0000770906-13-000010.txt : 20130829 0000770906-13-000010.hdr.sgml : 20130829 20130828174046 ACCESSION NUMBER: 0000770906-13-000010 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130829 DATE AS OF CHANGE: 20130828 EFFECTIVENESS DATE: 20130829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST INVESTORS LIFE SERIES FUNDS CENTRAL INDEX KEY: 0000770906 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04325 FILM NUMBER: 131066861 BUSINESS ADDRESS: STREET 1: 55 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10006 BUSINESS PHONE: 1-212-858-8000 MAIL ADDRESS: STREET 1: RARITAN PLAZA 1 STREET 2: 9TH FLOOR CITY: EDISON STATE: NJ ZIP: 08837-3620 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INVESTORS LIFE SERIES FUND DATE OF NAME CHANGE: 19920703 0000770906 S000010190 FIRST INVESTORS LIFE SERIES SPECIAL SITUATIONS FUND C000028230 FIRST INVESTORS LIFE SERIES SPECIAL SITUATIONS FUND 0000770906 S000010191 FIRST INVESTORS LIFE SERIES GOVERNMENT FUND C000028231 FIRST INVESTORS LIFE SERIES GOVERNMENT FUND 0000770906 S000010192 FIRST INVESTORS LIFE SERIES INVESTMENT GRADE FUND C000028232 FIRST INVESTORS LIFE SERIES INVESTMENT GRADE FUND 0000770906 S000010193 First Investors Life Series Equity Income Fund C000028233 FIRST INVESTORS LIFE SERIES EQUITY INCOME FUND 0000770906 S000010196 FIRST INVESTORS LIFE SERIES TARGET MATURITY 2015 FUND C000028236 FIRST INVESTORS LIFE SERIES TARGET MATURITY 2015 FUND 0000770906 S000010197 FIRST INVESTORS LIFE SERIES SELECT GROWTH FUND C000028237 FIRST INVESTORS LIFE SERIES SELECT GROWTH FUND 0000770906 S000010198 FIRST INVESTORS LIFE SERIES FUND FOR INCOME C000028238 FIRST INVESTORS LIFE SERIES FUND FOR INCOME 0000770906 S000010199 FIRST INVESTORS LIFE SERIES CASH MANAGEMENT FUND C000028239 FIRST INVESTORS LIFE SERIES CASH MANAGEMENT FUND 0000770906 S000010200 FIRST INVESTORS LIFE SERIES INTERNATIONAL FUND C000028240 FIRST INVESTORS LIFE SERIES INTERNATIONAL FUND 0000770906 S000010201 FIRST INVESTORS LIFE SERIES GROWTH & INCOME FUND C000028241 FIRST INVESTORS LIFE SERIES GROWTH & INCOME FUND 0000770906 S000039212 First Investors Life Series Opportunity Fund C000120645 First Investors Life Series Opportunity Fund 0000770906 S000039213 First Investors Life Series Total Return Fund C000120646 First Investors Life Series Total Return Fund N-PX 1 LifeNPX2013.htm FIRST INVESTORS LIFE SERIES FUNDS FORM N

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number: 811-4325

First Investors Life Series Funds

(Exact name of registrant as specified in charter)

 

55 Broadway

New York, NY 10006

(Address of principal executive offices)

 

Joseph I. Benedek

First Investors Management Company, Inc.

Raritan Plaza I

8th Floor

Edison, NJ 08837-3620

(Name and address of agent for service)

 

 

Registrant's telephone number, including area code: 1-212-858-8000

Date of Fiscal year-end: 12/31/2013

Date of reporting period: 7/1/2012 - 6/30/2013

 

Item 1. Proxy Voting Record

First Investors Life Series Funds - Cash Management Fund

None

 

 

First Investors Life Series Funds - Equity Income Fund

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Special
Ticker: KO Meeting Date: 10-Jul-2012
ISIN US1912161007 Vote Deadline Date: 09-Jul-2012
Agenda 933646385 Management Total Ballot Shares: 407399
Last Vote Date: 15-Jun-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO AMEND ARTICLE FOURTH OF THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM
5,600,000,000 SHARES, PAR VALUE $.25 PER
SHARE, TO 11,200,000,000 SHARES, PAR
VALUE $.25 PER SHARE, AND TO EFFECT A
SPLIT OF THE ISSUED COMMON STOCK OF
THE COMPANY BY CHANGING EACH ISSUED
SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
For None

13100

0

0

0

YAHOO! INC.        
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 12-Jul-2012
ISIN US9843321061 Vote Deadline Date: 11-Jul-2012
Agenda 933658974 Management Total Ballot Shares: 1043405
Last Vote Date: 04-Jul-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALFRED J.
AMOROSO
For None

20000

0

0

0

2 ELECTION OF DIRECTOR: JOHN D. HAYES For None

20000

0

0

0

3 ELECTION OF DIRECTOR: SUSAN M. JAMES For None

20000

0

0

0

4 ELECTION OF DIRECTOR: DAVID W. KENNY For None

20000

0

0

0

5 ELECTION OF DIRECTOR: PETER LIGUORI For None

20000

0

0

0

6 ELECTION OF DIRECTOR: DANIEL S. LOEB For None

20000

0

0

0

7 ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
For None

20000

0

0

0

8 ELECTION OF DIRECTOR: BRAD D. SMITH For None

20000

0

0

0

9 ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
For None

20000

0

0

0

10 ELECTION OF DIRECTOR: HARRY J. WILSON For None

20000

0

0

0

11 ELECTION OF DIRECTOR: MICHAEL J. WOLF For None

20000

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

20000

0

0

13 AMENDMENT TO THE COMPANY'S 1995
STOCK PLAN.
For None

20000

0

0

0

14 AMENDMENT TO THE COMPANY'S 1996
DIRECTORS' STOCK PLAN.
For None

20000

0

0

0

15 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

20000

0

0

0

TOMPKINS FINANCIAL CORPORATION        
Security: 890110109 Meeting Type: Annual
Ticker: TMP Meeting Date: 18-Jul-2012
ISIN US8901101092 Vote Deadline Date: 17-Jul-2012
Agenda 933651122 Management Total Ballot Shares: 139400
Last Vote Date: 01-Jul-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ISSUANCE OF SHARES OF
TOMPKINS COMMON STOCK IN THE MERGER
OF VIST FINANCIAL CORP. WITH AND INTO A
TOMPKINS SUBSIDIARY.
For None

10500

0

0

0

2 DIRECTOR For None
1 JOHN E. ALEXANDER

10500

0

0

0

2 PAUL J. BATTAGLIA

10500

0

0

0

3 JAMES J. BYRNES

10500

0

0

0

4 DANIEL J. FESSENDEN

10500

0

0

0

5 JAMES W. FULMER

10500

0

0

0

6 REEDER D. GATES

10500

0

0

0

7 JAMES R. HARDIE

10500

0

0

0

8 CARL E. HAYNES

10500

0

0

0

9 SUSAN A. HENRY

10500

0

0

0

10 PATRICIA A. JOHNSON

10500

0

0

0

11 SANDRA A. PARKER

10500

0

0

0

12 THOMAS R. ROCHON

10500

0

0

0

13 STEPHEN S. ROMAINE

10500

0

0

0

14 MICHAEL H. SPAIN

10500

0

0

0

15 WILLIAM D. SPAIN, JR.

10500

0

0

0

16 CRAIG YUNKER

10500

0

0

0

3 TO RATIFY THE APPOINTMENT OF KPMG, LLP
AS TOMPKINS' INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2012.
For None

10500

0

0

0

4 TO APPROVE THE ADJOURNMENT OF THE
TOMPKINS ANNUAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
For None

10500

0

0

0

TIDEWATER INC.        
Security: 886423102 Meeting Type: Annual
Ticker: TDW Meeting Date: 19-Jul-2012
ISIN US8864231027 Vote Deadline Date: 18-Jul-2012
Agenda 933659370 Management Total Ballot Shares: 70500
Last Vote Date: 04-Jul-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 M. JAY ALLISON

11100

0

0

0

2 JAMES C. DAY

11100

0

0

0

3 RICHARD T. DU MOULIN

11100

0

0

0

4 MORRIS E. FOSTER

11100

0

0

0

5 J. WAYNE LEONARD

11100

0

0

0

6 JON C. MADONNA

11100

0

0

0

7 JOSEPH H. NETHERLAND

11100

0

0

0

8 RICHARD A. PATTAROZZI

11100

0

0

0

9 JEFFREY M. PLATT

11100

0

0

0

10 NICHOLAS J. SUTTON

11100

0

0

0

11 CINDY B. TAYLOR

11100

0

0

0

12 DEAN E. TAYLOR

11100

0

0

0

13 JACK E. THOMPSON

11100

0

0

0

2 SAY ON PAY VOTE - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
For None

11100

0

0

0

3 RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
For None

11100

0

0

0

TRIUMPH GROUP, INC.        
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 19-Jul-2012
ISIN US8968181011 Vote Deadline Date: 18-Jul-2012
Agenda 933662389 Management Total Ballot Shares: 234500
Last Vote Date: 27-Jun-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 PAUL BOURGON

10500

0

0

0

2 ELMER L. DOTY

10500

0

0

0

3 RALPH E. EBERHART

10500

0

0

0

4 JEFFRY D. FRISBY

10500

0

0

0

5 RICHARD C. GOZON

10500

0

0

0

6 RICHARD C. ILL

10500

0

0

0

7 ADAM J. PALMER

10500

0

0

0

8 JOSEPH M. SILVESTRI

10500

0

0

0

9 GEORGE SIMPSON

10500

0

0

0

2 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

10500

0

0

0

3 AMENDMENT TO THE AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
CUMULATIVE VOTING TO ALLOW FOR THE
ADOPTION OF A MAJORITY VOTE STANDARD
IN THE ELECTION OF DIRECTORS.
For None

10500

0

0

0

4 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

10500

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Special
Ticker: TEL Meeting Date: 25-Jul-2012
ISIN CH0102993182 Vote Deadline Date: 23-Jul-2012
Agenda 933660133 Management Total Ballot Shares: 826580
Last Vote Date: 06-Jul-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE REALLOCATION OF LEGAL
RESERVES (FROM CAPITAL
CONTRIBUTIONS) (CHF 9,745 MILLION) TO
FREE RESERVES
For None

18350

0

0

0

2 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE EXTRAORDINARY
GENERAL MEETING
For None

18350

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Special
Ticker: TEL Meeting Date: 25-Jul-2012
ISIN CH0102993182 Vote Deadline Date: 23-Jul-2012
Agenda 933668141 Management Total Ballot Shares: 819080
Last Vote Date: 12-Jul-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE REALLOCATION OF LEGAL
RESERVES (FROM CAPITAL
CONTRIBUTIONS) (CHF 9,745 MILLION) TO
FREE RESERVES
For None

18350

0

0

0

2 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE EXTRAORDINARY
GENERAL MEETING
For None

18350

0

0

0

H.J. HEINZ COMPANY        
Security: 423074103 Meeting Type: Annual
Ticker: HNZ Meeting Date: 28-Aug-2012
ISIN US4230741039 Vote Deadline Date: 27-Aug-2012
Agenda 933666010 Management Total Ballot Shares: 46700
Last Vote Date: 08-Aug-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W.R. JOHNSON For None

7400

0

0

0

2 ELECTION OF DIRECTOR: C.E. BUNCH For None

7400

0

0

0

3 ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For None

7400

0

0

0

4 ELECTION OF DIRECTOR: J.G. DROSDICK For None

7400

0

0

0

5 ELECTION OF DIRECTOR: E.E. HOLIDAY For None

7400

0

0

0

6 ELECTION OF DIRECTOR: C. KENDLE For None

7400

0

0

0

7 ELECTION OF DIRECTOR: D.R. O'HARE For None

7400

0

0

0

8 ELECTION OF DIRECTOR: N. PELTZ For None

7400

0

0

0

9 ELECTION OF DIRECTOR: D.H. REILLEY For None

7400

0

0

0

10 ELECTION OF DIRECTOR: L.C. SWANN For None

7400

0

0

0

11 ELECTION OF DIRECTOR: T.J. USHER For None

7400

0

0

0

12 ELECTION OF DIRECTOR: M.F. WEINSTEIN For None

7400

0

0

0

13 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

7400

0

0

0

14 APPROVAL OF THE H.J. HEINZ COMPANY
FY2013 STOCK INCENTIVE PLAN
For None

7400

0

0

0

15 RE-APPROVAL OF THE PERFORMANCE
MEASURES INCLUDED IN THE H.J. HEINZ
COMPANY FY03 STOCK INCENTIVE PLAN
For None

7400

0

0

0

16 ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION
For None

7400

0

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Special
Ticker: TYC Meeting Date: 17-Sep-2012
ISIN CH0100383485 Vote Deadline Date: 14-Sep-2012
Agenda 933676580 Management Total Ballot Shares: 657443
Last Vote Date: 29-Aug-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 THE APPROVAL OF THE DISTRIBUTION OF
SHARES OF ADT COMMON STOCK TO BE
MADE IN THE FORM OF A SPECIAL DIVIDEND
IN KIND OUT OF QUALIFYING CONTRIBUTED
SURPLUS.
For None

15625

0

0

0

2 THE APPROVAL OF THE DISTRIBUTION OF
TYCO FLOW CONTROL COMMON SHARES TO
BE MADE IN THE FORM OF A SPECIAL
DIVIDEND IN KIND OUT OF QUALIFYING
CONTRIBUTED SURPLUS.
For None

15625

0

0

0

3 DIRECTOR For None
1 GEORGE R. OLIVER

15625

0

0

0

2 FRANK M. DRENDEL

15625

0

0

0

4 THE APPROVAL OF THE PAYMENT OF AN
ORDINARY CASH DIVIDEND OUT OF
QUALIFYING CONTRIBUTED SURPLUS IN THE
AGGREGATE AMOUNT OF UP TO $0.30 PER
SHARE.
For None

15625

0

0

0

5 THE APPROVAL OF THE TYCO
INTERNATIONAL LTD. 2012 STOCK AND
INCENTIVE PLAN.
For None

15625

0

0

0

CONAGRA FOODS, INC.        
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2012
ISIN US2058871029 Vote Deadline Date: 20-Sep-2012
Agenda 933675576 Management Total Ballot Shares: 68900
Last Vote Date: 05-Sep-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MOGENS C. BAY

10900

0

0

0

2 STEPHEN G. BUTLER

10900

0

0

0

3 STEVEN F. GOLDSTONE

10900

0

0

0

4 JOIE A. GREGOR

10900

0

0

0

5 RAJIVE JOHRI

10900

0

0

0

6 W.G. JURGENSEN

10900

0

0

0

7 RICHARD H. LENNY

10900

0

0

0

8 RUTH ANN MARSHALL

10900

0

0

0

9 GARY M. RODKIN

10900

0

0

0

10 ANDREW J. SCHINDLER

10900

0

0

0

11 KENNETH E. STINSON

10900

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR
For None

10900

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

10900

0

0

0

PAR PHARMACEUTICAL COMPANIES, INC.        
Security: 69888P106 Meeting Type: Special
Ticker: PRX Meeting Date: 27-Sep-2012
ISIN US69888P1066 Vote Deadline Date: 26-Sep-2012
Agenda 933683408 Management Total Ballot Shares: 344560
Last Vote Date: 22-Sep-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 14, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG
PAR PHARMACEUTICAL COMPANIES, INC.
(THE "COMPANY"), SKY GROWTH HOLDINGS
CORPORATION, A DELAWARE
CORPORATION ("PARENT") AND SKY
GROWTH ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PARENT ("MERGER
SUB").
For None

3050

0

0

0

2 TO CONSIDER AND VOTE ON A NON-
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF
THE MERGER.
For None

3050

0

0

0

3 TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ESTABLISH A QUORUM OR
ADOPT THE MERGER AGREEMENT.
For None

3050

0

0

0

THE PROCTER & GAMBLE COMPANY        
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 09-Oct-2012
ISIN US7427181091 Vote Deadline Date: 08-Oct-2012
Agenda 933681062 Management Total Ballot Shares: 266454
Last Vote Date: 18-Sep-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANGELA F. BRALY For None

10400

0

0

0

2 ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
For None

10400

0

0

0

3 ELECTION OF DIRECTOR: SCOTT D. COOK For None

10400

0

0

0

4 ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
For None

10400

0

0

0

5 ELECTION OF DIRECTOR: ROBERT A.
MCDONALD
For None

10400

0

0

0

6 ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
For None

10400

0

0

0

7 ELECTION OF DIRECTOR: JOHNATHAN A.
RODGERS
For None

10400

0

0

0

8 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

10400

0

0

0

9 ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
For None

10400

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
For None

10400

0

0

0

11 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For None

10400

0

0

0

12 RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

10400

0

0

0

13 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
For None

10400

0

0

0

14 SHAREHOLDER PROPOSAL #1 - SAY ON
POLITICAL CONTRIBUTION (PAGE 67 OF
PROXY STATEMENT)
Against None

0

10400

0

0

15 SHAREHOLDER PROPOSAL #2 - PRODUCER
RESPONSIBILITY FOR PACKAGING (PAGE 70
OF PROXY STATEMENT)
Against None

0

10400

0

0

16 SHAREHOLDER PROPOSAL #3 - ADOPT
SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY
STATEMENT)
Against None

10400

0

0

0

EATON CORPORATION        
Security: 278058102 Meeting Type: Special
Ticker: ETN Meeting Date: 26-Oct-2012
ISIN US2780581029 Vote Deadline Date: 25-Oct-2012
Agenda 933689575 Management Total Ballot Shares: 65400
Last Vote Date: 11-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPTING THE TRANSACTION AGREEMENT,
DATED MAY 21, 2012, AMONG EATON
CORPORATION, COOPER INDUSTRIES PLC,
NEW EATON CORPORATION (F/K/A ABEIRON
LIMITED), ABEIRON II LIMITED (F/K/A
COMDELL LIMITED), TURLOCK B.V. AND
TURLOCK CORPORATION, AS AMENDED BY
AMENDMENT NO. 1 TO THE TRANSACTION
AGREEMENT, DATED JUNE 22, 2012, AND
APPROVING THE MERGER.
For None

10400

0

0

0

2 APPROVING THE REDUCTION OF CAPITAL OF
NEW EATON TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF NEW EATON
WHICH ARE REQUIRED UNDER IRISH LAW IN
ORDER TO ALLOW NEW EATON TO MAKE
DISTRIBUTIONS AND TO PAY DIVIDENDS AND
REPURCHASE OR REDEEM SHARES
FOLLOWING COMPLETION OF THE
TRANSACTION.
For None

10400

0

0

0

3 APPROVING, ON AN ADVISORY BASIS,
SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN EATON AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.
For None

10400

0

0

0

4 APPROVING ANY MOTION TO ADJOURN THE
SPECIAL MEETING, OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
For None

10400

0

0

0

MOLEX INCORPORATED        
Security: 608554101 Meeting Type: Annual
Ticker: MOLX Meeting Date: 26-Oct-2012
ISIN US6085541018 Vote Deadline Date: 25-Oct-2012
Agenda 933686098 Management Total Ballot Shares: 76950
Last Vote Date: 13-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHELLE L. COLLINS

12150

0

0

0

2 FRED L. KREHBIEL

12150

0

0

0

3 DAVID L. LANDSITTEL

12150

0

0

0

4 JOE W. LAYMON

12150

0

0

0

5 JAMES S. METCALF

12150

0

0

0

2 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT
AUDITOR FOR FISCAL YEAR 2013.
For None

12150

0

0

0

ORACLE CORPORATION        
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 07-Nov-2012
ISIN US68389X1054 Vote Deadline Date: 06-Nov-2012
Agenda 933690302 Management Total Ballot Shares: 603730
Last Vote Date: 31-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY S. BERG

