

Elect Director George F. McKenzie

For

For

Management

1.7

Elect Director Jeffrey D. Nuechterlein

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

AVEO Pharmaceuticals, Inc.

AVEO

053588109

USA

30-May-12

Annual

Management

1.1

Elect Director Kenneth M. Bate

For

For

Management

1.2

Elect Director Ronald A. DePinho

For

For

Management

1.3

Elect Director Anthony B. Evnin

For

For

Management

1.4

Elect Director Tuan Ha-Ngoc

For

For

Management

1.5

Elect Director Raju Kucherlapati

For

For

Management

1.6

Elect Director Henri A. Termeer

For

For

Management

1.7

Elect Director Kenneth E. Weg

For

Withhold

Management

1.8

Elect Director Robert C. Young

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Select Comfort Corporation

SCSS

81616X103

USA

30-May-12

Annual

Management

1.1

Elect Director Stephen L. Gulis, Jr.

For

For

Management

1.2

Elect Director Brenda J. Lauderback

For

For

Management

1.3

Elect Director Ervin R. Shames

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Express, Inc.

EXPR

30219E103

USA

31-May-12

Annual

Management

1.1

Elect Director Michael F. Devine, III

For

For

Management

1.2

Elect Director Mylle H. Mangum

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

McKesson Corporation

MCK

58155Q103

USA

27-Jul-11

Annual

Management

1

Elect Director Andy D. Bryant

For

For

Management

2

Elect Director Wayne A. Budd

For

For

Management

3

Elect Director John H. Hammergren

For

For

Management

4

Elect Director Alton F. Irby III

For

For

Management

5

Elect Director M. Christine Jacobs

For

For

Management

6

Elect Director Marie L. Knowles

For

For

Management

7

Elect Director David M. Lawrence

For

For

Management

8

Elect Director Edward A. Mueller

For

For

Management

9

Elect Director Jane E. Shaw

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

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

For

For

Management

14

Reduce Supermajority Vote Requirement to Amend Bylaws

For

For

Management

15

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

For

For

Management

16

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

For

For

Management

17

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

For

For

Share Holder

18

Stock Retention/Holding Period

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Progress Energy, Inc.

PGN

743263105

USA

23-Aug-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

H. J. Heinz Company

HNZ

423074103

USA

30-Aug-11

Annual

Management

1

Elect Director William R. Johnson

For

For

Management

2

Elect Director Charles E. Bunch

For

For

Management

3

Elect Director Leonard S. Coleman, Jr.

For

For

Management

4

Elect Director John G. Drosdick

For

For

Management

5

Elect Director Edith E. Holiday

For

For

Management

6

Elect Director Candace Kendle

For

For

Management

7

Elect Director Dean R. O’Hare

For

For

Management

8

Elect Director Nelson Peltz

For

For

Management

9

Elect Director Dennis H. Reilley

For

For

Management

10

Elect Director Lynn C. Swann

For

For

Management

11

Elect Director Thomas J. Usher

For

For

Management

12

Elect Director Michael F. Weinstein

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

General Mills, Inc.

GIS

370334104

USA

26-Sep-11

Annual

Management

1

Elect Director Bradbury H. Anderson

For

For

Management

2

Elect Director R. Kerry Clark

For

For

Management

3

Elect Director Paul Danos

For

For

Management

4

Elect Director William T. Esrey

For

For

Management

5

Elect Director Raymond V. Gilmartin

For

For

Management

6

Elect Director Judith Richards Hope

For

For

Management

7

Elect Director Heidi G. Miller

For

For

Management

8

Elect Director Hilda Ochoa-Brillembourg

For

For

Management

9

Elect Director Steve Odland

For

For

Management

10

Elect Director Kendall J. Powell

For

For

Management

11

Elect Director Michael D. Rose

For

For

Management

12

Elect Director Robert L. Ryan

For

For

Management

13

Elect Director Dorothy A. Terrell

For

For

Management

14

Approve Omnibus Stock Plan

For

For

Management

15

Approve Non-Employee Director Omnibus Stock Plan

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

18

Ratify Auditors

For

For

The Mosaic Company

MOS

61945A107

USA

06-Oct-11

Annual

Management

1.1

Elect Director Nancy E. Cooper

For

For

Management

1.2

Elect Director James L. Popowich

For

For

Management

1.3

Elect Director James T. Prokopanko

For

For

Management

1.4

Elect Director Steven M. Seibert

For

For

Management

2

Approve Conversion of Securities

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

The Procter & Gamble Company

PG

742718109

USA

11-Oct-11

Annual

Management

1

Elect Director Angela F. Braly

For

For

Management

2

Elect Director Kenneth I. Chenault

For

For

Management

3

Elect Director Scott D. Cook

For

For

Management

4

Elect Director Susan Desmond-Hellmann

For

For

Management

5

Elect Director Robert A. McDonald

For

For

Management

6

Elect Director W. James McNerney, Jr.

For

For

Management

7

Elect Director Johnathan A. Rodgers

For

For

Management

8

Elect Director Margaret C. Whitman

For

For

Management

9

Elect Director Mary Agnes Wilderotter

For

For

Management

10

Elect Director Patricia A. Woertz

For

For

Management

11

Elect Director Ernesto Zedillo

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

15

Amend Articles of Incorporation

For

For

Share Holder

16

Provide for Cumulative Voting

Against

For

Share Holder

17

Phase Out Use of Laboratory Animals in Pet Food Product Testing

Against

Against

Share Holder

18

Report on Political Contributions and Provide Advisory Vote

Against

Against

Microsoft Corporation

MSFT

594918104

USA

15-Nov-11

Annual

Management

1

Elect Director Steven A. Ballmer

For

For

Management

2

Elect Director Dina Dublon

For

For

Management

3

Elect Director William H. Gates, III

For

For

Management

4

Elect Director Raymond V. Gilmartin

For

For

Management

5

Elect Director Reed Hastings

For

For

Management

6

Elect Director Maria M. Klawe

For

For

Management

7

Elect Director David F. Marquardt

For

For

Management

8

Elect Director Charles H. Noski

For

For

Management

9

Elect Director Helmut Panke

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

12

Ratify Auditors

For

For

Share Holder

13

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

Against

Costco Wholesale Corporation

COST

22160K105

USA

26-Jan-12

Annual

Management

1.1

Elect Director James D. Sinegal

For

For

Management

1.2

Elect Director Jeffrey H. Brotman

For

For

Management

1.3

Elect Director Richard A. Galanti

For

For

Management

1.4

Elect Director Daniel J. Evans

For

For

Management

1.5

Elect Director Jeffrey S. Raikes

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Becton, Dickinson and Company

BDX

075887109

USA

31-Jan-12

Annual

Management

1

Elect Director Basil L. Anderson

For

For

Management

2

Elect Director Henry P. Becton, Jr.

For

For

Management

3

Elect Director Edward F. Degraan

For

For

Management

4

Elect Director Vincent A. Forlenza

For

For

Management

5

Elect Director Claire M. Fraser-liggett

For

For

Management

6

Elect Director Christopher Jones

For

For

Management

7

Elect Director Marshall O. Larsen

For

For

Management

8

Elect Director Edward J. Ludwig

For

For

Management

9

Elect Director Adel A.F. Mahmoud

For

For

Management

10

Elect Director Gary A. Mecklenburg

For

For

Management

11

Elect Director James F. Orr

For

For

Management

12

Elect Director Willard J. Overlock, Jr

For

For

Management

13

Elect Director Bertram L. Scott

For

For

Management

14

Elect Director Alfred Sommer

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

17

Provide for Cumulative Voting

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Apple Inc.

AAPL

037833100

USA

23-Feb-12

Annual

Management

1.1

Elect Director William V. Campbell

For

For

Management

1.2

Elect Director Timothy D. Cook

For

For

Management

1.3

Elect Director Millard S. Drexler

For

For

Management

1.4

Elect Director Al Gore

For

For

Management

1.5

Elect Director Robert A. Iger

For

For

Management

1.6

Elect Director Andrea Jung

For

For

Management

1.7

Elect Director Arthur D. Levinson

For

For

Management

1.8

Elect Director Ronald D. Sugar

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Prepare Conflict of Interest Report

Against

Against

Share Holder

5

Advisory Vote to Ratify Directors’ Compensation

Against

Against

Share Holder

6

Report on Political Contributions

Against

Against

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

International Game Technology

IGT

459902102

USA

05-Mar-12

Annual

Management

1.1

Elect Director Paget L. Alves

For

For

Management

1.2

Elect Director Janice Chaffin

For

For

Management

1.3

Elect Director Greg Creed

For

For

Management

1.4

Elect Director Patti S. Hart

For

For

Management

1.5

Elect Director Robert J. Miller

For

For

Management

1.6

Elect Director David E. Roberson

For

For

Management

1.7

Elect Director Vincent L. Sadusky

For

For

Management

1.8

Elect Director Philip G. Satre

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Ratify Auditors

For

For

QUALCOMM Incorporated

QCOM

747525103

USA

06-Mar-12

Annual

Management

1.1

Elect Director Barbara T. Alexander

For

For

Management

1.2

Elect Director Stephen M. Bennett

For

For

Management

1.3

Elect Director Donald G. Cruickshank

For

For

Management

1.4

Elect Director Raymond V. Dittamore

For

For

Management

1.5

Elect Director Thomas W. Horton

For

For

Management

1.6

Elect Director Paul E. Jacobs

For

For

Management

1.7

Elect Director Robert E. Kahn

For

For

Management

1.8

Elect Director Sherry Lansing

For

For

Management

1.9

Elect Director Duane A. Nelles

For

For

Management

1.10

Elect Director Francisco Ros

For

For

Management

1.11

Elect Director Brent Scowcroft

For

For

Management

1.12

Elect Director Marc I. Stern

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

4

Eliminate Provision Relating to Plurality Voting for the Election of Directors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Citadel Broadcasting Corporation

CDELB

17285T304

USA

15-Sep-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

3.1

Elect Director Jonathan Mandel

For

For

Management

3.2

Elect Director Gregory Mrva

For

For

Management

4

Advisory Vote on Golden Parachutes

For

Against

Management

5

Ratify Auditors

For

For

MGM Holdings Inc.

USA

19-Dec-11

Annual

Management

1.1

Elect Director Gary Barber

For

Management

1.2

Elect Director Ann Mather

For

Management

1.3

Elect Director Roger Birnbaum

For

Management

1.4

Elect Director Christopher Pucillo

For

Management

1.5

Elect Director James Dondero

For

Management

1.6

Elect Director Frederic G. Reynolds

For

Management

1.7

Elect Director Jason O. Hirschhorn

For

Management

1.8

Elect Director Kevin Ulrich

For

Management

2

Elect Independent Director Peter Liguori

For

Masonite Inc.

MASWF

575387105

Canada

01-Mar-12

Special

Management

1

Private Company Resolution: Disclosure Requirements Resolution

For

Management

2

Private Company Resolution: Ancillary Amendments Resolution

For

Management

3

Private Company Resolution: Triggering Event Amendment Resolution

For

Dex One Corporation

DEXO

25212W100

USA

08-May-12

Annual

Management

1

Elect Director Jonathan B. Bulkeley

For

For

Management

2

Elect Director Eugene I. Davis

For

For

Management

3

Elect Director Richard L. Kuersteiner

For

For

Management

4

Elect Director W. Kirk Liddell

For

For

Management

5

Elect Director Mark A. McEachen

For

For

Management

6

Elect Director Alfred T. Mockett

For

For

Management

7

Elect Director Alan F. Schultz

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

9

Ratify Auditors

For

For

Masonite Inc.

