0001193125-12-372780.txt : 20120829 0001193125-12-372780.hdr.sgml : 20120829 20120829063018 ACCESSION NUMBER: 0001193125-12-372780 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120829 DATE AS OF CHANGE: 20120829 EFFECTIVENESS DATE: 20120829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Nuveen Equity Premium Advantage Fund CENTRAL INDEX KEY: 0001320492 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21731 FILM NUMBER: 121061360 BUSINESS ADDRESS: STREET 1: 333 WEST WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 312-917-8146 MAIL ADDRESS: STREET 1: 333 WEST WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 N-PX 1 d378579dnpx.htm NUVEEN EQUITY PREMIUM ADVANTAGE FUND Nuveen Equity Premium Advantage Fund

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21731

 

Nuveen Equity Premium Advantage Fund


(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606


(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman – Chief Administrative Officer


(Name and address of agent for service)

 

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

 

Date of fiscal year-end: December 31

 

Date of reporting period: June 30, 2012

 



Item 1. Proxy Voting Record

 


Nuveen Equity Premium Advantage Fund

 

Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

Nationwide Health Properties, Inc.   NHP   638620104   USA   01-Jul-11   Special   Management   1   Approve Merger Agreement   For   For
Delta Petroleum Corporation   DPTR   247907207   USA   12-Jul-11   Annual   Management   1.1   Elect Director Carl E. Lakey   For   For
            Management   1.2   Elect Director Kevin R. Collins   For   For
            Management   1.3   Elect Director Jerrie F. Eckelberger   For   For
            Management   1.4   Elect Director Jean-Michel Fonck   For   For
            Management   1.5   Elect Director Anthony Mandekic   For   For
            Management   1.6   Elect Director James J. Murren   For   Withhold
            Management   1.7   Elect Director Jordan R. Smith   For   Withhold
            Management   1.8   Elect Director Daniel J. Taylor   For   For
            Management   2   Approve Reverse Stock Split   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
Research In Motion Limited   RIM   760975102   Canada   12-Jul-11   Annual   Management   1.1   Elect Director James L. Balsillie   For   For
            Management   1.2   Elect Director Mike Lazaridis   For   For
            Management   1.3   Elect Director David Kerr   For   For
            Management   1.4   Elect Director Claudia Kotchka   For   For
            Management   1.5   Elect Director Roger Martin   For   For
            Management   1.6   Elect Director John Richardson   For   For
            Management   1.7   Elect Director Barbara Stymiest   For   For
            Management   1.8   Elect Director Antonio Viana-Baptista   For   For
            Management   1.9   Elect Director John Wetmore   For   For
            Management   2   Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration   For   For
            Share Holder   3   Require Independent Board Chairman   Against   For
SUPERVALU INC.   SVU   868536103   USA   26-Jul-11   Annual   Management   1   Elect Director Donald R. Chappel   For   For
            Management   2   Elect Director Irwin S. Cohen   For   For
            Management   3   Elect Director Ronald E. Daly   For   For
            Management   4   Elect Director Susan E. Engel   For   For
            Management   5   Elect Director Philip L. Francis   For   For
            Management   6   Elect Director Edwin C. Gage   For   For
            Management   7   Elect Director Craig R. Herkert   For   For
            Management   8   Elect Director Steven S. Rogers   For   For
            Management   9   Elect Director Matthew E. Rubel   For   For
            Management   10   Elect Director Wayne C. Sales   For   For
            Management   11   Elect Director Kathi P. Seifert   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   14   Advisory Vote on Say on Pay Frequency   One Year   One Year
Vodafone Group plc   VOD   92857W209   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
CA, Inc.   CA   12673P105   USA   03-Aug-11   Annual   Management   1   Elect Director Raymond J. Bromark   For   For
            Management   2   Elect Director Gary J. Fernandes   For   For
            Management   3   Elect Director Rohit Kapoor   For   For
            Management   4   Elect Director Kay Koplovitz   For   For
            Management   5   Elect Director Christopher B. Lofgren   For   For
            Management   6   Elect Director William E. McCracken   For   For
            Management   7   Elect Director Richard Sulpizio   For   For
            Management   8   Elect Director Laura S. Unger   For   For
            Management   9   Elect Director Arthur F. Weinbach   For   For
            Management   10   Elect Director Renato (Ron) Zambonini   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
            Management   14   Approve Omnibus Stock Plan   For   For
            Management   15   Approve Qualified Employee Stock Purchase Plan   For   For
Varian Semiconductor Equipment Associates, Inc.   VSEA   922207105   USA   11-Aug-11   Special   Management   1   Approve Merger Agreement   For   For
            Management   2   Adjourn Meeting   For   For
            Management   3   Advisory Vote on Golden Parachutes   For   For
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

Duke Energy Corporation   DUK   26441C105   USA   23-Aug-11   Special   Management   1   Approve Reverse Stock Split   For   For
            Management   2   Issue Shares in Connection with Acquisition   For   For
            Management   3   Adjourn Meeting   For   For
Medtronic, Inc.   MDT   585055106   USA   25-Aug-11   Annual   Management   1.1   Director Richard H. Anderson   For   For
            Management   1.2   Director David L. Calhoun   For   Withhold
            Management   1.3   Elect Director Victor J. Dzau   For   For
            Management   1.4   Elect Director Omar Ishrak   For   For
            Management   1.5   Elect Director Shirley Ann Jackson   For   For
            Management   1.6   Elect Director James T. Lenehan   For   For
            Management   1.7   Elect Director Denise M. O’Leary   For   For
            Management   1.8   Elect Director Kendall J. Powell   For   For
            Management   1.9   Elect Director Robert C. Pozen   For   For
            Management   1.10   Elect Director Jean-Pierre Rosso   For   For
            Management   1.11   Elect Director Jack W. Schuler   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   4   Advisory Vote on Say on Pay Frequency   One Year   One Year
Tree.com, Inc.   TREE   894675107   USA   26-Aug-11   Special   Management   1   Approve Sale of Company Assets   For   For
            Management   2   Advisory Vote on Golden Parachutes   For   For
            Management   3   Adjourn Meeting   For   For
Liberty Media Corporation   LINTA   53071M708   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
Integrated Device Technology, Inc.   IDTI   458118106   USA   15-Sep-11   Annual   Management   1.1   Elect Director John Schofield   For   For
            Management   1.2   Elect Director Lewis Eggebrecht   For   For
            Management   1.3   Elect Director Umesh Padval   For   For
            Management   1.4   Elect Director Gordon Parnell   For   For
            Management   1.5   Elect Director Donald Schrock   For   For
            Management   1.6   Elect Director Ron Smith, Ph.D.   For   For
            Management   1.7   Elect Director Theodore L. Tewksbury III, Ph.D   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
Global Payments Inc.   GPN   37940X102   USA   27-Sep-11   Annual   Management   1.1   Elect Director Paul R. Garcia   For   For
            Management   1.2   Elect Director Michael W. Trapp   For   For
            Management   1.3   Elect Director Gerald J. Wilkins   For   For
            Management   2   Approve Omnibus Stock Plan   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   4   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Management   5   Ratify Auditors   For   For
Infosys Ltd.   500209   456788108   India   11-Oct-11   Special   Management   1   Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust   For   For
            Management   2   Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011)   For   Against
            Management   3   Approve Grant of Restricted Stock Units to Employees of the Company’s Subsidiaries Under the RSU Plan 2011   For   Against
Paychex, Inc.   PAYX   704326107   USA   11-Oct-11   Annual   Management   1   Elect Director B. Thomas Golisano   For   For
            Management   2   Elect Director Joseph G. Doody   For   For
            Management   3   Elect Director David J. S. Flaschen   For   For
            Management   4   Elect Director Phillip Horsley   For   For
            Management   5   Elect Director Grant M. Inman   For   For
            Management   6   Elect Director Pamela A. Joseph   For   For
            Management   7   Elect Director Martin Mucci   For   For
            Management   8   Elect Director Joseph M. Tucci   For   For
            Management   9   Elect Director Joseph M. Velli   For   For
            Management   10   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   11   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Management   12   Ratify Auditors   For   For
The Procter & Gamble Company   PG   742718109   USA   11-Oct-11   Annual   Management   1   Elect Director Angela F. Braly   For   For
            Management   2   Elect Director Kenneth I. Chenault   For   For
            Management   3   Elect Director Scott D. Cook   For   For
            Management   4   Elect Director Susan Desmond-Hellmann   For   For
            Management   5   Elect Director Robert A. McDonald   For   For
            Management   6   Elect Director W. James McNerney, Jr.   For   For
            Management   7   Elect Director Johnathan A. Rodgers   For   For
            Management   8   Elect Director Margaret C. Whitman   For   For
            Management   9   Elect Director Mary Agnes Wilderotter   For   For
            Management   10   Elect Director Patricia A. Woertz   For   For
            Management   11   Elect Director Ernesto Zedillo   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   14   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Management   15   Amend Articles of Incorporation   For   For
            Share Holder   16   Provide for Cumulative Voting   Against   For
            Share Holder   17   Phase Out Use of Laboratory Animals in Pet Food Product Testing   Against   Against
            Share Holder   18   Report on Political Contributions and Provide Advisory Vote   Against   Against
Oracle Corporation   ORCL   68389X105   USA   12-Oct-11   Annual   Management   1.1   Elect Director Jeffrey S. Berg   For   For
            Management   1.2   Elect Director H. Raymond Bingham   For   For
            Management   1.3   Elect Director Michael J. Boskin   For   For
            Management   1.4   Elect Director Safra A. Catz   For   For
            Management   1.5   Elect Director Bruce R. Chizen   For   For
            Management   1.6   Elect Director George H. Conrades   For   For
            Management   1.7   Elect Director Lawrence J. Ellison   For   For
            Management   1.8   Elect Director Hector Garcia-Molina   For   For
            Management   1.9   Elect Director Jeffrey O. Henley   For   For
            Management   1.10   Elect Director Mark V. Hurd   For   For
            Management   1.11   Elect Director Donald L. Lucas   For   For
            Management   1.12   Director Naomi O. Seligman   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   3   Advisory Vote on Say on Pay Frequency   None   One Year
            Management   4   Ratify Auditors   For   For
            Share Holder   5  

Stock Retention/Holding Period

  Against   For


Company Name

 

Ticker

 

Security ID

 

Country

 

Meeting
Date

 

Meeting Type

 

Proponent

 

Item Number

 

Proposal

 

Management

Recommendation

 

Vote

Instruction

News Corporation   NWS   65248E203   USA   21-Oct-11   Annual   Management   1   Elect Director Jose Maria Aznar   For   Against
            Management   2   Elect Director Natalie Bancroft   For   Against
            Management   3   Elect Director Peter L. Barnes   For   Against
            Management   4   Elect Director James W. Breyer   For   For
            Management   5   Elect Director Chase Carey   For   Against
            Management   6   Elect Director David F. DeVoe   For   Against
            Management   7   Elect Director Viet Dinh   For   Against
            Management   8   Elect Director Sir Roderick I. Eddington   For   Against
            Management   9   Elect Director Joel I. Klein   For   For
            Management   10   Elect Director Andrew S.B. Knight   For   Against
            Management   11   Elect Director James R. Murdoch   For   Against
            Management   12   Elect Director K. Rupert Murdoch   For   Against
            Management   13   Elect Director Lachlan K. Murdoch   For   Against
            Management   14   Elect Director Arthur M. Siskind   For   Against
            Management   15   Elect Director John L. Thornton   For   Against
            Management   16   Ratify Auditors   For   For
            Management   17   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   18   Advisory Vote on Say on Pay Frequency   One Year   One Year
Cree, Inc.   CREE   225447101   USA   25-Oct-11   Annual   Management   1.1   Elect Director Charles M. Swoboda   For   Withhold
            Management   1.2   Elect Director Clyde R. Hosein   For   Withhold
            Management   1.3   Elect Director Robert A. Ingram   For   Withhold
            Management   1.4   Elect Director Franco Plastina   For   Withhold
            Management   1.5   Elect Director Alan J. Ruud   For   For
            Management   1.6   Elect Director Robert L. Tillman   For   Withhold
            Management   1.7   Elect Director Harvey A. Wagner   For   Withhold
            Management   1.8   Elect Director Thomas H. Werner   For   Withhold
            Management   2   Amend Omnibus Stock Plan   For   For
            Management   3   Amend Qualified Employee Stock Purchase Plan   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Advisory Vote on Say on Pay Frequency   One Year   One Year
Resources Connection, Inc.   RECN   76122Q105   USA   26-Oct-11   Annual   Management   1.1   Elect Director Robert F. Kistinger   For   For
            Management   1.2   Elect Director Jolene Sarkis   For   For
            Management   1.3   Elect Director Anne Shih   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Advisory Vote on Say on Pay Frequency   Three Years   One Year
Sara Lee Corporation   SLE   803111103   USA   27-Oct-11   Annual   Management   1   Elect Director Christopher B. Begley   For   For
            Management   2   Elect Director Jan Bennink   For   For
            Management   3   Elect Director Crandall C. Bowles   For   For
            Management   4   Elect Director Virgis W. Colbert   For   For
            Management   5   Elect Director James S. Crown   For   For
            Management   6   Elect Director Laurette T. Koellner   For   For
            Management   7   Elect Director Cornelis J.A. Van Lede   For   For
            Management   8   Elect Director John McAdam   For   For
            Management   9   Elect Director Sir Ian Prosser   For   For
            Management   10   Elect Director Norman R. Sorensen   For   For
            Management   11   Elect Director Jeffrey W. Ubben   For   For
            Management   12   Elect Director Jonathan P. Ward   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   15   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Share Holder   16   Report on Political Contributions   Against   Against
Harris Corporation   HRS   413875105   USA   28-Oct-11   Annual   Management   1   Elect Director Howard L. Lance   For   For
            Management   2   Elect Director Thomas A. Dattilo   For   For
            Management   3   Elect Director Terry D. Growcock   For   For
            Management   4   Elect Director Lewis Hay, III   For   For
            Management   5   Elect Director Karen Katen   For   For
            Management   6   Elect Director Stephen P. Kaufman   For   For
            Management   7   Elect Director Leslie F. Kenne   For   For
            Management   8   Elect Director David B. Rickard   For   For
            Management   9   Elect Director James C. Stoffel   For   For
            Management   10   Elect Director Gregory T. Swienton   For   For
            Management   11   Elect Director Hansel E. Tookes, II   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Management   14   Ratify Auditors   For   For
            Share Holder   15   Require Independent Board Chairman   Against   For
Cardinal Health, Inc.   CAH   14149Y108   USA   02-Nov-11   Annual   Management   1   Elect Director Colleen F. Arnold   For   For
            Management   2   Elect Director George S. Barrett   For   For
            Management   3   Elect Director Glenn A. Britt   For   For
            Management   4   Elect Director Carrie S. Cox   For   For
            Management   5   Elect Director Calvin Darden   For   For
            Management   6   Elect Director Bruce L. Downey   For   For
            Management   7   Elect Director John F. Finn   For   For
            Management   8   Elect Director Gregory B. Kenny   For   For
            Management   9   Elect Director David P. King   For   For
            Management   10   Elect Director Richard C. Notebaert   For   For
            Management   11   Elect Director David W. Raisbeck   For   For
            Management   12   Elect Director Jean G. Spaulding   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Approve Omnibus Stock Plan   For   For
            Management   15   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   16   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Share Holder   17   Require Independent Board Chairman   Against   Against
CareFusion Corporation   CFN   14170T101   USA   02-Nov-11   Annual   Management   1   Elect Director Jacqueline B. Kosecoff, Ph.D.   For   For
            Management   2   Elect Director Michael D. O’Halleran   For   For
            Management   3   Elect Director Robert P. Wayman   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Advisory Vote on Say on Pay Frequency   One Year   One Year
Linear Technology Corporation   LLTC   535678106   USA   02-Nov-11   Annual   Management   1.1   Elect Director Robert H. Swanson, Jr.   For   For
            Management   1.2   Elect Director Lothar Maier   For   For
            Management   1.3   Elect Director Arthur C. Agnos   For   For
            Management   1.4   Elect Director John J. Gordon   For   For
            Management   1.5   Elect Director David S. Lee   For   For
            Management   1.6   Elect Director Richard M. Moley   For   For
            Management   1.7   Elect Director Thomas S. Volpe   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Advisory Vote on Say on Pay Frequency   Three Years   One Year
            Management   4   Ratify Auditors   For  

For


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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
Coach, Inc.   COH   189754104   USA   03-Nov-11   Annual   Management   1.1   Elect Director Lew Frankfort   For   For
            Management   1.2   Elect Director Susan Kropf   For   For
            Management   1.3   Elect Director Gary Loveman   For   For
            Management   1.4   Elect Director Ivan Menezes   For   For
            Management   1.5   Elect Director Irene Miller   For   For
            Management   1.6   Elect Director Michael Murphy   For   For
            Management   1.7   Elect Director Jide Zeitlin   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Advisory Vote on Say on Pay Frequency   One Year   One Year
Tenet Healthcare Corporation   THC   88033G100   USA   03-Nov-11   Annual   Management   1   Elect Director John Ellis Jeb Bush   For   For
            Management   2   Elect Director Trevor Fetter   For   For
            Management   3   Elect Director Brenda J. Gaines   For   For
            Management   4   Elect Director Karen M. Garrison   For   For
            Management   5   Elect Director Edward A. Kangas   For   For
            Management   6   Elect Director J. Robert Kerrey   For   For
            Management   7   Elect Director Floyd D. Loop, M.D.   For   For
            Management   8   Elect Director Richard R. Pettingill   For   For
            Management   9   Elect Director Ronald A. Rittenmeyer   For   For
            Management   10   Elect Director James A. Unruh   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
Automatic Data Processing, Inc.   ADP   053015103   USA   08-Nov-11   Annual   Management   1.1   Elect Director Gregory D. Brenneman   For   For
            Management   1.2   Elect Director Leslie A. Brun   For   For
            Management   1.3   Elect Director Gary C. Butler   For   For
            Management   1.4   Elect Director Richard T. Clark   For   For
            Management   1.5   Elect Director Eric C. Fast   For   For
            Management   1.6   Elect Director Linda R. Gooden   For   For
            Management   1.7   Elect Director R. Glenn Hubbard   For   For
            Management   1.8   Elect Director John P. Jones   For   For
            Management   1.9   Elect Director Enrique T. Salem   For   For
            Management   1.10   Elect Director Gregory L. Summe   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Advisory Vote on Say on Pay Frequency   One Year   One Year
Microsoft Corporation   MSFT   594918104   USA   15-Nov-11   Annual   Management   1   Elect Director Steven A. Ballmer   For   For
            Management   2   Elect Director Dina Dublon   For   For
            Management   3   Elect Director William H. Gates, III   For   For
            Management   4   Elect Director Raymond V. Gilmartin   For   For
            Management   5   Elect Director Reed Hastings   For   For
            Management   6   Elect Director Maria M. Klawe   For   For
            Management   7   Elect Director David F. Marquardt   For   For
            Management   8   Elect Director Charles H. Noski   For   For
            Management   9   Elect Director Helmut Panke   For   For
            Management   10   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   11   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Management   12   Ratify Auditors   For   For
            Share Holder   13   Amend Bylaws to Establish a Board Committee on Environmental Sustainability   Against   Against
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
Aviat Networks, Inc.   AVNW   05366Y102   USA   17-Nov-11   Annual   Management   1.1   Elect Director William A. Hasler   For   For
            Management   1.2   Elect Director Clifford H. Higgerson   For   For
            Management   1.3   Elect Director Charles D. Kissner   For   For
            Management   1.4   Elect Director Michael A. Pangia   For   For
            Management   1.5   Elect Director Raghavendra Rau   For   For
            Management   1.6   Elect Director Dr. Mohsen Sohi   For   For
            Management   1.7   Elect Director Dr. James C. Stoffel   For   For
            Management   1.8   Elect Director Edward F. Thompson   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Management   5   Amend Omnibus Stock Plan   For   For
Accuray Incorporated   ARAY   004397105   USA   18-Nov-11   Annual   Management   1   Elect Director Louis J. Lavigne, Jr.   For   For
            Management   2   Elect Director Dennis L. Winger   For   For
            Management   3   Elect Director Jack Goldstein   For   For
            Management   4   Amend Omnibus Stock Plan   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Management   7   Ratify Auditors   For   For
Cisco Systems, Inc.   CSCO   17275R102   USA   07-Dec-11   Annual   Management   1   Elect Director Carol A. Bartz   For   For
            Management   2   Elect Director M. Michele Burns   For   For
            Management   3   Elect Director Michael D. Capellas   For   For
            Management   4   Elect Director Larry R. Carter   For   For
            Management   5   Elect Director John T. Chambers   For   For
            Management   6   Elect Director Brian L. Halla   For   For
            Management   7   Elect Director John L. Hennessy   For   For
            Management   8   Elect Director Richard M. Kovacevich   For   For
            Management   9   Elect Director Roderick C. McGeary   For   For
            Management   10   Elect Director Arun Sarin   For   For
            Management   11   Elect Director Steven M. West   For   For
            Management   12   Elect Director Jerry Yang   For   For
            Management   13   Amend Omnibus Stock Plan   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   15   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Management   16   Ratify Auditors   For   For
            Share Holder   17   Amend Bylaws to Establish a Board Committee on Environmental Sustainability   Against   Against
            Share Holder   18   Report on Internet Fragmentation   Against   For
            Share Holder   19   Stock Retention/Holding Period   Against   For