9500

0

0

0

2 H. RAYMOND BINGHAM

9500

0

0

0

3 MICHAEL J. BOSKIN

9500

0

0

0

4 SAFRA A. CATZ

9500

0

0

0

5 BRUCE R. CHIZEN

9500

0

0

0

6 GEORGE H. CONRADES

9500

0

0

0

7 LAWRENCE J. ELLISON

9500

0

0

0

8 HECTOR GARCIA-MOLINA

9500

0

0

0

9 JEFFREY O. HENLEY

9500

0

0

0

10 MARK V. HURD

9500

0

0

0

11 DONALD L. LUCAS

9500

0

0

0

12 NAOMI O. SELIGMAN

9500

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

9500

0

0

3 APPROVAL OF INCREASE IN SHARES UNDER
THE DIRECTORS' STOCK PLAN.
For None

9500

0

0

0

4 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
For None

9500

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.
Against None

9500

0

0

0

6 STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Against None

9500

0

0

0

7 STOCKHOLDER PROPOSAL REGARDING
EQUITY RETENTION POLICY.
Against None

0

9500

0

0

8 STOCKHOLDER PROPOSAL REGARDING
EQUITY ACCELERATION UPON A CHANGE IN
CONTROL OF ORACLE.
Against None

9500

0

0

0

AUTOMATIC DATA PROCESSING, INC.        
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 13-Nov-2012
ISIN US0530151036 Vote Deadline Date: 12-Nov-2012
Agenda 933691291 Management Total Ballot Shares: 46200
Last Vote Date: 23-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ELLEN R. ALEMANY

7100

0

0

0

2 GREGORY D. BRENNEMAN

7100

0

0

0

3 LESLIE A. BRUN

7100

0

0

0

4 RICHARD T. CLARK

7100

0

0

0

5 ERIC C. FAST

7100

0

0

0

6 LINDA R. GOODEN

7100

0

0

0

7 R. GLENN HUBBARD

7100

0

0

0

8 JOHN P. JONES

7100

0

0

0

9 CARLOS A. RODRIGUEZ

7100

0

0

0

10 ENRIQUE T. SALEM

7100

0

0

0

11 GREGORY L. SUMME

7100

0

0

0

2 APPOINTMENT OF DELOITTE & TOUCHE LLP. For None

7100

0

0

0

3 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

7100

0

0

0

MAXIM INTEGRATED PRODUCTS, INC.        
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 14-Nov-2012
ISIN US57772K1016 Vote Deadline Date: 13-Nov-2012
Agenda 933692801 Management Total Ballot Shares: 57900
Last Vote Date: 26-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 TUNC DOLUCA

9200

0

0

0

2 B. KIPLING HAGOPIAN

9200

0

0

0

3 JAMES R. BERGMAN

9200

0

0

0

4 JOSEPH R. BRONSON

9200

0

0

0

5 ROBERT E. GRADY

9200

0

0

0

6 WILLIAM D. WATKINS

9200

0

0

0

7 A.R. FRANK WAZZAN

9200

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS MAXIM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 29,
2013.
For None

9200

0

0

0

3 TO RATIFY AND APPROVE AN AMENDMENT
TO MAXIM'S 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 2,000,000
SHARES.
For None

9200

0

0

0

4 TO RATIFY AND APPROVE AN AMENDMENT
AND RESTATEMENT OF THE COMPANY'S
1996 STOCK INCENTIVE PLAN (AS AMENDED,
THE "PLAN") TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 6,000,000 SHARES AND TO
EXPAND THE PERFORMANCE METRICS FOR
EMPLOYEE EQUITY GRANTS UNDER THE
PLAN.
For None

9200

0

0

0

5 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

9200

0

0

0

CISCO SYSTEMS, INC.        
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 15-Nov-2012
ISIN US17275R1023 Vote Deadline Date: 14-Nov-2012
Agenda 933691708 Management Total Ballot Shares: 1316475
Last Vote Date: 27-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CAROL A. BARTZ For None

42200

0

0

0

2 ELECTION OF DIRECTOR: MARC BENIOFF For None

42200

0

0

0

3 ELECTION OF DIRECTOR: M. MICHELE
BURNS
For None

42200

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
For None

42200

0

0

0

5 ELECTION OF DIRECTOR: LARRY R. CARTER For None

42200

0

0

0

6 ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
For None

42200

0

0

0

7 ELECTION OF DIRECTOR: BRIAN L. HALLA For None

42200

0

0

0

8 ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
For None

42200

0

0

0

9 ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
For None

42200

0

0

0

10 ELECTION OF DIRECTOR: RICHARD M.
KOVACEVICH
For None

42200

0

0

0

11 ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
For None

42200

0

0

0

12 ELECTION OF DIRECTOR: ARUN SARIN For None

42200

0

0

0

13 ELECTION OF DIRECTOR: STEVEN M. WEST For None

42200

0

0

0

14 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE EXECUTIVE
INCENTIVE PLAN.
For None

42200

0

0

0

15 APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
For None

42200

0

0

0

16 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
For None

42200

0

0

0

17 APPROVAL TO HAVE CISCO'S BOARD ADOPT
A POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
Against None

42200

0

0

0

18 APPROVAL TO REQUEST CISCO
MANAGEMENT TO PREPARE A REPORT ON
"CONFLICT MINERALS" IN CISCO'S SUPPLY
CHAIN.
Against None

0

42200

0

0

MICROSOFT CORPORATION        
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2012
ISIN US5949181045 Vote Deadline Date: 27-Nov-2012
Agenda 933691784 Management Total Ballot Shares: 1629430
Last Vote Date: 07-Nov-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEVEN A.
BALLMER
For None

50950

0

0

0

2 ELECTION OF DIRECTOR: DINA DUBLON For None

50950

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM H. GATES
III
For None

50950

0

0

0

4 ELECTION OF DIRECTOR: MARIA M. KLAWE For None

50950

0

0

0

5 ELECTION OF DIRECTOR: STEPHEN J. LUCZO For None

50950

0

0

0

6 ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
For None

50950

0

0

0

7 ELECTION OF DIRECTOR: CHARLES H. NOSKI For None

50950

0

0

0

8 ELECTION OF DIRECTOR: HELMUT PANKE For None

50950

0

0

0

9 ELECTION OF DIRECTOR: JOHN W.
THOMPSON
For None

50950

0

0

0

10 ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
For None

50950

0

0

0

11 APPROVAL OF EMPLOYEE STOCK
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
For None

50950

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2013 (THE BOARD RECOMMENDS A
VOTE FOR THIS PROPOSAL)
For None

50950

0

0

0

13 SHAREHOLDER PROPOSAL - ADOPT
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
Against None

0

50950

0

0

ROCK-TENN COMPANY        
Security: 772739207 Meeting Type: Annual
Ticker: RKT Meeting Date: 25-Jan-2013
ISIN US7727392075 Vote Deadline Date: 24-Jan-2013
Agenda 933718275 Management Total Ballot Shares: 222900
Last Vote Date: 04-Jan-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 G. STEPHEN FELKER

5300

0

0

0

2 LAWRENCE L. GELLERSTEDT

5300

0

0

0

3 JOHN W. SPIEGEL

5300

0

0

0

2 APPROVAL OF THE ADOPTION OF THE
ROCK-TENN COMPANY AMENDED AND
RESTATED ANNUAL EXECUTIVE BONUS
PROGRAM TO AMEND AND RESTATE ROCK-
TENN COMPANY'S CURRENT ANNUAL
EXECUTIVE BONUS PROGRAM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
For None

5300

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN
COMPANY.
For None

5300

0

0

0

4 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

0

5300

0

0

5 SHAREHOLDER PROPOSAL - REPEAL
CLASSIFIED BOARD.
Against None

5300

0

0

0

BECTON, DICKINSON AND COMPANY        
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 29-Jan-2013
ISIN US0758871091 Vote Deadline Date: 28-Jan-2013
Agenda 933718756 Management Total Ballot Shares: 22000
Last Vote Date: 14-Jan-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BASIL L.
ANDERSON
For None

3500

0

0

0

2 ELECTION OF DIRECTOR: HENRY P. BECTON,
JR.
For None

3500

0

0

0

3 ELECTION OF DIRECTOR: CATHERINE M.
BURZIK
For None

3500

0

0

0

4 ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN
For None

3500

0

0

0

5 ELECTION OF DIRECTOR: VINCENT A.
FORLENZA
For None

3500

0

0

0

6 ELECTION OF DIRECTOR: CLAIRE M. FRASER For None

3500

0

0

0

7 ELECTION OF DIRECTOR: CHRISTOPHER
JONES
For None

3500

0

0

0

8 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

3500

0

0

0

9 ELECTION OF DIRECTOR: ADEL A.F.
MAHMOUD
For None

3500

0

0

0

10 ELECTION OF DIRECTOR: GARY A.
MECKLENBURG
For None

3500

0

0

0

11 ELECTION OF DIRECTOR: JAMES F. ORR For None

3500

0

0

0

12 ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR.
For None

3500

0

0

0

13 ELECTION OF DIRECTOR: REBECCA W.
RIMEL
For None

3500

0

0

0

14 ELECTION OF DIRECTOR: BERTRAM L.
SCOTT
For None

3500

0

0

0

15 ELECTION OF DIRECTOR: ALFRED SOMMER For None

3500

0

0

0

16 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

3500

0

0

0

17 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

3500

0

0

0

18 AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION.
For None

3500

0

0

0

19 AMENDMENTS TO THE 2004 EMPLOYEE AND
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
For None

3500

0

0

0

NOVARTIS AG        
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 22-Feb-2013
ISIN US66987V1098 Vote Deadline Date: 14-Feb-2013
Agenda 933730081 Management Total Ballot Shares: 82000
Last Vote Date: 12-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2012
For None

13000

0

0

0

2 DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE
For None

13000

0

0

0

3 APPROPRIATION OF AVAILABLE EARNINGS
OF NOVARTIS AG AND DECLARATION OF
DIVIDEND
For None

13000

0

0

0

4 CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM
For None

13000

0

0

0

5 ELECTION OF VERENA A. BRINER, M.D., FOR
A THREE-YEAR TERM
For None

13000

0

0

0

6 ELECTION OF JOERG REINHARDT, PH.D.,
FOR A TERM OF OFFICE BEGINNING ON
AUGUST 1, 2013 AND ENDING ON THE DAY
OF AGM IN 2016
For None

13000

0

0

0

7 ELECTION OF CHARLES L. SAWYERS, M.D.,
FOR A THREE-YEAR TERM
For None

0

13000

0

0

8 ELECTION OF WILLIAM T. WINTERS FOR A
THREE-YEAR TERM
For None

0

13000

0

0

9 APPOINTMENT OF THE AUDITOR For None

13000

0

0

0

10 ADDITIONAL AND/OR COUNTER-PROPOSALS
PRESENTED AT THE MEETING
For None

0

0

13000

0

QUALCOMM INCORPORATED        
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 05-Mar-2013
ISIN US7475251036 Vote Deadline Date: 04-Mar-2013
Agenda 933726397 Management Total Ballot Shares: 472683
Last Vote Date: 23-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
For None

10000

0

0

0

2 ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
For None

10000

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
For None

10000

0

0

0

4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

10000

0

0

0

5 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

10000

0

0

0

6 ELECTION OF DIRECTOR: PAUL E. JACOBS For None

10000

0

0

0

7 ELECTION OF DIRECTOR: SHERRY LANSING For None

10000

0

0

0

8 ELECTION OF DIRECTOR: DUANE A. NELLES For None

10000

0

0

0

9 ELECTION OF DIRECTOR: FRANCISCO ROS For None

10000

0

0

0

10 ELECTION OF DIRECTOR: BRENT
SCOWCROFT
For None

10000

0

0

0

11 ELECTION OF DIRECTOR: MARC I. STERN For None

10000

0

0

0

12 TO APPROVE THE 2006 LONG-TERM
INCENTIVE PLAN, AS AMENDED, WHICH
INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 90,000,000 SHARES.
For None

10000

0

0

0

13 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 29,
2013.
For None

10000

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

10000

0

0

0

ESTERLINE TECHNOLOGIES CORPORATION        
Security: 297425100 Meeting Type: Annual
Ticker: ESL Meeting Date: 06-Mar-2013
ISIN US2974251009 Vote Deadline Date: 05-Mar-2013
Agenda 933727414 Management Total Ballot Shares: 366175
Last Vote Date: 21-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL V. HAACK For None

3700

0

0

0

2 ELECTION OF DIRECTOR: SCOTT E.
KUECHLE
For None

3700

0

0

0

3 ELECTION OF DIRECTOR: R. BRADLEY
LAWRENCE
For None

3700

0

0

0

4 TO APPROVE THE COMPANY'S 2013 EQUITY
INCENTIVE PLAN.
For None

3700

0

0

0

5 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED OCTOBER 26, 2012.
For None

3700

0

0

0

6 TO RAFITY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 25, 2013.
For None

3700

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 06-Mar-2013
ISIN CH0102993182 Vote Deadline Date: 04-Mar-2013
Agenda 933727868 Management Total Ballot Shares: 818080
Last Vote Date: 16-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

18350

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

18350

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

18350

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

18350

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

18350

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

18350

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

18350

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

18350

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

18350

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

18350

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

18350

0

0

0

12 TO APPROVE THE 2012 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
For None

18350

0

0

0

13 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012
For None

18350

0

0

0

14 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
For None

18350

0

0

0

15 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012
For None

18350

0

0

0

16 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
For None

18350

0

0

0

17 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

18350

0

0

0

18 TO ELECT PRICEWATERHOUSECOOPERS,
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

18350

0

0

0

19 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

18350

0

0

0

20 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

18350

0

0

0

21 TO APPROVE THE RENEWAL OF
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
For None

18350

0

0

0

22 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

18350

0

0

0

23 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

18350

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 06-Mar-2013
ISIN CH0102993182 Vote Deadline Date: 04-Mar-2013
Agenda 933735738 Management Total Ballot Shares: 818230
Last Vote Date: 22-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

18350

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

18350

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

18350

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

18350

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

18350

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

18350

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

18350

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

18350

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

18350

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

18350

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

18350

0

0

0

12 TO APPROVE THE 2012 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
For None

18350

0

0

0

13 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012
For None

18350

0

0

0

14 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
For None

18350

0

0

0

15 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012
For None

18350

0

0

0

16 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
For None

18350

0

0

0

17 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

18350

0

0

0

18 TO ELECT PRICEWATERHOUSECOOPERS,
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

18350

0

0

0

19 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

18350

0

0

0

20 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

18350

0

0

0

21 TO APPROVE THE RENEWAL OF
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
For None

18350

0

0

0

22 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

18350

0

0

0

23 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

18350

0

0

0

THE WALT DISNEY COMPANY        
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 06-Mar-2013
ISIN US2546871060 Vote Deadline Date: 05-Mar-2013
Agenda 933727109 Management Total Ballot Shares: 288300
Last Vote Date: 22-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

12900

0

0

0

2 ELECTION OF DIRECTOR: JOHN S. CHEN For None

12900

0

0

0

3 ELECTION OF DIRECTOR: JUDITH L. ESTRIN For None

12900

0

0

0

4 ELECTION OF DIRECTOR: ROBERT A. IGER For None

12900

0

0

0

5 ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
For None

12900

0

0

0

6 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For None

12900

0

0

0

7 ELECTION OF DIRECTOR: MONICA C.
LOZANO
For None

12900

0

0

0

8 ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
For None

12900

0

0

0

9 ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
For None

12900

0

0

0

10 ELECTION OF DIRECTOR: ORIN C. SMITH For None

12900

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
For None

12900

0

0

0

12 TO APPROVE THE TERMS OF THE
COMPANY'S AMENDED AND RESTATED 2002
EXECUTIVE PERFORMANCE PLAN, AS
AMENDED.
For None

0

12900

0

0

13 TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

0

12900

0

0

14 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO PROXY ACCESS.
Against None

12900

0

0

0

15 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO FUTURE
SEPARATION OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
Against None

12900

0

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Annual
Ticker: TYC Meeting Date: 06-Mar-2013
ISIN CH0100383485 Vote Deadline Date: 05-Mar-2013
Agenda 933727084 Management Total Ballot Shares: 689943
Last Vote Date: 20-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012.
For None

16625

0

0

0

2 TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.
For None

16625

0

0

0

3 DIRECTOR For None
1 EDWARD D. BREEN

16625

0

0

0

2 MICHAEL E. DANIELS

16625

0

0

0

3 FRANK M. DRENDEL

16625

0

0

0

4 BRIAN DUPERREAULT

16625

0

0

0

5 RAJIV L. GUPTA

16625

0

0

0

6 JOHN A. KROL

16625

0

0

0

7 GEORGE OLIVER

16625

0

0

0

8 BRENDAN R. O'NEILL

16625

0

0

0

9 SANDRA S. WIJNBERG

16625

0

0

0

10 R. DAVID YOST

16625

0

0

0

4 TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

16625

0

0

0

5 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES
OF UNITED STATES SECURITIES LAW
REPORTING FOR THE YEAR ENDING
SEPTEMBER 27, 2013.
For None

16625

0

0

0

6 TO ELECT PRICEWATERHOUSECOOPERS AG
(ZURICH) AS SPECIAL AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING.
For None

16625

0

0

0

7 APPROVE THE ALLOCATION OF FISCAL YEAR
2012 RESULTS.
For None

16625

0

0

0

8 APPROVE THE PAYMENT OF AN ORDINARY
CASH DIVIDEND IN AN AMOUNT OF UP TO
$0.64 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS STATUTORY
ACCOUNTS.
For None

16625

0

0

0

9 TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.
For None

16625

0

0

0

10 TO AMEND OUR ARTICLES OF ASSOCIATION
IN ORDER TO RENEW THE AUTHORIZED
SHARE CAPITAL AVAILABLE FOR NEW
ISSUANCE.
For None

16625

0

0

0

11 TO APPROVE A REDUCTION IN THE
REGISTERED SHARE CAPITAL.
For None

16625

0

0

0

THE ADT CORPORATION        
Security: 00101J106 Meeting Type: Annual
Ticker: ADT Meeting Date: 14-Mar-2013
ISIN US00101J1060 Vote Deadline Date: 13-Mar-2013
Agenda 933729432 Management Total Ballot Shares: 370018
Last Vote Date: 28-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 THOMAS COLLIGAN

12112

0

0

0

2 TIMOTHY DONAHUE

12112

0

0

0

3 ROBERT DUTKOWSKY

12112

0

0

0

4 BRUCE GORDON

12112

0

0

0

5 NAREN GURSAHANEY

12112

0

0

0

6 BRIDGETTE HELLER

12112

0

0

0

7 KATHLEEN HYLE

12112

0

0

0

8 KEITH MEISTER

12112

0

0

0

9 DINESH PALIWAL

12112

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
For None

12112

0

0

0

3 TO APPROVE, BY NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

12112

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF NAMED EXECUTIVE
OFFICER COMPENSATION VOTES.
None

12112

0

0

0

0

COVIDIEN PLC        
Security: G2554F113 Meeting Type: Annual
Ticker: COV Meeting Date: 20-Mar-2013
ISIN IE00B68SQD29 Vote Deadline Date: 19-Mar-2013
Agenda 933727779 Management Total Ballot Shares: 263165
Last Vote Date: 01-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSE E. ALMEIDA For None

12400

0

0

0

2 ELECTION OF DIRECTOR: JOY A. AMUNDSON For None

12400

0

0

0

3 ELECTION OF DIRECTOR: CRAIG ARNOLD For None

12400

0

0

0

4 ELECTION OF DIRECTOR: ROBERT H. BRUST For None

12400

0

0

0

5 ELECTION OF DIRECTOR: JOHN M.
CONNORS, JR.
For None

12400

0

0

0

6 ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
For None

12400

0

0

0

7 ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
For None

12400

0

0

0

8 ELECTION OF DIRECTOR: MARTIN D.
MADAUS
For None

12400

0

0

0

9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

12400

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
For None

12400

0

0

0

11 APPOINT THE INDEPENDENT AUDITORS AND
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
For None

12400

0

0

0

12 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

12400

0

0

0

13 APPROVE THE AMENDED AND RESTATED
COVIDIEN STOCK AND INCENTIVE PLAN.
For None

12400

0

0

0

14 AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
For None

12400

0

0

0

15 AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
For None

12400

0

0

0

16 AMEND ARTICLES OF ASSOCIATION TO
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
For None

12400

0

0

0

17 ADVISORY VOTE ON THE CREATION OF
MALLINCKRODT DISTRIBUTABLE RESERVES.
For None

12400

0

0

0

URSTADT BIDDLE PROPERTIES INC.        
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 21-Mar-2013
ISIN US9172862057 Vote Deadline Date: 20-Mar-2013
Agenda 933732100 Management Total Ballot Shares: 662745
Last Vote Date: 02-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CATHERINE U. BIDDLE*