MASWF

575387105

Canada

18-May-12

Annual

Management

1.1

Private Company Resolution: Elect Director Frederick J. Lynch

For

For

Management

1.2

Private Company Resolution: Elect Director Robert J. Byrne

For

For

Management

1.3

Private Company Resolution: Elect Director Jonathan F. Foster

For

For

Management

1.4

Private Company Resolution: Elect Director Kenneth W. Freeman

For

For

Management

1.5

Private Company Resolution: Elect Director George A. Lorch

For

For

Management

1.6

Private Company Resolution: Elect Director Francis M. Scricco

For

For

Management

1.7

Private Company Resolution: Elect Director John C. Wills

For

For

Management

2

Private Company Resolution: Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Aggreko plc

AGK

G0116S102

United Kingdom

05-Jul-11

Special

Management

1

Approve Return of Cash to Shareholders

For

For

Burberry Group plc

BRBY

G1699R107

United Kingdom

14-Jul-11

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend

For

For

Management

4

Re-elect John Peace as Director

For

For

Management

5

Re-elect Angela Ahrendts as Director

For

For

Management

6

Re-elect Philip Bowman as Director

For

For

Management

7

Re-elect Ian Carter as Director

For

For

Management

8

Re-elect Stacey Cartwright as Director

For

For

Management

9

Re-elect Stephanie George as Director

For

For

Management

10

Re-elect David Tyler as Director

For

For

Management

11

Re-elect John Smith as Director

For

For

Management

12

Reappoint PricewaterhouseCoopers LLP as Auditors

For

For

Management

13

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

Management

14

Approve Sharesave Plan 2011

For

For

Management

15

Authorise EU Political Donations and Expenditure

For

For

Management

16

Authorise Market Purchase

For

For

Management

17

Authorise Issue of Equity with Pre-emptive Rights

For

For

Management

18

Authorise Issue of Equity without Pre-emptive Rights

For

For

Management

19

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

Vodafone Group plc

VOD

G93882135

United Kingdom

26-Jul-11

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Elect Gerard Kleisterlee as Director

For

For

Management

3

Re-elect John Buchanan as Director

For

For

Management

4

Re-elect Vittorio Colao as Director

For

For

Management

5

Re-elect Michel Combes as Director

For

For

Management

6

Re-elect Andy Halford as Director

For

For

Management

7

Re-elect Stephen Pusey as Director

For

For

Management

8

Elect Renee James as Director

For

For

Management

9

Re-elect Alan Jebson as Director

For

For

Management

10

Re-elect Samuel Jonah as Director

For

For

Management

11

Re-elect Nick Land as Director

For

For

Management

12

Re-elect Anne Lauvergeon as Director

For

For

Management

13

Re-elect Luc Vandevelde as Director

For

For

Management

14

Re-elect Anthony Watson as Director

For

For

Management

15

Re-elect Philip Yea as Director

For

For

Management

16

Approve Final Dividend

For

For

Management

17

Approve Remuneration Report

For

For

Management

18

Reappoint Deloitte LLP as Auditors

For

For

Management

19

Authorise Audit Committee to Fix Remuneration of Auditors

For

For

Management

20

Authorise Issue of Equity with Pre-emptive Rights

For

For

Management

21

Authorise Issue of Equity without Pre-emptive Rights

For

For

Management

22

Authorise Market Purchase

For

For

Management

23

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Koninklijke Boskalis Westminster NV

N14952266

Netherlands

17-Aug-11

Special

Management

1

Open Meeting

Management

2

Appoint J. M. Hessels as Chairman of the Supervisory Board

For

For

Management

3

Other Business (Non-Voting)

Management

4

Close Meeting

Teva Pharmaceutical Industries Ltd.

TEVA

M8769Q102

Israel

19-Sep-11

Annual

Management

1

Approve Final Dividend

For

For

Management

2.1

Elect Chaim Hurvitz as Director

For

For

Management

2.2

Elect Ory Slonim as Director

For

For

Management

2.3

Elect Dan Suesskind as Director

For

For

Management

3.1

Elect Joseph Nitzani as External Director and Approve His Remuneration

For

For

Management

3.2

Elect Dafna Schwartz as External Director and Approve Her Remuneration

For

For

Management

4

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

5

Approve Director/Officer Liability and Indemnification Insurance

For

For

Management

6.1

Amend Remuneration of Vice Chairman

For

For

Management

6.2

Approve Reimbursement of Expenses of Board Chairman

For

For

Yue Yuen Industrial (Holdings) Ltd.

00551

G98803144

Hong Kong

28-Sep-11

Special

Management

1

Approve Period Caps and Transactions Contemplated Under the Third Supplemental Production Agreement

For

For

Management

2

Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Management Service Agreement

For

For

Management

3

Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Services Agreement

For

For

Management

4

Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Sales Agreement

For

For

Management

5

Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Purchases Agreement

For

For

Management

6

Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Chien Lease Agreement

For

For

Management

7

Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Yuen Lease Agreement

For

For

Management

8

Approve Period Caps and Transactions Contemplated Under the Second Supplemental Yue Dean Lease Agreement

For

For

Management

9

Approve Period Caps and Transactions Contemplated Under the Supplemental Pou Chien Technology Lease Agreement

For

For

Management

10

Approve Period Caps and Transactions Contemplated Under the Third Supplemental GBD Management Service Agreement

For

For

Management

11

Approve Period Caps and Transactions Contemplated Under the Third Supplemental Godalming Tenancy Agreement

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

BHP Billiton Limited

BHP

Q1498M100

Australia

17-Nov-11

Annual

Management

1

Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc

For

For

Management

2

Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

3

Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

4

Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

5

Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

6

Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

7

Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

8

Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

9

Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

10

Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

11

Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

12

Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

13

Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc

For

For

Management

14

Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc

For

For

Management

15

Approve the Authority to Issue Shares in BHP Biliton Plc

For

For

Management

16

Approve the Authority to Issue Shares in BHP Biliton Plc for Cash

For

For

Management

17

Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc

For

For

Management

18

Approve the Remuneration Report

For

For

Management

19

Approve the Termination Benefits for Group Management Committee Members

For

For

Management

20

Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan

For

For

Millicom International Cellular S.A.

MIC

L6388F128

Luxembourg

02-Dec-11

Special

Management

1

Elect Jean-Michel Schmit as Chairman of Meeting

For

For

Management

2

Approve Interim Dividends of USD 3.00 per Share

For

For

Siemens AG

SIE

D69671218

Germany

24-Jan-12

Annual

Management

1

Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting)

Management

2

Approve Allocation of Income and Dividends of EUR 3.00 per Share

For

For

Management

3

Approve Discharge of Management Board for Fiscal 2010/2011

For

For

Management

4

Approve Discharge of Supervisory Board for Fiscal 2010/2011

For

For

Management

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012

For

For

Share Holder

6

Amend Articles Re: Female Representation on the Supervisory Board

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Fraser and Neave Limited

F99

Y2642C155

Singapore

27-Jan-12

Special

Management

1

Authorize Share Repurchase Program

For

For

Fraser and Neave Limited

F99

Y2642C155

Singapore

27-Jan-12

Annual

Management

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

For

For

Management

2

Approve Final Dividend of SGD 0.12 Per Share

For

For

Management

3a

Reelect Timothy Chia Chee Ming as Director

For

For

Management

3b

Reelect Koh Beng Seng as Director

For

For

Management

3c

Reelect Tan Chong Meng as Director

For

For

Management

3d

Reelect Seek Ngee Huat as Director

For

For

Management

4

Approve Directors’ Fees of SGD 2.9 Million for the Year Ending Sept. 30, 2012

For

For

Management

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

6

Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights

For

For

Management

7

Approve Grant of Options and Issuance of Shares Under the Fraser and Neave, Limited Executives’ Share Option Scheme 1999

For

Against

Management

8

Approve Grant of Awards and Issuance of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan

For

For

Management

9

Approve Issuance of Shares Pursuant to the Fraser and Neave, Limited Scrip Dividend Scheme

For

For

Management

10

Other Business (Voting)

For

Against

Novartis AG

NOVN

H5820Q150

Switzerland

23-Feb-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Discharge of Board and Senior Management

For

For

Management

3

Approve Allocation of Income and Dividends of CHF 2.25 per Share

For

For

Management

4

Approve CHF 19.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

5.1.1

Reelect Sikrant Datar as Director

For

For

Management

5.1.2

Reelect Andreas von Planta as Director

For

For

Management

5.1.3

Reelect Wendelin Wiedeking as Director

For

For

Management

5.1.4

Reelect William Brody as Director

For

For

Management

5.1.5

Reelect Rolf Zinkernagel as Director

For

For

Management

5.2

Elect Dimitri Azar as Director

For

For

Management

6

Ratify PricewaterhouseCoopers as Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Kone Corporation

KNEBV

X4551T105

Finland

05-Mar-12

Annual

Management

1

Open Meeting

Management

2

Call the Meeting to Order

Management

3

Designate Inspector or Shareholder Representative of Minutes of Meeting

For

For

Management

4

Acknowledge Proper Convening of Meeting

For

For

Management

5

Prepare and Approve List of Shareholders

For

For

Management

6

Receive Financial Statements and Statutory Reports, the Board’s Report, and the Auditor’s Report; Receive Review by the CEO

Management

7

Accept Financial Statements and Statutory Reports

For

For

Management

8

Approve Allocation of Income and Dividends of EUR 1.395 Per Class A Share and EUR 1.40 Per Class B Share

For

For

Management

9

Approve Discharge of Members and Deputy Members of the Board and the CEO

For

For

Management

10

Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work

For

For

Management

11

Fix Number of Directors at Nine and Deputy Directors at Zero

For

For

Management

12

Reelect Matti Alahuhta, Anne Brunila, Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors

For

Against

Management

13

Approve Remuneration of Auditors

For

For

Management

14

Fix Number of Auditors at Two

For

For

Management

15

Ratify PricewaterhouseCoopers and Heikki Lassila as Auditors

For

For

Management

16

Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares

For

For

Management

17

Amend Articles Re: Convocation of General Meeting and Board of Directors

For

For

Management

18

Close Meeting

Yue Yuen Industrial (Holdings) Ltd.

00551

G98803144

Hong Kong

07-Mar-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Final Dividend of HK$0.56 Per Share

For

For

Management

3a

Reelect Kung Sung Yen as Director

For

Against

Management

3b

Reelect Li I Nan, Steve as Director

For

Against

Management

3c

Reelect Liu Len Yu as Director

For

For

Management

3d

Reelect Leung Yee Sik as Director

For

For

Management

3e

Reelect Chu Li-Sheng as Director

For

For

Management

3f

Authorize Board to Fix the Remuneration of Directors

For

For

Management

4

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Management

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

5c

Authorize Reissuance of Repurchased Shares

For

Against

Management

6

Approve Amendments to the Share Option Scheme of Pou Sheng International (Holdings) Ltd.

For

Against

Management

7

Amend Bylaws of the Company

For

For

Management

8

Adopt New Bylaws of the Company

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Novo Nordisk A/S

NOVO B

K7314N152

Denmark

21-Mar-12

Annual

Management

1

Receive Report of Board

Management

2

Approve Financial Statements and Statutory Reports

For

For

Management

3.1

Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000

For

For

Management

3.2

Approve Remuneration of Directors for 2012; Approve Fees for Committee Work

For

For

Management

4

Approve Allocation of Income and Dividends of DKK 14.00 per Share

For

For

Management

5.1

Reelect Sten Scheibye as Chairman

For

For

Management

5.2

Reelect Goran Ando as Vice Chairman

For

For

Management

5.3a

Reelect Bruno Angelici as Director

For

For

Management

5.3b

Reelect Henrik Gurtler as Director

For

For

Management

5.3c

Reelect Thomas Koestler as Director

For

For

Management

5.3d

Reelect Kurt Nielsen as Director

For

For

Management

5.3e

Reelect Hannu Ryopponen as Director

For

For

Management

5.3f

Elect Liz Hewitt as New Director

For

For

Management

6

Ratify PricewaterhouseCoopers as Auditors

For

For

Management

7.1

Approve DKK 20 Million Reduction in Share Capital via Share Cancellation

For

For

Management

7.2

Authorize Repurchase up to 10 Percent of Share Capital

For

For

Management

7.3.1

Amend Articles Re: Electronic Communication With Shareholders

For

For

Management

7.3.2

Amend Articles to Reflect Name Change of the Danish Business Authority

For

For

Management

7.4

Approve Revised Remuneration Principles

For

For

Management

8

Other Business

Banco Santander S.A.