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LAN Airlines S.A.   LAN   501723100   Chile   21-Dec-11   Special   Management   1   Approve Merger Agreement with Holdco SA and Holdco II SA   For   For
            Management   2   Approve Merger Balance Sheets of LAN, Holdco SA and Holdco II SA as of Sep. 30, 2011, along with Report on Merger   For   For
            Management   3   Change Company Name to LATAM Airlines Group SA   For   For
            Management   4   Approve Bylaws of LATAM Airlines Group SA   For   Against
            Management   5   Grant Authorizations and Power of Attorney Needed to Carry Out and Implement Merger   For   For
            Management   6   Adopt All Necessary Agreements to Execute Approved Resolutions   For   For
            Management   7   Approve Increase in Capital Via Issuance of 4.80 Million Shares in Connection with Merger   For   Against
Medco Health Solutions, Inc.   MHS   58405U102   USA   21-Dec-11   Special   Management   1   Approve Merger Agreement   For   For
            Management   2   Adjourn Meeting   For   For
            Management   3   Advisory Vote on Golden Parachutes   For   For
Autodesk, Inc.   ADSK   052769106   USA   06-Jan-12   Special   Management   1   Approve Omnibus Stock Plan   For   For
            Management   2   Approve Non-Employee Director Omnibus Stock Plan   For   For
Walgreen Co.   WAG   931422109   USA   11-Jan-12   Annual   Management   1   Elect Director David J. Brailer   For   For
            Management   2   Elect Director Steven A. Davis   For   For
            Management   3   Elect Director William C. Foote   For   For
            Management   4   Elect Director Mark P. Frissora   For   For
            Management   5   Elect Director Ginger L. Graham   For   For
            Management   6   Elect Director Alan G. McNally   For   For
            Management   7   Elect Director Nancy M. Schlichting   For   For
            Management   8   Elect Director David Y. Schwartz   For   For
            Management   9   Elect Director Alejandro Silva   For   For
            Management   10   Elect Director James A. Skinner   For   For
            Management   11   Elect Director Gregory D. Wasson   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Approve Executive Incentive Bonus Plan   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   15   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Share Holder   16   Adopt Retention Ratio for Executives   Against   For
Family Dollar Stores, Inc.   FDO   307000109   USA   19-Jan-12   Annual   Management   1.1   Elect Director Mark R. Bernstein   For   For
            Management   1.2   Elect Director Pamela L. Davies   For   For
            Management   1.3   Elect Director Sharon Allred Decker   For   For
            Management   1.4   Elect Director Edward C. Dolby   For   For
            Management   1.5   Elect Director Glenn A. Eisenberg   For   For
            Management   1.6   Elect Director Edward P. Garden   For   For
            Management   1.7   Elect Director Howard R. Levine   For   For
            Management   1.8   Elect Director George R. Mahoney, Jr.   For   For
            Management   1.9   Elect Director James G. Martin   For   For
            Management   1.10   Elect Director Harvey Morgan   For   For
            Management   1.11   Elect Director Dale C. Pond   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Advisory Vote on Say on Pay Frequency   One Year   One Year
            Management   4   Ratify Auditors   For   For
Capitol Federal Financial, Inc.   CFFN   14057J101   USA   24-Jan-12   Annual   Management   1.1   Elect Director Morris J. Huey, II   For   For
            Management   1.2   Elect Director Reginald L. Robinson   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Approve Omnibus Stock Plan   For   For
            Management   4   Ratify Auditors   For   For
Monsanto Company   MON   61166W101   USA   24-Jan-12   Annual   Management   1   Elect Directors Janice L. Fields   For   For
            Management   2   Elect Directors Hugh Grant   For   For
            Management   3   Elect Directors C. Steven McMillan   For   For
            Management   4   Elect Directors Robert J. Stevens   For   For
            Management   5   Ratify Auditors   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   7   Amend Omnibus Stock Plan   For   For
            Share Holder   8   Report on Risk of Genetically Engineered Products   Against   Against
Visa Inc.   V   92826C839   USA   31-Jan-12   Annual   Management   1   Elect Director Gary P. Coughlan   For   For
            Management   2   Elect Director Mary B. Cranston   For   For
            Management   3   Elect Director Francisco Javier Fernandez-Carbajal   For   For
            Management   4   Elect Director Robert W. Matschullat   For   For
            Management   5   Elect Director Cathy E. Minehan   For   For
            Management   6   Elect Director Suzanne Nora Johnson   For   For
            Management   7   Elect Director David J. Pang   For   For
            Management   8   Elect Director Joseph W. Saunders   For   For
            Management   9   Elect Director William S. Shanahan   For   For
            Management   10   Elect Director John A. Swainson   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   12   Amend Omnibus Stock Plan   For   For
            Management   13   Ratify Auditors   For   For
Emerson Electric Co.   EMR   291011104   USA   07-Feb-12   Annual   Management   1.1   Elect Director C. Fernandez G.   For   For
            Management   1.2   Elect Director A.F. Golden   For   For
            Management   1.3   Elect Director W.R. Johnson   For   For
            Management   1.4   Elect Director J.B. Menzer   For   For
            Management   1.5   Elect Director A.A. Busch, III   For   For
            Management   1.6   Elect Director R.I. Ridgway   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
            Share Holder   4   Report on Sustainability   Against   For
            Share Holder   5   Declassify the Board of Directors   Against   For
Rockwell Automation, Inc.   ROK   773903109   USA   07-Feb-12   Annual   Management   1.1   Elect Director Betty C. Alewine   For   For
            Management   1.2   Elect Director Verne G. Istock   For   For
            Management   1.3   Elect Director David B. Speer   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Approve Omnibus Stock Plan   For   For
            Management   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
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


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Novartis AG   NOVN   66987V109   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
            Management   7   Additional And/or Counter-proposals Presented At The Meeting   For   Against
Deere & Company   DE   244199105   USA   29-Feb-12   Annual   Management   1   Elect Director Crandall C. Bowles   For   For
            Management   2   Elect Director Vance D. Coffman   For   For
            Management   3   Elect Director Charles O. Holliday, Jr.   For   For
            Management   4   Elect Director Dipak C. Jain   For   For
            Management   5   Elect Director Clayton M. Jones   For   For
            Management   6   Elect Director Joachim Milberg   For   For
            Management   7   Elect Director Richard B. Myers   For   For
            Management   8   Elect Director Thomas H. Patrick   For   For
            Management   9   Elect Director Sherry M. Smith   For   For
            Management   10   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   11   Approve Non-Employee Director Restricted Stock Plan   For   For
            Management   12   Ratify Auditors   For   For
International Game Technology   IGT   459902102   USA   05-Mar-12   Annual   Management   1.1   Elect Director Paget L. Alves   For   For
            Management   1.2   Elect Director Janice Chaffin   For   For
            Management   1.3   Elect Director Greg Creed   For   For
            Management   1.4   Elect Director Patti S. Hart   For   For
            Management   1.5   Elect Director Robert J. Miller   For   For
            Management   1.6   Elect Director David E. Roberson   For   For
            Management   1.7   Elect Director Vincent L. Sadusky   For   For
            Management   1.8   Elect Director Philip G. Satre   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   3   Ratify Auditors   For   For
Applied Materials, Inc.   AMAT   038222105   USA   06-Mar-12   Annual   Management   1   Elect Director Aart J. de Geus   For   For
            Management   2   Elect Director Stephen R. Forrest   For   For
            Management   3   Elect Director Thomas J. Iannotti   For   For
            Management   4   Elect Director Susan M. James   For   For
            Management   5   Elect Director Alexander A. Karsner   For   For
            Management   6   Elect Director Gerhard H. Parker   For   For
            Management   7   Elect Director Dennis D. Powell   For   For
            Management   8   Elect Director Willem P. Roelandts   For   For
            Management   9   Elect Director James E. Rogers   For   For
            Management   10   Elect Director Michael R. Splinter   For   For
            Management   11   Elect Director Robert H. Swan   For   For
            Management   12   Amend Omnibus Stock Plan   For   For
            Management   13   Amend Executive Incentive Bonus Plan   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   15   Ratify Auditors   For   For
Hill-Rom Holdings, Inc.   HRC   431475102   USA   06-Mar-12   Annual   Management   1.1   Elect Director Rolf A. Classon   For   For
            Management   1.2   Elect Director James R. Giertz   For   For
            Management   1.3   Elect Director Charles E. Golden   For   For
            Management   1.4   Elect Director W. August Hillenbrand   For   For
            Management   1.5   Elect Director Katherine S. Napier   For   For
            Management   1.6   Elect Director Joanne C. Smith   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
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
Piedmont Natural Gas Company, Inc.   PNY   720186105   USA   08-Mar-12   Annual   Management   1.1   Elect Director E. James Burton   For   For
            Management   1.2   Elect Director John W. Harris   For   For
            Management   1.3   Elect Director Aubrey B. Harwell, Jr.   For   For
            Management   1.4   Elect Director David E. Shi   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Reduce Supermajority Vote Requirement in the Articles of Incorporation   For   For
            Management   4   Reduce Supermajority Vote Requirement in the Bylaws   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
Analog Devices, Inc.   ADI   032654105   USA   13-Mar-12   Annual   Management   1   Elect Director Ray Stata   For   For
            Management   2   Elect Director Jerald G. Fishman   For   For
            Management   3   Elect Director James A. Champy   For   For
            Management   4   Elect Director John C. Hodgson   For   For
            Management   5   Elect Director Yves-Andre Istel   For   For
            Management   6   Elect Director Neil Novich   For   For
            Management   7   Elect Director F. Grant Saviers   For   For
            Management   8   Elect Director Paul J. Severino   For   For
            Management   9   Elect Director Kenton J. Sicchitano   For   For
            Management   10   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   11   Ratify Auditors   For   For
Covidien Public Limited Company   COV   G2554F113   Ireland   13-Mar-12   Annual   Management   1   Elect Director Jose E. Almeida   For   For
            Management   2   Elect Director Craig Arnold   For   For
            Management   3   Elect Director Robert H. Brust   For   For
            Management   4   Elect Director John M. Connors, Jr   For   For
            Management   5   Elect Director Christopher J. Coughlin   For   For
            Management   6   Elect Director Timothy M. Donahue   For   For
            Management   7   Elect Director Randall J. Hogan, III   For   For
            Management   8   Elect Director Martin D. Madaus   For   For
            Management   9   Elect Director Dennis H. Reilley   For   For
            Management   10   Elect Director Joseph A. Zaccagnino   For   For
            Management   11   Approve Auditors and Authorize Board to Fix Their Remuneration   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Authorize Open-Market Purchases of Ordinary Shares   For   For
            Management   14   Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares   For   For
            Management   15   Amend Articles of Association to Provide for Escheatment under U.S. Law   For   For
            Management   16   Amend Articles of Association to Allow Board to Declare Non-Cash Dividends   For   For


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The Walt Disney Company   DIS   254687106   USA   13-Mar-12   Annual   Management   1   Elect Director Susan E. Arnold   For   For
            Management   2   Elect Director John S. Chen   For   For
            Management   3   Elect Director Judith L. Estrin   For   Against
            Management   4   Elect Director Robert A. Iger   For   For
            Management   5   Elect Director Fred H. Langhammer   For   For
            Management   6   Elect Director Aylwin B. Lewis   For   Against
            Management   7   Elect Director Monica C. Lozano   For   For
            Management   8   Elect Director Robert W. Matschullat   For   Against
            Management   9   Elect Director Sheryl Sandberg   For   Against
            Management   10   Elect Director Orin C. Smith   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Amend Omnibus Stock Plan   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
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
Hewlett-Packard Company   HPQ   428236103   USA   21-Mar-12   Annual   Management   1   Elect Director Marc L. Andreessen   For   For
            Management   2   Elect Director Shumeet Banerji   For   For
            Management   3   Elect Director Rajiv L. Gupta   For   For
            Management   4   Elect Director John H. Hammergren   For   For
            Management   5   Elect Director Raymond. J. Lane   For   For
            Management   6   Elect Director Ann M. Livermore   For   For
            Management   7   Elect Director G. M. Reiner   For   For
            Management   8   Elect Director Patricia. F. Russo   For   For
            Management   9   Elect Director G. Kennedy Thompson   For   For
            Management   10   Elect Director Margaret C. Whitman   For   For
            Management   11   Elect Director Ralph. V. Whitworth   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   14   Adopt Retention Ratio for Executives   Against   For
The Toronto-Dominion Bank   TD   891160509   Canada   29-Mar-12   Annual   Management   1.1   Elect Director William E. Bennett   For   For
            Management   1.2   Elect Director Hugh J. Bolton   For   For
            Management   1.3   Elect Director John L. Bragg   For   For
            Management   1.4   Elect Director Amy W. Brinkley   For   For
            Management   1.5   Elect Director W. Edmund Clark   For   For
            Management   1.6   Elect Director Colleen A. Goggins   For   For
            Management   1.7   Elect Director Henry H. Ketcham   For   For
            Management   1.8   Elect Director Brian M. Levitt   For   For
            Management   1.9   Elect Director Harold H. MacKay   For   For
            Management   1.10   Elect Director Karen E. Maidment   For   For
            Management   1.11   Elect Director Irene R. Miller   For   For
            Management   1.12   Elect Director Nadir H. Mohamed   For   For
            Management   1.13   Elect Director Wilbur J. Prezzano   For   For
            Management   1.14   Elect Director Helen K. Sinclair   For   For
            Management   1.15   Elect Director John M. Thompson   For   For
            Management   2   Ratify Ernst & Young LLP as Auditors   For   For
            Management   3   Advisory Vote on Executive Compensation Approach   For   For
            Management   4   Re-approve 2000 Stock Incentive Plan   For   For
            Management   5   Amend 2000 Stock Incentive Plan   For   For
            Share Holder   6   SP A: Increase Disclosure of Executive Compensation   Against   Against
            Share Holder   7   SP B: Require Independence of Directors   Against   Against
            Share Holder   8   SP C: Establish Director Stock Ownership Requirement   Against   Against
The Bank of New York Mellon Corporation   BK   064058100   USA   10-Apr-12   Annual   Management   1   Elect Director Ruth E. Bruch   For   For
            Management   2   Elect Director Nicholas M. Donofrio   For   For
            Management   3   Elect Director Gerald L. Hassell   For   For
            Management   4   Elect Director Edmund F. Kelly   For   For
            Management   5   Elect Director Richard J. Kogan   For   For
            Management   6   Elect Director Michael J. Kowalski   For   For
            Management   7   Elect Director John A. Luke, Jr.   For   For
            Management   8   Elect Director Mark A. Nordenberg   For   For
            Management   9   Elect Director Catherine A. Rein   For   For
            Management   10   Elect Director William C. Richardson   For   For
            Management   11   Elect Director Samuel C. Scott, III   For   For
            Management   12   Elect Director Wesley W. von Schack   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   14   Ratify Auditors   For   For
            Share Holder   15   Require Independent Board Chairman   Against   For
            Share Holder   16   Restore or Provide for Cumulative Voting   Against   For
Carnival Corporation   CCL   143658300   Panama   11-Apr-12   Annual   Management   1   Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   2   Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   3   Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   4   Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   5   Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   6   Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   7   Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   8   Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   9   Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   10   Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   11   Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   12   Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   13   Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   14   Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc.   For   For
            Management   15   Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation   For   For
            Management   16   Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc   For   For
            Management   17   Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011   For   For
            Management   18   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   19   Approve Remuneration of Executive Directors   For   For
            Management   20   Authorize Issue of Equity with Pre-emptive Rights   For   For
            Management   21   Authorize Issue of Equity without Pre-emptive Rights   For   For
            Management   22   Authorize Shares for Market Purchase   For   For
            Share Holder   23   Report on Political Contributions   Against   For