16500

0

0

0

2 WILLING L. BIDDLE#

16500

0

0

0

3 E. VIRGIL CONWAY#

16500

0

0

0

4 ROBERT J. MUELLER#

16500

0

0

0

2 TO RATIFY THE APPOINTMENT OF PKF
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ONE YEAR.
For None

16500

0

0

0

3 TO AMEND THE COMPANY'S CHARTER TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF STOCK.
For None

0

16500

0

0

4 TO AMEND THE COMPANY'S CHARTER TO
PERMIT THE BOARD OF DIRECTORS TO
MAKE CHANGES IN THE NUMBER OF
AUTHORIZED SHARES OF STOCK WITHOUT
ADDITIONAL APPROVAL FROM
STOCKHOLDERS.
For None

0

16500

0

0

5 TO AMEND THE COMPANY'S CHARTER TO
REDUCE THE PERCENTAGE REQUIRED FOR
APPROVAL OF CERTAIN STOCKHOLDER
VOTES FROM TWO-THIRDS TO A MAJORITY.
For None

16500

0

0

0

6 TO AMEND THE COMPANY'S RESTRICTED
STOCK AWARD PLAN.
For None

16500

0

0

0

FIRSTMERIT CORPORATION        
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 05-Apr-2013
ISIN US3379151026 Vote Deadline Date: 04-Apr-2013
Agenda 933740397 Management Total Ballot Shares: 861760
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPT THE MERGER AGREEMENT, DATED
AS OF SEPTEMBER 12, 2012, BY AND
BETWEEN FIRSTMERIT AND CITIZENS
REPUBLIC BANCORP, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
For None

28400

0

0

0

2 APPROVE THE ISSUANCE OF THE SHARES
OF FIRSTMERIT COMMON STOCK TO
CITIZENS SHAREHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
For None

28400

0

0

0

3 APPROVE, ON AN ADVISORY BASIS ONLY,
THE MERGER-RELATED COMPENSATION
AND POTENTIAL PAYMENTS FOR THE
NAMED EXECUTIVE OFFICERS OF
FIRSTMERIT.
For None

0

28400

0

0

4 APPROVE THE ADJOURNMENT OF THE
ANNUAL MEETING, ON ONE OR MORE
OCCASIONS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE ANNUAL MEETING TO ADOPT THE
MERGER AGREEMENT.
For None

28400

0

0

0

5 DIRECTOR For None
1 STEVEN H. BAER

28400

0

0

0

2 KAREN S. BELDEN

28400

0

0

0

3 R. CARY BLAIR

28400

0

0

0

4 JOHN C. BLICKLE

28400

0

0

0

5 ROBERT W. BRIGGS

28400

0

0

0

6 RICHARD COLELLA

28400

0

0

0

7 GINA D. FRANCE

28400

0

0

0

8 PAUL G. GREIG

28400

0

0

0

9 TERRY L. HAINES

28400

0

0

0

10 J.M. HOCHSCHWENDER

28400

0

0

0

11 CLIFFORD J. ISROFF

28400

0

0

0

12 PHILIP A. LLOYD II

28400

0

0

0

13 RUSS M. STROBEL

28400

0

0

0

6 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
For None

28400

0

0

0

7 APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
For None

28400

0

0

0

8 APPROVE THE FIRSTMERIT CORPORATION
2013 ANNUAL INCENTIVE PLAN.
For None

28400

0

0

0

M&T BANK CORPORATION        
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 16-Apr-2013
ISIN US55261F1049 Vote Deadline Date: 15-Apr-2013
Agenda 933742389 Management Total Ballot Shares: 324175
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRENT D. BAIRD

8300

0

0

0

2 C. ANGELA BONTEMPO

8300

0

0

0

3 ROBERT T. BRADY

8300

0

0

0

4 T.J. CUNNINGHAM III

8300

0

0

0

5 MARK J. CZARNECKI

8300

0

0

0

6 GARY N. GEISEL

8300

0

0

0

7 JOHN D. HAWKE, JR.

8300

0

0

0

8 PATRICK W.E. HODGSON

8300

0

0

0

9 RICHARD G. KING

8300

0

0

0

10 JORGE G. PEREIRA

8300

0

0

0

11 MICHAEL P. PINTO

8300

0

0

0

12 MELINDA R. RICH

8300

0

0

0

13 ROBERT E. SADLER, JR.

8300

0

0

0

14 HERBERT L. WASHINGTON

8300

0

0

0

15 ROBERT G. WILMERS

8300

0

0

0

2 TO APPROVE THE M&T BANK CORPORATION
EMPLOYEE STOCK PURCHASE PLAN.
For None

8300

0

0

0

3 TO APPROVE THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
For None

8300

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO RECOMMEND THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
None

8300

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

8300

0

0

0

M&T BANK CORPORATION        
Security: 55261F104 Meeting Type: Special
Ticker: MTB Meeting Date: 16-Apr-2013
ISIN US55261F1049 Vote Deadline Date: 15-Apr-2013
Agenda 933739178 Management Total Ballot Shares: 324175
Last Vote Date: 03-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ISSUANCE OF M&T BANK
CORPORATION COMMON STOCK TO
HUDSON CITY BANCORP, INC.
STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 27, 2012, BY AND AMONG
M&T BANK CORPORATION, HUDSON CITY
BANCORP, INC. AND WILMINGTON TRUST
CORPORATION.
For None

8300

0

0

0

2 TO APPROVE CERTAIN AMENDMENTS TO
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES A PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
For None

8300

0

0

0

3 TO APPROVE CERTAIN AMENDMENTS TO
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES C, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES C PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
For None

8300

0

0

0

4 TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE M&T BANK
CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE STOCK
ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT
PROPOSAL OR THE SERIES C PREFERRED
SHARE AMENDMENT PROPOSAL.
For None

8300

0

0

0

U.S. BANCORP        
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 16-Apr-2013
ISIN US9029733048 Vote Deadline Date: 15-Apr-2013
Agenda 933744460 Management Total Ballot Shares: 655415
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
For None

15700

0

0

0

2 ELECTION OF DIRECTOR: Y. MARC BELTON For None

15700

0

0

0

3 ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN
For None

15700

0

0

0

4 ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
For None

15700

0

0

0

5 ELECTION OF DIRECTOR: RICHARD K. DAVIS For None

15700

0

0

0

6 ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
For None

15700

0

0

0

7 ELECTION OF DIRECTOR: DOREEN WOO HO For None

15700

0

0

0

8 ELECTION OF DIRECTOR: JOEL W. JOHNSON For None

15700

0

0

0

9 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For None

15700

0

0

0

10 ELECTION OF DIRECTOR: JERRY W. LEVIN For None

15700

0

0

0

11 ELECTION OF DIRECTOR: DAVID B. O'MALEY For None

15700

0

0

0

12 ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
For None

15700

0

0

0

13 ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
For None

15700

0

0

0

14 ELECTION OF DIRECTOR: PATRICK T.
STOKES
For None

15700

0

0

0

15 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2013 FISCAL YEAR.
For None

15700

0

0

0

16 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
For None

15700

0

0

0

17 SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT
DIRECTOR.
Against None

15700

0

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 17-Apr-2013
ISIN US2547091080 Vote Deadline Date: 16-Apr-2013
Agenda 933737097 Management Total Ballot Shares: 527983
Last Vote Date: 25-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

6600

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

6600

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

6600

0

0

0

4 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

6600

0

0

0

5 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

6600

0

0

0

6 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

6600

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

6600

0

0

0

8 ELECTION OF DIRECTOR: DAVID W. NELMS For None

6600

0

0

0

9 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

6600

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

6600

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

6600

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

6600

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

6600

0

0

0

SONOCO PRODUCTS COMPANY        
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 17-Apr-2013
ISIN US8354951027 Vote Deadline Date: 16-Apr-2013
Agenda 933747620 Management Total Ballot Shares: 70200
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 J.R. HALEY

11100

0

0

0

2 J.H. MULLIN, III

11100

0

0

0

3 P.R. ROLLIER

11100

0

0

0

4 M.J. SANDERS

11100

0

0

0

5 T.E. WHIDDON

11100

0

0

0

2 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
For None

11100

0

0

0

3 TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

11100

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 18-Apr-2013
ISIN US2328201007 Vote Deadline Date: 17-Apr-2013
Agenda 933739508 Management Total Ballot Shares: 394405
Last Vote Date: 18-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHRIS A. DAVIS For None

5900

0

0

0

2 ELECTION OF DIRECTOR: SHANE D. FLEMING For None

5900

0

0

0

3 ELECTION OF DIRECTOR: LOUIS L. HOYNES
JR.
For None

5900

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM P.
POWELL
For None

5900

0

0

0

5 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2013.
For None

5900

0

0

0

6 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

5900

0

0

0

PEOPLE'S UNITED FINANCIAL, INC.        
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 18-Apr-2013
ISIN US7127041058 Vote Deadline Date: 17-Apr-2013
Agenda 933738657 Management Total Ballot Shares: 86700
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEVIN T. BOTTOMLEY

13600

0

0

0

2 JOHN K. DWIGHT

13600

0

0

0

3 JANET M. HANSEN

13600

0

0

0

4 MARK W. RICHARDS

13600

0

0

0

2 APPROVE THE ADVISORY (NON-BINDING)
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

13600

0

0

0

3 APPROVE THE AMENDMENT AND
RESTATEMENT OF THE CERTIFICATE OF
INCORPORATION.
For None

13600

0

0

0

4 RATIFY KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
For None

13600

0

0

0

GENUINE PARTS COMPANY        
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 22-Apr-2013
ISIN US3724601055 Vote Deadline Date: 19-Apr-2013
Agenda 933737554 Management Total Ballot Shares: 39000
Last Vote Date: 15-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DR. MARY B. BULLOCK

6100

0

0

0

2 PAUL D. DONAHUE

6100

0

0

0

3 JEAN DOUVILLE

6100

0

0

0

4 THOMAS C. GALLAGHER

6100

0

0

0

5 GEORGE C. "JACK" GUYNN

6100

0

0

0

6 JOHN R. HOLDER

6100

0

0

0

7 JOHN D. JOHNS

6100

0

0

0

8 MICHAEL M.E. JOHNS, MD

6100

0

0

0

9 R.C. LOUDERMILK, JR.

6100

0

0

0

10 WENDY B. NEEDHAM

6100

0

0

0

11 JERRY W. NIX

6100

0

0

0

12 GARY W. ROLLINS

6100

0

0

0

2 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

6100

0

0

0

3 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

6100

0

0

0

HONEYWELL INTERNATIONAL INC.        
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 22-Apr-2013
ISIN US4385161066 Vote Deadline Date: 19-Apr-2013
Agenda 933739368 Management Total Ballot Shares: 414967
Last Vote Date: 28-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GORDON M.
BETHUNE
For None

13500

0

0

0

2 ELECTION OF DIRECTOR: KEVIN BURKE For None

13500

0

0

0

3 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

13500

0

0

0

4 ELECTION OF DIRECTOR: DAVID M. COTE For None

13500

0

0

0

5 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

13500

0

0

0

6 ELECTION OF DIRECTOR: LINNET F. DEILY For None

13500

0

0

0

7 ELECTION OF DIRECTOR: JUDD GREGG For None

13500

0

0

0

8 ELECTION OF DIRECTOR: CLIVE HOLLICK For None

13500

0

0

0

9 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For None

13500

0

0

0

10 ELECTION OF DIRECTOR: GEORGE PAZ For None

13500

0

0

0

11 ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
For None

13500

0

0

0

12 ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
For None

13500

0

0

0

13 APPROVAL OF INDEPENDENT
ACCOUNTANTS.
For None

13500

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

13500

0

0

0

15 INDEPENDENT BOARD CHAIRMAN. Against None

13500

0

0

0

16 RIGHT TO ACT BY WRITTEN CONSENT. Against None

13500

0

0

0

17 ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.
Against None

13500

0

0

0

AMERICAN ELECTRIC POWER COMPANY, INC.        
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 23-Apr-2013
ISIN US0255371017 Vote Deadline Date: 22-Apr-2013
Agenda 933745107 Management Total Ballot Shares: 106300
Last Vote Date: 28-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NICHOLAS K.
AKINS
For None

16800

0

0

0

2 ELECTION OF DIRECTOR: DAVID J.
ANDERSON
For None

16800

0

0

0

3 ELECTION OF DIRECTOR: RALPH D. CROSBY,
JR.
For None

16800

0

0

0

4 ELECTION OF DIRECTOR: LINDA A.
GOODSPEED
For None

16800

0

0

0

5 ELECTION OF DIRECTOR: THOMAS E.
HOAGLIN
For None

16800

0

0

0

6 ELECTION OF DIRECTOR: SANDRA BEACH
LIN
For None

16800

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
For None

16800

0

0

0

8 ELECTION OF DIRECTOR: RICHARD C.
NOTEBAERT
For None

16800

0

0

0

9 ELECTION OF DIRECTOR: LIONEL L. NOWELL
III
For None

16800

0

0

0

10 ELECTION OF DIRECTOR: STEPHEN S.
RASMUSSEN
For None

16800

0

0

0

11 ELECTION OF DIRECTOR: OLIVER G.
RICHARD, III
For None

16800

0

0

0

12 ELECTION OF DIRECTOR: RICHARD L.
SANDOR
For None

16800

0

0

0

13 ELECTION OF DIRECTOR: SARA MARTINEZ
TUCKER
For None

16800

0

0

0

14 ELECTION OF DIRECTOR: JOHN F. TURNER For None

16800

0

0

0

15 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

16800

0

0

0

16 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

16800

0

0

0

17 SHAREHOLDER PROPOSAL FOR LOBBYING
DISCLOSURE REPORT.
Against None

0

16800

0

0

BEAM INC.        
Security: 073730103 Meeting Type: Annual
Ticker: BEAM Meeting Date: 23-Apr-2013
ISIN US0737301038 Vote Deadline Date: 22-Apr-2013
Agenda 933741072 Management Total Ballot Shares: 34000
Last Vote Date: 28-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD A.
GOLDSTEIN
For None

5200

0

0

0

2 ELECTION OF DIRECTOR: STEPHEN W.
GOLSBY
For None

5200

0

0

0

3 ELECTION OF DIRECTOR: ANN F. HACKETT For None

5200

0

0

0

4 ELECTION OF DIRECTOR: A.D. DAVID
MACKAY
For None

5200

0

0

0

5 ELECTION OF DIRECTOR: GRETCHEN W.
PRICE
For None

5200

0

0

0

6 ELECTION OF DIRECTOR: MATTHEW J.
SHATTOCK
For None

5200

0

0

0

7 ELECTION OF DIRECTOR: ROBERT A. STEELE For None

5200

0

0

0

8 ELECTION OF DIRECTOR: PETER M. WILSON For None

5200

0

0

0

9 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

5200

0

0

0

10 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

5200

0

0

0

DANA HOLDING CORP        
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 23-Apr-2013
ISIN US2358252052 Vote Deadline Date: 22-Apr-2013
Agenda 933747389 Management Total Ballot Shares: 1508460
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 VIRGINIA A. KAMSKY

21600

0

0

0

2 TERRENCE J. KEATING

21600

0

0

0

3 JOSEPH C. MUSCARI

21600

0

0

0

4 S.B. SCHWARZWAELDER

21600

0

0

0

5 RICHARD F. WALLMAN

21600

0

0

0

6 KEITH E. WANDELL

21600

0

0

0

7 ROGER J. WOOD

21600

0

0

0

2 APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
For None

21600

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

21600

0

0

0

4 CONSIDERATION OF A SHAREHOLDER
PROPOSAL REGARDING EXECUTIVE STOCK
RETENTION.
Against None

0

21600

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 23-Apr-2013
ISIN US8740831081 Vote Deadline Date: 22-Apr-2013
Agenda 933763698 Management Total Ballot Shares: 884350
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN M. SONDEY

5400

0

0

0

2 MALCOLM P. BAKER

5400

0

0

0

3 A. RICHARD CAPUTO, JR.

5400

0

0

0

4 CLAUDE GERMAIN

5400

0

0

0

5 KENNETH HANAU

5400

0

0

0

6 HELMUT KASPERS

5400

0

0

0

7 FREDERIC H. LINDEBERG

5400

0

0

0

2 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

5400

0

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.        
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 23-Apr-2013
ISIN US6934751057 Vote Deadline Date: 22-Apr-2013
Agenda 933744561 Management Total Ballot Shares: 316235
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD O.
BERNDT
For None

9000

0

0

0

2 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

9000

0

0

0

3 ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
For None

9000

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
For None

9000

0

0

0

5 ELECTION OF DIRECTOR: KAY COLES JAMES For None

9000

0

0

0

6 ELECTION OF DIRECTOR: RICHARD B.
KELSON
For None

9000

0

0

0

7 ELECTION OF DIRECTOR: BRUCE C. LINDSAY For None

9000

0

0

0

8 ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
For None

9000

0

0

0

9 ELECTION OF DIRECTOR: JANE G. PEPPER For None

9000

0

0

0

10 ELECTION OF DIRECTOR: JAMES E. ROHR For None

9000

0

0

0

11 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

9000

0

0

0

12 ELECTION OF DIRECTOR: LORENE K.
STEFFES
For None

9000

0

0

0

13 ELECTION OF DIRECTOR: DENNIS F. STRIGL For None

9000

0

0

0

14 ELECTION OF DIRECTOR: THOMAS J. USHER For None

9000

0

0

0

15 ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
For None

9000

0

0

0

16 ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
For None

9000

0

0

0

17 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

9000

0

0

0

18 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

9000

0

0

19 A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Against None

0

9000

0

0

WELLS FARGO & COMPANY        
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 23-Apr-2013
ISIN US9497461015 Vote Deadline Date: 22-Apr-2013
Agenda 933743696 Management Total Ballot Shares: 594101
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN D. BAKER II For None

35500

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

35500

0

0

0

3 ELECTION OF DIRECTOR: JOHN S. CHEN For None

35500

0

0

0

4 ELECTION OF DIRECTOR: LLOYD H. DEAN For None

35500

0

0

0

5 ELECTION OF DIRECTOR: SUSAN E. ENGEL For None

35500

0

0

0

6 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

35500

0

0

0

7 ELECTION OF DIRECTOR: DONALD M. JAMES For None

35500

0

0

0

8 ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
For None

35500

0

0

0

9 ELECTION OF DIRECTOR: FEDERICO F. PENA For None

35500

0

0

0

10 ELECTION OF DIRECTOR: HOWARD V.
RICHARDSON
For None

35500

0

0

0

11 ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
For None

35500

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

35500

0

0

0

13 ELECTION OF DIRECTOR: JOHN G. STUMPF For None

35500

0

0

0

14 ELECTION OF DIRECTOR: SUSAN G.
SWENSON
For None

35500

0

0

0

15 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

35500

0

0

0

16 PROPOSAL TO APPROVE THE COMPANY'S
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
For None

35500

0

0

0

17 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

35500

0

0

0

18 STOCKHOLDER PROPOSAL TO ADOPT A
POLICY REQUIRING AN INDEPENDENT
CHAIRMAN.
Against None

35500

0

0

0

19 STOCKHOLDER PROPOSAL TO PROVIDE A
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
Against None

0

35500

0

0

20 STOCKHOLDER PROPOSAL TO REVIEW AND
REPORT ON INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.
Against None

0

35500

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 24-Apr-2013
ISIN US03076C1062 Vote Deadline Date: 23-Apr-2013
Agenda 933746008 Management Total Ballot Shares: 304530
Last Vote Date: 01-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