SAN

E19790109

Spain

29-Mar-12

Annual

Management

1.A

Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2011

For

For

Management

1.B

Approve Discharge of Directors for FY 2011

For

For

Management

2

Approve Allocation of Income and Dividends of EUR 0.60 Per Share

For

For

Management

3.A

Elect Esther Gimenez-Salinas Colomer as Director

For

For

Management

3.B

Ratify Appointment of and Elect Vittorio Corbo Lioi as Director

For

Against

Management

3.C

Reelect Juan Rodriguez Inciarte as Director

For

Against

Management

3.D

Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director

For

Against

Management

3.E

Reelect Matias Rodriguez Inciarte as Director

For

Against

Management

3.F

Reelect Manuel Soto Serrano as Director

For

Against

Management

4

Renew Appointment of Deloitte as Auditor

For

For

Management

5.A

Amend Articles 22, 23, 24, 27, 31, and 61

For

For

Management

5.B

Amend Article 69

For

For

Management

6.A

Amend 4, 5, 6, 7, and 8 of General Meeting Regulations

For

For

Management

6.B

Amend Articles 18, 19, 21, 22, and 26 of General Meeting Regulations

For

For

Management

7

Authorize Capital Increase of EUR 500 Million

For

For

Management

8

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

For

For

Management

9.A

Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares

For

For

Management

9.B

Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares

For

For

Management

9.C

Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares

For

For

Management

9.D

Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares

For

For

Management

10.A

Authorize Issuance of Convertible Debt Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights

For

For

Management

10.B

Authorize Issuance of Non-convertible Debt and Fixed-Income Securities up to EUR 40 Billion

For

For

Management

10.C

Approve New Conversion Date for 2007 Mandatorily Convertible Debentures

For

For

Management

11.A

Approve Deferred Annual Bonus under Second Cycle of Deferred and Conditional Variable Remuneration Plan

For

For

Management

11.B

Approve Deferred Annual Share Bonus Plan under Third Cycle of Deferred and Conditional Share Plan

For

For

Management

11.C

Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK

For

For

Management

12

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Management

13

Advisory Vote on Remuneration Report

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Canon Inc.

7751

J05124144

Japan

29-Mar-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 60

For

For

Management

2

Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors

For

For

Management

3.1

Elect Director Mitarai, Fujio

For

For

Management

3.2

Elect Director Tanaka, Toshizo

For

For

Management

3.3

Elect Director Ikoma, Toshiaki

For

For

Management

3.4

Elect Director Watanabe, Kunio

For

For

Management

3.5

Elect Director Adachi, Yoroku

For

For

Management

3.6

Elect Director Mitsuhashi, Yasuo

For

For

Management

3.7

Elect Director Matsumoto, Shigeyuki

For

For

Management

3.8

Elect Director Homma, Toshio

For

For

Management

3.9

Elect Director Nakaoka, Masaki

For

For

Management

3.10

Elect Director Honda, Haruhisa

For

For

Management

3.11

Elect Director Ozawa, Hideki

For

For

Management

3.12

Elect Director Maeda, Masaya

For

For

Management

3.13

Elect Director Tani, Yasuhiro

For

For

Management

3.14

Elect Director Araki, Makoto

For

For

Management

3.15

Elect Director Suematsu, Hiroyuki

For

For

Management

3.16

Elect Director Uzawa, Shigeyuki

For

For

Management

3.17

Elect Director Nagasawa, Kenichi

For

For

Management

3.18

Elect Director Otsuka, Naoji

For

For

Management

4

Appoint Statutory Auditor Uramoto, Kengo

For

For

Management

5

Approve Retirement Bonus Payment for Directors

For

Against

Management

6

Approve Annual Bonus Payment to Directors

For

For

The Toronto-Dominion Bank

TD

891160509

Canada

29-Mar-12

Annual

Management

1.1

Elect Director William E. Bennett

For

For

Management

1.2

Elect Director Hugh J. Bolton

For

For

Management

1.3

Elect Director John L. Bragg

For

For

Management

1.4

Elect Director Amy W. Brinkley

For

For

Management

1.5

Elect Director W. Edmund Clark

For

For

Management

1.6

Elect Director Colleen A. Goggins

For

For

Management

1.7

Elect Director Henry H. Ketcham

For

For

Management

1.8

Elect Director Brian M. Levitt

For

For

Management

1.9

Elect Director Harold H. MacKay

For

For

Management

1.10

Elect Director Karen E. Maidment

For

For

Management

1.11

Elect Director Irene R. Miller

For

For

Management

1.12

Elect Director Nadir H. Mohamed

For

For

Management

1.13

Elect Director Wilbur J. Prezzano

For

For

Management

1.14

Elect Director Helen K. Sinclair

For

For

Management

1.15

Elect Director John M. Thompson

For

For

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

Management

3

Advisory Vote on Executive Compensation Approach

For

For

Management

4

Re-approve 2000 Stock Incentive Plan

For

For

Management

5

Amend 2000 Stock Incentive Plan

For

For

Share Holder

6

SP A: Increase Disclosure of Executive Compensation

Against

Against

Share Holder

7

SP B: Require Independence of Directors

Against

Against

Share Holder

8

SP C: Establish Director Stock Ownership Requirement

Against

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Jeronimo Martins SGPS S.A

JMT

X40338109

Portugal

30-Mar-12

Annual

Management

1

Accept Individual Financial Statements and Statutory Reports for Fiscal 2011

For

For

Management

2

Approve Allocation of Income and Dividends

For

For

Management

3

Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011

For

For

Management

4

Approve Discharge of Management and Supervisory Board

For

For

Management

5

Approve Remuneration Policy

For

For

Management

6

Elect Two New Directors

For

For

LVMH Moet Hennessy Louis Vuitton

MC

F58485115

France

05-Apr-12

Annual/Special

Management

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Approve Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Auditors’ Special Report on Related-Party Transactions

For

Against

Management

4

Approve Allocation of Income and Dividends of EUR 2.60 per Share

For

For

Management

5

Ratify Appointment of Francesco Trapani as Director

For

For

Management

6

Ratify Appointment of Felix G. Rohatyn as Censor

For

Against

Management

7

Elect Antoine Arnault as Director

For

For

Management

8

Elect Albert Frere as Director

For

Against

Management

9

Elect Gilles Hennessy as Director

For

For

Management

10

Elect Lord Powell Of Bayswater as Director

For

Against

Management

11

Elect Yves Thibault De Silguy as Director

For

For

Management

12

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million

For

For

Management

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

14

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

15

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan

For

Against

Management

16

Approve Employee Stock Purchase Plan

For

For

Management

17

Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting

For

For

Koninklijke Ahold NV

AH

N0139V142

Netherlands

17-Apr-12

Annual

Management

1

Open Meeting

Management

2

Receive Report of Management Board (Non-Voting)

Management

3

Receive Explanation on Company’s Reserves and Dividend Policy

Management

4

Adopt Financial Statements

For

For

Management

5

Approve Dividends of EUR 0.40 Per Share

For

For

Management

6

Approve Discharge of Management Board

For

For

Management

7

Approve Discharge of Supervisory Board

For

For

Management

8

Elect J.E. McCann to Executive Board

For

For

Management

9

Elect J. Carr to Executive Board

For

For

Management

10

Reelect R. Dahan to Supervisory Board

For

For

Management

11

Reelect M.G. McGrath to Supervisory Board

For

For

Management

12

Approve Remuneration of Supervisory Board

For

For

Management

13

Ratify Deloitte as Auditors

For

For

Management

14

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

For

For

Management

15

Authorize Board to Exclude Preemptive Rights from Issuance under Item 14

For

For

Management

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

17

Approve Reduction in Share Capital by Cancellation of Shares

For

For

Management

18

Close Meeting

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Nestle SA

NESN

H57312649

Switzerland

19-Apr-12

Annual

Management

1.1

Accept Financial Statements and Statutory Reports

For

For

Management

1.2

Approve Remuneration Report

For

For

Management

2

Approve Discharge of Board and Senior Management

For

For

Management

3

Approve Allocation of Income and Dividends of CHF 1.95 per Share

For

For

Management

4.1

Reelect Daniel Borel as Director

For

For

Management

4.2

Elect Henri de Castries as Director

For

For

Management

4.3

Ratify KPMG SA as Auditors

For

For

Management

5

Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Umicore

UMI

B95505168

Belgium

24-Apr-12

Annual/Special

Management

1

Receive Directors’ and Auditors’ Reports

Management

2

Approve Remuneration Report

For

Management

3

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share

For

Management

4

Receive Consolidated Financial Statements and Statutory Reports

Management

5

Approve Discharge of Directors

For

Management

6

Approve Discharge of Auditors

For

Management

7.1

Reelect T. Leysen as Director

For

Management

7.2

Reelect M. Grynberg as Director

For

Management

7.3

Reelect K. Wendel as Director

For

Management

7.4

Elect R. Thomaes as Independent Director

For

Management

7.5

Approve Remuneration of Directors

For

Management

8

Approve Change-of-Control Clauses

For

ASML Holding NV

ASML

N07059178

Netherlands

25-Apr-12

Annual

Management

1

Open Meeting

Management

2

Discuss the Company’s Business, Financial Situation and Sustainability

Management

3

Adopt Financial Statements and Statutory Reports

For

For

Management

4

Approve Discharge of Management Board

For

For

Management

5

Approve Discharge of Supervisory Board

For

For

Management

6

Receive Explanation on Company’s Reserves and Dividend Policy

Management

7

Approve Dividends of EUR 0.46 Per Share

For

For

Management

8

Approve Performance Share Arrangement According to Remuneration Policy 2010

For

For

Management

9

Approve the Numbers of Stock Options, Respectively Shares, for Employees

For

For

Management

10

Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board

Management

11a

Reelect O. Bilous to Supervisory Board

For

For

Management

11b

Reelect F.W. Fröhlich to Supervisory Board

For

For

Management

11c

Reelect A.P.M. van der Poel to Supervisory Board

For

For

Management

12

Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013

Management

13

Ratify Deloitte Accountants as Auditors

For

For

Management

14a

Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital

For

For

Management

14b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a

For

For

Management

14c

Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

For

For

Management

14d

Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c

For

For

Management

15a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

15b

Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

16

Authorize Cancellation of Repurchased Shares

For

For

Management

17

Other Business (Non-Voting)

Management

18

Close Meeting

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Aggreko plc

AGK

G0116S102

United Kingdom

25-Apr-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend

For

For

Management

4

Re-elect Rupert Soames as Director

For

For

Management

5

Re-elect Angus Cockburn as Director

For

For

Management

6

Re-elect George Walker as Director

For

For

Management

7

Re-elect Bill Caplan as Director

For

For

Management

8

Re-elect Kash Pandya as Director

For

For

Management

9

Re-elect David Hamill as Director

For

For

Management

10

Re-elect Robert MacLeod as Director

For

For

Management

11

Re-elect Russell King as Director

For

For

Management

12

Re-elect Ken Hanna as Director

For

For

Management

13

Reappoint PricewaterhouseCoopers as Auditors

For

For

Management

14

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

Management

15

Authorise Issue of Equity with Pre-emptive Rights

For

For

Management

16

Approve Increase in Aggregate Compensation Ceiling for Directors

For

For

Management

17

Authorise Issue of Equity without Pre-emptive Rights

For

For

Management

18

Authorise Market Purchase

For

For

Management

19

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

Management

20

Authorise Purchase of B Shares

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Willis Group Holdings Public Limited Company

WSH

G96655108

Ireland

25-Apr-12

Annual

Management

1

Elect William W. Bradley as Director

For

For

Management

2

Elect Joseph A. Califano, Jr. as Director

For

For

Management

3

Elect Anna C. Catalano as Director

For

For

Management

4

Elect Sir Roy Gardner as Director

For

For

Management

5

Elect Sir Jeremy Hanley as Director

For

For

Management

6

Elect Robyn S. Kravit as Director

For

For

Management

7

Elect Jeffrey B. Lane as Director

For

For

Management

8

Elect Wendy Lane as Director

For

For

Management

9

Elect James F. McCann as Director

For

For

Management

10

Elect Joseph J. Plumeri as Director

For

For

Management

11

Elect Douglas B. Roberts as Director

For

For

Management

12

Elect Michael J. Somers as Director

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

15

Approve Omnibus Stock Plan

For

For

ABB Ltd.