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Schlumberger Limited   SLB   806857108   NetherlandsAntilles   11-Apr-12   Annual   Management   1.1   Elect Director Peter L.S. Currie   For   For
            Management   1.2   Elect Director Tony Isaac   For   For
            Management   1.3   Elect Director K. Vaman Kamath   For   For
            Management   1.4   Elect Director Paal Kibsgaard   For   For
            Management   1.5   Elect Director Nikolay Kudryavtsev   For   For
            Management   1.6   Elect Director Adrian Lajous   For   For
            Management   1.7   Elect Director Michael E. Marks   For   For
            Management   1.8   Elect Director Elizabeth Moler   For   For
            Management   1.9   Elect Director Lubna S. Olayan   For   For
            Management   1.10   Elect Director Leo Rafael Reif   For   For
            Management   1.11   Elect Director Tore I. Sandvold   For   For
            Management   1.12   Elect Director Henri Seydoux   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Adopt and Approve Financials and Dividends   For   For
            Management   4   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
            Management   5   Amend Non-Employee Director Omnibus Stock Plan   For   For
United Technologies Corporation   UTX   913017109   USA   11-Apr-12   Annual   Management   1   Elect Director Louis R. Chenevert   For   For
            Management   2   Elect Director John V. Faraci   For   For
            Management   3   Elect Director Jean-Pierre Garnier, Ph.D.   For   For
            Management   4   Elect Director Jamie S. Gorelick   For   For
            Management   5   Elect Director Edward A. Kangas   For   For
            Management   6   Elect Director Ellen J. Kullman   For   For
            Management   7   Elect Director Richard D. McCormick   For   For
            Management   8   Elect Director Harold McGraw, III   For   For
            Management   9   Elect Director Richard B. Myers   For   For
            Management   10   Elect Director H. Patrick Swygert   For   For
            Management   11   Elect Director André Villeneuve   For   For
            Management   12   Elect Director Christine Todd Whitman   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
Adobe Systems Incorporated   ADBE   00724F101   USA   12-Apr-12   Annual   Management   1   Elect Director Edward W. Barnholt   For   For
            Management   2   Elect Director Michael R. Cannon   For   For
            Management   3   Elect Director James E. Daley   For   For
            Management   4   Elect Director Charles M. Geschke   For   For
            Management   5   Elect Director Shantanu Narayen   For   For
            Management   6   Amend Omnibus Stock Plan   For   For
            Management   7   Ratify Auditors   For   For
            Management   8   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
KB Home   KBH   48666K109   USA   12-Apr-12   Annual   Management   1   Elect Director Barbara T. Alexander   For   For
            Management   2   Elect Director Stephen F. Bollenbach   For   For
            Management   3   Elect Director Timothy W. Finchem   For   For
            Management   4   Elect Director Kenneth M. Jastrow, II   For   For
            Management   5   Elect Director Robert L. Johnson   For   For
            Management   6   Elect Director Melissa Lora   For   For
            Management   7   Elect Director Michael G. McCaffery   For   For
            Management   8   Elect Director Jeffrey T. Mezger   For   For
            Management   9   Elect Director Luis G. Nogales   For   For
            Management   10   Ratify Auditors   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
Eli Lilly and Company   LLY   532457108   USA   16-Apr-12   Annual   Management   1   Elect Director K. Baicker   For   For
            Management   2   Elect Director J. E. Fyrwald   For   For
            Management   3   Elect Director E. R. Marram   For   For
            Management   4   Elect Director D. R. Oberhelman   For   For
            Management   5   Ratify Auditors   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   7   Declassify the Board of Directors   For   For
            Management   8   Reduce Supermajority Vote Requirement   For   For
            Share Holder   9   Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote   Against   For
            Share Holder   10   Report on Research Animal Care and Promotion of Testing Alternatives   Against   Against
Moody’s Corporation   MCO   615369105   USA   16-Apr-12   Annual   Management   1   Elect Director Ewald Kist   For   For
            Management   2   Elect Director Henry A. McKinnell, Jr., Ph.D.   For   For
            Management   3   Elect Director John K. Wulff   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   6   Declassify the Board of Directors   Against   For


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Citigroup Inc.   C   172967424   USA   17-Apr-12   Annual   Management   1   Elect Director Franz B. Humer   For   For
            Management   2   Elect Director Robert L. Joss   For   For
            Management   3   Elect Director Michael E. O’Neill   For   For
            Management   4   Elect Director Vikram S. Pandit   For   For
            Management   5   Elect Director Lawrence R. Ricciardi   For   For
            Management   6   Elect Director Judith Rodin   For   For
            Management   7   Elect Director Robert L. Ryan   For   For
            Management   8   Elect Director Anthony M. Santomero   For   For
            Management   9   Elect Director Joan E. Spero   For   For
            Management   10   Elect Director Diana L. Taylor   For   For
            Management   11   Elect Director William S. Thompson, Jr.   For   For
            Management   12   Elect Director Ernesto Zedillo Ponce de Leon   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Amend Omnibus Stock Plan   For   For
            Management   15   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Share Holder   16   Disclose Prior Government Service   Against   Against
            Share Holder   17   Report on Political Contributions and Lobbying Expenditures   Against   Against
            Share Holder   18   Stock Retention/Holding Period   Against   For
            Share Holder   19   Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations   Against   Against
U.S. Bancorp   USB   902973304   USA   17-Apr-12   Annual   Management   1   Elect Director Douglas M. Baker, Jr.   For   For
            Management   2   Elect Director Y. Marc Belton   For   For
            Management   3   Elect Director Victoria Buyniski Gluckman   For   For
            Management   4   Elect Director Arthur D. Collins, Jr.   For   For
            Management   5   Elect Director Richard K. Davis   For   For
            Management   6   Elect Director Roland A. Hernandez   For   For
            Management   7   Elect Director Joel W. Johnson   For   For
            Management   8   Elect Director Olivia F. Kirtley   For   For
            Management   9   Elect Director Jerry W. Levin   For   For
            Management   10   Elect Director David B. O’Maley   For   For
            Management   11   Elect Director O’dell M. Owens, M.D., M.P.H.   For   For
            Management   12   Elect Director Craig D. Schnuck   For   For
            Management   13   Elect Director Patrick T. Stokes   For   For
            Management   14   Elect Director Doreen Woo Ho   For   For
            Management   15   Ratify Auditors   For   For
            Management   16   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Whirlpool Corporation   WHR   963320106   USA   17-Apr-12   Annual   Management   1   Elect Director Samuel R. Allen   For   For
            Management   2   Elect Director Gary T. Dicamillo   For   For
            Management   3   Elect Director Jeff M. Fettig   For   For
            Management   4   Elect Director Kathleen J. Hempel   For   For
            Management   5   Elect Director Michael F. Johnston   For   For
            Management   6   Elect Director William T. Kerr   For   For
            Management   7   Elect Director John D. Liu   For   For
            Management   8   Elect Director Harish Manwani   For   For
            Management   9   Elect Director Miles L. Marsh   For   For
            Management   10   Elect Director William D. Perez   For   For
            Management   11   Elect Director Michael A. Todman   For   For
            Management   12   Elect Director Michael D. White   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   14   Ratify Auditors   For   For
            Share Holder   15   Death Benefits/Golden Coffins   Against   For
Sonoco Products Company   SON   835495102   USA   18-Apr-12   Annual   Management   1.1   Elect Director Pamela L. Davies   For   For
            Management   1.2   Elect Director Harris E. DeLoach, Jr.   For   For
            Management   1.3   Elect Director Edgar H. Lawton, III   For   For
            Management   1.4   Elect Director John E. Linville   For   For
            Management   1.5   Elect Director John R. Haley   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Approve Omnibus Stock Plan   For   For
Waddell & Reed Financial, Inc.   WDR   930059100   USA   18-Apr-12   Annual   Management   1.1   Elect Director Thomas C. Godlasky   For   For
            Management   1.2   Elect Director Dennis E. Logue   For   For
            Management   1.3   Elect Director Michael F. Morrissey   For   For
            Management   1.4   Elect Director Ronald C. Reimer   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   3   Amend Executive Incentive Bonus Plan   For   For
            Management   4   Ratify Auditors   For   For
Texas Instruments Incorporated   TXN   882508104   USA   19-Apr-12   Annual   Management   1   Elect Director R.W. Babb, Jr.   For   For
            Management   2   Elect Director D.A. Carp   For   For
            Management   3   Elect Director C.S. Cox   For   For
            Management   4   Elect Director P.H. Patsley   For   For
            Management   5   Elect Director R.E. Sanchez   For   For
            Management   6   Elect Director W.R. Sanders   For   For
            Management   7   Elect Director R.J. Simmons   For   For
            Management   8   Elect Director R.K. Templeton   For   For
            Management   9   Elect Director C.T. Whitman   For   For
            Management   10   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   11   Ratify Auditors   For   For
Graco Inc.   GGG   384109104   USA   20-Apr-12   Annual   Management   1.1   Elect Director William J. Carroll   For   Withhold
            Management   1.2   Elect Director Jack W. Eugster   For   Withhold
            Management   1.3   Elect Director R. William Van Sant   For   Withhold
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Amend Qualified Employee Stock Purchase Plan   For   For
            Management   5   Approve Executive Incentive Bonus Plan   For   For
            Share Holder   6   Require a Majority Vote for the Election of Directors   Against   For
Cooper Industries plc   CBE   G24140108   Ireland   23-Apr-12   Annual   Management   1   Elect Ivor J. Evans as Director   For   For
            Management   2   Elect Kirk S. Hachigian as Director   For   For
            Management   3   Elect Lawrence D. Kingsley as Director   For   For
            Management   4   Accept Financial Statements and Statutory Reports   For   For
            Management   5   Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   7   Authorize Share Repurchase by Any Subsidiary of the Company   For   For
            Management   8   Authorize the Reissue Price Range of Treasury Shares   For   For
Genuine Parts Company   GPC   372460105   USA   23-Apr-12   Annual   Management   1.1   Elect Director Mary B. Bullock   For   For
            Management   1.2   Elect Director Paul D. Donahue   For   For
            Management   1.3   Elect Director Jean Douville   For   For
            Management   1.4   Elect Director Thomas C. Gallagher   For   For
            Management   1.5   Elect Director George C. Guynn   For   For
            Management   1.6   Elect Director John R. Holder   For   For
            Management   1.7   Elect Director John D. Johns   For   For
            Management   1.8   Elect Director Michael M.E. Johns   For   For
            Management   1.9   Elect Director J. Hicks Lanier   For   For
            Management   1.10   Elect Director Robert C. Loudermilk, Jr.   For   For
            Management   1.11   Elect Director Wendy B. Needham   For   For
            Management   1.12   Elect Director Jerry W. Nix   For   For
            Management   1.13   Elect Director Gary W. Rollins   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For


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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
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
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
United States Steel Corporation   X   912909108   USA   24-Apr-12   Annual   Management   1   Elect Director Frank J. Lucchino   For   For
            Management   2   Elect Director Seth E. Schofield   For   For
            Management   3   Elect Director John P. Surma   For   For
            Management   4   Elect Director David S. Sutherland   For   For
            Management   5   Ratify Auditors   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Share Holder   7   Declassify the Board of Directors   Against   For
Wells Fargo & Company   WFC   949746101   USA   24-Apr-12   Annual   Management   1   Elect Director John D. Baker, II   For   For
            Management   2   Elect Director Elaine L. Chao   For   For
            Management   3   Elect Director John S. Chen   For   For
            Management   4   Elect Director Lloyd H. Dean   For   For
            Management   5   Elect Director Susan E. Engel   For   For
            Management   6   Elect Director Enrique Hernandez, Jr.   For   For
            Management   7   Elect Director Donald M. James   For   For
            Management   8   Elect Director Cynthia H. Milligan   For   For
            Management   9   Elect Director Nicholas G. Moore   For   For
            Management   10   Elect Director Federico F. Pena   For   For
            Management   11   Elect Director Philip J. Quigley   For   Against
            Management   12   Elect Director Judith M. Runstad   For   For
            Management   13   Elect Director Stephen W. Sanger   For   For
            Management   14   Elect Director John G. Stumpf   For   For
            Management   15   Elect Director Susan G. Swenson   For   For
            Management   16   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   17   Ratify Auditors   For   For
            Share Holder   18   Require Independent Board Chairman   Against   For
            Share Holder   19   Provide for Cumulative Voting   Against   For
            Share Holder   20   Adopt Proxy Access Right   Against   For
            Share Holder   21   Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations   Against   Against
E. I. du Pont de Nemours and Company   DD   263534109   USA   25-Apr-12   Annual   Management   1   Elect Director Lamberto Andreotti   For   For
            Management   2   Elect Director Richard H. Brown   For   For
            Management   3   Elect Director Robert A. Brown   For   For
            Management   4   Elect Director Bertrand P. Collomb   For   For
            Management   5   Elect Director Curtis J. Crawford   For   For
            Management   6   Elect Director Alexander M. Cutler   For   For
            Management   7   Elect Director Eleuthere I. Du Pont   For   For
            Management   8   Elect Director Marillyn A. Hewson   For   For
            Management   9   Elect Director Lois D. Juliber   For   For
            Management   10   Elect Director Ellen J. Kullman   For   For
            Management   11   Elect Director Lee M. Thomas   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   14   Require Independent Board Chairman   Against   For
            Share Holder   15   Report on Pay Disparity   Against   Against
Eaton Corporation   ETN   278058102   USA   25-Apr-12   Annual   Management   1   Elect Director Alexander M. Cutler   For   For
            Management   2   Elect Director Arthur E. Johnson   For   For
            Management   3   Elect Director Deborah L. McCoy   For   For
            Management   4   Approve Omnibus Stock Plan   For   For
            Management   5   Ratify Auditors   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For


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General Electric Company   GE   369604103   USA   25-Apr-12   Annual   Management   1   Elect Director W. Geoffrey Beattie   For   For
            Management   2   Elect Director James I. Cash, Jr.   For   For
            Management   3   Elect Director Ann M. Fudge   For   For
            Management   4   Elect Director Susan Hockfield   For   For
            Management   5   Elect Director Jeffrey R. Immelt   For   For
            Management   6   Elect Director Andrea Jung   For   For
            Management   7   Elect Director Alan G. Lafley   For   For
            Management   8   Elect Director Robert W. Lane   For   For
            Management   9   Elect Director Ralph S. Larsen   For   For
            Management   10   Elect Director Rochelle B. Lazarus   For   For
            Management   11   Elect Director James J. Mulva   For   For
            Management   12   Elect Director Sam Nunn   For   For
            Management   13   Elect Director Roger S. Penske   For   For
            Management   14   Elect Director Robert J. Swieringa   For   For
            Management   15   Elect Director James S. Tisch   For   For
            Management   16   Elect Director Douglas A. Warner, III   For   For
            Management   17   Ratify Auditors   For   For
            Management   18   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   19   Amend Omnibus Stock Plan   For   For
            Management   20   Approve Material Terms of Senior Officer Performance Goals   For   For
            Share Holder   21   Provide for Cumulative Voting   Against   For
            Share Holder   22   Phase Out Nuclear Activities   Against   Against
            Share Holder   23   Require Independent Board Chairman   Against   Against
            Share Holder   24   Provide Right to Act by Written Consent   Against   For
Marathon Oil Corporation   MRO   565849106   USA   25-Apr-12   Annual   Management   1   Elect Director Gregory H. Boyce   For   For
            Management   2   Elect Director Pierre Brondeau   For   For
            Management   3   Elect Director Clarence P. Cazalot, Jr.   For   For
            Management   4   Elect Director Linda Z. Cook   For   For
            Management   5   Elect Director Shirley Ann Jackson   For   For
            Management   6   Elect Director Philip Lader   For   For
            Management   7   Elect Director Michael E. J. Phelps   For   For
            Management   8   Elect Director Dennis H. Reilley   For   For
            Management   9   Ratify Auditors   For   For
            Management   10   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   11   Approve Omnibus Stock Plan   For   For
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
American Axle & Manufacturing Holdings, Inc.   AXL   024061103   USA   26-Apr-12   Annual   Management   1.1   Elect Director David C. Dauch   For   For
            Management   1.2   Elect Director Forest J. Farmer   For   For
            Management   1.3   Elect Director Richard C. Lappin   For   For
            Management   1.4   Elect Director Thomas K. Walker   For   For
            Management   2   Approve Omnibus Stock Plan   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Ratify Auditors   For   For
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
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


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Southern Copper Corporation   SCCO   84265V105   USA   26-Apr-12   Annual   Management   1.1   Elect Director German Larrea Mota-Velasco   For   Withhold
            Management   1.2   Elect Director Oscar Gonzalez Rocha   For   Withhold
            Management   1.3   Elect Director Emilio Carrillo Gamboa   For   For
            Management   1.4   Elect Director Alfredo Casar Perez   For   Withhold
            Management   1.5   Elect Director Luis Castelazo Morales   For   Withhold
            Management   1.6   Elect Director Enrique Castillo Sanchez Mejorada   For   For
            Management   1.7   Elect Director Alberto de la Parra Zavala   For   Withhold
            Management   1.8   Elect Director Xavier Garcia de Quevedo Topete   For   Withhold
            Management   1.9   Elect Director Genaro Larrea Mota-Velasco   For   Withhold
            Management   1.10   Elect Director Daniel Muniz Quintanilla   For   Withhold
            Management   1.11   Elect Director Luis Miguel Palomino Bonilla   For   Withhold
            Management   1.12   Elect Director Gilberto Perezalonso Cifuentes   For   Withhold
            Management   1.13   Elect Director Juan Rebolledo Gout   For   Withhold
            Management   1.14   Elect Director Carlos Ruiz Sacristan   For   Withhold
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
eBay Inc.   EBAY   278642103   USA   26-Apr-12   Annual   Management   1   Elect Director Marc L. Andreessen   For   For
            Management   2   Elect Director William C. Ford, Jr.   For   For
            Management   3   Elect Director Dawn G. Lepore   For   For
            Management   4   Elect Director Kathleen C. Mitic   For   For
            Management   5   Elect Director Pierre M. Omidyar   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   7   Amend Omnibus Stock Plan   For   For
            Management   8   Approve Qualified Employee Stock Purchase Plan   For   For
            Management   9   Declassify the Board of Directors   For   For
            Management   10   Provide Right to Call Special Meeting   For   For
            Management   11   Ratify Auditors   For   For
AT&T Inc.   T   00206R102   USA   27-Apr-12   Annual   Management   1   Elect Director Randall L. Stephenson   For   For
            Management   2   Elect Director Gilbert F. Amelio   For   For
            Management   3   Elect Director Reuben V. Anderson   For   For
            Management   4   Elect DirectorJames H. Blanchard   For   For
            Management   5   Elect DirectorJaime Chico Pardo   For   For
            Management   6   Elect Director James P. Kelly   For   For
            Management   7   Elect Director Jon C. Madonna   For   For
            Management   8   Elect Director John B. McCoy   For   For
            Management   9   Elect Director Joyce M. Roche   For   For
            Management   10   Elect Director Matthew K. Rose   For   For
            Management   11   Elect Director Laura D’Andrea Tyson   For   For
            Management   12   Ratification Of Appointment Of Independent Auditors.   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   14   Provide Right to Act by Written Consent   For   For
            Share Holder   15   Report on Political Contributions   Against   For
            Share Holder   16   Commit to Wireless Network Neutrality   Against   Against
            Share Holder   17   Require Independent Board Chairman   Against   For
Abbott Laboratories   ABT   002824100   USA   27-Apr-12   Annual   Management   1.1   Elect Director Robert J. Alpern   For   For
            Management   1.2   Elect Director Roxanne S. Austin   For   For
            Management   1.3   Elect Director Sally E. Blount   For   For
            Management   1.4   Elect Director W. James Farrell   For   For
            Management   1.5   Elect Director Edward M. Liddy   For   For
            Management   1.6   Elect Director Nancy McKinstry   For   Withhold
            Management   1.7   Elect Director Phebe N. Novakovic   For   For
            Management   1.8   Elect Director William A. Osborn   For   For
            Management   1.9   Elect Director Samuel C. Scott, III   For   For
            Management   1.10   Elect Director Glenn F. Tilton   For   For
            Management   1.11   Elect Director Miles D. White   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   4   Report on Research Animal Care and Promotion of Testing Alternatives   Against   Against
            Share Holder   5   Report on Lobbying Payments and Policy   Against   For
            Share Holder   6   Require Independent Board Chairman   Against   Against
            Share Holder   7   Adopt Anti Gross-up Policy   Against   For
            Share Holder   8   Stock Retention/Holding Period   Against   For
            Share Holder   9   Cease Compliance Adjustments to Performance Criteria   Against   For
            Share Holder   10   Pro-rata Vesting of Equity Plans   Against   For
Harley-Davidson, Inc.   HOG   412822108   USA   28-Apr-12   Annual   Management   1.1   Elect Director Barry K. Allen   For   For
            Management   1.2   Elect Director R. John Anderson   For   For
            Management   1.3   Elect Director Richard I. Beattie   For   For
            Management   1.4   Elect Director Martha F. Brooks   For   For
            Management   1.5   Elect Director George H. Conrades   For   For
            Management   1.6   Elect Director Donald A. James   For   For
            Management   1.7   Elect Director Sara L. Levinson   For   For
            Management   1.8   Elect Director N. Thomas Linebarger   For   For
            Management   1.9   Elect Director George L. Miles, Jr.   For   For
            Management   1.10   Elect Director James A. Norling   For   For
            Management   1.11   Elect Director Keith E. Wandell   For   For
            Management   1.12   Elect Director Jochen Zeitz   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
American Express Company   AXP   025816109   USA   30-Apr-12   Annual   Management   1.1   Elect Director C. Barshefsky   For   For
            Management   1.2   Elect Director U.M. Burns   For   For
            Management   1.3   Elect Director K.I. Chenault   For   For
            Management   1.4   Elect Director P. Chernin   For   For
            Management   1.5   Elect Director T.J. Leonsis   For   For
            Management   1.6   Elect Director J. Leschly   For   For
            Management   1.7   Elect Director R.C. Levin   For   For
            Management   1.8   Elect Director R.A. McGinn   For   For
            Management   1.9   Elect Director E.D. Miller   For   For
            Management   1.10   Elect Director S.S. Reinemund   For   For
            Management   1.11   Elect Director R.D. Walter   For   For
            Management   1.12   Director R.A. Williams   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Amend Omnibus Stock Plan   For   For
            Share Holder   5   Provide for Cumulative Voting   Against   For
            Share Holder   6   Require Independent Board Chairman   Against   Against