3800

0

0

0

2 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

3800

0

0

0

3 ELECTION OF DIRECTOR: WARREN D.
KNOWLTON
For None

3800

0

0

0

4 ELECTION OF DIRECTOR: W. WALKER LEWIS For None

3800

0

0

0

5 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

3800

0

0

0

6 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

3800

0

0

0

7 ELECTION OF DIRECTOR: H. JAY SARLES For None

3800

0

0

0

8 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

3800

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

3800

0

0

0

10 TO APPROVE A NONBINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

3800

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
For None

3800

0

0

0

12 A SHAREHOLDER PROPOSAL RELATING TO
SUPERMAJORITY VOTING RIGHTS.
Against None

3800

0

0

0

E. I. DU PONT DE NEMOURS AND COMPANY        
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 24-Apr-2013
ISIN US2635341090 Vote Deadline Date: 23-Apr-2013
Agenda 933745145 Management Total Ballot Shares: 74390
Last Vote Date: 05-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LAMBERTO
ANDREOTTI
For None

11790

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
BROWN
For None

11790

0

0

0

3 ELECTION OF DIRECTOR: ROBERT A. BROWN For None

11790

0

0

0

4 ELECTION OF DIRECTOR: BERTRAND P.
COLLOMB
For None

11790

0

0

0

5 ELECTION OF DIRECTOR: CURTIS J.
CRAWFORD
For None

11790

0

0

0

6 ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
For None

11790

0

0

0

7 ELECTION OF DIRECTOR: ELEUTHERE I. DU
PONT
For None

11790

0

0

0

8 ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
For None

11790

0

0

0

9 ELECTION OF DIRECTOR: LOIS D. JULIBER For None

11790

0

0

0

10 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

11790

0

0

0

11 ELECTION OF DIRECTOR: LEE M. THOMAS For None

11790

0

0

0

12 ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

11790

0

0

0

13 TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION
For None

11790

0

0

0

14 ON INDEPENDENT BOARD CHAIR Against None

11790

0

0

0

15 ON LOBBYING REPORT Against None

11790

0

0

0

16 ON GENETICALLY ENGINEERED SEED Against None

0

11790

0

0

17 ON EXECUTIVE COMPENSATION REPORT Against None

0

11790

0

0

EATON CORPORATION PLC        
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 24-Apr-2013
ISIN IE00B8KQN827 Vote Deadline Date: 23-Apr-2013
Agenda 933749143 Management Total Ballot Shares: 35800
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GEORGE S.
BARRETT
For None

5800

0

0

0

2 ELECTION OF DIRECTOR: TODD M.
BLUEDORN
For None

5800

0

0

0

3 ELECTION OF DIRECTOR: CHRISTOPHER M.
CONNOR
For None

5800

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
CRITELLI
For None

5800

0

0

0

5 ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
For None

5800

0

0

0

6 ELECTION OF DIRECTOR: CHARLES E.
GOLDEN
For None

5800

0

0

0

7 ELECTION OF DIRECTOR: LINDA A. HILL For None

5800

0

0

0

8 ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON
For None

5800

0

0

0

9 ELECTION OF DIRECTOR: NED C.
LAUTENBACH
For None

5800

0

0

0

10 ELECTION OF DIRECTOR: DEBORAH L.
MCCOY
For None

5800

0

0

0

11 ELECTION OF DIRECTOR: GREGORY R. PAGE For None

5800

0

0

0

12 ELECTION OF DIRECTOR: GERALD B. SMITH For None

5800

0

0

0

13 APPROVING THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2013 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
For None

5800

0

0

0

14 APPROVING THE SENIOR EXECUTIVE
INCENTIVE COMPENSATION PLAN.
For None

5800

0

0

0

15 APPROVING THE EXECUTIVE STRATEGIC
INCENTIVE PLAN.
For None

5800

0

0

0

16 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

5800

0

0

0

17 AUTHORIZING THE COMPANY AND OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
For None

5800

0

0

0

18 AUTHORIZING THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES.
For None

0

5800

0

0

GENERAL ELECTRIC COMPANY        
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 24-Apr-2013
ISIN US3696041033 Vote Deadline Date: 23-Apr-2013
Agenda 933750196 Management Total Ballot Shares: 981196
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
For None

59200

0

0

0

2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For None

59200

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

59200

0

0

0

4 ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
For None

59200

0

0

0

5 ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
For None

59200

0

0

0

6 ELECTION OF DIRECTOR: ANN M. FUDGE For None

59200

0

0

0

7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

59200

0

0

0

8 ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
For None

59200

0

0

0

9 ELECTION OF DIRECTOR: ANDREA JUNG For None

59200

0

0

0

10 ELECTION OF DIRECTOR: ROBERT W. LANE For None

59200

0

0

0

11 ELECTION OF DIRECTOR: RALPH S. LARSEN For None

59200

0

0

0

12 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

59200

0

0

0

13 ELECTION OF DIRECTOR: JAMES J. MULVA For None

59200

0

0

0

14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For None

59200

0

0

0

15 ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
For None

59200

0

0

0

16 ELECTION OF DIRECTOR: JAMES S. TISCH For None

59200

0

0

0

17 ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
For None

59200

0

0

0

18 ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
For None

59200

0

0

0

19 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

59200

0

0

0

20 CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Against None

0

59200

0

0

21 DIRECTOR TERM LIMITS Against None

0

59200

0

0

22 INDEPENDENT CHAIRMAN Against None

59200

0

0

0

23 RIGHT TO ACT BY WRITTEN CONSENT Against None

59200

0

0

0

24 EXECUTIVES TO RETAIN SIGNIFICANT
STOCK
Against None

0

59200

0

0

25 MULTIPLE CANDIDATE ELECTIONS Against None

0

59200

0

0

MARATHON OIL CORPORATION        
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 24-Apr-2013
ISIN US5658491064 Vote Deadline Date: 23-Apr-2013
Agenda 933743103 Management Total Ballot Shares: 629667
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY H.
BOYCE
For None

12900

0

0

0

2 ELECTION OF DIRECTOR: PIERRE
BRONDEAU
For None

12900

0

0

0

3 ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.
For None

12900

0

0

0

4 ELECTION OF DIRECTOR: LINDA Z. COOK For None

12900

0

0

0

5 ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON
For None

12900

0

0

0

6 ELECTION OF DIRECTOR: PHILIP LADER For None

12900

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
For None

12900

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

12900

0

0

0

9 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
For None

12900

0

0

0

10 BOARD PROPOSAL FOR A NON-BINDING
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

12900

0

0

0

11 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
Against None

12900

0

0

0

MARATHON PETROLEUM CORPORATION        
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 24-Apr-2013
ISIN US56585A1025 Vote Deadline Date: 23-Apr-2013
Agenda 933746313 Management Total Ballot Shares: 262257
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EVAN BAYH

6100

0

0

0

2 WILLIAM L. DAVIS

6100

0

0

0

3 THOMAS J. USHER

6100

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2013.
For None

6100

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

6100

0

0

0

4 APPROVAL OF AMENDMENT TO RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
For None

6100

0

0

0

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2013
ISIN US1912161007 Vote Deadline Date: 23-Apr-2013
Agenda 933739596 Management Total Ballot Shares: 775998
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For None

15600

0

0

0

2 ELECTION OF DIRECTOR: RONALD W. ALLEN For None

15600

0

0

0

3 ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
For None

15600

0

0

0

4 ELECTION OF DIRECTOR: RICHARD M. DALEY For None

15600

0

0

0

5 ELECTION OF DIRECTOR: BARRY DILLER For None

15600

0

0

0

6 ELECTION OF DIRECTOR: HELENE D. GAYLE For None

15600

0

0

0

7 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

15600

0

0

0

8 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For None

15600

0

0

0

9 ELECTION OF DIRECTOR: MUHTAR KENT For None

15600

0

0

0

10 ELECTION OF DIRECTOR: ROBERT A. KOTICK For None

15600

0

0

0

11 ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
For None

15600

0

0

0

12 ELECTION OF DIRECTOR: DONALD F.
MCHENRY
For None

15600

0

0

0

13 ELECTION OF DIRECTOR: SAM NUNN For None

15600

0

0

0

14 ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
For None

15600

0

0

0

15 ELECTION OF DIRECTOR: PETER V.
UEBERROTH
For None

15600

0

0

0

16 ELECTION OF DIRECTOR: JACOB
WALLENBERG
For None

15600

0

0

0

17 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
For None

15600

0

0

0

18 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

15600

0

0

0

19 APPROVE AN AMENDMENT TO THE
COMPANY'S BY-LAWS TO PERMIT
SHAREOWNERS TO CALL SPECIAL
MEETINGS.
For None

15600

0

0

0

20 SHAREOWNER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS.
Against None

0

15600

0

0

ALTRA HOLDINGS, INC.        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 25-Apr-2013
ISIN US02208R1068 Vote Deadline Date: 24-Apr-2013
Agenda 933757520 Management Total Ballot Shares: 743160
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDMUND M. CARPENTER

12000

0

0

0

2 CARL R. CHRISTENSON

12000

0

0

0

3 LYLE G. GANSKE

12000

0

0

0

4 MICHAEL L. HURT

12000

0

0

0

5 MICHAEL S. LIPSCOMB

12000

0

0

0

6 LARRY MCPHERSON

12000

0

0

0

7 JAMES H. WOODWARD JR.

12000

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
For None

12000

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

12000

0

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 25-Apr-2013
ISIN JE00B783TY65 Vote Deadline Date: 24-Apr-2013
Agenda 933744852 Management Total Ballot Shares: 816900
Last Vote Date: 29-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY L. COWGER For None

20200

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

20200

0

0

0

3 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

20200

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

20200

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KROL For None

20200

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

20200

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

20200

0

0

0

8 ELECTION OF DIRECTOR: RODNEY O'NEAL For None

20200

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

20200

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

20200

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

20200

0

0

0

12 TO RE-APPOINT AUDITORS, RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM &
AUTHORIZE DIRECTORS TO DETERMINE
FEES PAID TO AUDITORS.
For None

20200

0

0

0

13 SAY ON PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

20200

0

0

0

HERBALIFE LTD.        
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 25-Apr-2013
ISIN KYG4412G1010 Vote Deadline Date: 24-Apr-2013
Agenda 933775388 Management Total Ballot Shares: 256400
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JONATHAN CHRISTODORO

4100

0

0

0

2 KEITH COZZA

4100

0

0

0

3 LEROY T. BARNES, JR.

4100

0

0

0

4 RICHARD P. BERMINGHAM

4100

0

0

0

5 JEFFREY T. DUNN

4100

0

0

0

2 VOTE TO ADVISE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

4100

0

0

0

3 VOTE TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF
ASSOCIATION TO IMPLEMENT THE ANNUAL
ELECTION OF DIRECTORS.
For None

4100

0

0

0

4 VOTE TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2013.
For None

4100

0

0

0

JOHNSON & JOHNSON        
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2013
ISIN US4781601046 Vote Deadline Date: 24-Apr-2013
Agenda 933745068 Management Total Ballot Shares: 570434
Last Vote Date: 08-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY SUE
COLEMAN
For None

23350

0

0

0

2 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

23350

0

0

0

3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For None

23350

0

0

0

4 ELECTION OF DIRECTOR: ALEX GORSKY For None

23350

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL M.E.
JOHNS
For None

23350

0

0

0

6 ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
For None

23350

0

0

0

7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For None

23350

0

0

0

8 ELECTION OF DIRECTOR: LEO F. MULLIN For None

23350

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

23350

0

0

0

10 ELECTION OF DIRECTOR: CHARLES PRINCE For None

23350

0

0

0

11 ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
For None

23350

0

0

0

12 ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
For None

23350

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

23350

0

0

0

14 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
For None

23350

0

0

0

15 SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Against None

0

23350

0

0

16 SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS AND CORPORATE VALUES
Against None

0

23350

0

0

17 SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN
Against None

23350

0

0

0

PFIZER INC.        
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 25-Apr-2013
ISIN US7170811035 Vote Deadline Date: 24-Apr-2013
Agenda 933743090 Management Total Ballot Shares: 1783457
Last Vote Date: 29-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
For None

70500

0

0

0

2 ELECTION OF DIRECTOR: M. ANTHONY
BURNS
For None

70500

0

0

0

3 ELECTION OF DIRECTOR: W. DON
CORNWELL
For None

70500

0

0

0

4 ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
For None

70500

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM H. GRAY,
III
For None

70500

0

0

0

6 ELECTION OF DIRECTOR: HELEN H. HOBBS For None

70500

0

0

0

7 ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
For None

70500

0

0

0

8 ELECTION OF DIRECTOR: JAMES M. KILTS For None

70500

0

0

0

9 ELECTION OF DIRECTOR: GEORGE A. LORCH For None

70500

0

0

0

10 ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
For None

70500

0

0

0

11 ELECTION OF DIRECTOR: IAN C. READ For None

70500

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

70500

0

0

0

13 ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
For None

70500

0

0

0

14 RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
For None

70500

0

0

0

15 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
For None

70500

0

0

0

16 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE EQUITY RETENTION
Against None

0

70500

0

0

17 SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Against None

70500

0

0

0

ABBOTT LABORATORIES        
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 26-Apr-2013
ISIN US0028241000 Vote Deadline Date: 25-Apr-2013
Agenda 933743672 Management Total Ballot Shares: 637205
Last Vote Date: 06-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 R.J. ALPERN

16100

0

0

0

2 R.S. AUSTIN

16100

0

0

0

3 S.E. BLOUNT

16100

0

0

0

4 W.J. FARRELL

16100

0

0

0

5 E.M. LIDDY

16100

0

0

0

6 N. MCKINSTRY

16100

0

0

0

7 P.N. NOVAKOVIC

16100

0

0

0

8 W.A. OSBORN

16100

0

0

0

9 S.C. SCOTT III

16100

0

0

0

10 G.F. TILTON

16100

0

0

0

11 M.D. WHITE

16100

0

0

0

2 RATIFICATION OF DELOITTE & TOUCHE LLP
AS AUDITORS
For None

16100

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

0

16100

0

0

4 SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Against None

0

16100

0

0

5 SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Against None

0

16100

0

0

6 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIR
Against None

16100

0

0

0

7 SHAREHOLDER PROPOSAL - EQUITY
RETENTION AND HEDGING
Against None

0

16100

0

0

8 SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Against None

16100

0

0

0

9 SHAREHOLDER PROPOSAL - ACCELERATED
VESTING OF AWARDS UPON CHANGE IN
CONTROL
Against None

0

16100

0

0

AT&T INC.        
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 26-Apr-2013
ISIN US00206R1023 Vote Deadline Date: 25-Apr-2013
Agenda 933744016 Management Total Ballot Shares: 948827
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
For None

42110

0

0

0

2 ELECTION OF DIRECTOR: GILBERT F. AMELIO For None

42110

0

0

0

3 ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
For None

42110

0

0

0

4 ELECTION OF DIRECTOR: JAMES H.
BLANCHARD
For None

42110

0

0

0

5 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

42110

0

0

0

6 ELECTION OF DIRECTOR: SCOTT T. FORD For None

42110

0

0

0

7 ELECTION OF DIRECTOR: JAMES P. KELLY For None

42110

0

0

0

8 ELECTION OF DIRECTOR: JON C. MADONNA For None

42110

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
For None

42110

0

0

0

10 ELECTION OF DIRECTOR: JOHN B. MCCOY For None

42110

0

0

0

11 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

42110

0

0

0

12 ELECTION OF DIRECTOR: MATTHEW K. ROSE For None

42110

0

0

0

13 ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
For None

42110

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

42110

0

0

0

15 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

42110

0

0

0

16 APPROVE STOCK PURCHASE AND
DEFERRAL PLAN.
For None

42110

0

0

0

17 POLITICAL CONTRIBUTIONS REPORT. Against None

0

42110

0

0

18 LEAD BATTERIES REPORT. Against None

0

42110

0

0

19 COMPENSATION PACKAGES. Against None

42110

0

0

0

20 INDEPENDENT BOARD CHAIRMAN. Against None

42110

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Annual
Ticker: NE Meeting Date: 26-Apr-2013
ISIN CH0033347318 Vote Deadline Date: 25-Apr-2013
Agenda 933789250 Management Total Ballot Shares: 791355
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CAWLEY

10600

0

0

0

2 GORDON T. HALL

10600

0

0

0

3 ASHLEY ALMANZA

10600

0

0

0

2 APPROVAL OF THE 2012 ANNUAL REPORT,
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012
For None

10600

0

0

0

3 APPROVAL OF DIVIDEND PAYMENT FUNDED
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
For None

10600

0

0

0

4 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR
TERM
For None

10600

0

0

0

5 APPROVAL OF THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012
For None

10600

0

0

0

6 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

10600

0

0

0

7 APPROVAL OF AN EXTENSION OF BOARD
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
For None

10600

0

0

0

PENTAIR LTD        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 29-Apr-2013
ISIN CH0193880173 Vote Deadline Date: 25-Apr-2013
Agenda 933750386 Management Total Ballot Shares: 511796
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: T. MICHAEL
GLENN
For None

3989

0

0

0

2 RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For None

3989

0

0

0

3 RE-ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

3989

0

0

0

4 TO APPROVE THE 2012 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

3989

0

0

0

5 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

3989

0

0

0

6 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
For None

3989

0

0

0

7 APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

3989

0

0

0

8 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

3989

0

0

0

9 THE APPROPRIATION OF RESULTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

3989

0

0

0

10 THE CONVERSION AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
For None

3989

0

0

0

11 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

3989

0

0

0

12 TO APPROVE PERFORMANCE GOALS AND
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
For None

3989

0

0

0

PENTAIR LTD        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 29-Apr-2013
ISIN CH0193880173 Vote Deadline Date: 25-Apr-2013
Agenda 933786711 Management Total Ballot Shares: 523896
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: T. MICHAEL
GLENN
For None

5889

0

0

0

2 RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For None

5889

0

0

0

3 RE-ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

5889

0

0

0

4 TO APPROVE THE 2012 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

5889

0

0

0

5 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

5889

0

0

0

6 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
For None

5889

0

0

0

7 APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

5889

0

0

0

8 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

5889

0

0

0

9 THE APPROPRIATION OF RESULTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

5889

0

0

0

10 THE CONVERSION AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
For None

5889

0

0

0

11 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

5889

0

0

0

12 TO APPROVE PERFORMANCE GOALS AND
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
For None

5889

0

0

0

UNITED TECHNOLOGIES CORPORATION        
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 29-Apr-2013
ISIN US9130171096 Vote Deadline Date: 26-Apr-2013
Agenda 933743684 Management Total Ballot Shares: 291130
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
For None

7600

0

0

0

2 ELECTION OF DIRECTOR: JOHN V. FARACI For None

7600

0

0

0

3 ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
For None

7600

0

0

0

4 ELECTION OF DIRECTOR: JAMIE S.
GORELICK
For None

7600

0

0

0

5 ELECTION OF DIRECTOR: EDWARD A.
KANGAS
For None

7600

0

0

0

6 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

7600

0

0

0

7 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

7600

0

0

0

8 ELECTION OF DIRECTOR: HAROLD MCGRAW
III
For None

7600

0

0

0

9 ELECTION OF DIRECTOR: RICHARD B.
MYERS
For None

7600

0

0

0

10 ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
For None

7600

0

0

0

11 ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
For None

7600

0

0

0

12 ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
For None

7600

0

0

0

13 APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
For None

7600

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

7600

0

0

0

THE CHUBB CORPORATION        
Security: 171232101 Meeting Type: Annual
Ticker: CB Meeting Date: 30-Apr-2013
ISIN US1712321017 Vote Deadline Date: 29-Apr-2013
Agenda 933747430 Management Total Ballot Shares: 26778
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ZOE BAIRD
BUDINGER
For None