ABBN

H0010V101

Switzerland

26-Apr-12

Annual

Management

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

2.1

Accept Financial Statements and Statutory Reports

For

For

Management

2.2

Approve Remuneration Report

For

For

Management

3

Approve Discharge of Board and Senior Management

For

For

Management

4

Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves

For

For

Management

5.1

Reelect Roger Agnelli as Director

For

For

Management

5.2

Reelect Louis Hughes as Director

For

For

Management

5.3

Reelect Hans Maerki as Director

For

For

Management

5.4

Reelect Michel de Rosen as Director

For

For

Management

5.5

Reelect Michael Treschow as Director

For

For

Management

5.6

Reelect Jacob Wallenberg as Director

For

For

Management

5.7

Reelect Ying Yeh as Director

For

For

Management

5.8

Reelect Hubertus von Gruenberg as Director

For

For

Management

6

Ratify Ernst & Young AG as Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

AstraZeneca plc

AZN

G0593M107

United Kingdom

26-Apr-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend

For

For

Management

3

Reappoint KPMG Audit plc as Auditors

For

For

Management

4

Authorise Board to Fix Remuneration of Auditors

For

For

Management

5(a)

Re-elect Louis Schweitzer as Director

For

For

Management

5(b)

Re-elect David Brennan as Director

For

For

Management

5(c)

Re-elect Simon Lowth as Director

For

For

Management

5(d)

Elect Genevieve Berger as Director

For

For

Management

5(e)

Re-elect Bruce Burlington as Director

For

For

Management

5(f)

Elect Graham Chipchase as Director

For

For

Management

5(g)

Re-elect Jean-Philippe Courtois as Director

For

For

Management

5(h)

Elect Leif Johansson as Director

For

For

Management

5(i)

Re-elect Rudy Markham as Director

For

For

Management

5(j)

Re-elect Nancy Rothwell as Director

For

For

Management

5(k)

Re-elect Shriti Vadera as Director

For

For

Management

5(l)

Re-elect John Varley as Director

For

For

Management

5(m)

Re-elect Marcus Wallenberg as Director

For

For

Management

6

Approve Remuneration Report

For

For

Management

7

Authorise EU Political Donations and Expenditure

For

For

Management

8

Authorise Issue of Equity with Pre-emptive Rights

For

For

Management

9

Approve 2012 Savings-Related Share Option Scheme

For

For

Management

10

Authorise Issue of Equity without Pre-emptive Rights

For

For

Management

11

Authorise Market Purchase

For

For

Management

12

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

British American Tobacco plc

BATS

G1510J102

United Kingdom

26-Apr-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend

For

For

Management

4

Reappoint PricewaterhouseCoopers LLP as Auditors

For

For

Management

5

Authorise Board to Fix Remuneration of Auditors

For

For

Management

6

Re-elect Richard Burrows as Director

For

For

Management

7

Re-elect John Daly as Director

For

For

Management

8

Re-elect Karen de Segundo as Director

For

For

Management

9

Re-elect Nicandro Durante as Director

For

For

Management

10

Re-elect Robert Lerwill as Director

For

For

Management

11

Re-elect Christine Morin-Postel as Director

For

For

Management

12

Re-elect Gerry Murphy as Director

For

For

Management

13

Re-elect Kieran Poynter as Director

For

For

Management

14

Re-elect Anthony Ruys as Director

For

For

Management

15

Re-elect Sir Nicholas Scheele as Director

For

For

Management

16

Re-elect Ben Stevens as Director

For

For

Management

17

Elect Ann Godbehere as Director

For

For

Management

18

Authorise Issue of Equity with Pre-emptive Rights

For

For

Management

19

Authorise Issue of Equity without Pre-emptive Rights

For

For

Management

20

Authorise Market Purchase

For

For

Management

21

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Brookfield Office Properties Inc.

BPO

112900105

Canada

03-May-12

Annual

Management

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

Hannover Rueckversicherung AG

HNR1

D3015J135

Germany

03-May-12

Annual

Management

1

Approve Remuneration System for Management Board Members

For

Against

Management

2

Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting)

Management

3

Approve Allocation of Income and Dividends of EUR 2.10 per Share

For

For

Management

4

Approve Discharge of Management Board for Fiscal 2011

For

For

Management

5

Approve Discharge of Supervisory Board for Fiscal 2011

For

For

Management

6a

Elect Herbert Haas to the Supervisory Board

For

Against

Management

6b

Elect Klaus Sturany to the Supervisory Board

For

Against

Management

6c

Elect Wolf-Dieter Baumgartl to the Supervisory Board

For

Against

Management

6d

Elect Andrea Pollak to the Supervisory Board

For

For

Management

6e

Elect Immo Querner to the Supervisory Board

For

Against

Management

6f

Elect Erhard Schipporeit to the Supervisory Board

For

For

Management

7

Approve Change of Corporate Form to Societas Europaea (SE)

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Scor SE

SCR

F15561677

France

03-May-12

Annual/Special

Management

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Approve Allocation of Income and Dividends of EUR 1.10 per Share

For

For

Management

3

Approve Consolidated Financial Statements and Statutory Reports

For

For

Management

4

Approve Auditors’ Special Report on Related-Party Transactions

For

For

Management

5

Approve Severance Payment Agreement with Denis Kessler

For

Against

Management

6

Ratify Change of the Location of Registered Office to 5, Avenue Kleber, 75016 Paris and Amend Bylaws Accordingly

For

For

Management

7

Elect Kevin J. Knoer as Director

For

For

Management

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

9

Authorize Filing of Required Documents/Other Formalities

For

For

Management

10

Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value

For

For

Management

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million

For

For

Management

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 227 Million

For

For

Management

13

Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 227 Million

For

For

Management

14

Authorize Capital Increase of Up to EUR 227 Million for Future Exchange Offers

For

For

Management

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

Management

16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

For

Management

17

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

18

Authorize up to 1 Million of Shares for Use in Stock Option Plan

For

Against

Management

19

Authorize up to 4 Million of Shares for Use in Restricted Stock Plan

For

Against

Management

20

Approve Employee Stock Purchase Plan

For

For

Management

21

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 863 Million

For

For

Management

22

Authorize Filing of Required Documents/Other Formalities

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

UBS AG

UBSN

H89231338

Switzerland

03-May-12

Annual

Management

1.1

Accept Financial Statements and Statutory Reports

For

For

Management

1.2

Approve Remuneration Report

For

Against

Management

2

Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves

For

For

Management

3

Approve Discharge of Board and Senior Management

For

Against

Management

4.1.1

Reelect Michel Demare as Director

For

For

Management

4.1.2

Reelect David Sidwell as Director

For

For

Management

4.1.3

Reelect Rainer-Marc Frey as Director

For

For

Management

4.1.4

Reelect Ann Godbehere as Director

For

For

Management

4.1.5

Reelect Axel Lehmann as Director

For

For

Management

4.1.6

Reelect Wolfgang Mayrhuber as Director

For

For

Management

4.1.7

Reelect Helmut Panke as Director

For

For

Management

4.1.8

Reelect William Parrett as Director

For

For

Management

4.1.9

Reelect Joseph Yam as Director

For

For

Management

4.2.1

Elect Isabelle Romy as Director

For

For

Management

4.2.2

Elect Beatrice Weder di Mauro as Director

For

For

Management

4.2.3

Elect Axel Weber as Director

For

For

Management

4.3

Ratify Ernst & Young AG as Auditors

For

For

Management

4.4

Ratify BDO AG as Special Auditor

For

For

Management

5

Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board

For

Against

Management

6.1

Amend Articles Re: Contributions in Kind

For

For

Management

6.2

Amend Articles Re: Contributions in Kind

For

For

Sanofi

SAN

F5548N101

France

04-May-12

Annual/Special

Management

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Approve Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 2.65 per Share

For

For

Management

4

Elect Laurent Attal as Director

For

For

Management

5

Reelect Uwe Bicker as Director

For

For

Management

6

Reelect Jean Rene Fourtou as Director

For

For

Management

7

Reelect Claudie Haignere as Director

For

For

Management

8

Reelect Carole Piwnica as Director

For

For

Management

9

Reelect Klaus Pohle as Director

For

For

Management

10

Appoint Ernst & Young et Autres as Auditor

For

For

Management

11

Appoint Auditex as Alternate Auditor

For

For

Management

12

Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly

For

For

Management

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

14

Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan

For

For

Management

15

Authorize Filing of Required Documents/Other Formalities

For

For

Brookfield Residential Properties Inc.

BRP

11283W104

Canada

08-May-12

Annual/Special

Management

1.1

Elect Director Bruce T. Lehman

For

For

Management

1.2

Elect Director Patricia M. Newson

For

For

Management

1.3

Elect Director Alan Norris

For

For

Management

1.4

Elect Director Allan S. Olson

For

For

Management

1.5

Elect Director Timothy R. Price

For

For

Management

1.6

Elect Director David M. Sherman

For

For

Management

1.7

Elect Director Robert L. Stelzl

For

For

Management

1.8

Elect Director Michael D. Young

For

For

Management

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3

Approve Stock Option Plan

For

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Standard Chartered plc

STAN

G84228157

United Kingdom

09-May-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Final Dividend

For

For

Management

3

Approve Remuneration Report

For

For

Management

4

Elect Viswanathan Shankar as Director

For

For

Management

5

Re-elect Stefano Bertamini as Director

For

For

Management

6

Re-elect Jaspal Bindra as Director

For

For

Management

7

Re-elect Richard Delbridge as Director

For

For

Management

8

Re-elect James Dundas as Director

For

For

Management

9

Re-elect Valerie Gooding as Director

For

For

Management

10

Re-elect Dr Han Seung-soo as Director

For

For

Management

11

Re-elect Simon Lowth as Director

For

For

Management

12

Re-elect Rudolph Markham as Director

For

Against

Management

13

Re-elect Ruth Markland as Director

For

For

Management

14

Re-elect Richard Meddings as Director

For

For

Management

15

Re-elect John Paynter as Director

For

For

Management

16

Re-elect Sir John Peace as Director

For

For

Management

17

Re-elect Alun Rees as Director

For

For

Management

18

Re-elect Peter Sands as Director

For

For

Management

19

Re-elect Paul Skinner as Director

For

For

Management

20

Re-elect Oliver Stocken as Director

For

For

Management

21

Reappoint KPMG Audit plc as Auditors

For

For

Management

22

Authorise Board to Fix Remuneration of Auditors

For

For

Management

23

Approve EU Political Donations and Expenditure

For

For

Management

24

Authorise Issue of Equity with Pre-emptive Rights

For

For

Management

25

Authorise Issue of Equity with Pre-emptive Rights

For

For

Management

26

Authorise Issue of Equity without Pre-emptive Rights

For

For

Management

27

Authorise Market Purchase of Ordinary Shares

For

For

Management

28

Authorise Market Purchase of Preference Shares

For

For

Management

29

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

Koninklijke Boskalis Westminster NV

N14952266

Netherlands

10-May-12

Annual

Management

1

Open Meeting

Management

2

Receive Report of Management Board

Management

3a

Approve Financial Statements and Statutory Reports

For

For

Management

3b

Receive Report of Supervisory Board

Management

4a

Receive Explanation on Company’s Allocation of Income

Management

4b

Approve Dividends of EUR 1.24 Per Share

For

For

Management

5

Approve Discharge of Management Board

For

For

Management

6

Approve Discharge of Supervisory Board

For

For

Management

7.1

Announcement of Vacancy on the Supervisory Board

Management

7.2

Omit Opportunity to Make Recommendations by the AGM

For

For

Management

7.3

Elect M.P. Kramer to Supervisory Board

For

For

Management

8

Announce Intention to Appoint F.A. Verhoeven to Executive Board

Management

9

Ratify KPMG Accountants N.V. as Auditors

For

For

Management

10

Approve Remuneration of Supervisory Board

For

For

Management

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

12

Allow Questions

Management

13

Close Meeting

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Rio Tinto Ltd. (Formerly Cra Ltd.)