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Apartment Investment and Management Company   AIV   03748R101   USA   30-Apr-12   Annual   Management   1   Elect Director James N. Bailey   For   For
            Management   2   Elect Director Terry Considine   For   For
            Management   3   Elect Director Thomas L. Keltner   For   For
            Management   4   Elect Director J. Landis Martin   For   For
            Management   5   Elect Director Robert A. Miller   For   For
            Management   6   Elect Director Kathleen M. Nelson   For   For
            Management   7   Elect Director Michael A. Stein   For   For
            Management   8   Ratify Auditors   For   For
            Management   9   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
The Boeing Company   BA   097023105   USA   30-Apr-12   Annual   Management   1   Elect Director David L. Calhoun   For   For
            Management   2   Elect Director Arthur D. Collins, Jr.   For   For
            Management   3   Elect Director Linda Z. Cook   For   For
            Management   4   Elect Director Kenneth M. Duberstein   For   For
            Management   5   Elect Director Edmund P. Giambastiani, Jr.   For   For
            Management   6   Elect Director Lawrence W. Kellner   For   For
            Management   7   Elect Director Edward M. Liddy   For   For
            Management   8   Elect Director W. James McNerney, Jr.   For   For
            Management   9   Elect Director Susan C. Schwab   For   For
            Management   10   Elect Director Ronald A. Williams   For   For
            Management   11   Elect Director Mike S. Zafirovski   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Ratify Auditors   For   For
            Share Holder   14   Report on Political Contributions   Against   For
            Share Holder   15   Provide Right to Act by Written Consent   Against   For
            Share Holder   16   Adopt Retention Ratio for Executives/Directors   Against   For
            Share Holder   17   Submit SERP to Shareholder Vote   Against   For
AGL Resources Inc.   GAS   001204106   USA   01-May-12   Annual   Management   1.1   Elect Director Sandra N. Bane   For   For
            Management   1.2   Elect Director Thomas D. Bell, Jr.   For   For
            Management   1.3   Elect Director Norman R. Bobins   For   For
            Management   1.4   Elect Director Charles R. Crisp   For   For
            Management   1.5   Elect Director Brenda J. Gaines   For   For
            Management   1.6   Elect Director Arthur E. Johnson   For   For
            Management   1.7   Elect Director Wyck A. Knox, Jr.   For   For
            Management   1.8   Elect Director Dennis M. Love   For   For
            Management   1.9   Elect Director Charles H. “Pete” McTier   For   For
            Management   1.10   Elect Director Dean R. O’Hare   For   For
            Management   1.11   Elect Director Armando J. Olivera   For   For
            Management   1.12   Elect Director John E. Rau   For   For
            Management   1.13   Elect Director James A. Rubright   For   For
            Management   1.14   Elect Director John W. Somerhalder II   For   For
            Management   1.15   Elect Director Bettina M. Whyte   For   For
            Management   1.16   Elect Director Henry C. Wolf   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Allergan, Inc.   AGN   018490102   USA   01-May-12   Annual   Management   1   Elect Director David E.I. Pyott   For   For
            Management   2   Elect Director Herbert W. Boyer, Ph.D.   For   For
            Management   3   Elect Director Deborah Dunsire, M.D.   For   For
            Management   4   Elect Director Michael R. Gallagher   For   For
            Management   5   Elect Director Dawn Hudson   For   For
            Management   6   Elect Director Robert A. Ingram   For   For
            Management   7   Elect Director Trevor M. Jones, Ph.D.   For   For
            Management   8   Elect Director Louis J. Lavigne, Jr.   For   For
            Management   9   Elect Director Russell T. Ray   For   For
            Management   10   Elect Director Stephen J. Ryan, M.D.   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   13   Amend Articles/Bylaws/Charter -- Call Special Meetings   Against   For
Bristol-Myers Squibb Company   BMY   110122108   USA   01-May-12   Annual   Management   1   Elect Director Lamberto Andreotti   For   For
            Management   2   Elect Director Lewis B. Campbell   For   For
            Management   3   Elect Director James M. Cornelius   For   For
            Management   4   Elect Director Louis J. Freeh   For   For
            Management   5   Elect Director Laurie H. Glimcher   For   For
            Management   6   Elect Director Michael Grobstein   For   For
            Management   7   Elect Director Alan J. Lacy   For   For
            Management   8   Elect Director Vicki L. Sato   For   For
            Management   9   Elect Director Elliott Sigal   For   For
            Management   10   Elect Director Gerald L. Storch   For   For
            Management   11   Elect Director Togo D. West, Jr.   For   For
            Management   12   Elect Director R. Sanders Williams   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   15   Approve Omnibus Stock Plan   For   For
            Share Holder   16   Provide for Cumulative Voting   Against   For
            Share Holder   17   Report on Research Animal Care and Promotion of Testing Alternatives   Against   Against
            Share Holder   18   Provide Right to Act by Written Consent   Against   For
Cabot Oil & Gas Corporation   COG   127097103   USA   01-May-12   Annual   Management   1   Elect Director Rhys J. Best   For   For
            Management   2   Elect Director Robert Kelley   For   For
            Management   3   Elect Director P. Dexter Peacock   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Increase Authorized Common Stock   For   For
            Management   7   Declassify the Board of Directors   For   For
            Share Holder   8   Include Sustainability as a Performance Measure for Senior Executive Compensation   Against   Against
            Share Holder   9   Provide Sustainability Report   Against   For
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
Great Plains Energy Incorporated   GXP   391164100   USA   01-May-12   Annual   Management   1.1   Elect Director Terry Bassham   For   For
            Management   1.2   Elect Director David L. Bodde   For   For
            Management   1.3   Elect Director Michael J. Chesser   For   For
            Management   1.4   Elect Director Randall C. Ferguson, Jr.   For   For
            Management   1.5   Elect Director Gary D. Forsee   For   For
            Management   1.6   Elect Director Thomas D. Hyde   For   For
            Management   1.7   Elect Director James A. Mitchell   For   For
            Management   1.8   Elect Director John J. Sherman   For   For
            Management   1.9   Elect Director Linda H. Talbott   For   For
            Management   1.10   Elect Director Robert H. West   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For


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Deluxe Corporation   DLX   248019101   USA   02-May-12   Annual   Management   1.1   Elect Director Ronald C. Baldwin   For   For
            Management   1.2   Elect Director Charles A. Haggerty   For   For
            Management   1.3   Elect Director Don J. McGrath   For   For
            Management   1.4   Elect Director Cheryl E. Mayberry McKissack   For   For
            Management   1.5   Elect Director Neil J. Metviner   For   For
            Management   1.6   Elect Director Stephen P. Nachtsheim   For   For
            Management   1.7   Elect Director Mary Ann O’Dwyer   For   For
            Management   1.8   Elect Director Martyn R. Redgrave   For   For
            Management   1.9   Elect Director Lee J. Schram   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Approve Executive Incentive Bonus Plan   For   For
            Management   4   Approve Omnibus Stock Plan   For   For
            Management   5   Ratify Auditors   For   For
Fairchild Semiconductor International, Inc.   FCS   303726103   USA   02-May-12   Annual   Management   1   Elect Director Charles P. Carinalli   For   For
            Management   2   Elect Director Randy W. Carson   For   For
            Management   3   Elect Director Terry A. Klebe   For   For
            Management   4   Elect Director Anthony Lear   For   For
            Management   5   Elect Director Thomas L. Magnanti   For   For
            Management   6   Elect Director Kevin J. McGarity   For   For
            Management   7   Elect Director Bryan R. Roub   For   For
            Management   8   Elect Director Ronald W. Shelly   For   For
            Management   9   Elect Director Mark S. Thompson   For   For
            Management   10   Amend Omnibus Stock Plan   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   12   Reduce Supermajority Vote Requirement   For   For
            Management   13   Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes   For   Against
            Management   14   Ratify Auditors   For   For
Intersil Corporation   ISIL   46069S109   USA   02-May-12   Annual   Management   1   Elect Director David B. Bell   For   For
            Management   2   Elect Director Robert W. Conn   For   For
            Management   3   Elect Director James V. Diller   For   For
            Management   4   Elect Director Gary E. Gist   For   For
            Management   5   Elect Director Mercedes Johnson   For   For
            Management   6   Elect Director Gregory Lang   For   For
            Management   7   Elect Director Jan Peeters   For   For
            Management   8   Elect Director Robert N. Pokelwaldt   For   For
            Management   9   Elect Director James A. Urry   For   For
            Management   10   Ratify Auditors   For   For
            Management   11   Amend Qualified Employee Stock Purchase Plan   For   For
            Management   12   Amend Omnibus Stock Plan   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
ManpowerGroup   MAN   56418H100   USA   02-May-12   Annual   Management   1   Elect Director Jeffrey A. Joerres   For   For
            Management   2   Elect Director John R. Walter   For   For
            Management   3   Elect Director Marc J. Bolland   For   For
            Management   4   Elect Director Ulice Payne, Jr.   For   For
            Management   5   Change Company Name   For   For
            Management   6   Ratify Auditors   For   For
            Management   7   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
PepsiCo, Inc.   PEP   713448108   USA   02-May-12   Annual   Management   1   Elect Director Shona L. Brown   For   For
            Management   2   Elect Director Ian M. Cook   For   For
            Management   3   Elect Director Dina Dublon   For   For
            Management   4   Elect Director Victor J. Dzau   For   For
            Management   5   Elect Director Ray L. Hunt   For   For
            Management   6   Elect Director Alberto Ibarguen   For   For
            Management   7   Elect Director Indra K. Nooyi   For   For
            Management   8   Elect Director Sharon Percy Rockefeller   For   For
            Management   9   Elect Director James J. Schiro   For   For
            Management   10   Elect Director Lloyd G. Trotter   For   For
            Management   11   Elect Director Daniel Vasella   For   For
            Management   12   Elect Director Alberto Weisser   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   15   Amend Omnibus Stock Plan   For   For
            Share Holder   16   Report on Lobbying Payments and Policy   Against   Against
            Share Holder   17   Establish Risk Oversight Committee   Against   Against
            Share Holder   18   Require Independent Board Chairman   Against   For
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
GlaxoSmithKline plc   GSK   37733W105   United Kingdom   03-May-12   Annual   Management   1   Accept Financial Statements and Statutory Reports   For   For
            Management   2   Approve Remuneration Report   For   For
            Management   3   Re-elect Sir Christopher Gent as Director   For   For
            Management   4   Re-elect Sir Andrew Witty as Director   For   For
            Management   5   Re-elect Sir Roy Anderson as Director   For   For
            Management   6   Re-elect Dr Stephanie Burns as Director   For   For
            Management   7   Re-elect Stacey Cartwright as Director   For   For
            Management   8   Re-elect Larry Culp as Director   For   For
            Management   9   Re-elect Sir Crispin Davis as Director   For   For
            Management   10   Re-elect Simon Dingemans as Director   For   For
            Management   11   Re-elect Judy Lewent as Director   For   For
            Management   12   Re-elect Sir Deryck Maughan as Director   For   For
            Management   13   Re-elect Dr Daniel Podolsky as Director   For   For
            Management   14   Re-elect Dr Moncef Slaoui as Director   For   For
            Management   15   Re-elect Tom de Swaan as Director   For   For
            Management   16   Re-elect Sir Robert Wilson as Director   For   For
            Management   17   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
            Management   18   Authorise the Audit & Risk Committee to Fix Remuneration of Auditors   For   For
            Management   19   Authorise EU Political Donations and Expenditure   For   For
            Management   20   Authorise Issue of Equity with Pre-emptive Rights   For   For
            Management   21   Authorise Issue of Equity without Pre-emptive Rights   For   For
            Management   22   Authorise Market Purchase   For   For
            Management   23   Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors’ Reports   For   For
            Management   24   Authorise the Company to Call EGM with Two Weeks’ Notice   For   For
            Management   25   Approve 2012 ShareSave Plan   For   For
            Management   26   Approve 2012 ShareReward Plan   For   For


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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
St. Jude Medical, Inc.   STJ   790849103   USA   03-May-12   Annual   Management   1   Elect Director John W. Brown   For   For
            Management   2   Elect Director Daniel J. Starks   For   For
            Management   3   Amend Qualified Employee Stock Purchase Plan   For   For
            Management   4   Declassify the Board of Directors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Ratify Auditors   For   For
Starwood Hotels & Resorts Worldwide, Inc.   HOT   85590A401   USA   03-May-12   Annual   Management   1.1   Elect Director Frits van Paasschen   For   For
            Management   1.2   Elect Director Bruce W. Duncan   For   For
            Management   1.3   Elect Director Adam M. Aron   For   For
            Management   1.4   Elect Director Charlene Barshefsky   For   For
            Management   1.5   Elect Director Thomas E. Clarke   For   For
            Management   1.6   Elect Director Clayton C. Daley, Jr.   For   For
            Management   1.7   Elect Director Lizanne Galbreath   For   For
            Management   1.8   Elect Director Eric Hippeau   For   For
            Management   1.9   Elect Director Stephen R. Quazzo   For   For
            Management   1.10   Elect Director Thomas O. Ryder   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
United Parcel Service, Inc.   UPS   911312106   USA   03-May-12   Annual   Management   1   Elect Director F. Duane Ackerman   For   For
            Management   2   Elect Director Michael J. Burns   For   For
            Management   3   Elect Director D. Scott Davis   For   For
            Management   4   Elect Director Stuart E. Eizenstat   For   For
            Management   5   Elect Director Michael L. Eskew   For   For
            Management   6   Elect Director William R. Johnson   For   For
            Management   7   Elect Director Candace Kendle   For   For
            Management   8   Elect Director Ann M. Livermore   For   For
            Management   9   Elect Director Rudy H.P. Markham   For   For
            Management   10   Elect Director Clark T. Randt, Jr.   For   For
            Management   11   Elect Director John W. Thompson   For   For
            Management   12   Elect Director Carol B. Tome   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Approve Omnibus Stock Plan   For   For
            Management   15   Amend Qualified Employee Stock Purchase Plan   For   For
            Share Holder   16   Report on Lobbying Contributions and Expenses   Against   Against
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
Cadence Design Systems, Inc.   CDNS   127387108   USA   04-May-12   Annual   Management   1   Elect Director Susan L. Bostrom   For   For
            Management   2   Elect Director Donald L. Lucas   For   For
            Management   3   Elect Director James D. Plummer   For   For
            Management   4   Elect Director Alberto Sangiovanni-Vincentelli   For   For
            Management   5   Elect Director George M. Scalise   For   For
            Management   6   Elect Director John B. Shoven   For   For
            Management   7   Elect Director Roger S. Siboni   For   For
            Management   8   Elect Director Lip-Bu Tan   For   For
            Management   9   Amend Non-Employee Director Omnibus Stock Plan   For   Against
            Management   10   Amend Non-Employee Director Omnibus Stock Plan   For   Against
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   12   Ratify Auditors   For   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


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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
Lincare Holdings Inc.   LNCR   532791100   USA   07-May-12   Annual   Management   1.1   Elect Director John P. Byrnes   For   For
            Management   1.2   Elect Director Stuart H. Altman   For   For
            Management   1.3   Elect Director Chester B. Black   For   For
            Management   1.4   Elect Director Angela P. Bryant   For   For
            Management   1.5   Elect Director Frank D. Byrne   For   For
            Management   1.6   Elect Director William F. Miller, III   For   For
            Management   1.7   Elect Director Ellen M. Zane   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
3M Company   MMM   88579Y101   USA   08-May-12   Annual   Management   1   Elect Director Linda G. Alvarado   For   For
            Management   2   Elect Director Vance D. Coffman   For   For
            Management   3   Elect Director Michael L. Eskew   For   For
            Management   4   Elect Director W. James Farrell   For   For
            Management   5   Elect Director Herbert L. Henkel   For   For
            Management   6   Elect Director Edward M. Liddy   For   For
            Management   7   Elect Director Robert S. Morrison   For   For
            Management   8   Elect Director Aulana L. Peters   For   For
            Management   9   Elect Director Inge G. Thulin   For   For
            Management   10   Elect Director Robert J. Ulrich   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Amend Qualified Employee Stock Purchase Plan   For   For
            Management   14   Amend Omnibus Stock Plan   For   For
            Share Holder   15   Report on Lobbying Payments and Policy   Against   For
            Share Holder   16   Prohibit Political Contributions   Against   Against
            Share Holder   17   Require Independent Board Chairman   Against   Against
Altera Corporation   ALTR   021441100   USA   08-May-12   Annual   Management   1   Elect Director John P. Daane   For   For
            Management   2   Elect Director T. Michael Nevens   For   For
            Management   3   Elect Director Elisha W. Finney   For   For
            Management   4   Elect Director Kevin McGarity   For   For
            Management   5   Elect Director Krish A. Prabhu   For   For
            Management   6   Elect Director John Shoemaker   For   For
            Management   7   Elect Director Thomas H. Waechter   For   For
            Management   8   Elect Director Susan Wang   For   For
            Management   9   Amend Omnibus Stock Plan   For   For
            Management   10   Amend Omnibus Stock Plan   For   For
            Management   11   Amend Qualified Employee Stock Purchase Plan   For   For
            Management   12   Provide Right to Act by Written Consent   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   14   Ratify Auditors   For   For
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
Cliffs Natural Resources Inc.   CLF   18683K101   USA   08-May-12   Annual   Management   1   Elect Director Joseph A. Carrabba   For   For
            Management   2   Elect Director Susan M. Cunningham   For   For
            Management   3   Elect Director Barry J. Eldridge   For   For
            Management   4   Elect Director Andres R. Gluski   For   For
            Management   5   Elect Director Susan M. Green   For   For
            Management   6   Elect Director Janice K. Henry   For   For
            Management   7   Elect Director James F. Kirsch   For   For
            Management   8   Elect Director Francis R. McAllister   For   For
            Management   9   Elect Director Richard K. Riederer   For   For
            Management   10   Elect Director Richard A. Ross   For   For
            Management   11   Permit Board to Amend Bylaws Without Shareholder Consent   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Approve Omnibus Stock Plan   For   For
            Management   14   Approve Executive Incentive Bonus Plan   For   For
            Management   15   Ratify Auditors   For   For
Danaher Corporation   DHR   235851102   USA   08-May-12   Annual   Management   1   Elect Director Mortimer M. Caplin   For   For
            Management   2   Elect Director Donald J. Ehrlich   For   For
            Management   3   Elect Director Linda P. Hefner   For   For
            Management   4   Elect Director Teri List-Stoll   For   For
            Management   5   Elect Director Walter G. Lohr, Jr.   For   For
            Management   6   Ratify Auditors   For   For
            Management   7   Increase Authorized Common Stock   For   For
            Management   8   Amend Executive Incentive Bonus Plan   For   For
            Management   9   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Hubbell Incorporated   HUB.B   443510201   USA   08-May-12   Annual   Management   1.1   Elect Director Lynn J. Good   For   For
            Management   1.2   Elect Director Anthony J. Guzzi   For   For
            Management   1.3   Elect Director Neal J. Keating   For   For
            Management   1.4   Elect Director John F. Malloy   For   For
            Management   1.5   Elect Director Andrew McNally, IV   For   For
            Management   1.6   Elect Director Timothy H. Powers   For   For
            Management   1.7   Elect Director G. Jackson Ratcliffe   For   For
            Management   1.8   Elect Director Carlos A. Rodriguez   For   For
            Management   1.9   Elect Director John G. Russell   For   For
            Management   1.10   Elect Director Richard J. Swift   For   For
            Management   1.11   Elect Director Daniel S. Van Riper   For   For
            Management   2   Ratify Auditors   For   For