3922

0

0

0

2 ELECTION OF DIRECTOR: SHEILA P. BURKE For None

3922

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

3922

0

0

0

4 ELECTION OF DIRECTOR: JOHN D. FINNEGAN For None

3922

0

0

0

5 ELECTION OF DIRECTOR: LAWRENCE W.
KELLNER
For None

3922

0

0

0

6 ELECTION OF DIRECTOR: MARTIN G.
MCGUINN
For None

3922

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE M.
SMALL
For None

3922

0

0

0

8 ELECTION OF DIRECTOR: JESS SODERBERG For None

3922

0

0

0

9 ELECTION OF DIRECTOR: DANIEL E. SOMERS For None

3922

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

3922

0

0

0

11 ELECTION OF DIRECTOR: JAMES M.
ZIMMERMAN
For None

3922

0

0

0

12 ELECTION OF DIRECTOR: ALFRED W.
ZOLLAR
For None

3922

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR.
For None

3922

0

0

0

14 ADVISORY VOTE ON THE COMPENSATION
PAID TO THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
For None

3922

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS AND RELATED
EXPENDITURES.
Against None

0

3922

0

0

16 SHAREHOLDER PROPOSAL REGARDING
PREPARATION OF AN ANNUAL
SUSTAINABILITY REPORT.
Against None

0

3922

0

0

GENERAL DYNAMICS CORPORATION        
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 01-May-2013
ISIN US3695501086 Vote Deadline Date: 30-Apr-2013
Agenda 933750691 Management Total Ballot Shares: 20900
Last Vote Date: 10-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY T. BARRA For None

3100

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS D.
CHABRAJA
For None

3100

0

0

0

3 ELECTION OF DIRECTOR: JAMES S. CROWN For None

3100

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM P. FRICKS For None

3100

0

0

0

5 ELECTION OF DIRECTOR: PAUL G. KAMINSKI For None

3100

0

0

0

6 ELECTION OF DIRECTOR: JOHN M. KEANE For None

3100

0

0

0

7 ELECTION OF DIRECTOR: LESTER L. LYLES For None

3100

0

0

0

8 ELECTION OF DIRECTOR: PHEBE N.
NOVAKOVIC
For None

3100

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
For None

3100

0

0

0

10 ELECTION OF DIRECTOR: ROBERT
WALMSLEY
For None

3100

0

0

0

11 SELECTION OF INDEPENDENT AUDITORS. For None

3100

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

3100

0

0

13 SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.
Against None

0

3100

0

0

14 SHAREHOLDER PROPOSAL WITH REGARD
TO A HUMAN RIGHTS POLICY.
Against None

0

3100

0

0

GLAXOSMITHKLINE PLC        
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 01-May-2013
ISIN US37733W1053 Vote Deadline Date: 22-Apr-2013
Agenda 933755716 Management Total Ballot Shares: 103800
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RECEIVE AND ADOPT THE DIRECTORS'
REPORT AND THE FINANCIAL STATEMENTS
For None

16400

0

0

0

2 TO APPROVE THE REMUNERATION REPORT For None

16400

0

0

0

3 TO ELECT LYNN ELSENHANS AS A DIRECTOR For None

16400

0

0

0

4 TO ELECT JING ULRICH AS A DIRECTOR For None

16400

0

0

0

5 TO ELECT HANS WIJERS AS A DIRECTOR For None

16400

0

0

0

6 TO RE-ELECT SIR CHRISTOPHER GENT AS A
DIRECTOR
For None

16400

0

0

0

7 TO RE-ELECT SIR ANDREW WITTY AS A
DIRECTOR
For None

16400

0

0

0

8 TO RE-ELECT PROFESSOR SIR ROY
ANDERSON AS A DIRECTOR
For None

16400

0

0

0

9 TO RE-ELECT DR STEPHANIE BURNS AS A
DIRECTOR
For None

16400

0

0

0

10 TO RE-ELECT STACEY CARTWRIGHT AS A
DIRECTOR
For None

16400

0

0

0

11 TO RE-ELECT SIMON DINGEMANS AS A
DIRECTOR
For None

16400

0

0

0

12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR For None

16400

0

0

0

13 TO RE-ELECT SIR DERYCK MAUGHAN AS A
DIRECTOR
For None

16400

0

0

0

14 TO RE-ELECT DR DANIEL PODOLSKY AS A
DIRECTOR
For None

16400

0

0

0

15 TO RE-ELECT DR MONCEF SLAOUI AS A
DIRECTOR
For None

16400

0

0

0

16 TO RE-ELECT TOM DE SWAAN AS A
DIRECTOR
For None

16400

0

0

0

17 TO RE-ELECT SIR ROBERT WILSON AS A
DIRECTOR
For None

16400

0

0

0

18 TO RE-APPOINT AUDITORS For None

16400

0

0

0

19 TO DETERMINE REMUNERATION OF
AUDITORS
For None

16400

0

0

0

20 TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
For None

16400

0

0

0

21 TO AUTHORISE ALLOTMENT OF SHARES For None

16400

0

0

0

22 TO DISAPPLY PRE-EMPTION RIGHTS For None

16400

0

0

0

23 TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES
For None

16400

0

0

0

24 TO AUTHORISE EXEMPTION FROM
STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR
For None

16400

0

0

0

25 TO AUTHORISE REDUCED NOTICE OF A
GENERAL MEETING OTHER THAN AN AGM
For None

0

16400

0

0

PEPSICO, INC.        
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2013
ISIN US7134481081 Vote Deadline Date: 30-Apr-2013
Agenda 933748521 Management Total Ballot Shares: 241645
Last Vote Date: 11-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: S.L. BROWN For None

7500

0

0

0

2 ELECTION OF DIRECTOR: G.W. BUCKLEY For None

7500

0

0

0

3 ELECTION OF DIRECTOR: I.M. COOK For None

7500

0

0

0

4 ELECTION OF DIRECTOR: D. DUBLON For None

7500

0

0

0

5 ELECTION OF DIRECTOR: V.J. DZAU For None

7500

0

0

0

6 ELECTION OF DIRECTOR: R.L. HUNT For None

7500

0

0

0

7 ELECTION OF DIRECTOR: A. IBARGUEN For None

7500

0

0

0

8 ELECTION OF DIRECTOR: I.K. NOOYI For None

7500

0

0

0

9 ELECTION OF DIRECTOR: S.P. ROCKEFELLER For None

7500

0

0

0

10 ELECTION OF DIRECTOR: J.J. SCHIRO For None

7500

0

0

0

11 ELECTION OF DIRECTOR: L.G. TROTTER For None

7500

0

0

0

12 ELECTION OF DIRECTOR: D. VASELLA For None

7500

0

0

0

13 ELECTION OF DIRECTOR: A. WEISSER For None

7500

0

0

0

14 RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
For None

7500

0

0

0

15 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

7500

0

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 02-May-2013
ISIN US0543031027 Vote Deadline Date: 01-May-2013
Agenda 933779146 Management Total Ballot Shares: 905385
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS R. CONANT

10500

0

0

0

2 W. DON CORNWELL

10500

0

0

0

3 V. ANN HAILEY

10500

0

0

0

4 FRED HASSAN

10500

0

0

0

5 MARIA ELENA LAGOMASINO

10500

0

0

0

6 SHERI S. MCCOY

10500

0

0

0

7 ANN S. MOORE

10500

0

0

0

8 CHARLES H. NOSKI

10500

0

0

0

9 GARY M. RODKIN

10500

0

0

0

10 PAULA STERN

10500

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

10500

0

0

3 APPROVAL OF 2013 STOCK INCENTIVE PLAN. For None

10500

0

0

0

4 APPROVAL OF 2013 - 2017 EXECUTIVE
INCENTIVE PLAN.
For None

10500

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

10500

0

0

0

6 RESOLUTION REQUESTING A REPORT ON
SUBSTITUTING SAFER ALTERNATIVES IN
PERSONAL CARE PRODUCTS.
Against None

0

10500

0

0

DOVER CORPORATION        
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 02-May-2013
ISIN US2600031080 Vote Deadline Date: 01-May-2013
Agenda 933749131 Management Total Ballot Shares: 42400
Last Vote Date: 11-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: D.H. BENSON For None

6700

0

0

0

2 ELECTION OF DIRECTOR: R.W. CREMIN For None

6700

0

0

0

3 ELECTION OF DIRECTOR: J-P.M. ERGAS For None

6700

0

0

0

4 ELECTION OF DIRECTOR: P.T. FRANCIS For None

6700

0

0

0

5 ELECTION OF DIRECTOR: K.C. GRAHAM For None

6700

0

0

0

6 ELECTION OF DIRECTOR: M.F. JOHNSTON For None

6700

0

0

0

7 ELECTION OF DIRECTOR: R.A. LIVINGSTON For None

6700

0

0

0

8 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For None

6700

0

0

0

9 ELECTION OF DIRECTOR: B.G. RETHORE For None

6700

0

0

0

10 ELECTION OF DIRECTOR: M.B. STUBBS For None

6700

0

0

0

11 ELECTION OF DIRECTOR: S.M. TODD For None

6700

0

0

0

12 ELECTION OF DIRECTOR: S.K. WAGNER For None

6700

0

0

0

13 ELECTION OF DIRECTOR: M.A. WINSTON For None

6700

0

0

0

14 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

6700

0

0

0

15 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

6700

0

0

0

16 TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING THE ADOPTION OF A SIMPLE
MAJORITY VOTING STANDARD FOR
SHAREHOLDER MATTERS, IF PROPERLY
PRESENTED AT THE MEETING.
Against None

6700

0

0

0

KIMBERLY-CLARK CORPORATION        
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 02-May-2013
ISIN US4943681035 Vote Deadline Date: 01-May-2013
Agenda 933742214 Management Total Ballot Shares: 45400
Last Vote Date: 11-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN R. ALM For None

7100

0

0

0

2 ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
For None

7100

0

0

0

3 ELECTION OF DIRECTOR: ABELARDO E. BRU For None

7100

0

0

0

4 ELECTION OF DIRECTOR: ROBERT W.
DECHERD
For None

7100

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J. FALK For None

7100

0

0

0

6 ELECTION OF DIRECTOR: FABIAN T. GARCIA For None

7100

0

0

0

7 ELECTION OF DIRECTOR: MAE C. JEMISON,
M.D.
For None

7100

0

0

0

8 ELECTION OF DIRECTOR: JAMES M.
JENNESS
For None

7100

0

0

0

9 ELECTION OF DIRECTOR: NANCY J. KARCH For None

7100

0

0

0

10 ELECTION OF DIRECTOR: IAN C. READ For None

7100

0

0

0

11 ELECTION OF DIRECTOR: LINDA JOHNSON
RICE
For None

7100

0

0

0

12 ELECTION OF DIRECTOR: MARC J. SHAPIRO For None

7100

0

0

0

13 RATIFICATION OF AUDITORS For None

7100

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

7100

0

0

0

NTELOS HOLDINGS CORP.        
Security: 67020Q305 Meeting Type: Annual
Ticker: NTLS Meeting Date: 02-May-2013
ISIN US67020Q3056 Vote Deadline Date: 01-May-2013
Agenda 933773029 Management Total Ballot Shares: 354200
Last Vote Date: 11-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 TIMOTHY G. BILTZ

16500

0

0

0

2 RODNEY D. DIR

16500

0

0

0

3 STEPHEN C. DUGGAN

16500

0

0

0

4 DANIEL J. HENEGHAN

16500

0

0

0

5 MICHAEL HUBER

16500

0

0

0

6 JAMES A. HYDE

16500

0

0

0

7 ALFHEIDUR H SAEMUNDSSON

16500

0

0

0

8 ELLEN O'CONNOR VOS

16500

0

0

0

2 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF NTELOS'S NAMED
EXECUTIVE OFFICERS.
For None

16500

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP TO SERVE AS NTELOS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

16500

0

0

0

UNITED PARCEL SERVICE, INC.        
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 02-May-2013
ISIN US9113121068 Vote Deadline Date: 01-May-2013
Agenda 933754548 Management Total Ballot Shares: 40200
Last Vote Date: 11-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
For None

6000

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL J. BURNS For None

6000

0

0

0

3 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

6000

0

0

0

4 ELECTION OF DIRECTOR: STUART E.
EIZENSTAT
For None

6000

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

6000

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON
For None

6000

0

0

0

7 ELECTION OF DIRECTOR: CANDACE KENDLE For None

6000

0

0

0

8 ELECTION OF DIRECTOR: ANN M.
LIVERMORE
For None

6000

0

0

0

9 ELECTION OF DIRECTOR: RUDY H.P.
MARKHAM
For None

6000

0

0

0

10 ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
For None

6000

0

0

0

11 ELECTION OF DIRECTOR: CAROL B. TOME For None

6000

0

0

0

12 ELECTION OF DIRECTOR: KEVIN M. WARSH For None

6000

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.
For None

6000

0

0

0

14 SHAREOWNER PROPOSAL ON LOBBYING
DISCLOSURE.
Against None

0

6000

0

0

15 SHAREOWNER PROPOSAL TO REDUCE THE
VOTING POWER OF CLASS A STOCK FROM
10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
Against None

6000

0

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 02-May-2013
ISIN US92343V1044 Vote Deadline Date: 01-May-2013
Agenda 933747872 Management Total Ballot Shares: 792945
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
CARRION
For None

26500

0

0

0

2 ELECTION OF DIRECTOR: MELANIE L.
HEALEY
For None

26500

0

0

0

3 ELECTION OF DIRECTOR: M. FRANCES
KEETH
For None

26500

0

0

0

4 ELECTION OF DIRECTOR: ROBERT W. LANE For None

26500

0

0

0

5 ELECTION OF DIRECTOR: LOWELL C.
MCADAM
For None

26500

0

0

0

6 ELECTION OF DIRECTOR: SANDRA O. MOOSE For None

26500

0

0

0

7 ELECTION OF DIRECTOR: JOSEPH
NEUBAUER
For None

26500

0

0

0

8 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

26500

0

0

0

9 ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
For None

26500

0

0

0

10 ELECTION OF DIRECTOR: HUGH B. PRICE For None

26500

0

0

0

11 ELECTION OF DIRECTOR: RODNEY E.
SLATER
For None

26500

0

0

0

12 ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
For None

26500

0

0

0

13 ELECTION OF DIRECTOR: GREGORY D.
WASSON
For None

26500

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

26500

0

0

0

15 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

26500

0

0

0

16 APPROVAL OF LONG-TERM INCENTIVE PLAN For None

26500

0

0

0

17 NETWORK NEUTRALITY Against None

0

26500

0

0

18 LOBBYING ACTIVITIES Against None

0

26500

0

0

19 PROXY ACCESS BYLAWS Against None

26500

0

0

0

20 SEVERANCE APPROVAL POLICY Against None

0

26500

0

0

21 SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Against None

26500

0

0

0

22 SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Against None

26500

0

0

0

OCCIDENTAL PETROLEUM CORPORATION        
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 03-May-2013
ISIN US6745991058 Vote Deadline Date: 02-May-2013
Agenda 933771063 Management Total Ballot Shares: 52800
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SPENCER
ABRAHAM
For None

8300

0

0

0

2 ELECTION OF DIRECTOR: HOWARD I. ATKINS For None

8300

0

0

0

3 ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
For None

8300

0

0

0

4 ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN
For None

8300

0

0

0

5 ELECTION OF DIRECTOR: JOHN E. FEICK For None

8300

0

0

0

6 ELECTION OF DIRECTOR: MARGARET M.
FORAN
For None

8300

0

0

0

7 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

8300

0

0

0

8 ELECTION OF DIRECTOR: RAY R. IRANI For None

8300

0

0

0

9 ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
For None

8300

0

0

0

10 ELECTION OF DIRECTOR: AZIZ D. SYRIANI For None

8300

0

0

0

11 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

0

8300

0

0

12 RATIFICATION OF SELECTION OF KPMG LLP
AS INDEPENDENT AUDITORS
For None

8300

0

0

0

13 STOCKHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Against None

8300

0

0

0

ABBVIE INC.        
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2013
ISIN US00287Y1091 Vote Deadline Date: 03-May-2013
Agenda 933751869 Management Total Ballot Shares: 559605
Last Vote Date: 14-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 WILLIAM H.L. BURNSIDE

16100

0

0

0

2 EDWARD J. RAPP

16100

0

0

0

3 ROY S. ROBERTS

16100

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS OF ABBVIE FOR 2013.
For None

16100

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

16100

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
None

16100

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 APPROVAL OF THE ABBVIE 2013 INCENTIVE
STOCK PROGRAM.
For None

16100

0

0

0

BAXTER INTERNATIONAL INC.        
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 07-May-2013
ISIN US0718131099 Vote Deadline Date: 06-May-2013
Agenda 933754916 Management Total Ballot Shares: 209202
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS F. CHEN For None

8400

0

0

0

2 ELECTION OF DIRECTOR: BLAKE E. DEVITT For None

8400

0

0

0

3 ELECTION OF DIRECTOR: JOHN D. FORSYTH For None

8400

0

0

0

4 ELECTION OF DIRECTOR: GAIL D. FOSLER For None

8400

0

0

0

5 ELECTION OF DIRECTOR: CAROLE J.
SHAPAZIAN
For None

8400

0

0

0

6 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

8400

0

0

0

7 APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION
For None

8400

0

0

0

8 AMENDMENT OF ARTICLE SIXTH OF THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS
For None

8400

0

0

0

9 AMENDMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION GRANTING HOLDERS OF
AT LEAST 25% OF OUTSTANDING COMMON
STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS
For None

8400

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 07-May-2013
ISIN US4509112011 Vote Deadline Date: 06-May-2013
Agenda 933758293 Management Total Ballot Shares: 690170
Last Vote Date: 15-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

12250

0

0

0

2 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

12250

0

0

0

3 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

12250

0

0

0

4 ELECTION OF DIRECTOR: PETER D'ALOIA For None

12250

0

0

0

5 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

12250

0

0

0

6 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

12250

0

0

0

7 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

12250

0

0

0

8 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

12250

0

0

0

9 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

12250

0

0

0

10 APPROVAL OF THE MATERIAL TERMS OF
THE ITT CORPORATION ANNUAL INCENTIVE
PLAN FOR EXECUTIVE OFFICERS.
For None

12250

0

0

0

11 TO APPROVE, IN A NON-BINDING VOTE, THE
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

12250

0

0

0

NEWELL RUBBERMAID INC.        
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 07-May-2013
ISIN US6512291062 Vote Deadline Date: 06-May-2013
Agenda 933755045 Management Total Ballot Shares: 1183108
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT S. COWEN For None

32200

0

0

0

2 ELECTION OF DIRECTOR: CYNTHIA A.
MONTGOMERY
For None

32200

0

0

0

3 ELECTION OF DIRECTOR: JOSE IGNACIO
PEREZ-LIZAUR
For None

32200

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL B. POLK For None

32200

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

32200

0

0

0

6 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
For None

32200

0

0

0

7 APPROVE THE NEWELL RUBBERMAID INC.
2013 INCENTIVE PLAN.
For None

0

32200

0

0

8 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

32200

0

0

0

WARNER CHILCOTT PUBLIC LIMITED COMPANY        
Security: G94368100 Meeting Type: Annual
Ticker: WCRX Meeting Date: 07-May-2013
ISIN IE00B446CM77 Vote Deadline Date: 06-May-2013
Agenda 933777229 Management Total Ballot Shares: 829855
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF CLASS I DIRECTOR: JOHN P.
CONNAUGHTON
For None

30500

0

0

0

2 ELECTION OF CLASS I DIRECTOR: TAMAR D.
HOWSON
For None

30500

0

0

0

3 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, A
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
For None

30500

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

30500

0

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 08-May-2013
ISIN US46069S1096 Vote Deadline Date: 07-May-2013
Agenda 933751871 Management Total Ballot Shares: 871975
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

43400

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

43400

0

0

0

3 ELECTION OF DIRECTOR: DR. ROBERT W.
CONN
For None

43400

0

0

0

4 ELECTION OF DIRECTOR: JAMES V. DILLER For None

43400

0

0

0

5 ELECTION OF DIRECTOR: GARY E. GIST For None

43400

0

0

0

6 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

43400

0

0

0

7 ELECTION OF DIRECTOR: GREGORY LANG For None

43400

0

0

0

8 ELECTION OF DIRECTOR: JAN PEETERS For None

43400

0

0

0

9 ELECTION OF DIRECTOR: ROBERT N.
POKELWALDT
For None

43400

0

0

0

10 ELECTION OF DIRECTOR: JAMES A. URRY For None

43400

0

0

0

11 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

43400

0

0

0

12 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN.
For None

0

43400

0

0

13 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

43400

0

0

0

PHILIP MORRIS INTERNATIONAL INC.        
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 08-May-2013
ISIN US7181721090 Vote Deadline Date: 07-May-2013
Agenda 933754182 Management Total Ballot Shares: 496533
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HAROLD BROWN For None

10300

0

0

0

2 ELECTION OF DIRECTOR: MATHIS
CABIALLAVETTA
For None

10300

0

0

0

3 ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
For None

10300

0

0

0

4 ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
For None

10300

0

0

0

5 ELECTION OF DIRECTOR: J. DUDLEY
FISHBURN
For None

10300

0

0

0

6 ELECTION OF DIRECTOR: JENNIFER LI For None

10300

0

0

0

7 ELECTION OF DIRECTOR: GRAHAM MACKAY For None

10300

0

0

0

8 ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
For None

10300

0

0

0

9 ELECTION OF DIRECTOR: KALPANA
MORPARIA
For None

10300

0

0

0

10 ELECTION OF DIRECTOR: LUCIO A. NOTO For None

10300

0

0

0

11 ELECTION OF DIRECTOR: ROBERT B. POLET For None

10300

0

0

0

12 ELECTION OF DIRECTOR: CARLOS SLIM
HELU
For None

10300

0

0

0

13 ELECTION OF DIRECTOR: STEPHEN M. WOLF For None

10300

0

0

0

14 RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
For None

10300

0

0

0

15 ADVISORY RESOLUTION APPROVING
EXECUTIVE COMPENSATION
For None

10300

0

0

0

REGAL ENTERTAINMENT GROUP        
Security: 758766109 Meeting Type: Annual
Ticker: RGC Meeting Date: 08-May-2013
ISIN US7587661098 Vote Deadline Date: 07-May-2013
Agenda 933761668 Management Total Ballot Shares: 164300
Last Vote Date: 19-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 THOMAS D. BELL, JR.