RIO

Q81437107

Australia

10-May-12

Annual

Management

1

Accept the Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2011

For

For

Management

2

Approve the Remuneration Report for the Year Ended Dec. 31, 2011

For

For

Management

3

Elect Chris Lynch as a Director

For

For

Management

4

Elect John Varley as a Director

For

For

Management

5

Elect Tom Albanese as a Director

For

For

Management

6

Elect Robert Brown as a Director

For

For

Management

7

Elect Vivienne Cox as a Director

For

For

Management

8

Elect Jan du Plessis as a Director

For

For

Management

9

Elect Guy Elliott as a Director

For

For

Management

10

Elect Micheal Fitzpatrick as a Director

For

For

Management

11

Elect Ann Godbehere as a Director

For

For

Management

12

Elect Richard Goodmanson as a Director

For

For

Management

13

Elect Lord Kerr as a Director

For

For

Management

14

Elect Paul Tellier as a Director

For

For

Management

15

Elect Sam Walsh as a Director

For

For

Management

16

Approve the Reappointment of PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors’ Remuneration

For

For

Management

17

Approve the Renewal of the Off-Market and On-Market Share Buyback Authorities

For

For

Hang Seng Bank

00011

Y30327103

Hong Kong

11-May-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2a

Elect Rose W M Lee as Director

For

For

Management

2b

Elect Andrew H C Fung as Director

For

For

Management

2c

Elect Anita Y M Fung as Director

For

For

Management

2d

Elect Fred Zuliu Hu as Director

For

For

Management

2e

Reelect Dorothy K Y P Sit as Director

For

For

Management

2f

Reelect Richard Y S Tang as Director

For

For

Management

2g

Reelect Peter T S Wong as Director

For

Against

Management

3

Reappoint KPMG as Auditor and Authorize Board to Fix Their Remuneration

For

For

Management

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Total SA

FP

F92124100

France

11-May-12

Annual/Special

Management

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Approve Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 2.28 per Share

For

For

Management

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

5

Reelect Christophe de Margerie as Director

For

Against

Management

6

Reelect Patrick Artus as Director

For

For

Management

7

Reelect Bertrand Collomb as Director

For

For

Management

8

Reelect Anne Lauvergeon as Director

For

For

Management

9

Reelect Michel Pebereau as Director

For

Against

Management

10

Ratify Appointment of Gerard Lamarche as Director

For

For

Management

11

Elect Anne-Marie Idrac as Director

For

For

Management

12

Approve Severance Payment Agreement with Christophe de Margerie

For

Against

Management

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

For

For

Management

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million

For

For

Management

15

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14

For

For

Management

16

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

Management

17

Approve Employee Stock Purchase Plan

For

For

Management

18

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

For

For

Management

19

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Share Holder

A

Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration

Against

Against

Share Holder

B

Allow Loyalty Dividends to Long-Term Registered Shareholders

Against

Against

Westfield Group

WDC

Q97062105

Australia

16-May-12

Annual

Management

2

Approve the Remuneration Report for the Year Ended Dec. 31, 2011

For

For

Management

3

Elect Peter Goldsmith as a Director

For

For

Management

4

Elect Mark Johnson as a Director

For

For

Management

5

Elect John McFarlane as a Director

For

For

Management

6

Elect Judith Sloan as Director

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Potash Corporation of Saskatchewan Inc.

POT

73755L107

Canada

17-May-12

Annual/Special

Management

1.1

Elect Director C. M. Burley

For

For

Management

1.2

Elect Director D. G. Chynoweth

For

For

Management

1.3

Elect Director D. Clauw

For

For

Management

1.4

Elect Director W. J. Doyle

For

For

Management

1.5

Elect Director J. W. Estey

For

For

Management

1.6

Elect Director G. W. Grandey

For

For

Management

1.7

Elect Director C. S. Hoffman

For

For

Management

1.8

Elect Director D. J. Howe

For

For

Management

1.9

Elect Director A. D. Laberge

For

For

Management

1.10

Elect Director K.G. Martell

For

For

Management

1.11

Elect Director J. J. McCaig

For

For

Management

1.12

Elect Director M. Mogford

For

For

Management

1.13

Elect Director E. Viyella de Paliza

For

For

Management

2

Ratify Deloitte & Touche LLP as Auditors

For

For

Management

3

Approve 2012 Performance Option Plan

For

For

Management

4

Advisory Vote on Executive Compensation Approach

For

For

BNP Paribas SA

BNP

F1058Q238

France

23-May-12

Annual/Special

Management

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Approve Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

For

For

Management

4

Approve Auditors’ Special Report on Related-Party Transactions

For

For

Management

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

6

Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor

For

For

Management

7

Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor

For

For

Management

8

Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor

For

For

Management

9

Reelect Denis Kessler as Director

For

Against

Management

10

Reelect Laurence Parisot as Director

For

For

Management

11

Reelect Michel Pebereau as Director

For

Against

Management

12

Elect Pierre Andre de Chalendar as Director

For

For

Management

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

For

For

Management

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million

For

For

Management

15

Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers

For

For

Management

16

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

Management

17

Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million

For

For

Management

18

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

For

For

Management

19

Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion

For

For

Management

20

Approve Employee Stock Purchase Plan

For

For

Management

21

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

22

Authorize Filing of Required Documents/Other Formalities

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Iluka Resources Ltd. (formerly Westralian Sands)

ILU

Q4875J104

Australia

23-May-12

Annual

Management

1

Elect John Pizzey as Director

For

For

Management

2

Elect Gavin Rezos as Director

For

For

Management

3

Approve Remuneration Report for the Year Ended Dec. 31, 2011

For

For

HSBC Holdings plc

HSBA

G4634U169

United Kingdom

25-May-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3a

Re-elect Safra Catz as Director

For

For

Management

3b

Re-elect Laura Cha as Director

For

For

Management

3c

Re-elect Marvin Cheung as Director

For

For

Management

3d

Re-elect John Coombe as Director

For

For

Management

3e

Elect Joachim Faber as Director

For

For

Management

3f

Re-elect Rona Fairhead as Director

For

For

Management

3g

Re-elect Douglas Flint as Director

For

For

Management

3h

Re-elect Alexander Flockhart as Director

For

For

Management

3i

Re-elect Stuart Gulliver as Director

For

For

Management

3j

Re-elect James Hughes-Hallett as Director

For

For

Management

3k

Re-elect William Laidlaw as Director

For

For

Management

3l

Elect John Lipsky as Director

For

For

Management

3m

Re-elect Janis Lomax as Director

For

For

Management

3n

Re-elect Iain Mackay as Director

For

For

Management

3o

Re-elect Nagavara Murthy as Director

For

For

Management

3p

Re-elect Sir Simon Robertson as Director

For

For

Management

3q

Re-elect John Thornton as Director

For

For

Management

4

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

For

For

Management

5

Authorise Issue of Equity with Pre-emptive Rights

For

For

Management

6

Authorise Issue of Equity without Pre-emptive Rights

For

For

Management

7

Authorise Market Purchase

For

For

Management

8

Approve Scrip Dividend Program

For

For

Management

9

Authorise the Company to Call EGM with Two Weeks’ Notice

For

For

Toyota Motor Corp.

7203

J92676113

Japan

15-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 30

For

For

Management

2.1

Elect Director Cho, Fujio

For

For

Management

2.2

Elect Director Toyoda, Akio

For

For

Management

2.3

Elect Director Uchiyamada, Takeshi

For

For

Management

2.4

Elect Director Funo, Yukitoshi

For

For

Management

2.5

Elect Director Niimi, Atsushi

For

For

Management

2.6

Elect Director Sasaki, Shinichi

For

For

Management

2.7

Elect Director Ozawa, Satoshi

For

For

Management

2.8

Elect Director Kodaira, Nobuyori

For

For

Management

2.9

Elect Director Furuhashi, Mamoru

For

For

Management

2.10

Elect Director Ijichi, Takahiko

For

For

Management

2.11

Elect Director Ihara, Yasumori

For

For

Management

2.12

Elect Director Maekawa, Masamoto

For

For

Management

2.13

Elect Director Kato, Mitsuhisa

For

For

Management

3

Approve Annual Bonus Payment to Directors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Hoya Corp.

7741

J22848105

Japan

20-Jun-12

Annual

Management

1.1

Elect Director Mogi, Yuuzaburo

For

For

Management

1.2

Elect Director Kono, Eiko

For

For

Management

1.3

Elect Director Kodama, Yukiharu

For

For

Management

1.4

Elect Director Koeda, Itaru

For

For

Management

1.5

Elect Director Aso, Yutaka

For

For

Management

1.6

Elect Director Suzuki, Hiroshi

For

For

Management

1.7

Elect Director Ema, Kenji

For

For

Honda Motor Co. Ltd.

7267

J22302111

Japan

21-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 15

For

For

Management

2

Amend Articles To Indemnify Directors and Statutory Auditors

For

For

Management

3.1

Elect Director Ito, Takanobu

For

For

Management

3.2

Elect Director Iwamura, Tetsuo

For

For

Management

3.3

Elect Director Oyama, Tatsuhiro

For

For

Management

3.4

Elect Director Ike, Fumihiko

For

For

Management

3.5

Elect Director Kawanabe, Tomohiko

For

For

Management

3.6

Elect Director Yamamoto, Takashi

For

For

Management

3.7

Elect Director Yamamoto, Yoshiharu

For

For

Management

3.8

Elect Director Hogen, Kensaku

For

For

Management

3.9

Elect Director Kuroyanagi, Nobuo

For

For

Management

3.10

Elect Director Fukui, Takeo

For

For

Management

3.11

Elect Director Yoshida, Masahiro

For

For

Management

3.12

Elect Director Shiga, Yuuji

For

For

Management

4.1

Appoint Statutory Auditor Yamashita, Masaya

For

For

Management

4.2

Appoint Statutory Auditor Hiwatari, Toshiaki

For

For

Mitsui & Co.

8031

J44690139

Japan

21-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 28

For

For

Management

2.1

Elect Director Utsuda, Shoei

For

For

Management

2.2

Elect Director Iijima, Masami

For

For

Management

2.3

Elect Director Tanaka, Seiichi

For

For

Management

2.4

Elect Director Kawashima, Fuminobu

For

For

Management

2.5

Elect Director Saiga, Daisuke

For

For

Management

2.6

Elect Director Okada, Joji

For

For

Management

2.7

Elect Director Kinoshita, Masayuki

For

For

Management

2.8

Elect Director Anbe, Shintaro

For

For

Management

2.9

Elect Director Tanaka, Koichi

For

For

Management

2.10

Elect Director Matsubara, Nobuko

For

For

Management

2.11

Elect Director Nonaka, Ikujiro

For

For

Management

2.12

Elect Director Hirabayashi, Hiroshi

For

For

Management

2.13

Elect Director Muto, Toshiro

For

For

Management

3.1

Appoint Statutory Auditor Matsuo, Kunihiro

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Kuraray Co. Ltd.