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ITT Educational Services, Inc.   ESI   45068B109   USA   08-May-12   Annual   Management   1   Elect Director Joanna T. Lau   For   For
            Management   2   Elect Director Samuel L. Odle   For   Against
            Management   3   Elect Director John A. Yena   For   Against
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
Newell Rubbermaid Inc.   NWL   651229106   USA   08-May-12   Annual   Management   1   Elect Director Thomas E. Clarke   For   For
            Management   2   Elect Director Elizabeth Cuthbert-Millett   For   For
            Management   3   Elect Director Domenico De Sole   For   For
            Management   4   Elect Director Steven J. Strobel   For   For
            Management   5   Ratify Auditors   For   For
            Management   6   Declassify the Board of Directors   For   For
            Management   7   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Packaging Corporation of America   PKG   695156109   USA   08-May-12   Annual   Management   1.1   Elect Director Cheryl K. Beebe   For   For
            Management   1.2   Elect Director Hasan Jameel   For   For
            Management   1.3   Elect Director Mark W. Kowlzan   For   For
            Management   1.4   Elect Director Robert C. Lyons   For   For
            Management   1.5   Elect Director Samuel M. Mencoff   For   For
            Management   1.6   Elect Director Roger B. Porter   For   For
            Management   1.7   Elect Director Thomas S. Souleles   For   For
            Management   1.8   Elect Director Paul T. Stecko   For   For
            Management   1.9   Elect Director James D. Woodrum   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
Prudential Financial, Inc.   PRU   744320102   USA   08-May-12   Annual   Management   1   Elect Director Thomas J. Baltimore, Jr.   For   Against
            Management   2   Elect Director Gordon M. Bethune   For   For
            Management   3   Elect Director Gaston Caperton   For   For
            Management   4   Elect Director Gilbert F. Casellas   For   For
            Management   5   Elect Director James G. Cullen   For   For
            Management   6   Elect Director William H. Gray, III   For   For
            Management   7   Elect Director Mark B. Grier   For   For
            Management   8   Elect Director Constance J. Horner   For   For
            Management   9   Elect Director Martina Hund-Mejean   For   For
            Management   10   Elect Director Karl J. Krapek   For   For
            Management   11   Elect Director Chrisitne A. Poon   For   For
            Management   12   Elect Director John R. Strangfeld   For   For
            Management   13   Elect Director James A. Unruh   For   For
            Management   14   Ratify Auditors   For   For
            Management   15   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   16   Eliminate Supermajority Voting Provisions   For   For
            Share Holder   17   Require Independent Board Chairman   Against   Against
Zimmer Holdings, Inc.   ZMH   98956P102   USA   08-May-12   Annual   Management   1   Elect Director Betsy J. Bernard   For   For
            Management   2   Elect Director Marc N. Casper   For   For
            Management   3   Elect Director David C. Dvorak   For   For
            Management   4   Elect Director Larry C. Glasscock   For   For
            Management   5   Elect Director Robert A. Hagemann   For   For
            Management   6   Elect Director Arthur J. Higgins   For   For
            Management   7   Elect Director John L. McGoldrick   For   For
            Management   8   Elect Director Cecil B. Pickett   For   For
            Management   9   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   10   Ratify Auditors   For   For


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Arch Capital Group Ltd.   ACGL   G0450A105   Bermuda   09-May-12   Annual   Management   1.1   Elect Director Eric W. Doppstadt   For   For
            Management   1.2   Elect Director Constantine Iordanou   For   For
            Management   1.3   Elect Director James J. Meenaghan   For   For
            Management   1.4   Elect Director John M. Pasquesi   For   Withhold
            Management   2.1   Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.2   Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.3   Elect Director William E. Beveridge as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.4   Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.5   Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.6   Elect Director Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.7   Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.8   Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.9   Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.10   Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.11   Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.12   Elect Director E. Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.13   Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.14   Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.15   Elect Director John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.16   Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.17   Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.18   Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.19   Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.20   Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.21   Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.22   Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.23   Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.24   Elect Director David McElroy as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.25   Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.26   Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.27   Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.28   Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.29   Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.30   Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.31   Elect Director John F. Rathgeber as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.32   Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.33   Elect Director Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.34   Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.35   Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.36   Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.37   Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.38   Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.39   Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.40   Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   2.41   Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries   For   For
            Management   3   Approve Arch Capital Group LTD. 2012 Long Term Incentive and Share Award Plan   For   For
            Management   4   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Bank of America Corporation   BAC   060505104   USA   09-May-12   Annual   Management   1   Elect Director Mukesh D. Ambani   For   For
            Management   2   Elect Director Susan S. Bies   For   For
            Management   3   Elect Director Frank P. Bramble, Sr.   For   For
            Management   4   Elect Director Virgis W. Colbert   For   For
            Management   5   Elect Director Charles K. Gifford   For   For
            Management   6   Elect Director Charles O. Holliday, Jr.   For   For
            Management   7   Elect Director Monica C. Lozano   For   For
            Management   8   Elect Director Thomas J. May   For   For
            Management   9   Elect Director Brian T. Moynihan   For   For
            Management   10   Elect Director Donald E. Powell   For   For
            Management   11   Elect Director Charles O. Rossotti   For   Against
            Management   12   Elect Director Robert W. Scully   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   14   Ratify Auditors   For   For
            Share Holder   15   Disclose Prior Government Service   Against   Against
            Share Holder   16   Report on Lobbying Payments and Policy   Against   For
            Share Holder   17   Stock Retention/Holding Period   Against   For
            Share Holder   18   Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations   Against   Against
            Share Holder   19   Prohibit Political Contributions   Against   Against
CSX Corporation   CSX   126408103   USA   09-May-12   Annual   Management   1   Elect Director Donna M. Alvarado   For   For
            Management   2   Elect Director John B. Breaux   For   For
            Management   3   Elect Director Pamela L. Carter   For   For
            Management   4   Elect Director Steven T. Halverson   For   For
            Management   5   Elect Director Edward J. Kelly, III   For   For
            Management   6   Elect Director Gilbert H. Lamphere   For   For
            Management   7   Elect Director John D. McPherson   For   For
            Management   8   Elect Director Timothy T. O’Toole   For   For
            Management   9   Elect Director David M. Ratcliffe   For   For
            Management   10   Elect Director Donald J. Shepard   For   For
            Management   11   Elect Director Michael J. Ward   For   For
            Management   12   Elect Director J.C. Watts, Jr.   For   For
            Management   13   Elect Director J. Steven Whisler   For   For
            Management   14   Ratify Auditors   For   For
            Management   15   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
ConocoPhillips   COP   20825C104   USA   09-May-12   Annual   Management   1   Elect Director Richard L. Armitage   For   For
            Management   2   Elect Director Richard H. Auchinleck   For   For
            Management   3   Elect Director James E. Copeland, Jr.   For   For
            Management   4   Elect Director Kenneth M. Duberstein   For   For
            Management   5   Elect Director Ruth R. Harkin   For   For
            Management   6   Elect Director Ryan M. Lance   For   For
            Management   7   Elect Director Mohd H. Marican   For   For
            Management   8   Elect Director Harold W. McGraw, III   For   For
            Management   9   Elect Director James J. Mulva   For   For
            Management   10   Elect Director Robert A. Niblock   For   For
            Management   11   Elect Director Harald J. Norvik   For   For
            Management   12   Elect Director William K. Reilly   For   For
            Management   13   Elect Director Victoria J. Tschinkel   For   For
            Management   14   Elect Director Kathryn C. Turner   For   For
            Management   15   Elect Director William E. Wade, Jr.   For   For
            Management   16   Ratify Auditors   For   For
            Management   17   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   18   Adopt Policy to Address Coastal Louisiana Environmental Impacts   Against   Against
            Share Holder   19   Report on Accident Risk Reduction Efforts   Against   Against
            Share Holder   20   Report on Lobbying Payments and Policy   Against   For
            Share Holder   21   Adopt Quantitative GHG Goals for Products and Operations   Against   For
            Share Holder   22   Amend EEO Policy to Prohibit Discrimination based on Gender Identity   Against   For
Frontier Communications Corporation   FTR   35906A108   USA   09-May-12   Annual   Management   1.1   Elect Director Leroy T. Barnes, Jr.   For   For
            Management   1.2   Elect Director Peter C.B. Bynoe   For   For
            Management   1.3   Elect Director Jeri B. Finard   For   For
            Management   1.4   Elect Director Edward Fraioli   For   For
            Management   1.5   Elect Director James S. Kahan   For   For
            Management   1.6   Elect Director Pamela D.A. Reeve   For   For
            Management   1.7   Elect Director Howard L. Schrott   For   For
            Management   1.8   Elect Director Larraine D. Segil   For   For
            Management   1.9   Elect Director Mark Shapiro   For   For
            Management   1.10   Elect Director Myron A. Wick, III   For   For
            Management   1.11   Elect Director Mary Agnes Wilderotter   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   3   Require Independent Board Chairman   Against   For
            Share Holder   4   Amend Articles Regarding Arbitration of Shareholder Lawsuits   Against   Against
            Management   5   Ratify Auditors   For   For


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LSI Corporation   LSI   502161102   USA   09-May-12   Annual   Management   1   Elect Director Charles A. Haggerty   For   For
            Management   2   Elect Director Richard S. Hill   For   For
            Management   3   Elect Director John H.F. Miner   For   For
            Management   4   Elect Director Arun Netravali   For   For
            Management   5   Elect Director Charles C. Pope   For   For
            Management   6   Elect Director Gregorio Reyes   For   For
            Management   7   Elect Director Michael G. Strachan   For   For
            Management   8   Elect Director Abhijit Y. Talwalkar   For   For
            Management   9   Elect Director Susan M. Whitney   For   For
            Management   10   Ratify Auditors   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   12   Amend Omnibus Stock Plan   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
Service Corporation International   SCI   817565104   USA   09-May-12   Annual   Management   1.1   Elect Director R. L. Waltrip   For   For
            Management   1.2   Elect Director Anthony L. Coelho   For   For
            Management   1.3   Elect Director Marcus A. Watts   For   For
            Management   1.4   Elect Director Edward E. Williams   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Advanced Micro Devices, Inc.   AMD   007903107   USA   10-May-12   Annual   Management   1   Elect Director Bruce L. Claflin   For   For
            Management   2   Elect Director W. Michael Barnes   For   For
            Management   3   Elect Director John E. Caldwell   For   For
            Management   4   Elect Director Henry WK Chow   For   For
            Management   5   Elect Director Craig A. Conway   For   For
            Management   6   Elect Director Nicholas M. Donofrio   For   For
            Management   7   Elect Director H. Paulett Eberhart   For   For
            Management   8   Elect Director Waleed Muhairi   For   For
            Management   9   Elect Director Robert B. Palmer   For   For
            Management   10   Elect Director Rory P. Read   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Amend Omnibus Stock Plan   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
AngloGold Ashanti Ltd   ANG   035128206   South Africa   10-May-12   Annual   Management   1   Reappoint Ernst & Young Inc as Auditors of the Company   For   For
            Management   2   Elect Nozipho January-Bardill as Director   For   For
            Management   3   Elect Rodney Ruston as Director   For   For
            Management   4   Re-elect Bill Nairn as Director   For   For
            Management   5   Re-elect Wiseman Nkuhlu as Director   For   For
            Management   6   Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee   For   For
            Management   7   Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee   For   For
            Management   8   Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee   For   For
            Management   9   Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee   For   For
            Management   10   Place Authorised but Unissued Shares under Control of Directors   For   For
            Management   11   Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital   For   For
            Management   12   Approve Remuneration Policy   For   For
            Management   13   Approve Increase in Non-executive Directors Fees   For   For
            Management   14   Approve Increase in Non-executive Directors Fees for Board Committee Meetings   For   For
            Management   15   Authorise Repurchase of Up to Five Percent of Issued Share Capital   For   For
CF Industries Holdings, Inc.   CF   125269100   USA   10-May-12   Annual   Management   1.1   Elect Director Stephen A. Furbacher   For   Withhold
            Management   1.2   Elect Director John D. Johnson   For   Withhold
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
            Share Holder   4   Declassify the Board of Directors   Against   For
            Share Holder   5   Require a Majority Vote for the Election of Directors   Against   For
CVS Caremark Corporation   CVS   126650100   USA   10-May-12   Annual   Management   1   Elect Director C. David Brown, II   For   For
            Management   2   Elect Director David W. Dorman   For   For
            Management   3   Elect Director Anne M. Finucane   For   For
            Management   4   Elect Director Kristen Gibney Williams   For   For
            Management   5   Elect Director Marian L. Heard   For   For
            Management   6   Elect Director Larry J. Merlo   For   For
            Management   7   Elect Director Jean-Pierre Millon   For   For
            Management   8   Elect Director C.A. Lance Piccolo   For   For
            Management   9   Elect Director Richard J. Swift   For   For
            Management   10   Elect Director Tony L. White   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Provide Right to Act by Written Consent   For   For
            Share Holder   14   Report on Political Contributions   Against   For
Ford Motor Company   F   345370860   USA   10-May-12   Annual   Management   1   Elect Director Stephen G. Butler   For   For
            Management   2   Elect Director Kimberly A. Casiano   For   For
            Management   3   Elect Director Anthony F. Earley, Jr.   For   For
            Management   4   Elect Director Edsel B. Ford II   For   For
            Management   5   Elect Director William Clay Ford, Jr.   For   For
            Management   6   Elect Director Richard A. Gephardt   For   For
            Management   7   Elect Director James H. Hance, Jr.   For   For
            Management   8   Elect Director William W. Helman IV   For   For
            Management   9   Elect Director Irvine O. Hockaday, Jr.   For   For
            Management   10   Elect Director Jon M. Huntsman, Jr.   For   For
            Management   11   Elect Director Richard A. Manoogian   For   Against
            Management   12   Elect Director Ellen R. Marram   For   For
            Management   13   Elect Director Alan Mulally   For   For
            Management   14   Elect Director Homer A. Neal   For   For
            Management   15   Elect Director Gerald L. Shaheen   For   For
            Management   16   Elect Director John L. Thornton   For   For
            Management   17   Ratify Auditors   For   For
            Management   18   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   19   Provide for Cumulative Voting   Against   For
            Share Holder   20   Approve Recapitalization Plan for all Stock to have One-vote per Share   Against   For
            Share Holder   21   Amend Articles/Bylaws/Charter -- Call Special Meetings   Against   For


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Integrys Energy Group, Inc.   TEG   45822P105   USA   10-May-12   Annual   Management   1.1   Elect Director Keith E. Bailey   For   For
            Management   1.2   Elect Director William J. Brodsky   For   For
            Management   1.3   Elect Director Albert J. Budney, Jr.   For   For
            Management   1.4   Elect Director P. San Juan Cafferty   For   For
            Management   1.5   Elect Director Ellen Carnahan   For   For
            Management   1.6   Elect Director Michelle L. Collins   For   For
            Management   1.7   Elect Director Kathryn M. Hasselblad-Pascale   For   For
            Management   1.8   Elect Director John W. Higgins   For   For
            Management   1.9   Elect Director Paul W. Jones   For   For
            Management   1.10   Elect Director Holly K. Koeppel   For   For
            Management   1.11   Elect Director Michael E. Lavin   For   For
            Management   1.12   Elect Director William F. Protz, Jr.   For   For
            Management   1.13   Elect Director Charles A. Schrock   For   For
            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
Kohl’s Corporation   KSS   500255104   USA   10-May-12   Annual   Management   1   Elect Director Peter Boneparth   For   For
            Management   2   Elect Director Steven A. Burd   For   For
            Management   3   Elect Director John F. Herma   For   For
            Management   4   Elect Director Dale E. Jones   For   For
            Management   5   Elect Director William S. Kellogg   For   For
            Management   6   Elect Director Kevin Mansell   For   For
            Management   7   Elect Director John E. Schlifske   For   For
            Management   8   Elect Director Frank V. Sica   For   For
            Management   9   Elect Director Peter M. Sommerhauser   For   For
            Management   10   Elect Director Stephanie A. Streeter   For   For
            Management   11   Elect Director Nina G. Vaca   For   For
            Management   12   Elect Director Stephen E. Watson   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   15   Adopt Policy on Ending Use of Animal Fur in Products   Against   Against
            Share Holder   16   Adopt Policy on Succession Planning   Against   For
            Share Holder   17   Stock Retention/Holding Period   Against   For
Novellus Systems, Inc.   NVLS   670008101   USA   10-May-12   Special   Management   1   Approve Merger Agreement   For   For
            Management   2   Adjourn Meeting   For   For
            Management   3   Advisory Vote on Golden Parachutes   For   For
Tenet Healthcare Corporation   THC   88033G100   USA   10-May-12   Annual   Management   1   Elect Director John Ellis ‘Jeb’ Bush   For   For
            Management   2   Elect Director Trevor Fetter   For   For
            Management   3   Elect Director Brenda J. Gaines   For   For
            Management   4   Elect Director Karen M. Garrison   For   For
            Management   5   Elect Director Edward A. Kangas   For   For
            Management   6   Elect Director Floyd D. Loop   For   For
            Management   7   Elect Director Richard R. Pettingill   For   For
            Management   8   Elect Director Ronald A. Rittenmeyer   For   For
            Management   9   Elect Director James A. Unruh   For   For
            Management   10   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Approve Executive Incentive Bonus Plan   For   For
The 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
Tim Hortons Inc.   THI   88706M103   Canada   10-May-12   Annual/Special   Management   1.1   Elect Director M. Shan Atkins   For   For
            Management   1.2   Elect Director Michael J. Endres   For   For
            Management   1.3   Elect Director Moya M. Greene   For   For
            Management   1.4   Elect Director Paul D. House   For   For
            Management   1.5   Elect Director Frank Iacobucci   For   For
            Management   1.6   Elect Director John A. Lederer   For   For
            Management   1.7   Elect Director David H. Lees   For   For
            Management   1.8   Elect Director Ronald W. Osborne   For   For
            Management   1.9   Elect Director Wayne C. Sales   For   For
            Management   2   Ratify PricewaterhouseCoopers LLP as Auditors   For   For
            Management   3   Approve Shareholder Rights Plan   For   For
            Management   4   Approve 2012 Stock Incentive Plan   For   For
            Share Holder   5   Animal Welfare   Against   Against
Cameron International Corporation   CAM   13342B105   USA   11-May-12   Annual   Management   1   Elect Director C. Baker Cunningham   For   For
            Management   2   Elect Director Sheldon R. Erikson   For   For
            Management   3   Elect Director Douglas L. Foshee   For   For
            Management   4   Elect Director Rodolfo Landim   For   For
            Management   5   Ratify Auditors   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   7   Declassify the Board of Directors   For   For
            Management   8   Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes   For   Against
            Management   9   Approve Restatement of the Company’s Certificate of Incorporation   For   For