25900

0

0

0

2 DAVID H. KEYTE

25900

0

0

0

3 AMY E. MILES

25900

0

0

0

4 LEE M. THOMAS

25900

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

25900

0

0

0

3 APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER OUR
ANNUAL EXECUTIVE INCENTIVE PROGRAM
AND OUR 2002 STOCK INCENTIVE PLAN, AS
AMENDED, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
For None

0

25900

0

0

4 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2013.
For None

25900

0

0

0

BERKSHIRE HILLS BANCORP, INC.        
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 09-May-2013
ISIN US0846801076 Vote Deadline Date: 08-May-2013
Agenda 933775390 Management Total Ballot Shares: 326750
Last Vote Date: 19-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN B. DAVIES

23300

0

0

0

2 RODNEY C. DIMOCK

23300

0

0

0

3 LAURIE NORTON MOFFATT

23300

0

0

0

4 J. WILLIAR DUNLAEVY

23300

0

0

0

2 TO APPROVE THE BERKSHIRE HILLS
BANCORP, INC. 2013 EQUITY INCENTIVE
PLAN.
For None

23300

0

0

0

3 TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
For None

23300

0

0

0

4 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
For None

23300

0

0

0

CVS CAREMARK CORPORATION        
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 09-May-2013
ISIN US1266501006 Vote Deadline Date: 08-May-2013
Agenda 933763509 Management Total Ballot Shares: 557545
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: C. DAVID BROWN II For None

17300

0

0

0

2 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

17300

0

0

0

3 ELECTION OF DIRECTOR: ANNE M.
FINUCANE
For None

17300

0

0

0

4 ELECTION OF DIRECTOR: KRISTEN GIBNEY
WILLIAMS
For None

17300

0

0

0

5 ELECTION OF DIRECTOR: LARRY J. MERLO For None

17300

0

0

0

6 ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
For None

17300

0

0

0

7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For None

17300

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

17300

0

0

0

9 ELECTION OF DIRECTOR: TONY L. WHITE For None

17300

0

0

0

10 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2013.
For None

17300

0

0

0

11 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

17300

0

0

0

12 AMEND THE COMPANY'S 2007 EMPLOYEE
STOCK PURCHASE PLAN TO ADD SHARES
TO THE PLAN.
For None

17300

0

0

0

13 AMEND THE COMPANY'S CHARTER TO
REDUCE VOTING THRESHOLDS IN THE FAIR
PRICE PROVISION.
For None

17300

0

0

0

14 STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

0

17300

0

0

15 STOCKHOLDER PROPOSAL REGARDING
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN
CONTROL.
Against None

0

17300

0

0

16 STOCKHOLDER PROPOSAL REGARDING
LOBBYING EXPENDITURES.
Against None

0

17300

0

0

THE DOW CHEMICAL COMPANY        
Security: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 09-May-2013
ISIN US2605431038 Vote Deadline Date: 08-May-2013
Agenda 933758609 Management Total Ballot Shares: 79400
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ARNOLD A.
ALLEMANG
For None

12500

0

0

0

2 ELECTION OF DIRECTOR: AJAY BANGA For None

12500

0

0

0

3 ELECTION OF DIRECTOR: JACQUELINE K.
BARTON
For None

12500

0

0

0

4 ELECTION OF DIRECTOR: JAMES A. BELL For None

12500

0

0

0

5 ELECTION OF DIRECTOR: JEFF M. FETTIG For None

12500

0

0

0

6 ELECTION OF DIRECTOR: ANDREW N.
LIVERIS
For None

12500

0

0

0

7 ELECTION OF DIRECTOR: PAUL POLMAN For None

12500

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

12500

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. RINGLER For None

12500

0

0

0

10 ELECTION OF DIRECTOR: RUTH G. SHAW For None

12500

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

12500

0

0

0

12 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

12500

0

0

0

13 STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION.
Against None

0

12500

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 13-May-2013
ISIN US4601461035 Vote Deadline Date: 10-May-2013
Agenda 933779362 Management Total Ballot Shares: 947100
Last Vote Date: 23-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

19800

0

0

0

2 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

19800

0

0

0

3 ELECTION OF DIRECTOR: JOHN V. FARACI For None

19800

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

19800

0

0

0

5 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

19800

0

0

0

6 ELECTION OF DIRECTOR: JOAN E. SPERO For None

19800

0

0

0

7 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

19800

0

0

0

8 ELECTION OF DIRECTOR: JOHN F. TURNER For None

19800

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

19800

0

0

0

10 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

19800

0

0

0

11 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
For None

19800

0

0

0

12 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION
REGARDING SHAREOWNER ACTION BY
WRITTEN CONSENT
For None

19800

0

0

0

13 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

19800

0

0

0

14 SHAREOWNER PROPOSAL CONCERNING A
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
Against None

0

19800

0

0

PROTECTIVE LIFE CORPORATION        
Security: 743674103 Meeting Type: Annual
Ticker: PL Meeting Date: 13-May-2013
ISIN US7436741034 Vote Deadline Date: 10-May-2013
Agenda 933787383 Management Total Ballot Shares: 287700
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT O.
BURTON
For None

10600

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

10600

0

0

0

3 ELECTION OF DIRECTOR: THOMAS L. HAMBY For None

10600

0

0

0

4 ELECTION OF DIRECTOR: JOHN D. JOHNS For None

10600

0

0

0

5 ELECTION OF DIRECTOR: VANESSA
LEONARD
For None

10600

0

0

0

6 ELECTION OF DIRECTOR: CHARLES D.
MCCRARY
For None

10600

0

0

0

7 ELECTION OF DIRECTOR: JOHN J.
MCMAHON, JR.
For None

10600

0

0

0

8 ELECTION OF DIRECTOR: HANS H. MILLER For None

10600

0

0

0

9 ELECTION OF DIRECTOR: MALCOLM
PORTERA
For None

10600

0

0

0

10 ELECTION OF DIRECTOR: C. DOWD RITTER For None

10600

0

0

0

11 ELECTION OF DIRECTOR: JESSE J. SPIKES For None

10600

0

0

0

12 ELECTION OF DIRECTOR: WILLIAM A. TERRY For None

10600

0

0

0

13 ELECTION OF DIRECTOR: W. MICHAEL
WARREN, JR.
For None

10600

0

0

0

14 ELECTION OF DIRECTOR: VANESSA WILSON For None

10600

0

0

0

15 APPROVAL OF STOCK PLAN FOR OUR NON-
EMPLOYEE DIRECTORS.
For None

10600

0

0

0

16 ADVISORY VOTE REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
For None

10600

0

0

0

17 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
For None

10600

0

0

0

SELECT INCOME REIT        
Security: 81618T100 Meeting Type: Annual
Ticker: SIR Meeting Date: 13-May-2013
ISIN US81618T1007 Vote Deadline Date: 10-May-2013
Agenda 933737302 Management Total Ballot Shares: 65200
Last Vote Date: 23-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ELECT THE NOMINEE NAMED IN OUR
PROXY STATEMENT TO OUR BOARD OF
TRUSTEES AS THE INDEPENDENT TRUSTEE
IN CLASS I: JEFFREY P. SOMERS
For None

10900

0

0

0

2 TO ELECT THE NOMINEE NAMED IN OUR
PROXY STATEMENT TO OUR BOARD OF
TRUSTEES AS THE MANAGING TRUSTEE IN
CLASS I: BARRY M. PORTNOY
For None

10900

0

0

0

3 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
For None

10900

0

0

0

3M COMPANY        
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 14-May-2013
ISIN US88579Y1010 Vote Deadline Date: 13-May-2013
Agenda 933754966 Management Total Ballot Shares: 336794
Last Vote Date: 23-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA G.
ALVARADO
For None

7400

0

0

0

2 ELECTION OF DIRECTOR: VANCE D.
COFFMAN
For None

7400

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

7400

0

0

0

4 ELECTION OF DIRECTOR: W. JAMES
FARRELL
For None

7400

0

0

0

5 ELECTION OF DIRECTOR: HERBERT L.
HENKEL
For None

7400

0

0

0

6 ELECTION OF DIRECTOR: MUHTAR KENT For None

7400

0

0

0

7 ELECTION OF DIRECTOR: EDWARD M. LIDDY For None

7400

0

0

0

8 ELECTION OF DIRECTOR: ROBERT S.
MORRISON
For None

7400

0

0

0

9 ELECTION OF DIRECTOR: AULANA L. PETERS For None

7400

0

0

0

10 ELECTION OF DIRECTOR: INGE G. THULIN For None

7400

0

0

0

11 ELECTION OF DIRECTOR: ROBERT J. ULRICH For None

7400

0

0

0

12 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

7400

0

0

0

13 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

7400

0

0

0

14 STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT.
Against None

7400

0

0

0

15 STOCKHOLDER PROPOSAL ON PROHIBITING
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
Against None

0

7400

0

0

CONOCOPHILLIPS        
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 14-May-2013
ISIN US20825C1045 Vote Deadline Date: 13-May-2013
Agenda 933764842 Management Total Ballot Shares: 437589
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
For None

12300

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
For None

12300

0

0

0

3 ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
For None

12300

0

0

0

4 ELECTION OF DIRECTOR: JODY L. FREEMAN For None

12300

0

0

0

5 ELECTION OF DIRECTOR: GAY HUEY EVANS For None

12300

0

0

0

6 ELECTION OF DIRECTOR: RYAN M. LANCE For None

12300

0

0

0

7 ELECTION OF DIRECTOR: MOHD H. MARICAN For None

12300

0

0

0

8 ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
For None

12300

0

0

0

9 ELECTION OF DIRECTOR: HARALD J. NORVIK For None

12300

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
For None

12300

0

0

0

11 TO RATIFY APPOINTMENT OF ERNST &
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

12300

0

0

0

12 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

0

12300

0

0

13 REPORT ON GRASSROOTS LOBBYING
EXPENDITURES.
Against None

0

12300

0

0

14 GREENHOUSE GAS REDUCTION TARGETS. Against None

0

12300

0

0

15 GENDER IDENTITY NON-DISCRIMINATION. Against None

12300

0

0

0

NISOURCE INC.        
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 14-May-2013
ISIN US65473P1057 Vote Deadline Date: 13-May-2013
Agenda 933768650 Management Total Ballot Shares: 143900
Last Vote Date: 28-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD A.
ABDOO
For None

23000

0

0

0

2 ELECTION OF DIRECTOR: ARISTIDES S.
CANDRIS
For None

23000

0

0

0

3 ELECTION OF DIRECTOR: SIGMUND L.
CORNELIUS
For None

23000

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL E.
JESANIS
For None

23000

0

0

0

5 ELECTION OF DIRECTOR: MARTY R.
KITTRELL
For None

23000

0

0

0

6 ELECTION OF DIRECTOR: W. LEE NUTTER For None

23000

0

0

0

7 ELECTION OF DIRECTOR: DEBORAH S.
PARKER
For None

23000

0

0

0

8 ELECTION OF DIRECTOR: ROBERT C.
SKAGGS, JR.
For None

23000

0

0

0

9 ELECTION OF DIRECTOR: TERESA A. TAYLOR For None

23000

0

0

0

10 ELECTION OF DIRECTOR: RICHARD L.
THOMPSON
For None

23000

0

0

0

11 ELECTION OF DIRECTOR: CAROLYN Y. WOO For None

23000

0

0

0

12 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
For None

23000

0

0

0

13 TO CONSIDER ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION.
For None

23000

0

0

0

14 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING ACTION BY WRITTEN CONSENT.
Against None

23000

0

0

0

15 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING A POLICY TO END
BENCHMARKING CEO COMPENSATION.
Against None

0

23000

0

0

PPL CORPORATION        
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 15-May-2013
ISIN US69351T1060 Vote Deadline Date: 14-May-2013
Agenda 933772798 Management Total Ballot Shares: 107900
Last Vote Date: 24-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 FREDERICK M. BERNTHAL

17900

0

0

0

2 JOHN W. CONWAY

17900

0

0

0

3 PHILIP G. COX

17900

0

0

0

4 STEVEN G. ELLIOTT

17900

0

0

0

5 LOUISE K. GOESER

17900

0

0

0

6 STUART E. GRAHAM

17900

0

0

0

7 STUART HEYDT

17900

0

0

0

8 RAJA RAJAMANNAR

17900

0

0

0

9 CRAIG A. ROGERSON

17900

0

0

0

10 WILLIAM H. SPENCE

17900

0

0

0

11 NATICA VON ALTHANN

17900

0

0

0

12 KEITH H. WILLIAMSON

17900

0

0

0

2 APPROVAL OF AMENDMENT TO PPL
CORPORATION'S ARTICLES OF
INCORPORATION TO IMPLEMENT MAJORITY
VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS
For None

17900

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

17900

0

0

0

4 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

17900

0

0

0

5 SHAREOWNER PROPOSAL - REQUEST FOR
POLITICAL SPENDING REPORT
Against None

17900

0

0

0

ACE LIMITED        
Security: H0023R105 Meeting Type: Annual
Ticker: ACE Meeting Date: 16-May-2013
ISIN CH0044328745 Vote Deadline Date: 14-May-2013
Agenda 933802022 Management Total Ballot Shares: 62400
Last Vote Date: 28-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF ROBERT M. HERNANDEZ For None

9800

0

0

0

2 ELECTION OF PETER MENIKOFF For None

9800

0

0

0

3 ELECTION OF ROBERT RIPP For None

9800

0

0

0

4 ELECTION OF THEODORE E. SHASTA For None

9800

0

0

0

5 AMENDMENT TO THE ARTICLES OF
ASSOCIATION TO DECLASSIFY THE BOARD
OF DIRECTORS
For None

9800

0

0

0

6 APPROVAL OF THE ANNUAL REPORT For None

9800

0

0

0

7 APPROVAL OF THE STATUTORY FINANCIAL
STATEMENTS OF ACE LIMITED
For None

9800

0

0

0

8 APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS
For None

9800

0

0

0

9 ALLOCATION OF DISPOSABLE PROFIT For None

9800

0

0

0

10 DISCHARGE OF THE BOARD OF DIRECTORS For None

9800

0

0

0

11 ELECTION OF PRICEWATERHOUSECOOPERS
AG (ZURICH) AS OUR STATUTORY AUDITOR
UNTIL OUR NEXT ANNUAL ORDINARY
GENERAL MEETING
For None

9800

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED
STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR
THE YEAR ENDING DECEMBER 31, 2013
For None

9800

0

0

0

13 ELECTION OF BDO AG (ZURICH) AS SPECIAL
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
For None

9800

0

0

0

14 APPROVAL OF ACE LIMITED 2004 LONG-
TERM INCENTIVE PLAN AS AMENDED
THROUGH THE SIXTH AMENDMENT
For None

9800

0

0

0

15 APPROVAL OF THE PAYMENT OF A
DISTRIBUTION TO SHAREHOLDERS
THROUGH REDUCTION OF THE PAR VALUE
OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS
AT SUCH TIMES DURING THE PERIOD
THROUGH OUR NEXT ANNUAL GENERAL
MEETING AS SHALL BE DETERMINED BY THE
BOARD OF DIRECTORS
For None

9800

0

0

0

16 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

9800

0

0

0

ALTRIA GROUP, INC.        
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 16-May-2013
ISIN US02209S1033 Vote Deadline Date: 15-May-2013
Agenda 933764979 Management Total Ballot Shares: 936557
Last Vote Date: 26-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GERALD L.
BALILES
For None

43400

0

0

0

2 ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
For None

43400

0

0

0

3 ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
For None

43400

0

0

0

4 ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
For None

43400

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

43400

0

0

0

6 ELECTION OF DIRECTOR: THOMAS W. JONES For None

43400

0

0

0

7 ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
For None

43400

0

0

0

8 ELECTION OF DIRECTOR: W. LEO KIELY III For None

43400

0

0

0

9 ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
For None

43400

0

0

0

10 ELECTION OF DIRECTOR: GEORGE MUNOZ For None

43400

0

0

0

11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For None

43400

0

0

0

12 RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

43400

0

0

0

13 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

43400

0

0

0

14 SHAREHOLDER PROPOSAL - DISCLOSURE
OF LOBBYING POLICIES AND PRACTICES
Against None

0

43400

0

0

DR PEPPER SNAPPLE GROUP,INC.        
Security: 26138E109 Meeting Type: Annual
Ticker: DPS Meeting Date: 16-May-2013
ISIN US26138E1091 Vote Deadline Date: 15-May-2013
Agenda 933758180 Management Total Ballot Shares: 53600
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L. ADAMS For None

8600

0

0

0

2 ELECTION OF DIRECTOR: RONALD G.
ROGERS
For None

8600

0

0

0

3 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
For None

8600

0

0

0

4 RESOLVED, THAT THE COMPENSATION PAID
TO NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2012, AS DISCLOSED
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES &
NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
For None

8600

0

0

0

5 TO RE-APPROVE THE MANAGEMENT
INCENTIVE PLAN TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE
AND THE REGULATIONS PROMULGATED
THEREUNDER.
For None

8600

0

0

0

INTEL CORPORATION        
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 16-May-2013
ISIN US4581401001 Vote Deadline Date: 15-May-2013
Agenda 933758611 Management Total Ballot Shares: 1272467
Last Vote Date: 28-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