3405

J37006137

Japan

22-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 17

For

For

Management

2

Amend Articles To Increase Maximum Board Size

For

For

Management

3.1

Elect Director Wakui, Yasuaki

For

For

Management

3.2

Elect Director Ito, Fumio

For

For

Management

3.3

Elect Director Yamamoto, Yasuhiro

For

For

Management

3.4

Elect Director Yamashita, Setsuo

For

For

Management

3.5

Elect Director Murakami, Keiji

For

For

Management

3.6

Elect Director Tenkumo, Kazuhiro

For

For

Management

3.7

Elect Director Kawarasaki, Yuuichi

For

For

Management

3.8

Elect Director Yukiyoshi, Kunio

For

For

Management

3.9

Elect Director Aomoto, Kensaku

For

For

Management

3.10

Elect Director Shioya, Takafusa

For

For

Management

4.1

Appoint Statutory Auditor Ninagawa, Yoichi

For

For

Management

4.2

Appoint Statutory Auditor Yamada, Hiroki

For

Against

Management

4.3

Appoint Statutory Auditor Okamoto, Yoshimitsu

For

For

Management

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

For

For

Management

6

Approve Takeover Defense Plan (Poison Pill)

For

Against

Nitto Denko Corp.

6988

J58472119

Japan

22-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 50

For

For

Management

2

Approve Annual Bonus Payment to Directors

For

For

Management

3.1

Elect Director Nagira, Yukio

For

For

Management

3.2

Elect Director Aizawa, Kaoru

For

For

Management

3.3

Elect Director Takasaki, Hideo

For

For

Management

3.4

Elect Director Matsumoto, Kenji

For

For

Management

3.5

Elect Director Sakuma, Yoichiro

For

For

Management

3.6

Elect Director Omote, Toshihiko

For

For

Management

3.7

Elect Director Takeuchi, Toru

For

For

Management

3.8

Elect Director Furuse, Yoichiro

For

For

Management

3.9

Elect Director Mizukoshi, Koshi

For

For

Management

4.1

Appoint Statutory Auditor Ueki, Kenji

For

For

Management

4.2

Appoint Statutory Auditor Taniguchi, Yoshihiro

For

For

Management

4.3

Appoint Statutory Auditor Teranishi, Masashi

For

Against

Management

4.4

Appoint Statutory Auditor Shiraki, Mitsuhide

For

For

Management

5

Approve Deep Discount Stock Option Plan

For

For

Mizuho Financial Group Inc.

8411

J4599L102

Japan

26-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 3

For

For

Management

2.1

Elect Director Tsukamoto, Takashi

For

For

Management

2.2

Elect Director Takahashi, Hideyuki

For

For

Management

2.3

Elect Director Abe, Daisaku

For

For

Management

3

Appoint Statutory Auditor Ishizaka, Masami

For

For

Share Holder

4

Amend Articles to Limit Total Board Compensation to JPY 30 Million Until Net Capital per Share Reaches that of Competitors MUFG or SMFG

Against

Against

Share Holder

5

Amend Articles to Require Caution in Accepting Corporate Evaluation Assignments

Against

Against

Share Holder

6

Amend Articles to Require Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately

Against

For

Share Holder

7

Amend Articles to Require Public Disclosure of Director Training Policy, Content and Performance

Against

For

Share Holder

8

Amend Articles to Require Disclosure of Individual Director and Statutory Auditor Compensation

Against

For

Share Holder

9

Amend Articles to Require Firm to Seek Unified Nationwide Handling of Inquiries When Public Entities Request Assessments of Citizen Eligibility for Public Assistance

Against

Against

Share Holder

10

Amend Articles to Relax Limit, Allow Shareholder Proposal Justification Statements Up to 4,000 Characters

Against

For

Share Holder

11

Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals

Against

For

Share Holder

12

Amend Articles to Prevent CEO from Presiding Over Board Meetings

Against

For

Share Holder

13

Amend Articles to Create a Whistle-Blowing Complaints Desk Independent of Executive Director Influence

Against

For

NABTESCO CORP.

6268

J4707Q100

Japan

26-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 17

For

For

Management

2.1

Elect Director Matsumoto, Kazuyuki

For

For

Management

2.2

Elect Director Kotani, Kazuaki

For

For

Management

2.3

Elect Director Tsubochi, Shigeki

For

For

Management

2.4

Elect Director Mishiro, Yosuke

For

For

Management

2.5

Elect Director Imamura, Yuujiro

For

For

Management

2.6

Elect Director Aoi, Hiroyuki

For

For

Management

2.7

Elect Director Sakamoto, Tsutomu

For

For

Management

2.8

Elect Director Osada, Nobutaka

For

For

Management

2.9

Elect Director Fujii, Koji

For

For

Management

2.10

Elect Director Yamanaka, Nobuyoshi

For

For

Management

3.1

Appoint Statutory Auditor Imamura, Masao

For

For

Management

3.2

Appoint Statutory Auditor Ishimaru, Tetsuya

For

Against

Management

3.3

Appoint Statutory Auditor Mitani, Hiroshi

For

For

Management

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Nidec Corp.

6594

J52968104

Japan

26-Jun-12

Annual

Management

1.1

Elect Director Nagamori, Shigenobu

For

For

Management

1.2

Elect Director Kobe, Hiroshi

For

For

Management

1.3

Elect Director Sawamura, Kenji

For

For

Management

1.4

Elect Director Sato, Akira

For

For

Management

1.5

Elect Director Hamada, Tadaaki

For

For

Management

1.6

Elect Director Yoshimatsu, Masuo

For

For

Management

1.7

Elect Director Miyabe, Toshihiko

For

For

Management

1.8

Elect Director Wakabayashi, Shozo

For

For

Management

1.9

Elect Director Ishida, Noriko

For

For

Management

2

Appoint Statutory Auditor Murakami, Kazuya

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

28-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 6 for Ordinary Shares

For

For

Management

2.1

Elect Director Okihara, Takamune

For

For

Management

2.2

Elect Director Okauchi, Kinya

For

For

Management

2.3

Elect Director Nagayasu, Katsunori

For

For

Management

2.4

Elect Director Tanaka, Masaaki

For

For

Management

2.5

Elect Director Yuuki, Taihei

For

For

Management

2.6

Elect Director Hamakawa, Ichiro

For

For

Management

2.7

Elect Director Kagawa, Akihiko

For

For

Management

2.8

Elect Director Toyoizumi, Toshiro

For

For

Management

2.9

Elect Director Hirano, Nobuyuki

For

For

Management

2.10

Elect Director Teraoka, Shunsuke

For

For

Management

2.11

Elect Director Wakabayashi, Tatsuo

For

For

Management

2.12

Elect Director Araki, Saburo

For

For

Management

2.13

Elect Director Noguchi, Hiroyuki

For

For

Management

2.14

Elect Director Tokunari, Muneaki

For

For

Management

2.15

Elect Director Araki, Ryuuji

For

For

Management

2.16

Elect Director Watanabe, Kazuhiro

For

For

Management

2.17

Elect Director Otoshi, Takuma

For

For

Nippon Electric Glass Co. Ltd.

5214

J53247110

Japan

28-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 8

For

For

Management

2.1

Elect Director Izutsu, Yuuzo

For

For

Management

2.2

Elect Director Arioka, Masayuki

For

For

Management

2.3

Elect Director Yokota, Masanori

For

For

Management

2.4

Elect Director Yamamoto, Shigeru

For

For

Management

2.5

Elect Director Inamasu, Koichi

For

For

Management

2.6

Elect Director Miyake, Masahiro

For

For

Management

2.7

Elect Director Kitagawa, Tamotsu

For

For

Management

2.8

Elect Director Matsumoto, Motoharu

For

For

Management

3

Appoint Alternate Statutory Auditor Kimura, Keijiro

For

For

Management

4

Approve Annual Bonus Payment to Directors

For

For

Sumitomo Mitsui Financial Group, Inc.

8316

J7771X109

Japan

28-Jun-12

Annual

Management

1

Approve Allocation of Income, with a Final Dividend of JPY 50

For

For

Management

2.1

Elect Director Miyata, Koichi

For

For

Management

2.2

Elect Director Kurumatani, Nobuaki

For

For

Management

2.3

Elect Director Yokoyama, Yoshinori

For

For

Management

3.1

Appoint Statutory Auditor Yamaguchi, Yoji

For

For

Management

3.2

Appoint Statutory Auditor Tsuruta, Rokuro

For

For

McKesson Corporation

MCK

58155Q103

USA

27-Jul-11

Annual

Management

1

Elect Director Andy D. Bryant

For

For

Management

2

Elect Director Wayne A. Budd

For

For

Management

3

Elect Director John H. Hammergren

For

For

Management

4

Elect Director Alton F. Irby III

For

For

Management

5

Elect Director M. Christine Jacobs

For

For

Management

6

Elect Director Marie L. Knowles

For

For

Management

7

Elect Director David M. Lawrence

For

For

Management

8

Elect Director Edward A. Mueller

For

For

Management

9

Elect Director Jane E. Shaw

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

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

For

For

Management

14

Reduce Supermajority Vote Requirement to Amend Bylaws

For

For

Management

15

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

For

For

Management

16

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

For

For

Management

17

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

For

For

Share Holder

18

Stock Retention/Holding Period

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

H. J. Heinz Company

HNZ

423074103

USA

30-Aug-11

Annual

Management

1

Elect Director William R. Johnson

For

For

Management

2

Elect Director Charles E. Bunch

For

For

Management

3

Elect Director Leonard S. Coleman, Jr.

For

For

Management

4

Elect Director John G. Drosdick

For

For

Management

5

Elect Director Edith E. Holiday

For

For

Management

6

Elect Director Candace Kendle

For

For

Management

7

Elect Director Dean R. O’Hare

For

For

Management

8

Elect Director Nelson Peltz

For

For

Management

9

Elect Director Dennis H. Reilley

For

For

Management

10

Elect Director Lynn C. Swann

For

For

Management

11

Elect Director Thomas J. Usher

For

For

Management

12

Elect Director Michael F. Weinstein

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

NetApp, Inc.

NTAP

64110D104

USA

31-Aug-11

Annual

Management

1.1

Elect Director Daniel J. Warmenhoven

For

For

Management

1.2

Elect Director Nicholas G. Moore

For

For

Management

1.3

Elect Director Thomas Georgens

For

For

Management

1.4

Elect Director Jeffry R. Allen

For

For

Management

1.5

Elect Director Allan L. Earhart

For

For

Management

1.6

Elect Director Gerald Held

For

For

Management

1.7

Elect Director T. Michael Nevens

For

For

Management

1.8

Elect Director George T. Shaheen

For

For

Management

1.9

Elect Director Robert T. Wall

For

For

Management

1.10

Elect Director Richard P. Wallace

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

FedEx Corporation

FDX

31428X106

USA

26-Sep-11

Annual

Management

1

Elect Director James L. Barksdale

For

For

Management

2

Elect Director John A. Edwardson

For

For

Management

3

Elect Director Shirley Ann Jackson

For

For

Management

4

Elect Director Steven R. Loranger

For

For

Management

5

Elect Director Gary W. Loveman

For

For

Management

6

Elect Director R. Brad Martin

For

For

Management

7

Elect Director Joshua Cooper Ramo

For

For

Management

8

Elect Director Susan C. Schwab

For

For

Management

9

Elect Director Frederick W. Smith

For

For

Management

10

Elect Director Joshua I. Smith

For

For

Management

11

Elect Director David P. Steiner

For

For

Management

12

Elect Director Paul S. Walsh

For

For

Management

13

Provide Right to Call Special Meeting

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

17

Require Independent Board Chairman

Against

For

Share Holder

18

Stock Retention/Holding Period

Against

For

Share Holder

19

Report on Political Contributions

Against

For

The Mosaic Company

MOS

61945A107

USA

06-Oct-11

Annual

Management

1.1

Elect Director Nancy E. Cooper

For

For

Management

1.2

Elect Director James L. Popowich

For

For

Management

1.3

Elect Director James T. Prokopanko

For

For

Management

1.4

Elect Director Steven M. Seibert

For

For

Management

2

Approve Conversion of Securities

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Oracle Corporation

ORCL

68389X105

USA

12-Oct-11

Annual

Management

1.1

Elect Director Jeffrey S. Berg

For

For

Management

1.2

Elect Director H. Raymond Bingham

For

For

Management

1.3

Elect Director Michael J. Boskin

For

For

Management

1.4

Elect Director Safra A. Catz

For

For

Management

1.5

Elect Director Bruce R. Chizen

For

For

Management

1.6

Elect Director George H. Conrades

For

For

Management

1.7

Elect Director Lawrence J. Ellison

For

For

Management

1.8

Elect Director Hector Garcia-Molina

For

For

Management

1.9

Elect Director Jeffrey O. Henley

For

For

Management

1.10

Elect Director Mark V. Hurd

For

For

Management

1.11

Elect Director Donald L. Lucas

For

For

Management

1.12

Director Naomi O. Seligman

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Advisory Vote on Say on Pay Frequency

None

One Year

Management

4

Ratify Auditors

For

For

Share Holder

5

Stock Retention/Holding Period

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

CareFusion Corporation

CFN

14170T101

USA

02-Nov-11

Annual

Management

1

Elect Director Jacqueline B. Kosecoff, Ph.D.