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Cooper Tire & Rubber Company   CTB   216831107   USA   11-May-12   Annual   Management   1.1   Elect Director Steven M. Chapman   For   For
            Management   1.2   Elect Director John J. Holland   For   For
            Management   1.3   Elect Director John F. Meier   For   For
            Management   1.4   Elect Director Cynthia A. Niekamp   For   For
            Management   1.5   Elect Director John H. Shuey   For   For
            Management   1.6   Elect Director Richard L. Wambold   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   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
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
DDR Corp.   DDR   23317H102   USA   15-May-12   Annual   Management   1   Elect Director Terrance R. Ahern   For   For
            Management   2   Elect Director James C. Boland   For   For
            Management   3   Elect Director Thomas Finne   For   For
            Management   4   Elect Director Robert H. Gidel   For   For
            Management   5   Elect Director Daniel B. Hurwitz   For   For
            Management   6   Elect Director Volker Kraft   For   For
            Management   7   Elect Director Rebecca L. Maccardini   For   For
            Management   8   Elect Director tor B. MacFarlane   For   For
            Management   9   Elect Director Craig Macnab   For   For
            Management   10   Elect Director Scott D. Roulston   For   For
            Management   11   Elect Director Barry A. Sholem   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   14   Approve Omnibus Stock Plan   For   For
JPMorgan Chase & Co.   JPM   46625H100   USA   15-May-12   Annual   Management   1   Elect Director James A. Bell   For   For
            Management   2   Elect Director Crandall C. Bowles   For   For
            Management   3   Elect Director Stephen B. Burke   For   For
            Management   4   Elect Director David M. Cote   For   For
            Management   5   Elect Director James S. Crown   For   For
            Management   6   Elect Director James Dimon   For   For
            Management   7   Elect Director Timothy P. Flynn   For   For
            Management   8   Elect Director Ellen V. Futter   For   For
            Management   9   Elect Director Laban P. Jackson, Jr.   For   For
            Management   10   Elect Director Lee R. Raymond   For   For
            Management   11   Elect Director William C. Weldon   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   14   Affirm Political Non-Partisanship   Against   Against
            Share Holder   15   Require Independent Board Chairman   Against   For
            Share Holder   16   Report on Loan Modifications   Against   Against
            Share Holder   17   Report on Political Contributions   Against   Against
            Share Holder   18   Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity   Against   Against
            Share Holder   19   Provide Right to Act by Written Consent   Against   For
            Share Holder   20   Stock Retention   Against   For
Morgan Stanley   MS   617446448   USA   15-May-12   Annual   Management   1   Elect Director Roy J. Bostock   For   For
            Management   2   Elect Director Erskine B. Bowles   For   For
            Management   3   Elect Director Howard J. Davies   For   For
            Management   4   Elect Director James P. Gorman   For   For
            Management   5   Elect Director C. Robert Kidder   For   For
            Management   6   Elect Director Klaus Kleinfeld   For   For
            Management   7   Elect Director Donald T. Nicolaisen   For   For
            Management   8   Elect Director Hutham S. Olayan   For   For
            Management   9   Elect Director James W. Owens   For   For
            Management   10   Elect Director O. Griffith Sexton   For   For
            Management   11   Elect Director Ryosuke Tamakoshi   For   For
            Management   12   Elect Director Masaaki Tanaka   For   For
            Management   13   Elect Director Laura D. Tyson   For   For
            Management   14   Ratify Auditors   For   For
            Management   15   Amend Omnibus Stock Plan   For   Against
            Management   16   Amend Non-Employee Director Restricted Stock Plan   For   For
            Management   17   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
The Gap, Inc.   GPS   364760108   USA   15-May-12   Annual   Management   1   Elect Director Adrian D. P. Bellamy   For   For
            Management   2   Elect Director Domenico De Sole   For   For
            Management   3   Elect Director Robert J. Fisher   For   For
            Management   4   Elect Director William S. Fisher   For   For
            Management   5   Elect Director Isabella D. Goren   For   For
            Management   6   Elect Director Bob L. Martin   For   For
            Management   7   Elect Director Jorge P. Montoya   For   For
            Management   8   Elect Director Glenn K. Murphy   For   For
            Management   9   Elect Director Mayo A. Shattuck, III   For   For
            Management   10   Elect Director Katherine Tsang   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   4   End Sri Lanka Trade Partnerships Until Human Rights Improve   Against   Against
Time Warner Inc.   TWX   887317303   USA   15-May-12   Annual   Management   1   Elect Director James L. Barksdale   For   For
            Management   2   Elect Director William P. Barr   For   For
            Management   3   Elect Director Jeffrey L. Bewkes   For   For
            Management   4   Elect Director Stephen F. Bollenbach   For   For
            Management   5   Elect Director Robert C. Clark   For   For
            Management   6   Elect Director Mathias Dopfner   For   For
            Management   7   Elect Director Jessica P. Einhorn   For   For
            Management   8   Elect Director Fred Hassan   For   For
            Management   9   Elect Director Kenneth J. Novack   For   For
            Management   10   Elect Director Paul D. Wachter   For   For
            Management   11   Elect Director Deborah C. Wright   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   14   Provide Right to Act by Written Consent   Against   For


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Akamai Technologies, Inc.   AKAM   00971T101   USA   16-May-12   Annual   Management   1   Elect Director George H. Conrades   For   For
            Management   2   Elect Director Martin M. Coyne, II   For   For
            Management   3   Elect Director Jill A. Greenthal   For   For
            Management   4   Elect Director Geoffrey A. Moore   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   6   Ratify Auditors   For   For
Halliburton Company   HAL   406216101   USA   16-May-12   Annual   Management   1   Elect Director Alan M. Bennett   For   For
            Management   2   Elect Director James R. Boyd   For   For
            Management   3   Elect Director Milton Carroll   For   For
            Management   4   Elect Director Nance K. Dicciani   For   For
            Management   5   Elect Director Murry S. Gerber   For   For
            Management   6   Elect Director S. Malcolm Gillis   For   For
            Management   7   Elect Director Abdallah S. Jum’ah   For   For
            Management   8   Elect Director David J. Lesar   For   For
            Management   9   Elect Director Robert A. Malone   For   For
            Management   10   Elect Director J. Landis Martin   For   For
            Management   11   Elect Director Debra L. Reed   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   14   Amend Omnibus Stock Plan   For   For
Pinnacle West Capital Corporation   PNW   723484101   USA   16-May-12   Annual   Management   1.1   Elect Director Edward N. Basha, Jr.   For   For
            Management   1.2   Elect Director Donald E. Brandt   For   For
            Management   1.3   Elect Director Susan Clark-Johnson   For   For
            Management   1.4   Elect Director Denis A. Cortese   For   For
            Management   1.5   Elect Director Michael L. Gallagher   For   For
            Management   1.6   Elect Director Roy A. Herberger, Jr.   For   For
            Management   1.7   Elect Director Dale E. Klein   For   For
            Management   1.8   Elect Director Humberto S. Lopez   For   For
            Management   1.9   Elect Director Kathryn L. Munro   For   For
            Management   1.10   Elect Director Bruce J. Nordstrom   For   For
            Management   2   Approve Omnibus Stock Plan   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Ratify Auditors   For   For
Southwest Airlines Co.   LUV   844741108   USA   16-May-12   Annual   Management   1   Elect Director David W. Biegler   For   For
            Management   2   Elect Director J. Veronica Biggins   For   For
            Management   3   Elect Director Douglas H. Brooks   For   For
            Management   4   Elect Director William H. Cunningham   For   For
            Management   5   Elect Director John G. Denison   For   For
            Management   6   Elect Director Gary C. Kelly   For   For
            Management   7   Elect Director Nancy B. Loeffler   For   For
            Management   8   Elect Director John T. Montford   For   For
            Management   9   Elect Director Thomas M. Nealon   For   For
            Management   10   Elect Director Daniel D. Villanueva   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   12   Reduce Supermajority Vote Requirement   For   For
            Management   13   Ratify Auditors   For   For
Universal Health Services, Inc.   UHS   913903100   USA   16-May-12   Annual   Management   1   Other Business   For   Against
WellPoint, Inc.   WLP   94973V107   USA   16-May-12   Annual   Management   1   Elect Director Lenox D. Baker, Jr.   For   For
            Management   2   Elect Director Susan B. Bayh   For   For
            Management   3   Elect Director Julie A. Hill   For   For
            Management   4   Elect Director Ramiro G. Peru   For   For
            Management   5   Ratify Auditors   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   7   Report on Political Contributions   Against   Against
Altria Group, Inc.   MO   02209S103   USA   17-May-12   Annual   Management   1   Elect Director Elizabeth E. Bailey   For   For
            Management   2   Elect Director Gerald L. Baliles   For   For
            Management   3   Elect Director Martin J. Barrington   For   For
            Management   4   Elect Director John T. Casteen III   For   For
            Management   5   Elect Director Dinyar S. Devitre   For   For
            Management   6   Elect Director Thomas F. Farrell II   For   For
            Management   7   Elect Director Thomas W. Jones   For   For
            Management   8   Elect Director W. Leo Kiely III   For   For
            Management   9   Elect Director Kathryn B. McQuade   For   For
            Management   10   Elect Director George Munoz   For   For
            Management   11   Elect Director Nabil Y. Sakkab   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   14   Report on Lobbying Payments and Policy   Against   For
Atmel Corporation   ATML   049513104   USA   17-May-12   Annual   Management   1   Elect Director Steven Laub   For   For
            Management   2   Elect Director Tsung-ching Wu   For   For
            Management   3   Elect Director David Sugishita   For   For
            Management   4   Elect Director Papken Der Torossian   For   For
            Management   5   Elect Director Jack L. Saltich   For   For
            Management   6   Elect Director Charles Carinalli   For   For
            Management   7   Elect Director Edward Ross   For   For
            Management   8   Ratify Auditors   For   For
            Management   9   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
Gentex Corporation   GNTX   371901109   USA   17-May-12   Annual   Management   1.1   Elect Director Fred Bauer   For   Withhold
            Management   1.2   Elect Director Gary Goode   For   Withhold
            Management   1.3   Elect Director Jim Wallace   For   Withhold
            Management   2   Declassify the Board of Directors   None   For
            Share Holder   3   Prepare Sustainability Report   Against   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Approve Non-Employee Director Stock Option Plan   For   For
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


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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
NVIDIA Corporation   NVDA   67066G104   USA   17-May-12   Annual   Management   1.1   Elect Director Tench Coxe   For   For
            Management   1.2   Elect Director Mark L. Perry   For   For
            Management   1.3   Elect Director Mark A. Stevens   For   For
            Management   2   Amend Omnibus Stock Plan   For   For
            Management   3   Approve Qualified Employee Stock Purchase Plan   For   For
            Management   4   Advisory Vote to Ratify Named Executive Officers' Compensation   For   For
            Management   5   Ratify Auditors   For   For
OGE Energy Corp.   OGE   670837103   USA   17-May-12   Annual   Management   1.1   Elect Director Wayne H. Brunetti   For   For
            Management   1.2   Elect Director John D. Groendyke   For   For
            Management   1.3   Elect Director Kirk Humphreys   For   For
            Management   1.4   Elect Director Robert Kelley   For   For
            Management   1.5   Elect Director Robert O. Lorenz   For   For
            Management   1.6   Elect Director Judy R. McReynolds   For   For
            Management   1.7   Elect Director Leroy C. Richie   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers' Compensation   For   For
            Share Holder   4   Reduce Supermajority Vote Requirement   Against   For
R. R. Donnelley & Sons Company   RRD   257867101   USA   17-May-12   Annual   Management   1   Elect Director Thomas J. Quinlan, III   For   For
            Management   2   Elect Director Stephen M. Wolf   For   For
            Management   3   Elect Director Susan M. Cameron   For   For
            Management   4   Elect Director Lee A. Chaden   For   For
            Management   5   Elect Director Richard L. Crandall   For   For
            Management   6   Elect Director Judith H. Hamilton   For   For
            Management   7   Elect Director Thomas S. Johnson   For   For
            Management   8   Elect Director John C. Pope   For   For
            Management   9   Elect Director Michael T. Riordan   For   For
            Management   10   Elect Director Oliver R. Sockwell   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers' Compensation   For   For
            Management   12   Approve Omnibus Stock Plan   For   For
            Management   13   Ratify Auditors   For   For
            Share Holder   14   Prepare Sustainability Report   Against   For
Senior Housing Properties Trust   SNH   81721M109   USA   17-May-12   Annual   Management   1.1   Elect Director Jeffrey P. Somers   For   Withhold
            Management   2.1   Elect Director Barry M. Portnoy   For   Withhold
            Management   3   Approve Restricted Stock Plan   For   For
            Management   4   Advisory Vote to Ratify Named Executive Officers' Compensation   For   For
            Management   5   Ratify Auditors   For   For
The Charles Schwab Corporation   SCHW   808513105   USA   17-May-12   Annual   Management   1   Elect Director Nancy H. Bechtle   For   For
            Management   2   Elect Director Walter W. Bettinger, II   For   For
            Management   3   Elect Director C. Preston Butcher   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers' Compensation   For   For
            Management   6   Declassify the Board of Directors   For   For
            Share Holder   7   Report on Political Contributions   Against   For
            Share Holder   8   Adopt Proxy Access Right   Against   For
The Home Depot, Inc.   HD   437076102   USA   17-May-12   Annual   Management   1   Elect Director F. Duane Ackerman   For   For
            Management   2   Elect Director Francis S. Blake   For   For
            Management   3   Elect Director Ari Bousbib   For   For
            Management   4   Elect Director Gregory D. Brenneman   For   For
            Management   5   Elect Director J. Frank Brown   For   For
            Management   6   Elect Director Albert P. Carey   For   For
            Management   7   Elect Director Armando Codina   For   For
            Management   8   Elect Director Bonnie G. Hill   For   For
            Management   9   Elect Director Karen L. Katen   For   For
            Management   10   Elect Director Ronald L. Sargent   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers' Compensation   For   For
            Management   13   Amend Qualified Employee Stock Purchase Plan   For   For
            Share Holder   14   Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote   Against   Against
            Share Holder   15   Prepare Employment Diversity Report   Against   For
            Share Holder   16   Amend Right to Act by Written Consent   Against   For
            Share Holder   17   Amend Bylaws — Call Special Meetings   Against   For
            Share Holder   18   Report on Charitable Contributions   Against   Against
            Share Holder   19   Adopt Storm Water Run-off Management Policy   Against   Against
Time Warner Cable Inc.   TWC   88732J207   USA   17-May-12   Annual   Management   1   Elect Director Carole Black   For   For
            Management   2   Elect Director Glenn A. Britt   For   For
            Management   3   Elect Director Thomas H. Castro   For   For
            Management   4   Elect Director David C. Chang   For   For
            Management   5   Elect Director James E. Copeland, Jr.   For   For
            Management   6   Elect Director Peter R. Haje   For   For
            Management   7   Elect Director Donna A. James   For   For
            Management   8   Elect Director Don Logan   For   For
            Management   9   Elect Director N.J. Nicholas, Jr.   For   For
            Management   10   Elect Director Wayne H. Pace   For   For
            Management   11   Elect Director Edward D. Shirley   For   For
            Management   12   Elect Director John E. Sununu   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Approve Executive Incentive Bonus Plan   For   For
            Management   15   Advisory Vote to Ratify Named Executive Officers' Compensation   For   For
            Share Holder   16   Provide Right to Call Special Meeting   Against   For
Ventas, Inc.   VTR   92276F100   USA   17-May-12   Annual   Management   1   Elect Director Debra A. Cafaro   For   For
            Management   2   Elect Director Douglas Crocker, II   For   For
            Management   3   Elect Director Ronald G. Geary   For   For
            Management   4   Elect Director Jay M. Gellert   For   For
            Management   5   Elect Director Richard I. Gilchrist   For   For
            Management   6   Elect Director Matthew J. Lustig   For   For
            Management   7   Elect Director Douglas M. Pasquale   For   For
            Management   8   Elect Director Robert D. Reed   For   For
            Management   9   Elect Director Sheli Z. Rosenberg   For   For
            Management   10   Elect Director Glenn J. Rufrano   For   For
            Management   11   Elect Director James D. Shelton   For   For
            Management   12   Ratify Auditors   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   14   Approve Omnibus Stock Plan   For   For