56200

0

0

0

2 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

56200

0

0

0

3 ELECTION OF DIRECTOR: SUSAN L. DECKER For None

56200

0

0

0

4 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

56200

0

0

0

5 ELECTION OF DIRECTOR: REED E. HUNDT For None

56200

0

0

0

6 ELECTION OF DIRECTOR: JAMES D.
PLUMMER
For None

56200

0

0

0

7 ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
For None

56200

0

0

0

8 ELECTION OF DIRECTOR: FRANK D. YEARY For None

56200

0

0

0

9 ELECTION OF DIRECTOR: DAVID B. YOFFIE For None

56200

0

0

0

10 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
For None

56200

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

56200

0

0

0

12 APPROVAL OF AMENDMENT AND EXTENSION
OF THE 2006 EQUITY INCENTIVE PLAN
For None

56200

0

0

0

13 STOCKHOLDER PROPOSAL TITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
Against None

0

56200

0

0

INVESCO LTD        
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 16-May-2013
ISIN BMG491BT1088 Vote Deadline Date: 15-May-2013
Agenda 933765236 Management Total Ballot Shares: 389500
Last Vote Date: 26-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSEPH R. CANION For None

7400

0

0

0

2 ELECTION OF DIRECTOR: EDWARD P.
LAWRENCE
For None

7400

0

0

0

3 ELECTION OF DIRECTOR: PHOEBE A. WOOD For None

7400

0

0

0

4 ADVISORY VOTE TO APPROVE 2012
EXECUTIVE COMPENSATION
For None

7400

0

0

0

5 APPROVAL OF THE INVESCO LTD. AMENDED
AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN
For None

7400

0

0

0

6 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
For None

7400

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 16-May-2013
ISIN BMG8766E1093 Vote Deadline Date: 15-May-2013
Agenda 933780430 Management Total Ballot Shares: 694430
Last Vote Date: 01-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN A.
MACCARONE
For None

6900

0

0

0

2 ELECTION OF DIRECTOR: DUDLEY R.
COTTINGHAM
For None

6900

0

0

0

3 ELECTION OF DIRECTOR: HYMAN SHWIEL For None

6900

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
HOELTER
For None

6900

0

0

0

5 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
For None

6900

0

0

0

6 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2013
AND AUTHORIZATION FOR THE COMPANY'S
BOARD, ACTING THROUGH THE COMPANY'S
AUDIT COMMITTEE, TO FIX THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
For None

6900

0

0

0

WESTFIELD FINANCIAL, INC.        
Security: 96008P104 Meeting Type: Annual
Ticker: WFD Meeting Date: 16-May-2013
ISIN US96008P1049 Vote Deadline Date: 15-May-2013
Agenda 933782410 Management Total Ballot Shares: 155000
Last Vote Date: 28-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CHARLES E. SULLIVAN

24500

0

0

0

2 KEVIN M. SWEENEY

24500

0

0

0

3 CHRISTOS A. TAPASES

24500

0

0

0

2 THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

24500

0

0

0

3 THE RATIFICATION OF THE APPOINTMENT
OF WOLF & COMPANY, P.C. AS WESTFIELD
FINANCIAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

24500

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 20-May-2013
ISIN GB00B4VLR192 Vote Deadline Date: 17-May-2013
Agenda 933777320 Management Total Ballot Shares: 417030
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RE-ELECT FRANCIS S. KALMAN AS A
DIRECTOR OF ENSCO PLC.
For None

8550

0

0

0

2 TO ELECT ROXANNE J. DECYK AS A
DIRECTOR OF ENSCO PLC.
For None

8550

0

0

0

3 TO ELECT MARY FRANCIS CBE AS A
DIRECTOR OF ENSCO PLC.
For None

8550

0

0

0

4 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2013.
For None

8550

0

0

0

5 TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE
COMPANY).
For None

8550

0

0

0

6 TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

8550

0

0

0

7 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

8550

0

0

0

8 A NON-BINDING VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2012.
For None

8550

0

0

0

9 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2012.
For None

8550

0

0

0

10 TO ADOPT THE ARTICLES OF ASSOCIATION
(PRODUCED AT THE MEETING AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR AND TO THE EXCLUSION
OF THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE
CONCLUSION OF THIS MEETING, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
For None

8550

0

0

0

11 TO (I) APPROVE THE TERMS OF THE
PROPOSED PURCHASE AGREEMENT OR
AGREEMENTS AND (II) AUTHORISE THE
COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY
SHARES PURSUANT TO SUCH AGREEMENT
OR AGREEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
For None

8550

0

0

0

TOMPKINS FINANCIAL CORPORATION        
Security: 890110109 Meeting Type: Annual
Ticker: TMP Meeting Date: 20-May-2013
ISIN US8901101092 Vote Deadline Date: 17-May-2013
Agenda 933777394 Management Total Ballot Shares: 139600
Last Vote Date: 02-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN E. ALEXANDER

10500

0

0

0

2 PAUL J. BATTAGLIA

10500

0

0

0

3 JAMES J. BYRNES

10500

0

0

0

4 DANIEL J. FESSENDEN

10500

0

0

0

5 JAMES W. FULMER

10500

0

0

0

6 REEDER D. GATES

10500

0

0

0

7 JAMES R. HARDIE

10500

0

0

0

8 CARL E. HAYNES

10500

0

0

0

9 SUSAN A. HENRY

10500

0

0

0

10 PATRICIA A. JOHNSON

10500

0

0

0

11 FRANK C. MILEWSKI

10500

0

0

0

12 SANDRA A. PARKER

10500

0

0

0

13 THOMAS R. ROCHON

10500

0

0

0

14 STEPHEN S. ROMAINE

10500

0

0

0

15 MICHAEL H. SPAIN

10500

0

0

0

16 WILLIAM D. SPAIN, JR.

10500

0

0

0

17 ALFRED J. WEBER

10500

0

0

0

18 CRAIG YUNKER

10500

0

0

0

2 TO RATIFY THE APPOINTMENT OF KPMG, LLP
AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
For None

10500

0

0

0

JPMORGAN CHASE & CO.        
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 21-May-2013
ISIN US46625H1005 Vote Deadline Date: 20-May-2013
Agenda 933779728 Management Total Ballot Shares: 810308
Last Vote Date: 08-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES A. BELL For None

29800

0

0

0

2 ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
For None

29800

0

0

0

3 ELECTION OF DIRECTOR: STEPHEN B.
BURKE
For None

29800

0

0

0

4 ELECTION OF DIRECTOR: DAVID M. COTE For None

29800

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. CROWN For None

29800

0

0

0

6 ELECTION OF DIRECTOR: JAMES DIMON For None

29800

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

29800

0

0

0

8 ELECTION OF DIRECTOR: ELLEN V. FUTTER For None

29800

0

0

0

9 ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
For None

29800

0

0

0

10 ELECTION OF DIRECTOR: LEE R. RAYMOND For None

29800

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

29800

0

0

0

12 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

29800

0

0

0

13 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

29800

0

0

0

14 AMENDMENT TO THE FIRM'S RESTATED
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
For None

29800

0

0

0

15 REAPPROVAL OF KEY EXECUTIVE
PERFORMANCE PLAN
For None

29800

0

0

0

16 REQUIRE SEPARATION OF CHAIRMAN AND
CEO
Against None

29800

0

0

0

17 REQUIRE EXECUTIVES TO RETAIN
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
Against None

0

29800

0

0

18 ADOPT PROCEDURES TO AVOID HOLDING
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS
VIOLATIONS
Against None

0

29800

0

0

19 DISCLOSE FIRM PAYMENTS USED DIRECTLY
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS'
NAMES
Against None

0

29800

0

0

ROYAL DUTCH SHELL PLC        
Security: 780259206 Meeting Type: Annual
Ticker: RDSA Meeting Date: 21-May-2013
ISIN US7802592060 Vote Deadline Date: 10-May-2013
Agenda 933802476 Management Total Ballot Shares: 78000
Last Vote Date: 01-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPTION OF ANNUAL REPORT &
ACCOUNTS
For None

12500

0

0

0

2 APPROVAL OF REMUNERATION REPORT For None

12500

0

0

0

3 RE-APPOINTMENT OF JOSEF ACKERMANN
AS A DIRECTOR OF THE COMPANY
For None

12500

0

0

0

4 RE-APPOINTMENT OF GUY ELLIOTT AS A
DIRECTOR OF THE COMPANY
For None

12500

0

0

0

5 RE-APPOINTMENT OF SIMON HENRY AS A
DIRECTOR OF THE COMPANY
For None

12500

0

0

0

6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY
AS A DIRECTOR OF THE COMPANY
For None

12500

0

0

0

7 RE-APPOINTMENT OF GERARD KLEISTERLEE
AS A DIRECTOR OF THE COMPANY
For None

12500

0

0

0

8 RE-APPOINTMENT OF JORMA OLLILA AS A
DIRECTOR OF THE COMPANY
For None

12500

0

0

0

9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD
AS A DIRECTOR OF THE COMPANY
For None

12500

0

0

0

10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A
DIRECTOR OF THE COMPANY
For None

12500

0

0

0

11 RE-APPOINTMENT OF PETER VOSER AS A
DIRECTOR OF THE COMPANY
For None

12500

0

0

0

12 RE-APPOINTMENT OF HANS WIJERS AS A
DIRECTOR OF THE COMPANY
For None

12500

0

0

0

13 RE-APPOINTMENT OF GERRIT ZALM AS A
DIRECTOR OF THE COMPANY
For None

12500

0

0

0

14 RE-APPOINTMENT OF AUDITORS For None

12500

0

0

0

15 REMUNERATION OF AUDITORS For None

12500

0

0

0

16 AUTHORITY TO ALLOT SHARES For None

12500

0

0

0

17 DISAPPLICATION OF PRE-EMPTION RIGHTS For None

12500

0

0

0

18 AUTHORITY TO PURCHASE OWN SHARES For None

12500

0

0

0

19 AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE
For None

12500

0

0

0

CENTURYLINK, INC.        
Security: 156700106 Meeting Type: Annual
Ticker: CTL Meeting Date: 22-May-2013
ISIN US1567001060 Vote Deadline Date: 21-May-2013
Agenda 933785757 Management Total Ballot Shares: 74700
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 W. BRUCE HANKS

10900

0

0

0

2 C. G. MELVILLE, JR.

10900

0

0

0

3 FRED R. NICHOLS

10900

0

0

0

4 WILLIAM A. OWENS

10900

0

0

0

5 HARVEY P. PERRY

10900

0

0

0

6 GLEN F. POST, III

10900

0

0

0

7 LAURIE A. SIEGEL

10900

0

0

0

8 JOSEPH R. ZIMMEL

10900

0

0

0

2 RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2013.
For None

10900

0

0

0

3 ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION.
For None

10900

0

0

0

4 SHAREHOLDER PROPOSAL REGARDING
EQUITY COMPENSATION.
Against None

0

10900

0

0

5 SHAREHOLDER PROPOSAL REGARDING
BONUS DEFERRALS.
Against None

0

10900

0

0

6 SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Against None

10900

0

0

0

7 SHAREHOLDER PROPOSAL REGARDING
CONFIDENTIAL VOTING.
Against None

0

10900

0

0

KRAFT FOODS GROUP, INC.        
Security: 50076Q106 Meeting Type: Annual
Ticker: KRFT Meeting Date: 22-May-2013
ISIN US50076Q1067 Vote Deadline Date: 21-May-2013
Agenda 933755499 Management Total Ballot Shares: 74732
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ABELARDO E. BRU For None

11666

0

0

0

2 ELECTION OF DIRECTOR: JEANNE P.
JACKSON
For None

11666

0

0

0

3 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

11666

0

0

0

4 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

11666

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

5 ADVISORY VOTE ON THE FREQUENCY OF
AN EXECUTIVE COMPENSATION VOTE.
None

11666

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

6 APPROVAL OF THE MATERIAL TERMS FOR
PERFORMANCE-BASED AWARDS UNDER
THE KRAFT FOODS GROUP, INC. 2012
PERFORMANCE INCENTIVE PLAN.
For None

11666

0

0

0

7 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
For None

11666

0

0

0

8 SHAREHOLDER PROPOSAL: LABEL
GENETICALLY ENGINEERED PRODUCTS.
Against None

0

11666

0

0

LYONDELLBASELL INDUSTRIES N.V.        
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 22-May-2013
ISIN NL0009434992 Vote Deadline Date: 21-May-2013
Agenda 933785769 Management Total Ballot Shares: 409220
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JACQUES AIGRAIN

10100

0

0

0

2 SCOTT M. KLEINMAN

10100

0

0

0

3 BRUCE A. SMITH

10100

0

0

0

2 ADOPTION OF ANNUAL ACCOUNTS FOR 2012 For None

10100

0

0

0

3 DISCHARGE FROM LIABILITY OF SOLE
MEMBER OF THE MANAGEMENT BOARD
For None

10100

0

0

0

4 DISCHARGE FROM LIABILITY OF MEMBERS
OF THE SUPERVISORY BOARD
For None

10100

0

0

0

5 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

10100

0

0

0

6 APPOINTMENT OF
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
For None

10100

0

0

0

7 APPROVAL OF COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
For None

10100

0

0

0

8 RATIFICATION AND APPROVAL OF
DIVIDENDS IN RESPECT OF THE 2012 FISCAL
YEAR
For None

10100

0

0

0

9 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

10100

0

0

0

10 APPROVAL TO REPURCHASE UP TO 10% OF
ISSUED SHARE CAPITAL
For None

10100

0

0

0

11 APPROVAL TO CANCEL UP TO 10% OF
SHARE CAPITAL HELD IN TREASURY
For None

10100

0

0

0

12 APPROVAL TO AMEND ARTICLES OF
ASSOCIATION
For None

0

10100

0

0

PORTLAND GENERAL ELECTRIC CO        
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 22-May-2013
ISIN US7365088472 Vote Deadline Date: 21-May-2013
Agenda 933777243 Management Total Ballot Shares: 244500
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN W. BALLANTINE

21600

0

0

0

2 RODNEY L. BROWN, JR.

21600

0

0

0

3 JACK E. DAVIS

21600

0

0

0

4 DAVID A. DIETZLER

21600

0

0

0

5 KIRBY A. DYESS

21600

0

0

0

6 MARK B. GANZ

21600

0

0

0

7 CORBIN A. MCNEILL, JR.

21600

0

0

0

8 NEIL J. NELSON

21600

0

0

0

9 M. LEE PELTON

21600

0

0

0

10 JAMES J. PIRO

21600

0

0

0

11 ROBERT T.F. REID

21600

0

0

0

2 TO APPROVE, BY A NON-BINDING VOTE, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

21600

0

0

0

3 TO APPROVE THE PERFORMANCE CRITERIA
UNDER THE AMENDED AND RESTATED
PORTLAND GENERAL ELECTRIC COMPANY
2006 STOCK INCENTIVE PLAN.
For None

21600

0

0

0

4 TO APPROVE THE PORTLAND GENERAL
ELECTRIC COMPANY 2008 ANNUAL CASH
INCENTIVE MASTER PLAN FOR EXECUTIVE
OFFICERS.
For None

21600

0

0

0

5 TO RATIFY THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
For None

21600

0

0

0

THE TRAVELERS COMPANIES, INC.        
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 22-May-2013
ISIN US89417E1091 Vote Deadline Date: 21-May-2013
Agenda 933777887 Management Total Ballot Shares: 39000
Last Vote Date: 08-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALAN L. BELLER For None

6200

0

0

0

2 ELECTION OF DIRECTOR: JOHN H. DASBURG For None

6200

0

0

0

3 ELECTION OF DIRECTOR: JANET M. DOLAN For None

6200

0

0

0

4 ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN
For None

6200

0

0

0

5 ELECTION OF DIRECTOR: JAY S. FISHMAN For None

6200

0

0

0

6 ELECTION OF DIRECTOR: PATRICIA L.
HIGGINS
For None

6200

0

0

0

7 ELECTION OF DIRECTOR: THOMAS R.
HODGSON
For None

6200

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM J. KANE For None

6200

0

0

0

9 ELECTION OF DIRECTOR: CLEVE L.
KILLINGSWORTH JR.
For None

6200

0

0

0

10 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

6200

0

0

0

11 ELECTION OF DIRECTOR: LAURIE J.
THOMSEN
For None

6200

0

0

0

12 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
For None

6200

0

0

0

13 NON-BINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION.
For None

0

6200

0

0

14 AMENDMENT TO ARTICLES OF
INCORPORATION TO PROVIDE ADDITIONAL
AUTHORITY TO ISSUE PREFERRED STOCK.
For None

6200

0

0

0

15 SHAREHOLDER PROPOSAL RELATING TO
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
Against None

0

6200

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 23-May-2013
ISIN US36191G1076 Vote Deadline Date: 22-May-2013
Agenda 933781898 Management Total Ballot Shares: 1015480
Last Vote Date: 08-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 PHILIP E. MALLOTT

17500

0

0

0

2 C. SCOTT O'HARA

17500

0

0

0

3 RICHARD J. WALLACE

17500

0

0

0

2 AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: ELIMINATE THE
AUTHORIZED CLASS B COMMON STOCK,
PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO
For None

17500

0

0

0

3 AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: SET RANGE IN SIZE OF
OUR BOARD OF DIRECTORS.
For None

17500

0

0

0

4 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DECLASSIFY OUR BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS
For None

17500

0

0

0

5 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DELETE VARIOUS PROVISIONS RELATED TO
THE COMPANY'S FORMER "SPONSORS"
For None

17500

0

0

0

6 AMENDMENT TO THE COMPANY'S
CERTIFICATE OF INCORPORATION TO:
PERMIT STOCKHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT.
For None

17500

0

0

0

7 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2013 FISCAL YEAR
For None

17500

0

0

0

8 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2012, AS DISCLOSED IN THE
ACCOMPANYING PROXY MATERIALS
For None

17500

0

0

0

MCDONALD'S CORPORATION        
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 23-May-2013
ISIN US5801351017 Vote Deadline Date: 22-May-2013
Agenda 933781999 Management Total Ballot Shares: 204045
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WALTER E.
MASSEY
For None

4400

0

0

0

2 ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR.
For None

4400

0

0

0

3 ELECTION OF DIRECTOR: ROGER W. STONE For None

4400

0

0

0

4 ELECTION OF DIRECTOR: MILES D. WHITE For None

4400

0

0

0

5 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

4400

0

0

0

6 ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2013.
For None

4400

0

0

0

7 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN ANNUAL
REPORT ON EXECUTIVE COMPENSATION, IF
PRESENTED.
Against None

0

4400

0

0

8 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN EXECUTIVE
STOCK RETENTION POLICY, IF PRESENTED.
Against None

0

4400

0

0

9 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A HUMAN RIGHTS
REPORT, IF PRESENTED.
Against None

0

4400

0

0

10 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A NUTRITION
REPORT, IF PRESENTED.
Against None

0

4400

0

0

NEXTERA ENERGY, INC.        
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 23-May-2013
ISIN US65339F1012 Vote Deadline Date: 22-May-2013
Agenda 933777205 Management Total Ballot Shares: 59500
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHERRY S.
BARRAT
For None

9400

0

0

0

2 ELECTION OF DIRECTOR: ROBERT M. BEALL,
II
For None

9400

0

0

0

3 ELECTION OF DIRECTOR: JAMES L.
CAMAREN
For None

9400

0

0

0

4 ELECTION OF DIRECTOR: KENNETH B. DUNN For None

9400

0

0

0

5 ELECTION OF DIRECTOR: LEWIS HAY, III For None

9400

0

0

0

6 ELECTION OF DIRECTOR: TONI JENNINGS For None

9400

0

0

0

7 ELECTION OF DIRECTOR: JAMES L. ROBO For None

9400

0

0

0

8 ELECTION OF DIRECTOR: RUDY E. SCHUPP For None

9400

0

0

0

9 ELECTION OF DIRECTOR: JOHN L. SKOLDS For None

9400

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM H.
SWANSON
For None

9400

0

0

0

11 ELECTION OF DIRECTOR: MICHAEL H.
THAMAN
For None

9400

0

0

0

12 ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
For None

9400

0

0

0

13 RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
For None

9400

0

0

0

14 APPROVAL, AS REQUIRED BY INTERNAL
REVENUE CODE SECTION 162(M), OF THE
MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED ANNUAL INCENTIVE
COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL
INCENTIVE PLAN.
For None