For

For

Management

2

Elect Director Michael D. O’Halleran

For

For

Management

3

Elect Director Robert P. Wayman

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Microsoft Corporation

MSFT

594918104

USA

15-Nov-11

Annual

Management

1

Elect Director Steven A. Ballmer

For

For

Management

2

Elect Director Dina Dublon

For

For

Management

3

Elect Director William H. Gates, III

For

For

Management

4

Elect Director Raymond V. Gilmartin

For

For

Management

5

Elect Director Reed Hastings

For

For

Management

6

Elect Director Maria M. Klawe

For

For

Management

7

Elect Director David F. Marquardt

For

For

Management

8

Elect Director Charles H. Noski

For

For

Management

9

Elect Director Helmut Panke

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

12

Ratify Auditors

For

For

Share Holder

13

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

Against

Monsanto Company

MON

61166W101

USA

24-Jan-12

Annual

Management

1

Elect Directors Janice L. Fields

For

For

Management

2

Elect Directors Hugh Grant

For

For

Management

3

Elect Directors C. Steven McMillan

For

For

Management

4

Elect Directors Robert J. Stevens

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Amend Omnibus Stock Plan

For

For

Share Holder

8

Report on Risk of Genetically Engineered Products

Against

Against

Costco Wholesale Corporation

COST

22160K105

USA

26-Jan-12

Annual

Management

1.1

Elect Director James D. Sinegal

For

For

Management

1.2

Elect Director Jeffrey H. Brotman

For

For

Management

1.3

Elect Director Richard A. Galanti

For

For

Management

1.4

Elect Director Daniel J. Evans

For

For

Management

1.5

Elect Director Jeffrey S. Raikes

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Becton, Dickinson and Company

BDX

075887109

USA

31-Jan-12

Annual

Management

1

Elect Director Basil L. Anderson

For

For

Management

2

Elect Director Henry P. Becton, Jr.

For

For

Management

3

Elect Director Edward F. Degraan

For

For

Management

4

Elect Director Vincent A. Forlenza

For

For

Management

5

Elect Director Claire M. Fraser-liggett

For

For

Management

6

Elect Director Christopher Jones

For

For

Management

7

Elect Director Marshall O. Larsen

For

For

Management

8

Elect Director Edward J. Ludwig

For

For

Management

9

Elect Director Adel A.F. Mahmoud

For

For

Management

10

Elect Director Gary A. Mecklenburg

For

For

Management

11

Elect Director James F. Orr

For

For

Management

12

Elect Director Willard J. Overlock, Jr

For

For

Management

13

Elect Director Bertram L. Scott

For

For

Management

14

Elect Director Alfred Sommer

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

17

Provide for Cumulative Voting

Against

For

---

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Superior Energy Services, Inc.

SPN

868157108

USA

07-Feb-12

Special

Management

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Adjourn Meeting

For

For

Accenture plc

CSA

G1151C101

Ireland

09-Feb-12

Annual

Management

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Reelect Dina Dublon as a Director

For

For

Management

3

Reelect William D. Green as a Director

For

For

Management

4

Reelect Nobuyuki Idei as a Director

For

For

Management

5

Reelect Marjorie Magner as a Director

For

For

Management

6

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Declassify the Board of Directors

For

For

Management

9

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

For

For

Management

10

Authorize Open-Market Purchases of Class A Ordinary Shares

For

For

Management

11

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

For

For

Apple Inc.

AAPL

037833100

USA

23-Feb-12

Annual

Management

1.1

Elect Director William V. Campbell

For

For

Management

1.2

Elect Director Timothy D. Cook

For

For

Management

1.3

Elect Director Millard S. Drexler

For

For

Management

1.4

Elect Director Al Gore

For

For

Management

1.5

Elect Director Robert A. Iger

For

For

Management

1.6

Elect Director Andrea Jung

For

For

Management

1.7

Elect Director Arthur D. Levinson

For

For

Management

1.8

Elect Director Ronald D. Sugar

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Prepare Conflict of Interest Report

Against

Against

Share Holder

5

Advisory Vote to Ratify Directors’ Compensation

Against

Against

Share Holder

6

Report on Political Contributions

Against

Against

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

QUALCOMM Incorporated

QCOM

747525103

USA

06-Mar-12

Annual

Management

1.1

Elect Director Barbara T. Alexander

For

For

Management

1.2

Elect Director Stephen M. Bennett

For

For

Management

1.3

Elect Director Donald G. Cruickshank

For

For

Management

1.4

Elect Director Raymond V. Dittamore

For

For

Management

1.5

Elect Director Thomas W. Horton

For

For

---

Nuveen Credit Strategies Income Fund

Tradewinds Global Investors, LLC

 

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Korea Electric Power Corp.

015760

500631106

South Korea

05-Jul-11

Special

Management

1

Elect Kim Gyung-Min as Outside Director and Member of Audit Committee

For

For

GP Investments Ltd

GPIV11

G4035L107

Bermuda

28-Jul-11

Special

Management

1

Elect Chairman of the Meeting

For

For

Management

2

Confirm Meeting Notice

For

For

Management

3

Amend Bylaws Re: Dividend Policy

For

Against

Management

4

Transact Other Business

For

Against

Solidere

SOLA

522386101

Lebanon

01-Aug-11

Annual

Management

1

Approve Board Report on Company Operations

For

For

Management

2

Approve Auditors’ Report on Company Financial Statements

For

For

Management

3

Accept Financial Statements, Statutory Reports, and Dividend Payments

For

For

Management

4

Approve Auditors’ Special Report on Related Party Transactions; Authorize Related Party Transactions

For

Against

Management

5

Approve Discharge of Board and Chairman

For

For

Telecom Egypt SAE

ETEL

M87886103

Egypt

16-Aug-11

Special

Management

1

Amend Article 43 of Company’s Basic Decree

For

Do Not Vote

Telecom Egypt SAE

ETEL

M87886103

Egypt

16-Aug-11

Annual

Management

1

Elect CEO

For

Do Not Vote

Management

2

Elect Adel Hussein Abdel Aziz as Director

For

Do Not Vote

Management

3

Elect Director to replace Hesham Saad Mekawy

For

Do Not Vote

Management

4

Approve Related Party Transactions in Relation to TE North Project

For

Do Not Vote

Forest Laboratories, Inc.

FRX

345838106

USA

18-Aug-11

Proxy Contest

Management

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

Share Holder

1.1

Elect Director Alexander J. Denner

For

Do Not Vote

Share Holder

1.2

Elect Director Richard Mulligan

For

Do Not Vote

Share Holder

1.3

Elect Director Lucian A. Bebchuk

For

Do Not Vote

Share Holder

1.4

Elect Director Eric J. Ende

For

Do Not Vote

Share Holder

1.5

Management Nominee - Nesli Basgoz

For

Do Not Vote

Share Holder

1.6

Management Nominee - Christopher J. Coughlin

For

Do Not Vote

Share Holder

1.7

Management Nominee - Gerald M. Lieberman

For

Do Not Vote

Share Holder

1.8

Management Nominee - Lawrence S. Olanoff

For

Do Not Vote

Share Holder

1.9

Management Nominee - Brenton L. Saunders

For

Do Not Vote

Share Holder

1.10

Management Nominee - Peter J. Zimetbaum

For

Do Not Vote

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

Do Not Vote

Management

3

Advisory Vote on Say on Pay Frequency

One Year

Do Not Vote

Management

4

Ratify Auditors

For

Do Not Vote

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Korea Electric Power Corp.

015760

500631106

South Korea

16-Sep-11

Special

Management

1

Elect Kim Joong-Gyum as CEO

For

For

Niko Resources Ltd.

NKO

653905109

Canada

21-Sep-11

Annual/Special

Management

1

Fix Number of Directors at Five

For

For

Management

2.1

Elect Director Edward S. Sampson

For

For

Management

2.2

Elect Director William T. Hornaday

For

For

Management

2.3

Elect Director C. J. (Jim) Cummings

For

For

Management

2.4

Elect Director Conrad P. Kathol

For

For

Management

2.5

Elect Director Wendell W. Robinson

For

For

Management

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

4

Approve Shareholder Rights Plan

For

Against

Eastern Company SAE

EAST

M2932V106

Egypt

04-Oct-11

Annual

Management

1

Approve Board Report on Company Operations

For

Do Not Vote

Management

2

Approve Auditors’ Report on Company Financial Statements

For

Do Not Vote

Management

3

Accept Financial Statements and Statutory Reports

For

Do Not Vote

Management

4

Approve Discharge of Chairman and Directors

For

Do Not Vote

Management

5

Approve Increase in Annual Salaries for Employees Pursuant to Egyptian Regulations

For

Do Not Vote

The Mosaic Company

MOS

61945C103

USA

06-Oct-11

Annual

Management

1.1

Elect Director Nancy E. Cooper

For

For

Management

1.2

Elect Director James L. Popowich

For

For

Management

1.3

Elect Director James T. Prokopanko

For

For

Management

1.4

Elect Director Steven M. Seibert

For

For

Management

2

Approve Conversion of Securities

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Turkcell Iletisim Hizmetleri AS

TCELL

900111204

Turkey

12-Oct-11

Special

Management

1

Open Meeting and Elect Presiding Council of Meeting

For

For

Management

2

Authorize Presiding Council to Sign Minutes of Meeting

For

For

Management

3

Receive Board Report

Management

4

Approve Discharge of Board

For

For

Management

5

Elect Directors and Approve Their Remuneration

For

Against

Management

6

Receive Internal Audit Report

Management

7

Receive External Audit Report

Management

8

Accept Financial Statements

For

For

Management

9

Approve Allocation of Income

For

For

Management

10

Wishes

Management

11

Close Meeting

Newcrest Mining Ltd.

NCM

Q6651B114

Australia

27-Oct-11

Annual

Management

2a

Elect Winifred Kamit as a Director

For

For

Management

2b

Elect Don Mercer as a Director

For

For

Management

2c

Elect Richard Knight as a Director

For

For

Management

3

Approve the Adoption of the Remuneration Report

For

For

Management

4

Renew Proportional Takeover Bid Approval Rule

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Polyus Gold International Ltd.

POGL

73180Y203

Jersey

28-Oct-11

Special

Management

1

Approve Scheme of Arrangement

For

For

Management

1

Approve Formation of Polyus Gold PLC (New Polyus Gold) as the Holding Company of the Polyus Gold Group

For

For

Management

2

Approve Reduction of the Capital of New Polyus Gold

For

For

Management

3

Authorize Repurchase of Ordinary Shares by the Company from Jenington International Inc

For

For

Management

4

Approve the Terms of the Contract for the Repurchase of Ordinary Shares by the Company from Jenington International Inc

For

For

Archer-Daniels-Midland Company

ADM

039483102

USA

03-Nov-11

Annual

Management

1

Elect Director George W. Buckley

For

For

Management

2

Elect Director Mollie Hale Carter

For

For

Management

3

Elect Director Terrell K. Crews

For

For

Management

4

Elect Director Pierre Dufour

For

For

Management

5

Elect Director Donald E. Felsinger

For

For

Management

6

Elect Director Antonio Maciel

For

For

Management

7

Elect Director Patrick J. Moore

For

For

Management

8

Elect Director Thomas F. O’Neill

For

For

Management

9

Elect Director Kelvin R. Westbrook

For

For

Management

10

Elect Director Patricia A. Woertz

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

14

Adopt Policy to Prohibit Political Spending

Against

Against

Share Holder

15

Report on Political Contributions

Against

For

Share Holder

16

Adopt and Implement Sustainable Palm Oil Policy

Against

Against

Korea Electric Power Corp.