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HSN, Inc.   HSNI   404303109   USA   18-May-12   Annual   Management   1.1   Elect Director Patrick Bousquet-Chavanne   For   For
            Management   1.2   Elect Director Michael C. Boyd   For   For
            Management   1.3   Elect Director William Costello   For   For
            Management   1.4   Elect Director James M. Follo   For   For
            Management   1.5   Elect Director Mindy Grossman   For   For
            Management   1.6   Elect Director Stephanie Kugelman   For   For
            Management   1.7   Elect Director Arthur C. Martinez   For   For
            Management   1.8   Elect Director Thomas J. McInerney   For   Withhold
            Management   1.9   Elect Director John B. (Jay) Morse, Jr.   For   For
            Management   2   Ratify Auditors   For   For
J. C. Penney Company, Inc.   JCP   708160106   USA   18-May-12   Annual   Management   1   Elect Director William A. Ackman   For   For
            Management   2   Elect Director Colleen C. Barrett   For   For
            Management   3   Elect Director Thomas J. Engibous   For   For
            Management   4   Elect Director Kent B. Foster   For   For
            Management   5   Elect Director Ronald B. Johnson   For   For
            Management   6   Elect Director Geraldine B. Laybourne   For   For
            Management   7   Elect Director Burl Osborne   For   For
            Management   8   Elect Director Leonard H. Roberts   For   For
            Management   9   Elect Director Steven Roth   For   For
            Management   10   Elect Director Javier G. Teruel   For   For
            Management   11   Elect Director R. Gerald Turner   For   For
            Management   12   Elect Director Mary Beth West   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Approve Omnibus Stock Plan   For   Against
            Management   15   Approve Executive Incentive Bonus Plan   For   For
            Management   16   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
Macy’s, Inc.   M   55616P104   USA   18-May-12   Annual   Management   1   Elect Director Stephen F. Bollenbach   For   For
            Management   2   Elect Director Deirdre P. Connelly   For   For
            Management   3   Elect Director Meyer Feldberg   For   For
            Management   4   Elect Director Sara Levinson   For   For
            Management   5   Elect Director Terry J. Lundgren   For   For
            Management   6   Elect Director Joseph Neubauer   For   For
            Management   7   Elect Director Joyce M. Roche   For   For
            Management   8   Elect Director Paul C. Varga   For   For
            Management   9   Elect Director Craig E. Weatherup   For   For
            Management   10   Elect Director Marna C. Whittington   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Approve Executive Incentive Bonus Plan   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   14   Phase Out Sale of Raccoon Dog Fur Products   Against   Against
Cymer, Inc.   CYMI   232572107   USA   22-May-12   Annual   Management   1.1   Elect Director Charles J. Abbe   For   For
            Management   1.2   Elect Director Robert P. Akins   For   For
            Management   1.3   Elect Director Edward H. Braun   For   For
            Management   1.4   Elect Director Michael R. Gaulke   For   For
            Management   1.5   Elect Director William G. Oldham   For   For
            Management   1.6   Elect Director Eric M. Ruttenberg   For   For
            Management   1.7   Elect Director Peter J. Simone   For   For
            Management   1.8   Elect Director Young K. Sohn   For   For
            Management   1.9   Elect Director Jon D. Tompkins   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
Diamond Offshore Drilling, Inc.   DO   25271C102   USA   22-May-12   Annual   Management   1   Elect Director James S. Tisch   For   Against
            Management   2   Elect Director Lawrence R. Dickerson   For   Against
            Management   3   Elect Director John R. Bolton   For   For
            Management   4   Elect Director Charles L. Fabrikant   For   Against
            Management   5   Elect Director Paul G. Gaffney, II   For   For
            Management   6   Elect Director Edward Grebow   For   For
            Management   7   Elect Director Herbert C. Hofmann   For   Against
            Management   8   Elect Director Clifford M. Sobel   For   For
            Management   9   Elect Director Andrew H. Tisch   For   Against
            Management   10   Elect Director Raymond S. Troubh   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Amend Executive Incentive Bonus Plan   For   For
Merck & Co., Inc.   MRK   58933Y105   USA   22-May-12   Annual   Management   1   Elect Director Leslie A. Brun   For   For
            Management   2   Elect Director Thomas R. Cech   For   For
            Management   3   Elect Director Kenneth C. Frazier   For   For
            Management   4   Elect Director Thomas H. Glocer   For   For
            Management   5   Elect Director William B. Harrison Jr.   For   For
            Management   6   Elect Director C. Robert Kidder   For   For
            Management   7   Elect Director Rochelle B. Lazarus   For   For
            Management   8   Elect Director Carlos E. Represas   For   For
            Management   9   Elect Director Patricia F. Russo   For   For
            Management   10   Elect Director Craig B. Thompson   For   For
            Management   11   Elect Director Wendell P. Weeks   For   For
            Management   12   Elect Director Peter C. Wendell   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   15   Provide Right to Act by Written Consent   Against   For
            Share Holder   16   Amend Bylaws — Call Special Meetings   Against   For
            Share Holder   17   Report on Charitable and Political Contributions   Against   Against
Omnicom Group Inc.   OMC   681919106   USA   22-May-12   Annual   Management   1   Elect Director John D. Wren   For   For
            Management   2   Elect Director Bruce Crawford   For   For
            Management   3   Elect Director Alan R. Batkin   For   For
            Management   4   Elect Director Mary C. Choksi   For   For
            Management   5   Elect Director Robert Charles Clark   For   For
            Management   6   Elect Director Leonard S. Coleman, Jr.   For   For
            Management   7   Elect Director Errol M. Cook   For   For
            Management   8   Elect Director Susan S. Denison   For   For
            Management   9   Elect Director Michael A. Henning   For   For
            Management   10   Elect Director John R. Murphy   For   For
            Management   11   Elect Director John R. Purcell   For   For
            Management   12   Elect Director Linda Johnson Rice   For   For
            Management   13   Elect Director Gary L. Roubos   For   For
            Management   14   Ratify Auditors   For   For
            Management   15   Provide Right to Call Special Meeting   For   For
            Management   16   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   17   Prepare Employment Diversity Report   Against   For


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Royal Dutch Shell plc   RDSB   780259206   United Kingdom   22-May-12   Annual   Management   1   Accept Financial Statements and Statutory Reports   For   For
            Management   2   Approve Remuneration Report   For   For
            Management   3   Elect Sir Nigel Sheinwald as Director   For   For
            Management   4   Re-elect Josef Ackermann as Director   For   For
            Management   5   Re-elect Guy Elliott as Director   For   For
            Management   6   Re-elect Simon Henry as Director   For   For
            Management   7   Re-elect Charles Holliday as Director   For   For
            Management   8   Re-elect Gerard Kleisterlee as Director   For   For
            Management   9   Re-elect Christine Morin-Postel as Director   For   For
            Management   10   Re-elect Jorma Ollila as Director   For   For
            Management   11   Re-elect Linda Stuntz as Director   For   For
            Management   12   Re-elect Jeroen van der Veer as Director   For   For
            Management   13   Re-elect Peter Voser as Director   For   For
            Management   14   Re-elect Hans Wijers as Director   For   For
            Management   15   Reappoint PricewaterhouseCoopers LLP as Auditors   For   For
            Management   16   Authorise Board to Fix Remuneration of Auditors   For   For
            Management   17   Authorise Issue of Equity with Pre-emptive Rights   For   For
            Management   18   Authorise Issue of Equity without Pre-emptive Rights   For   For
            Management   19   Authorise Market Purchase of Ordinary Shares   For   For
            Management   20   Authorise EU Political Donations and Expenditure   For   For
Urban Outfitters, Inc.   URBN   917047102   USA   22-May-12   Annual   Management   1.1   Elect Director Richard A. Hayne   For   Withhold
            Management   1.2   Elect Director Harry S. Cherken, Jr.   For   Withhold
            Management   2   Ratify Auditors   For   For
            Share Holder   3   Add Women and Minorities to the Board   Against   For
            Share Holder   4   Require a Majority Vote for the Election of Directors   Against   For
            Share Holder   5   Declassify the Board of Directors   Against   For
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
Amphenol Corporation   APH   032095101   USA   23-May-12   Annual   Management   1.1   Elect Director Edward G. Jepsen   For   For
            Management   1.2   Elect Director John R. Lord   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Declassify the Board of Directors   For   For
            Management   5   Reduce Supermajority Vote Requirement   For   For
            Management   6   Approve Non-Employee Director Restricted Stock Plan   For   For
            Share Holder   7   Reduce Supermajority Vote Requirement   Against   For
Fidelity National Financial, Inc.   FNF   31620R105   USA   23-May-12   Annual   Management   1.1   Elect Director Frank P. Willey   For   For
            Management   1.2   Elect Director Willie D. Davis   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Ratify Auditors   For   For
Kraft Foods Inc.   KFT   50075N104   USA   23-May-12   Annual   Management   1   Elect Director Myra M. Hart   For   For
            Management   2   Elect Director Peter B. Henry   For   For
            Management   3   Elect Director Lois D. Juliber   For   For
            Management   4   Elect Director Mark D. Ketchum   For   For
            Management   5   Elect Director Terry J. Lundgren   For   For
            Management   6   Elect Director Mackey J. McDonald   For   For
            Management   7   Elect Director Jorge S. Mesquita   For   For
            Management   8   Elect Director John C. Pope   For   For
            Management   9   Elect Director Fredric G. Reynolds   For   For
            Management   10   Elect Director Irene B. Rosenfeld   For   For
            Management   11   Elect Director Jean-François M.L. van Boxmeer   For   For
            Management   12   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   13   Change Company Name   For   For
            Management   14   Ratify Auditors   For   For
            Share Holder   15   Report on Supply Chain and Deforestation   Against   Against
            Share Holder   16   Report on Adopting Extended Producer Responsibility Policy   Against   For
            Share Holder   17   Report on Lobbying Payments and Policy   Against   Against
Omnicare, Inc.   OCR   681904108   USA   23-May-12   Annual   Management   1   Elect Director Mark A. Emmert   For   For
            Management   2   Elect Director John Figueroa   For   For
            Management   3   Elect Director Steven J. Heyer   For   For
            Management   4   Elect Director Andrea R. Lindell   For   For
            Management   5   Elect Director Barry Schochet   For   For
            Management   6   Elect Director James D. Shelton   For   For
            Management   7   Elect Director Amy Wallman   For   For
            Management   8   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   9   Ratify Auditors   For   For
The Travelers Companies, Inc.   TRV   89417E109   USA   23-May-12   Annual   Management   1   Elect Director Alan L. Beller   For   For
            Management   2   Elect Director John H. Dasburg   For   For
            Management   3   Elect Director Janet M. Dolan   For   For
            Management   4   Elect Director Kenneth M. Duberstein   For   For
            Management   5   Elect Director Jay S. Fishman   For   For
            Management   6   Elect Director Lawrence G. Graev   For   For
            Management   7   Elect Director Patricia L. Higgins   For   For
            Management   8   Elect Director Thomas R. Hodgson   For   For
            Management   9   Elect Director William J. Kane   For   For
            Management   10   Elect Director Cleve L. Killingsworth, Jr.   For   For
            Management   11   Elect Director Donald J. Shepard   For   For
            Management   12   Elect Director Laurie J. Thomsen   For   For
            Management   13   Ratify Auditors   For   For
            Management   14   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   15   Report on Political Contributions   Against   For
Amazon.com, Inc.   AMZN   023135106   USA   24-May-12   Annual   Management   1   Elect Director Jeffrey P. Bezos   For   For
            Management   2   Elect Director Tom A. Alberg   For   For
            Management   3   Elect Director John Seely Brown   For   For
            Management   4   Elect Director William B. Gordon   For   For
            Management   5   Elect Director Jamie S. Gorelick   For   For
            Management   6   Elect Director Blake G. Krikorian   For   For
            Management   7   Elect Director Alain Monie   For   For
            Management   8   Elect Director Jonathan J. Rubinstein   For   For
            Management   9   Elect Director Thomas O. Ryder   For   For
            Management   10   Elect Director Patricia Q. Stonesifer   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Amend Omnibus Stock Plan   For   For
            Share Holder   13   Report on Climate Change   Against   For
            Share Holder   14   Report on Political Contributions   Against   For


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Crown Castle International Corp.   CCI   228227104   USA   24-May-12   Annual   Management   1.1   Elect Director Cindy Christy   For   For
            Management   1.2   Elect Director Ari Q. Fitzgerald   For   For
            Management   1.3   Elect Director Robert E. Garrison, II   For   For
            Management   1.4   Elect Director John P. Kelly   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Lender Processing Services, Inc.   LPS   52602E102   USA   24-May-12   Annual   Management   1.1   Elect Director David K. Hunt   For   For
            Management   1.2   Elect Director James K. Hunt   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
Limited Brands, Inc.   LTD   532716107   USA   24-May-12   Annual   Management   1   Elect Director James L. Heskett   For   For
            Management   2   Elect Director Allan R. Tessler   For   For
            Management   3   Elect Director Abigail S. Wexner   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   6   Reduce Supermajority Vote Requirement   For   For
            Share Holder   7   Require Independent Board Chairman   Against   Against
            Share Holder   8   Declassify the Board of Directors   Against   For
            Share Holder   9   Amend Articles/Bylaws/Charter -- Call Special Meetings   Against   For
            Share Holder   10   Stock Retention/Holding Period   Against   For
McDonald’s Corporation   MCD   580135101   USA   24-May-12   Annual   Management   1   Elect Director Robert A. Eckert   For   For
            Management   2   Elect Director Enrique Hernandez, Jr.   For   For
            Management   3   Elect Director Jeanne P. Jackson   For   For
            Management   4   Elect Director Andrew J. Mckenna   For   For
            Management   5   Elect Director Donald Thompson   For   For
            Management   6   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   7   Approve Omnibus Stock Plan   For   For
            Management   8   Declassify the Board of Directors   For   For
            Management   9   Provide Right to Call Special Meeting   For   For
            Management   10   Ratify Auditors   For   For
            Share Holder   11   Report on Policy Responses to Children’s Health Concerns and Fast Food   Against   Against
Robert Half International Inc.   RHI   770323103   USA   24-May-12   Annual   Management   1.1   Elect Director Andrew S. Berwick, Jr.   For   For
            Management   1.2   Elect Director Harold M. Messmer, Jr.   For   For
            Management   1.3   Elect Director Barbara J. Novogradac   For   For
            Management   1.4   Elect Director Robert J. Pace   For   For
            Management   1.5   Elect Director Frederick A. Richman   For   For
            Management   1.6   Elect Director M. Keith Waddell   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
SLM Corporation   SLM   78442P106   USA   24-May-12   Annual   Management   1   Elect Director Ann Torre Bates   For   For
            Management   2   Elect Director W.m. Diefenderfer III   For   For
            Management   3   Elect Director Diane Suitt Gilleland   For   For
            Management   4   Elect Director Earl A. Goode   For   For
            Management   5   Elect Director Ronald F. Hunt   For   For
            Management   6   Elect Director Albert L. Lord   For   For
            Management   7   Elect Director Barry A. Munitz   For   For
            Management   8   Elect Director Howard H. Newman   For   For
            Management   9   Elect Director A. Alexander Porter, Jr.   For   For
            Management   10   Elect Director Frank C. Puleo   For   For
            Management   11   Elect Director Wolfgang Schoellkopf   For   For
            Management   12   Elect Director Steven L. Shapiro   For   For
            Management   13   Elect Director J. Terry Strange   For   For
            Management   14   Elect Director Anthony P. Terracciano   For   For
            Management   15   Elect Director Barry L. Williams   For   For
            Management   16   Approve Omnibus Stock Plan   For   For
            Management   17   Amend Nonqualified Employee Stock Purchase Plan   For   For
            Management   18   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   19   Ratify Auditors   For   For
The Wendy’s Company   WEN   95058W100   USA   24-May-12   Annual   Management   1.1   Elect Director Nelson Peltz   For   For
            Management   1.2   Elect Director Peter W. May   For   For
            Management   1.3   Elect Director Emil J. Brolick   For   For
            Management   1.4   Elect Director Clive Chajet   For   For
            Management   1.5   Elect Director Edward P. Garden   For   For
            Management   1.6   Elect Director Janet Hill   For   For
            Management   1.7   Elect Director Joseph A. Levato   For   For
            Management   1.8   Elect Director J. Randolph Lewis   For   For
            Management   1.9   Elect Director Peter H. Rothschild   For   For
            Management   1.10   Elect Director David E. Schwab, II   For   For
            Management   1.11   Elect Director Roland C. Smith   For   For
            Management   1.12   Elect Director Raymond S. Troubh   For   For
            Management   1.13   Elect Director Jack G. Wasserman   For   For
            Management   2   Provide Right to Call Special Meeting   For   Against
            Management   3   Ratify Auditors   For   For
            Management   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
MEMC Electronic Materials, Inc.   WFR   552715104   USA   25-May-12   Annual   Management   1   Elect Director Robert J. Boehlke   For   Against
            Management   2   Elect Director Emmanuel T. Hernandez   For   Against
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Approve Repricing of Options   For   For
            Share Holder   6   Declassify the Board of Directors   Against   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


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CubeSmart   CUBE   229663109   USA   30-May-12   Annual   Management   1.1   Elect Director William M. Diefenderfer, III   For   For
            Management   1.2   Elect Director Piero Bussani   For   For
            Management   1.3   Elect Director Dean Jernigan   For   For
            Management   1.4   Elect Director Marianne M. Keler   For   For
            Management   1.5   Elect Director David J. LaRue   For   For
            Management   1.6   Elect Director John F. Remondi   For   For
            Management   1.7   Elect Director Jeffrey F. Rogatz   For   For
            Management   1.8   Elect Director John W. Fain   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
EXPRESS SCRIPTS HOLDING COMPANY   ESRX   30219G108   USA   30-May-12   Annual   Management   1   Elect Director Gary G. Benanav   For   For
            Management   2   Elect Director Maura C. Breen   For   For
            Management   3   Elect Director William J. Delaney   For   For
            Management   4   Elect Director Nicholas J. Lahowchic   For   For
            Management   5   Elect Director Thomas P. Mac Mahon   For   For
            Management   6   Elect Director Frank Mergenthaler   For   For
            Management   7   Elect Director Woodrow A. Myers, Jr.   For   For
            Management   8   Elect Director John O. Parker, Jr.   For   For
            Management   9   Election Of Director: George Paz   For   For
            Management   10   Election Of Director: Myrtle S. Potter   For   For
            Management   11   Elect Director William L. Roper   For   For
            Management   12   Elect Director Samuel K. Skinner   For   For
            Management   13   Elect Director Seymour Sternberg   For   For
            Management   14   Ratify Auditors   For   For
            Management   15   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   16   Report on Political Contributions   Against   For
            Share Holder   17   Provide Right to Act by Written Consent   Against   For
Exxon Mobil Corporation   XOM   30231G102   USA   30-May-12   Annual   Management   1.1   Elect Director M.J. Boskin   For   For
            Management   1.2   Elect Director P. Brabeck-Letmathe   For   For
            Management   1.3   Elect Director L.R. Faulkner   For   For
            Management   1.4   Elect Director J.S. Fishman   For   For
            Management   1.5   Elect Director H.H. Fore   For   For
            Management   1.6   Elect Director K.C. Frazier   For   For
            Management   1.7   Elect Director W.W. George   For   For
            Management   1.8   Elect Director S.J. Palmisano   For   For
            Management   1.9   Elect Director S.S. Reinemund   For   For
            Management   1.10   Elect Director R.W. Tillerson   For   For
            Management   1.11   Elect Director E.E. Whitacre, Jr.   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Share Holder   4   Require Independent Board Chairman   Against   For
            Share Holder   5   Require a Majority Vote for the Election of Directors   Against   For
            Share Holder   6   Report on Political Contributions   Against   For
            Share Holder   7   Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity   Against   Against
            Share Holder   8   Report on Hydraulic Fracturing Risks to Company   Against   For
            Share Holder   9   Adopt Quantitative GHG Goals for Products and Operations   Against   For
Fidelity National Information Services, Inc.   FIS   31620M106   USA   30-May-12   Annual   Management   1   Elect Director William P. Foley, II   For   For
            Management   2   Elect Director Thomas M. Hagerty   For   For
            Management   3   Elect Director Keith W. Hughes   For   For
            Management   4   Ratify Auditors   For   For
            Management   5   Advisory Vote to Ratify Named Executive Officers' Compensation   For   For
            Management   6   Declassify the Board of Directors   For   For
Lowe’s Companies, Inc.   LOW   548661107   USA   01-Jun-12   Annual   Management   1.1   Elect Director Raul Alvarez   For   For
            Management   1.2   Elect Director David W. Bernauer   For   For
            Management   1.3   Elect Director Leonard L. Berry   For   For
            Management   1.4   Elect Director Peter C. Browning   For   For
            Management   1.5   Elect Director Richard W. Dreiling   For   For
            Management   1.6   Elect Director Dawn E. Hudson   For   For
            Management   1.7   Elect Director Robert L. Johnson   For   For
            Management   1.8   Elect Director Marshall O. Larsen   For   For
            Management   1.9   Elect Director Richard K. Lochridge   For   For
            Management   1.10   Elect Director Robert A. Niblock   For   For
            Management   1.11   Elect Director Eric C. Wiseman   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Amend Qualified Employee Stock Purchase Plan   For   For
            Share Holder   5   Report on Political Contributions   Against   For
            Share Holder   6   Submit Severance Agreement (Change-in-Control) to Shareholder Vote   Against   For
            Share Holder   7   Stock Retention/Holding Period   Against   For
Wal-Mart Stores, Inc.   WMT   931142103   USA   01-Jun-12   Annual   Management   1   Elect Director Aida M. Alvarez   For   For
            Management   2   Elect Director James W. Breyer   For   For
            Management   3   Elect Director M. Michele Burns   For   For
            Management   4   Elect Director James I. Cash, Jr.   For   For
            Management   5   Elect Director Roger C. Corbett   For   For
            Management   6   Elect Director Douglas N. Daft   For   For
            Management   7   Elect Director Michael T. Duke   For   Against
            Management   8   Elect Director Marissa A. Mayer   For   For
            Management   9   Elect Director Gregory B. Penner   For   For
            Management   10   Elect Director Steven S. Reinemund   For   For
            Management   11   Elect Director H. Lee Scott, Jr.   For   Against
            Management   12   Elect Director Arne M. Sorenson   For   For
            Management   13   Elect Director Jim C. Walton   For   For
            Management   14   Elect Director S. Robson Walton   For   Against
            Management   15   Elect Director Christopher J. Williams   For   Against
            Management   16   Elect Director Linda S. Wolf   For   For
            Management   17   Ratify Auditors   For   For
            Management   18   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   19   Report on Political Contributions   Against   For
            Share Holder   20   Request Director Nominee with Patient Safety and Healthcare Quality Experience   Against   Against
            Share Holder   21   Performance-Based Equity Awards   Against   For