015760

500631106

South Korea

10-Nov-11

Special

Management

1

Elect Nam Dong-Gyun as Member of Audit Committee

For

For

Western Digital Corporation

WDC

958102105

USA

10-Nov-11

Annual

Management

1

Elect Director Kathleen A. Cote

For

For

Management

2

Elect Director John F. Coyne

For

For

Management

3

Elect Director Henry T. DeNero

For

For

Management

4

Elect Director William L. Kimsey

For

For

Management

5

Elect Director Michael D. Lambert

For

For

Management

6

Elect Director Len J. Lauer

For

For

Management

7

Elect Director Matthew E. Massengill

For

For

Management

8

Elect Director Roger H. Moore

For

For

Management

9

Elect Director Thomas E. Pardun

For

For

Management

10

Elect Director Arif Shakeel

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

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Microsoft Corporation

MSFT

594918104

USA

15-Nov-11

Annual

Management

1

Elect Director Steven A. Ballmer

For

For

Management

2

Elect Director Dina Dublon

For

For

Management

3

Elect Director William H. Gates, III

For

For

Management

4

Elect Director Raymond V. Gilmartin

For

For

Management

5

Elect Director Reed Hastings

For

For

Management

6

Elect Director Maria M. Klawe

For

For

Management

7

Elect Director David F. Marquardt

For

For

Management

8

Elect Director Charles H. Noski

For

For

Management

9

Elect Director Helmut Panke

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

12

Ratify Auditors

For

For

Share Holder

13

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

Against

AngloGold Ashanti Ltd

ANG

035128206

South Africa

16-Nov-11

Special

Management

1

Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties

For

For

Exelon Corporation

EXC

30161N101

USA

17-Nov-11

Special

Management

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Adjourn Meeting

For

For

Guoco Group Ltd.

00053

G42098122

Bermuda

25-Nov-11

Special

Management

1

Approve Executive Share Option Scheme of GuocoLand (Malaysia) Berhad

For

Against

Guoco Group Ltd.

00053

G42098122

Bermuda

25-Nov-11

Annual

Management

1

Declare Final Dividend

For

For

Management

2

Authorize Board to Fix Remuneration of Directors

For

For

Management

3

Reelect Kwek Leng Hai as Director

For

For

Management

4

Reelect Tan Lim Heng as Director

For

For

Management

5

Reelect Roderic N. A. Sage as Director

For

For

Management

6

Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Management

9

Authorize Reissuance of Repurchased Shares

For

Against

Cisco Systems, Inc.

CSCO

17275R102

USA

07-Dec-11

Annual

Management

1

Elect Director Carol A. Bartz

For

For

Management

2

Elect Director M. Michele Burns

For

For

Management

3

Elect Director Michael D. Capellas

For

For

Management

4

Elect Director Larry R. Carter

For

For

Management

5

Elect Director John T. Chambers

For

For

Management

6

Elect Director Brian L. Halla

For

For

Management

7

Elect Director John L. Hennessy

For

For

Management

8

Elect Director Richard M. Kovacevich

For

For

Management

9

Elect Director Roderick C. McGeary

For

For

Management

10

Elect Director Arun Sarin

For

For

Management

11

Elect Director Steven M. West

For

For

Management

12

Elect Director Jerry Yang

For

For

Management

13

Amend Omnibus Stock Plan

For

Against

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

16

Ratify Auditors

For

For

Share Holder

17

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

Against

Share Holder

18

Report on Internet Fragmentation

Against

For

Share Holder

19

Stock Retention/Holding Period

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Village Main Reef Ltd

VIL

S92992122

South Africa

09-Dec-11

Annual

Management

1

Elect Richard de Villiers as Director

For

For

Management

2

Elect Marius Saaiman as Director

For

For

Management

3

Elect Baba Njenje as Director

For

For

Management

4

Elect Gerard Kemp as Director

For

For

Management

5

Reappoint PricewaterhouseCoopers as Auditors and D Shango as the Individual Registered Auditor

For

For

Management

6

Re-elect Ferdi Dippenaar as Member of the Audit Committee

For

For

Management

7

Re-elect Khethiwe McClain as Member of the Audit Committee

For

For

Management

8

Elect Gerard Kemp as Member of the Audit Committee

For

For

Management

9

Elect Roy Pitchford as Member of the Audit Committee

For

For

Management

10

Place Authorised but Unissued Shares under Control of Directors

For

Against

Management

11

Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital

For

Against

Management

12

Amend the Village Main Reef Forfeitable Share Plan 2010

For

Against

Management

1

Authorise Repurchase of Up to 20 Percent of Issued Share Capital

For

For

Management

2

Approve Financial Assistance for Subscription for Securities

For

Against

Management

3

Adopt Memorandum of Incorporation

For

For

Telecom Egypt SAE

ETEL

M87886103

Egypt

29-Jan-12

Special

Management

1

Amend Articles 21, 26, and 28 of Company’s Basic Decree

For

Do Not Vote

Telecom Egypt SAE

ETEL

M87886103

Egypt

29-Jan-12

Annual

Management

1

Approve Annual Salaries for Employees Pursuant to Egyptian Regulations

For

Do Not Vote

Management

2

Ratify Changes to the Board of Directors

For

Do Not Vote

Management

3

Approve Dividends of EGP 0.30 per Share

For

Do Not Vote

Tyson Foods, Inc.

TSN

902494103

USA

03-Feb-12

Annual

Management

1.1

Elect Director John Tyson

For

For

Management

1.2

Elect Director Kathleen M. Bader

For

For

Management

1.3

Elect Director Gaurdie E. Banister, Jr.

For

For

Management

1.4

Elect Director Jim Kever

For

For

Management

1.5

Elect Director Kevin M. McNamara

For

For

Management

1.6

Elect Director Brad T. Sauer

For

For

Management

1.7

Elect Director Robert Thurber

For

For

Management

1.8

Elect Director Barbara A. Tyson

For

For

Management

1.9

Elect Director Albert C. Zapanta

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Korea Electric Power Corp.

015760

500631106

South Korea

20-Feb-12

Special

Management

1.1

Elect Koo Bon-woo as Executive Director

None

For

Management

1.2

Elect Cho Sung-Hoon as Executive Director

None

Against

KT Corp.

030200

48268K101

South Korea

16-Mar-12

Annual

Management

1

Reelect Lee Suk-Chae as CEO

For

For

Management

2

Approve Appropriation of Income and Dividend of KRW 2,000 per Share

For

For

Management

3

Amend Articles of Incorporation

For

For

Management

4.1

Reelect Lee Sang-Hoon as Inside Director

For

For

Management

4.2

Reelect Pyo Hyun-Myung as Inside Director

For

For

Management

4.3

Reelect Kim Eung-Han as Outside Director

For

For

Management

4.4

Elect Sung Keuk-Jae as Outside Director

For

For

Management

4.5

Reelect Lee Chun-Ho as Outside Director

For

For

Management

4.6

Elect Cha Sang-Kyoon as Outside Director

For

For

Management

5

Relect Kim Eung-Han as Member of Audit Committee

For

For

Management

6

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

Management

7

Approve CEO Management Agreement

For

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Korea Electric Power Corp.

015760

500631106

South Korea

30-Mar-12

Annual

Management

1

Approve Financial Statements and Disposition of Loss

For

For

Management

2

Amend Articles of Incorporation

For

For

Management

3

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

Exelon Corporation

EXC

30161N101

USA

02-Apr-12

Annual

Management

1

Elect Director John A. Canning, Jr.

For

For

Management

2

Elect Director Christopher M. Crane

For

For

Management

3

Elect Director M. Walter D’Alessio

For

For

Management

4

Elect Director Nicholas DeBenedictis

For

For

Management

5

Elect Director Nelson A. Diaz

For

For

Management

6

Elect Director Sue L. Gin

For

For

Management

7

Elect Director Rosemarie B. Greco

For

For

Management

8

Elect Director Paul L. Joskow, Ph. D.

For

For

Management

9

Elect Director Richard W. Mies

For

For

Management

10

Elect Director John M. Palms, Ph. D.

For

For

Management

11

Elect Director William C. Richardson, Ph. D.

For

For

Management

12

Elect Director Thomas J. Ridge

For

For

Management

13

Elect Director John W. Rogers, Jr.

For

For

Management

14

Elect Director John W. Rowe

For

For

Management

15

Elect Director Stephen D. Steinour

For

For

Management

16

Elect Director Don Thompson

For

For

Management

17

Elect Director Ann C. Berzin

For

For

Management

18

Elect Director Yves C. de Balmann

For

For

Management

19

Elect Director Robert J. Lawless

For

For

Management

20

Elect Director Mayo A. Shattuck III

For

For

Management

21

Ratify Auditors

For

For

Management

22

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Newmont Mining Corporation

NEM

651639106

USA

24-Apr-12

Annual

Management

1.1

Elect Director Bruce R. Brook

For

For

Management

1.2

Elect Director Vincent A. Calarco

For

For

Management

1.3

Elect Director Joseph A. Carrabba

For

For

Management

1.4

Elect Director Noreen Doyle

For

For

Management

1.5

Elect Director Veronica M. Hagen

For

For

Management

1.6

Elect Director Michael S. Hamson

For

For

Management

1.7

Elect Director Jane Nelson

For

For

Management

1.8

Elect Director Richard T. O’Brien

For

For

Management

1.9

Elect Director John B. Prescott

For

For

Management

1.10

Elect Director Donald C. Roth

For

For

Management

1.11

Elect Director Simon R. Thompson

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Other Business

For

Against

Arch Coal, Inc.

ACI

039380100

USA

26-Apr-12

Annual

Management

1.1

Elect Director David D. Freudenthal

For

For

Management

1.2

Elect Director Patricia F. Godley

For

For

Management

1.3

Elect Director George C. Morris, III

For

For

Management

1.4

Elect Director Wesley M. Taylor

For

For

Management

1.5

Elect Director Peter I. Wold

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Share Holder

4

Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts

Against

For

---

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Nokia Corp.

NOK1V

654902204

Finland

03-May-12

Annual

Management

1

Open Meeting

Management

2

Call the Meeting to Order

Management

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

4

Acknowledge Proper Convening of Meeting

Management

5

Acknowledge Proper Convening of Meeting

Management

6

Receive Financial Statements and Statutory Reports; Receive CEO’s Review

Management

7

Accept Financial Statements and Statutory Reports

For

For

Management

8

Approve Allocation of Income and Dividends of EUR 0.20 Per Share

For

For

Management

9

Approve Discharge of Board and President

For

For

Management

10

Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors

For

For

Management

11

Fix Number of Directors at 11

For

For

Management

12.1

Elect Bruce Brown as Director

For

For

Management

12.2

Elect Stephen Elop as Director

For

For

Management

12.3

Elect Henning Kagermann as Director

For

For

Management

12.4

Elect Jouko Karvinen as Director

For

For

Management

12.5

Elect Helge Lund as Director

For

For

Management

12.6

Elect Isabel Marey-Semper as Director

For

For

Management

12.7

Elect Marten Mickos as Director

For

For

Management

12.8

Elect Elizabeth Nelson as Director

For

For

Management

12.9

Elect Dame Marjorie Scardino as Director

For

For

Management

12.10

Elect Risto Siilasmaa as Director

For

For

Management

12.11

Elect Kari Stadigh as Director

For

For

Management

13

Approve Remuneration of Auditors

For

For

Management

14

Ratify PricewaterhouseCoopers as Auditors

For

For

Management

15

Authorize Share Repurchase Program

For

For

Management

16

Close Meeting

---

SIGNATURES:

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

---

Nuveen Credit Strategies Income Fund

 

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

 

August 29, 2012