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Roper Industries, Inc.   ROP   776696106   USA   04-Jun-12   Annual   Management   1.1   Elect Director Robert D. Johnson   For   For
            Management   1.2   Elect Director Robert E. Knowling, Jr.   For   For
            Management   1.3   Elect Director Wilbur J. Prezzano   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   3   Amend Omnibus Stock Plan   For   For
            Management   4   Ratify Auditors   For   For
UnitedHealth Group Incorporated   UNH   91324P102   USA   04-Jun-12   Annual   Management   1   Elect Director William C. Ballard, Jr.   For   For
            Management   2   Elect Director Richard T. Burke   For   For
            Management   3   Elect Director Robert J. Darretta   For   For
            Management   4   Elect Director Stephen J. Hemsley   For   For
            Management   5   Elect Director Michele J. Hooper   For   For
            Management   6   Elect Director Rodger A. Lawson   For   For
            Management   7   Elect Director Douglas W. Leatherdale   For   For
            Management   8   Elect Director Glenn M. Renwick   For   For
            Management   9   Elect Director Kenneth I. Shine   For   For
            Management   10   Elect Director Gail R. Wilensky   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   12   Ratify Auditors   For   For
            Share Holder   13   Report on Lobbying Payments and Policy   Against   For
Activision Blizzard, Inc.   ATVI   00507V109   USA   07-Jun-12   Annual   Management   1   Elect Director Philippe G. H. Capron   For   Against
            Management   2   Elect Director Robert J. Corti   For   For
            Management   3   Elect Director Frederic R. Crepin   For   Against
            Management   4   Elect Director Lucian Grainge   For   Against
            Management   5   Elect Director Brian G. Kelly   For   Against
            Management   6   Elect Director Robert A. Kotick   For   Against
            Management   7   Elect Director Jean-Bernard Levy   For   Against
            Management   8   Elect Director Robert J. Morgado   For   For
            Management   9   Elect Director Stephane Roussel   For   Against
            Management   10   Elect Director Richard Sarnoff   For   For
            Management   11   Elect Director Regis Turrini   For   Against
            Management   12   Amend Omnibus Stock Plan   For   Against
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   14   Ratify Auditors   For   For
Autodesk, Inc.   ADSK   052769106   USA   07-Jun-12   Annual   Management   1   Elect Director Carl Bass   For   For
            Management   2   Elect Director Crawford W. Beveridge   For   For
            Management   3   Elect Director J. Hallam Dawson   For   For
            Management   4   Elect Director Per-Kristian Halvorsen   For   For
            Management   5   Elect Director Mary T. McDowell   For   For
            Management   6   Elect Director Lorrie M. Norrington   For   For
            Management   7   Elect Director Charles J. Robel   For   For
            Management   8   Elect Director Stacy J. Smith   For   For
            Management   9   Elect Director Steven M. West   For   For
            Management   10   Ratify Auditors   For   For
            Management   11   Advisory Vote to Ratify Named Executive Officers' Compensation   For   Against
Infosys Ltd.   500209   456788108   India   09-Jun-12   Annual   Management   1   Accept Financial Statements and Statutory Reports   For   For
            Management   2   Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share   For   For
            Management   3   Reelect S. Gopalakrishnan as Director   For   For
            Management   4   Reelect K.V. Kamath as Director   For   For
            Management   5   Reelect D.L. Boyles as Director   For   For
            Management   6   Reelect J.S. Lehman as Director   For   For
            Management   7   Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration   For   For
            Management   8   Elect A.M. Fudge as Director   For   For
            Management   9   Elect V. Balakrishnan as Executive Director and Approve His Remuneration   For   For
            Management   10   Elect A. Vemuri as Executive Director and Approve His Remuneration   For   For
            Management   11   Elect B.G. Srinivas as Executive Director and Approve His Remuneration   For   For
            Management   12   Approve Commission Remuneration for Non-Executive Directors   For   For
Brookdale Senior Living Inc.   BKD   112463104   USA   12-Jun-12   Annual   Management   1.1   Elect Director Jeffrey R. Leeds   For   Withhold
            Management   1.2   Elect Director Mark J. Schulte   For   Withhold
            Management   1.3   Elect Director Dr. Samuel Waxman   For   Withhold
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
Taiwan Semiconductor Manufacturing Co., Ltd.   2330   874039100   Taiwan   12-Jun-12   Annual   Management   1   Approve 2011 Business Operations Report and Financial Statements   For   For
            Management   2   Approve Plan on 2011 Profit Distribution   For   For
            Management   3   Amend the Articles of Association   For   For
            Management   4   Approve Amendment to Rules and Procedures for Election of Directors   For   For
            Management   5.1   Elect Morris Chang, with Shareholder No.4515, as Director   For   For
            Management   5.2   Elect F.C. Tseng, with Shareholder No.104, as Director   For   For
            Management   5.3   Elect Johnsee Lee, a Representative of National Development Fund, ExecutiveYuan, with Shareholder No. 1, as Director   For   For
            Management   5.4   Elect Rick Tsai, with Shareholder No.7252, as Director   For   For
            Management   5.5   Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director   For   For
            Management   5.6   Elect Stan Shih, with Shareholder No.534770, as Independent Director   For   For
            Management   5.7   Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director   For   For
            Management   5.8   Elect Gregory C. Chow, with Passport No.214553970, as Independent Director   For   For
            Management   5.9   Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director   For   For
            Management   6   Transact Other Business (Non-Voting)    
Tree.com, Inc.   TREE   894675107   USA   12-Jun-12   Annual   Management   1.1   Elect Director Peter Horan   For   For
            Management   1.2   Elect Director W. Mac Lackey   For   For
            Management   1.3   Elect Director Douglas Lebda   For   For
            Management   1.4   Elect Director Joseph Levin   For   Withhold
            Management   1.5   Elect Director Patrick McCrory   For   Withhold
            Management   1.6   Elect Director Steven Ozonian   For   Withhold
            Management   1.7   Elect Director Mark Sanford   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Amend Omnibus Stock Plan   For   Against
CME Group Inc.   CME   12572Q105   USA   13-Jun-12   Annual   Management   1.1   Elect Director Dennis H. Chookaszian   For   Withhold
            Management   1.2   Elect Director Larry G. Gerdes   For   For
            Management   1.3   Elect Director Daniel R. Glickman   For   For
            Management   1.4   Elect Director James E. Oliff   For   For
            Management   1.5   Elect Director Edemir Pinto   For   For
            Management   1.6   Elect Director Alex J. Pollock   For   For
            Management   1.7   Elect Director William R. Shepard   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Declassify the Board of Directors   For   For
            Management   5   Amend Omnibus Stock Plan   For   For
            Management   6   Amend Qualified Employee Stock Purchase Plan   For   For
            Share Holder   7   Proxy Access   Against   For


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Caterpillar Inc.   CAT   149123101   USA   13-Jun-12   Annual   Management   1.1   Elect Director David L. Calhoun   For   For
            Management   1.2   Elect Director Daniel M. Dickinson   For   For
            Management   1.3   Elect Director Eugene V. Fife   For   For
            Management   1.4   Elect Director Juan Gallardo   For   For
            Management   1.5   Elect Director David R. Goode   For   For
            Management   1.6   Elect Director Jesse J. Greene, Jr.   For   For
            Management   1.7   Elect Director Jon M. Huntsman, Jr.   For   For
            Management   1.8   Elect Director Peter A. Magowan   For   For
            Management   1.9   Elect Director Dennis A. Muilenburg   For   For
            Management   1.10   Elect Director Douglas R. Oberhelman   For   For
            Management   1.11   Elect Director William A. Osborn   For   For
            Management   1.12   Elect Director Charles D. Powell   For   For
            Management   1.13   Elect Director Edward B. Rust, Jr.   For   For
            Management   1.14   Elect Director Susan C. Schwab   For   For
            Management   1.15   Elect Director Joshua I. Smith   For   For
            Management   1.16   Elect Director Miles D. White   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Provide Right to Call Special Meeting   For   For
            Management   5   Amend Advance Notice Provisions for Shareholder Proposals/Nominations   For   For
            Share Holder   6   Report on Political Contributions   Against   Against
            Share Holder   7   Require a Majority Vote for the Election of Directors   Against   For
            Share Holder   8   Review and Assess Human Rights Policies   Against   For
            Share Holder   9   Provide Right to Act by Written Consent   Against   For
Celgene Corporation   CELG   151020104   USA   13-Jun-12   Annual   Management   1.1   Elect Director Robert J. Hugin   For   For
            Management   1.2   Elect Director Richard W. Barker   For   For
            Management   1.3   Elect Director Michael D. Casey   For   For
            Management   1.4   Elect Director Carrie S. Cox   For   For
            Management   1.5   Elect Director Rodman L. Drake   For   For
            Management   1.6   Elect Director Michael A. Friedman   For   For
            Management   1.7   Elect Director Gilla Kaplan   For   For
            Management   1.8   Elect Director James J. Loughlin   For   For
            Management   1.9   Elect Director Ernest Mario   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Amend Omnibus Stock Plan   For   For
            Management   4   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Share Holder   5   Amend Articles/Bylaws/Charter -- Call Special Meetings   Against   For
The TJX Companies, Inc.   TJX   872540109   USA   13-Jun-12   Annual   Management   1   Elect Director Zein Abdalla   For   For
            Management   2   Elect Director Jose B. Alvarez   For   For
            Management   3   Elect Director Alan M. Bennett   For   For
            Management   4   Elect Director Bernard Cammarata   For   For
            Management   5   Elect Director David T. Ching   For   For
            Management   6   Elect Director Michael F. Hines   For   For
            Management   7   Elect Director Amy B. Lane   For   For
            Management   8   Elect Director Carol Meyrowitz   For   For
            Management   9   Elect Director John F. O’Brien   For   For
            Management   10   Elect Director Willow B. Shire   For   For
            Management   11   Ratify Auditors   For   For
            Management   12   Amend Executive Incentive Bonus Plan   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
AOL Inc.   AOL   00184X105   USA   14-Jun-12   Proxy Contest   Management   1.1   Elect Director Tim Armstrong   For   Do Not Vote
            Management   1.2   Elect Director Richard Dalzell   For   Do Not Vote
            Management   1.3   Elect Director Karen Dykstra   For   Do Not Vote
            Management   1.4   Elect Director Alberto Ibarguen   For   Do Not Vote
            Management   1.5   Elect Director Susan Lyne   For   Do Not Vote
            Management   1.6   Elect Director Patricia Mitchell   For   Do Not Vote
            Management   1.7   Elect Director Fredric Reynolds   For   Do Not Vote
            Management   1.8   Elect Director James Stengel   For   Do Not Vote
            Management   2   Ratify Auditors   For   Do Not Vote
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Do Not Vote
            Management   4   Amend Omnibus Stock Plan   For   Do Not Vote
            Management   5   Approve Nonqualified Employee Stock Purchase Plan   For   Do Not Vote
            Share Holder   1.1   Elect Director Dennis A. Miller   For   For
            Share Holder   1.2   Elect Director Jeffrey C. Smith   For   For
            Share Holder   1.3   Elect Director James A. Warner   For   Withhold
            Share Holder   1.4   Management Nominee - Tim Armstrong   For   For
            Share Holder   1.5   Management Nominee - Richard Dalzell   For   For
            Share Holder   1.6   Management Nominee - Karen Dykstra   For   For
            Share Holder   1.7   Management Nominee - Susan Lyne   For   For
            Share Holder   1.8   Management Nominee - Fredric Reynolds   For   For
            Management   2   Ratify Auditors   None   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   None   For
            Management   4   Amend Omnibus Stock Plan   None   For
            Management   5   Approve Nonqualified Employee Stock Purchase Plan   None   Against
Freeport-McMoRan Copper & Gold Inc.   FCX   35671D857   USA   14-Jun-12   Annual   Management   1.1   Elect Director Richard C. Adkerson   For   For
            Management   1.2   Elect Director Robert J. Allison, Jr.   For   For
            Management   1.3   Elect Director Robert A. Day   For   For
            Management   1.4   Elect Director Gerald J. Ford   For   For
            Management   1.5   Elect Director H. Devon Graham, Jr.   For   For
            Management   1.6   Elect Director Charles C. Krulak   For   For
            Management   1.7   Elect Director Bobby Lee Lackey   For   For
            Management   1.8   Elect Director Jon C. Madonna   For   For
            Management   1.9   Elect Director Dustan E. McCoy   For   For
            Management   1.10   Elect Director James R. Moffett   For   For
            Management   1.11   Elect Director B. M. Rankin, Jr.   For   For
            Management   1.12   Elect Director Stephen H. Siegele   For   For
            Management   2   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   3   Ratify Auditors   For   For
            Share Holder   4   Request Director Nominee with Environmental Qualifications   Against   For
Delta Air Lines, Inc.   DAL   247361702   USA   15-Jun-12   Annual   Management   1   Elect Director Richard H. Anderson   For   For
            Management   2   Elect Director Edward H. Bastian   For   For
            Management   3   Elect Director Roy J. Bostock   For   For
            Management   4   Elect Director John S. Brinzo   For   For
            Management   5   Elect Director Daniel A. Carp   For   For
            Management   6   Elect Director David G. DeWalt   For   For
            Management   7   Elect Director Mickey P. Foret   For   For
            Management   8   Elect Director Shirley C. Franklin   For   For
            Management   9   Elect Director David R. Goode   For   For
            Management   10   Elect Director Paula Rosput Reynolds   For   For
            Management   11   Elect Director Kenneth C. Rogers   For   For
            Management   12   Elect Director Kenneth B. Woodrow   For   For
            Management   13   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   14   Amend Omnibus Stock Plan   For   For
            Management   15   Ratify Auditors   For   For


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IAC/InterActiveCorp   IACI   44919P508   USA   20-Jun-12   Annual   Management   1.1   Elect Director Gregory R. Blatt   For   For
            Management   1.2   Elect Director Edgar Bronfman, Jr.   For   For
            Management   1.3   Elect Director Chelsea Clinton   For   For
            Management   1.4   Elect Director Sonali De Rycker   For   For
            Management   1.5   Elect Director Barry Diller   For   For
            Management   1.6   Elect Director Michael D. Eisner   For   For
            Management   1.7   Elect Director Victor A. Kaufman   For   For
            Management   1.8   Elect Director Donald R. Keough   For   For
            Management   1.9   Elect Director Bryan Lourd   For   For
            Management   1.10   Elect Director Arthur C. Martinez   For   For
            Management   1.11   Elect Director David Rosenblatt   For   For
            Management   1.12   Elect Director Alan G. Spoon   For   For
            Management   1.13   Elect Director Alexander von Furstenberg   For   For
            Management   1.14   Elect Director Richard F. Zannino   For   For
            Management   2   Ratify Auditors   For   For
Best Buy Co., Inc.   BBY   086516101   USA   21-Jun-12   Annual   Management   1.1   Elect Director Lisa M. Caputo   For   For
            Management   1.2   Elect Director Kathy J. Higgins Victor   For   For
            Management   1.3   Elect Director Gerard R. Vittecoq   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   Against
            Management   4   Amend Qualified Employee Stock Purchase Plan   For   For
            Share Holder   5   Declassify the Board of Directors   For   For
Google Inc.   GOOG   38259P508   USA   21-Jun-12   Annual   Management   1.1   Elect Director Larry Page   For   For
            Management   1.2   Elect Director Sergey Brin   For   For
            Management   1.3   Elect Director Eric E. Schmidt   For   For
            Management   1.4   Elect Director L. John Doerr   For   For
            Management   1.5   Elect Director Diane B. Greene   For   For
            Management   1.6   Elect Director John L. Hennessy   For   For
            Management   1.7   Elect Director Ann Mather   For   For
            Management   1.8   Elect Director Paul S. Otellini   For   For
            Management   1.9   Elect Director K. Ram Shriram   For   For
            Management   1.10   Elect Director Shirley M. Tilghman   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Authorize a New Class of Common Stock   For   Against
            Management   4   Increase Authorized Common Stock   For   Against
            Management   5   Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination   For   For
            Management   6   Approve Omnibus Stock Plan   For   Against
            Management   7   Approve Omnibus Stock Plan   For   Against
            Share Holder   8   Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote   Against   Against
            Share Holder   9   Amend Articles Regarding Arbitration of Shareholder Lawsuits   Against   Against
            Share Holder   10   Approve Recapitalization Plan for all Stock to have One-vote per Share   Against   For
Orchard Supply Hardware Stores Corporation   OSH   685691404   USA   21-Jun-12   Annual   Management   1.1   Elect Director Mark R. Baker   For   Withhold
            Management   1.2   Elect Director Mark A. Bussard   For   Withhold
            Management   1.3   Elect Director William C. Crowley   For   Withhold
            Management   1.4   Elect Director Kevin R. Czinger   For   For
            Management   1.5   Elect Director Susan L. Healy   For   Withhold
            Management   1.6   Elect Director Steven L. Mahurin   For   Withhold
            Management   1.7   Elect Director Karen M. Rose   For   For
            Management   1.8   Elect Director Bryant W. Scott   For   For
            Management   2   Ratify Auditors   For   For
            Management   3   Advisory Vote to Ratify Named Executive Officers’ Compensation   For   For
            Management   4   Advisory Vote on Say on Pay Frequency   Three Years   One Year
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


SIGNATURES:

 

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

 


Nuveen Equity Premium Advantage Fund

 

By  

/s/ Gifford R. Zimmerman


   

Gifford R. Zimmerman – Chief Administrative Officer

Date    

 

August 29, 2012