9400

0

0

0

15 APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

9400

0

0

0

16 SHAREHOLDER PROPOSAL-POLICY
REGARDING STORAGE OF NUCLEAR WASTE.
Against None

0

9400

0

0

THE HOME DEPOT, INC.        
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2013
ISIN US4370761029 Vote Deadline Date: 22-May-2013
Agenda 933779259 Management Total Ballot Shares: 335470
Last Vote Date: 10-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
For None

9300

0

0

0

2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE For None

9300

0

0

0

3 ELECTION OF DIRECTOR: ARI BOUSBIB For None

9300

0

0

0

4 ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
For None

9300

0

0

0

5 ELECTION OF DIRECTOR: J. FRANK BROWN For None

9300

0

0

0

6 ELECTION OF DIRECTOR: ALBERT P. CAREY For None

9300

0

0

0

7 ELECTION OF DIRECTOR: ARMANDO CODINA For None

9300

0

0

0

8 ELECTION OF DIRECTOR: BONNIE G. HILL For None

9300

0

0

0

9 ELECTION OF DIRECTOR: KAREN L. KATEN For None

9300

0

0

0

10 ELECTION OF DIRECTOR: MARK VADON For None

9300

0

0

0

11 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP
For None

9300

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

9300

0

0

0

13 APPROVAL OF THE MATERIAL TERMS OF
OFFICER PERFORMANCE GOALS UNDER
THE MANAGEMENT INCENTIVE PLAN
For None

9300

0

0

0

14 APPROVAL OF THE AMENDED AND
RESTATED 2005 OMNIBUS STOCK INCENTIVE
PLAN
For None

9300

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT
Against None

0

9300

0

0

16 SHAREHOLDER PROPOSAL REGARDING
STORMWATER MANAGEMENT POLICY
Against None

0

9300

0

0

TIME WARNER INC.        
Security: 887317303 Meeting Type: Annual
Ticker: TWX Meeting Date: 23-May-2013
ISIN US8873173038 Vote Deadline Date: 22-May-2013
Agenda 933774956 Management Total Ballot Shares: 77099
Last Vote Date: 13-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES L.
BARKSDALE
For None

12466

0

0

0

2 ELECTION OF DIRECTOR: WILLIAM P. BARR For None

12466

0

0

0

3 ELECTION OF DIRECTOR: JEFFREY L.
BEWKES
For None

12466

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
For None

12466

0

0

0

5 ELECTION OF DIRECTOR: ROBERT C. CLARK For None

12466

0

0

0

6 ELECTION OF DIRECTOR: MATHIAS
DOPFNER
For None

12466

0

0

0

7 ELECTION OF DIRECTOR: JESSICA P.
EINHORN
For None

12466

0

0

0

8 ELECTION OF DIRECTOR: FRED HASSAN For None

12466

0

0

0

9 ELECTION OF DIRECTOR: KENNETH J.
NOVACK
For None

12466

0

0

0

10 ELECTION OF DIRECTOR: PAUL D. WACHTER For None

12466

0

0

0

11 ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT
For None

12466

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

12466

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

12466

0

0

0

14 APPROVAL OF THE TIME WARNER INC. 2013
STOCK INCENTIVE PLAN.
For None

12466

0

0

0

VECTREN CORPORATION        
Security: 92240G101 Meeting Type: Annual
Ticker: VVC Meeting Date: 23-May-2013
ISIN US92240G1013 Vote Deadline Date: 22-May-2013
Agenda 933753875 Management Total Ballot Shares: 126600
Last Vote Date: 06-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CARL L. CHAPMAN

20200

0

0

0

2 J.H. DEGRAFFENREIDT, JR

20200

0

0

0

3 NIEL C. ELLERBROOK

20200

0

0

0

4 JOHN D. ENGELBRECHT

20200

0

0

0

5 ANTON H. GEORGE

20200

0

0

0

6 MARTIN C. JISCHKE

20200

0

0

0

7 ROBERT G. JONES

20200

0

0

0

8 J. TIMOTHY MCGINLEY

20200

0

0

0

9 R. DANIEL SADLIER

20200

0

0

0

10 MICHAEL L. SMITH

20200

0

0

0

11 JEAN L. WOJTOWICZ

20200

0

0

0

2 APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

20200

0

0

0

3 RATIFY THE REAPPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN FOR 2013.
For None

20200

0

0

0

4 IF PRESENTED AT THE MEETING, A
SHAREHOLDER PROPOSAL BY THE UTILITY
WORKERS UNION OF AMERICA REGARDING
THE SEPARATION OF THE ROLES OF CHAIR
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, WHICH THE BOARD OF
DIRECTORS OPPOSES.
Against None

20200

0

0

0

TUPPERWARE BRANDS CORPORATION        
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 24-May-2013
ISIN US8998961044 Vote Deadline Date: 23-May-2013
Agenda 933775023 Management Total Ballot Shares: 276895
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CATHERINE A.
BERTINI
For None

3600

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M.
CAMERON
For None

3600

0

0

0

3 ELECTION OF DIRECTOR: KRISS CLONINGER,
III
For None

3600

0

0

0

4 ELECTION OF DIRECTOR: E. V. GOINGS For None

3600

0

0

0

5 ELECTION OF DIRECTOR: JOE R. LEE For None

3600

0

0

0

6 ELECTION OF DIRECTOR: ANGEL R.
MARTINEZ
For None

3600

0

0

0

7 ELECTION OF DIRECTOR: A. MONTEIRO DE
CASTRO
For None

3600

0

0

0

8 ELECTION OF DIRECTOR: ROBERT J.
MURRAY
For None

3600

0

0

0

9 ELECTION OF DIRECTOR: DAVID R. PARKER For None

3600

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

3600

0

0

0

11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

3600

0

0

0

12 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
For None

3600

0

0

0

13 PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

3600

0

0

0

MERCK & CO., INC.        
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2013
ISIN US58933Y1055 Vote Deadline Date: 24-May-2013
Agenda 933782319 Management Total Ballot Shares: 726139
Last Vote Date: 10-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LESLIE A. BRUN For None

39870

0

0

0

2 ELECTION OF DIRECTOR: THOMAS R. CECH For None

39870

0

0

0

3 ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
For None

39870

0

0

0

4 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

39870

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
For None

39870

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

39870

0

0

0

7 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

39870

0

0

0

8 ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
For None

39870

0

0

0

9 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

39870

0

0

0

10 ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
For None

39870

0

0

0

11 ELECTION OF DIRECTOR: WENDELL P.
WEEKS
For None

39870

0

0

0

12 ELECTION OF DIRECTOR: PETER C.
WENDELL
For None

39870

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
For None

39870

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

39870

0

0

0

15 SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
Against None

39870

0

0

0

16 SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.
Against None

0

39870

0

0

17 SHAREHOLDER PROPOSAL CONCERNING A
REPORT ON CHARITABLE AND POLITICAL
CONTRIBUTIONS.
Against None

0

39870

0

0

18 SHAREHOLDER PROPOSAL CONCERNING A
REPORT ON LOBBYING ACTIVITIES.
Against None

0

39870

0

0

CHEVRON CORPORATION        
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 29-May-2013
ISIN US1667641005 Vote Deadline Date: 28-May-2013
Agenda 933786874 Management Total Ballot Shares: 289610
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L.F. DEILY For None

13150

0

0

0

2 ELECTION OF DIRECTOR: R.E. DENHAM For None

13150

0

0

0

3 ELECTION OF DIRECTOR: A.P. GAST For None

13150

0

0

0

4 ELECTION OF DIRECTOR: E. HERNANDEZ For None

13150

0

0

0

5 ELECTION OF DIRECTOR: G.L. KIRKLAND For None

13150

0

0

0

6 ELECTION OF DIRECTOR: C.W. MOORMAN For None

13150

0

0

0

7 ELECTION OF DIRECTOR: K.W. SHARER For None

13150

0

0

0

8 ELECTION OF DIRECTOR: J.G. STUMPF For None

13150

0

0

0

9 ELECTION OF DIRECTOR: R.D. SUGAR For None

13150

0

0

0

10 ELECTION OF DIRECTOR: C. WARE For None

13150

0

0

0

11 ELECTION OF DIRECTOR: J.S. WATSON For None

13150

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

13150

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

13150

0

0

0

14 APPROVAL OF AMENDMENTS TO LONG-
TERM INCENTIVE PLAN
For None

13150

0

0

0

15 SHALE ENERGY OPERATIONS Against None

0

13150

0

0

16 OFFSHORE OIL WELLS Against None

0

13150

0

0

17 CLIMATE RISK Against None

0

13150

0

0

18 LOBBYING DISCLOSURE Against None

0

13150

0

0

19 CESSATION OF USE OF CORPORATE FUNDS
FOR POLITICAL PURPOSES
Against None

0

13150

0

0

20 CUMULATIVE VOTING Against None

0

13150

0

0

21 SPECIAL MEETINGS Against None

0

13150

0

0

22 INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Against None

0

13150

0

0

23 COUNTRY SELECTION GUIDELINES Against None

0

13150

0

0

EXXON MOBIL CORPORATION        
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 29-May-2013
ISIN US30231G1022 Vote Deadline Date: 28-May-2013
Agenda 933791243 Management Total Ballot Shares: 469499
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 M.J. BOSKIN

14700

0

0

0

2 P. BRABECK-LETMATHE

14700

0

0

0

3 U.M. BURNS

14700

0

0

0

4 L.R. FAULKNER

14700

0

0

0

5 J.S. FISHMAN

14700

0

0

0

6 H.H. FORE

14700

0

0

0

7 K.C. FRAZIER

14700

0

0

0

8 W.W. GEORGE

14700

0

0

0

9 S.J. PALMISANO

0

0

14700

0

10 S.S REINEMUND

14700

0

0

0

11 R.W. TILLERSON

14700

0

0

0

12 W.C. WELDON

14700

0

0

0

13 E.E. WHITACRE, JR.

14700

0

0

0

2 RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
For None

14700

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
For None

14700

0

0

0

4 INDEPENDENT CHAIRMAN (PAGE 63) Against None

14700

0

0

0

5 MAJORITY VOTE FOR DIRECTORS (PAGE 64) Against None

14700

0

0

0

6 LIMIT DIRECTORSHIPS (PAGE 65) Against None

0

14700

0

0

7 REPORT ON LOBBYING (PAGE 66) Against None

0

14700

0

0

8 POLITICAL CONTRIBUTIONS POLICY (PAGE
67)
Against None

0

14700

0

0

9 AMENDMENT OF EEO POLICY (PAGE 69) Against None

14700

0

0

0

10 REPORT ON NATURAL GAS PRODUCTION
(PAGE 70)
Against None

0

14700

0

0

11 GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72)
Against None

0

14700

0

0

LOWE'S COMPANIES, INC.        
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 31-May-2013
ISIN US5486611073 Vote Deadline Date: 30-May-2013
Agenda 933791546 Management Total Ballot Shares: 130800
Last Vote Date: 11-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RAUL ALVAREZ

12750

0

0

0

2 DAVID W. BERNAUER

12750

0

0

0

3 LEONARD L. BERRY

12750

0

0

0

4 PETER C. BROWNING

12750

0

0

0

5 RICHARD W. DREILING

12750

0

0

0

6 DAWN E. HUDSON

12750

0

0

0

7 ROBERT L. JOHNSON

12750

0

0

0

8 MARSHALL O. LARSEN

12750

0

0

0

9 RICHARD K. LOCHRIDGE

12750

0

0

0

10 ROBERT A. NIBLOCK

12750

0

0

0

11 ERIC C. WISEMAN

12750

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2013.
For None

12750

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

12750

0

0

0

4 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS.
Against None

0

12750

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 03-Jun-2013
ISIN US67018T1051 Vote Deadline Date: 31-May-2013
Agenda 933819356 Management Total Ballot Shares: 795222
Last Vote Date: 14-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NEVIN N. ANDERSEN

4000

0

0

0

2 DANIEL W. CAMPBELL

4000

0

0

0

3 M. TRUMAN HUNT

4000

0

0

0

4 ANDREW D. LIPMAN

4000

0

0

0

5 STEVEN J. LUND

4000

0

0

0

6 PATRICIA A. NEGRON

4000

0

0

0

7 NEIL H. OFFEN

4000

0

0

0

8 THOMAS R. PISANO

4000

0

0

0

2 ADVISORY VOTE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

4000

0

0

0

3 APPROVAL OF THE COMPANY'S AMENDED
AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.
For None

0

4000

0

0

4 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

0

4000

0

0

STAPLES, INC.        
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 03-Jun-2013
ISIN US8550301027 Vote Deadline Date: 31-May-2013
Agenda 933797207 Management Total Ballot Shares: 1355300
Last Vote Date: 23-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BASIL L.
ANDERSON
For None

28400

0

0

0

2 ELECTION OF DIRECTOR: ARTHUR M. BLANK For None

28400

0

0

0

3 ELECTION OF DIRECTOR: DREW G. FAUST For None

28400

0

0

0

4 ELECTION OF DIRECTOR: JUSTIN KING For None

28400

0

0

0

5 ELECTION OF DIRECTOR: CAROL
MEYROWITZ
For None

28400

0

0

0

6 ELECTION OF DIRECTOR: ROWLAND T.
MORIARTY
For None

28400

0

0

0

7 ELECTION OF DIRECTOR: ROBERT C.
NAKASONE
For None

28400

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
SARGENT
For None

28400

0

0

0

9 ELECTION OF DIRECTOR: ELIZABETH A.
SMITH
For None

28400

0

0

0

10 ELECTION OF DIRECTOR: ROBERT E.
SULENTIC
For None

28400

0

0

0

11 ELECTION OF DIRECTOR: RAUL VAZQUEZ For None

28400

0

0

0

12 ELECTION OF DIRECTOR: VIJAY
VISHWANATH
For None

28400

0

0

0

13 ELECTION OF DIRECTOR: PAUL F. WALSH For None

28400

0

0

0

14 APPROVAL, ON AN ADVISORY BASIS, OF
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

28400

0

0

0

15 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
For None

28400

0

0

0

16 NON-BINDING STOCKHOLDER PROPOSAL TO
PROVIDE PROXY ACCESS FOR
STOCKHOLDERS HOLDING 1% OF THE
COMPANY'S COMMON STOCK FOR ONE
YEAR.
Against None

28400

0

0

0

17 NON-BINDING STOCKHOLDER PROPOSAL
REQUIRING COMPANY TO HAVE AN
INDEPENDENT BOARD CHAIRMAN.
Against None

28400

0

0

0

DEVON ENERGY CORPORATION        
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 05-Jun-2013
ISIN US25179M1036 Vote Deadline Date: 04-Jun-2013
Agenda 933803086 Management Total Ballot Shares: 149500
Last Vote Date: 18-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT H. HENRY

11200

0

0

0

2 JOHN A. HILL

11200

0

0

0

3 MICHAEL M. KANOVSKY

11200

0

0

0

4 ROBERT A. MOSBACHER, JR

11200

0

0

0

5 J. LARRY NICHOLS

11200

0

0

0

6 DUANE C. RADTKE

11200

0

0

0

7 MARY P. RICCIARDELLO

11200

0

0

0

8 JOHN RICHELS

11200

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

11200

0

0

0

3 RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
For None

11200

0

0

0

4 REPORT DISCLOSING LOBBYING POLICIES
AND PRACTICES.
Against None

11200

0

0

0

5 MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Against None

11200

0

0

0

6 RIGHT TO ACT BY WRITTEN CONSENT. Against None

11200

0

0

0

WAL-MART STORES, INC.        
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 07-Jun-2013
ISIN US9311421039 Vote Deadline Date: 06-Jun-2013
Agenda 933799364 Management Total Ballot Shares: 324535
Last Vote Date: 24-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For None

8400

0

0

0

2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

8400

0

0

0

3 ELECTION OF DIRECTOR: ROGER C.
CORBETT
For None

8400

0

0

0

4 ELECTION OF DIRECTOR: DOUGLAS N. DAFT For None

8400

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL T. DUKE For None

8400

0

0

0

6 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

8400

0

0

0

7 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

8400

0

0

0

8 ELECTION OF DIRECTOR: GREGORY B.
PENNER
For None

8400

0

0

0

9 ELECTION OF DIRECTOR: STEVEN S
REINEMUND
For None

8400

0

0

0

10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For None

8400

0

0

0

11 ELECTION OF DIRECTOR: JIM C. WALTON For None

8400

0

0

0

12 ELECTION OF DIRECTOR: S. ROBSON
WALTON
For None

8400

0

0

0

13 ELECTION OF DIRECTOR: CHRISTOPHER J.
WILLIAMS
For None

8400

0

0

0

14 ELECTION OF DIRECTOR: LINDA S. WOLF For None

8400

0

0

0

15 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
For None

8400

0

0

0

16 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

8400

0

0

0

17 APPROVAL OF THE WAL-MART STORES, INC.
MANAGEMENT INCENTIVE PLAN, AS
AMENDED
For None

8400

0

0

0

18 SPECIAL SHAREOWNER MEETING RIGHT Against None

8400

0

0

0

19 EQUITY RETENTION REQUIREMENT Against None

0

8400

0

0

20 INDEPENDENT CHAIRMAN Against None

8400

0

0

0

21 REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Against None

8400

0

0

0

 

 

 

 

 

 

 

First Investors Life Series Funds - Fund For Income

None

 

 

First Investors Life Series Funds - Government Fund

None

 

 

 

First Investors Life Series Funds - Growth & Income Fund

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Special
Ticker: KO Meeting Date: 10-Jul-2012
ISIN US1912161007 Vote Deadline Date: 09-Jul-2012
Agenda 933646385 Management Total Ballot Shares: 407399
Last Vote Date: 15-Jun-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO AMEND ARTICLE FOURTH OF THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM
5,600,000,000 SHARES, PAR VALUE $.25 PER
SHARE, TO 11,200,000,000 SHARES, PAR
VALUE $.25 PER SHARE, AND TO EFFECT A
SPLIT OF THE ISSUED COMMON STOCK OF
THE COMPANY BY CHANGING EACH ISSUED
SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
For None

63489

0

0

0

YAHOO! INC.        
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 12-Jul-2012
ISIN US9843321061 Vote Deadline Date: 11-Jul-2012
Agenda 933658974 Management Total Ballot Shares: 1043405
Last Vote Date: 04-Jul-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALFRED J.
AMOROSO
For None

179400

0

0

0

2 ELECTION OF DIRECTOR: JOHN D. HAYES For None

179400

0

0

0

3 ELECTION OF DIRECTOR: SUSAN M. JAMES For None

179400

0

0

0

4 ELECTION OF DIRECTOR: DAVID W. KENNY For None

179400

0

0

0

5 ELECTION OF DIRECTOR: PETER LIGUORI For None

179400

0

0

0

6 ELECTION OF DIRECTOR: DANIEL S. LOEB For None

179400

0

0

0

7 ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
For None

179400

0

0

0

8 ELECTION OF DIRECTOR: BRAD D. SMITH For None

179400

0

0

0

9 ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
For None

179400

0

0

0

10 ELECTION OF DIRECTOR: HARRY J. WILSON For None

179400

0

0

0

11 ELECTION OF DIRECTOR: MICHAEL J. WOLF For None

179400

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

179400

0

0

13 AMENDMENT TO THE COMPANY'S 1995
STOCK PLAN.
For None

179400

0

0

0

14 AMENDMENT TO THE COMPANY'S 1996
DIRECTORS' STOCK PLAN.
For None

179400

0

0

0

15 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

179400

0

0

0

MCKESSON CORPORATION        
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 25-Jul-2012
ISIN US58155Q1031 Vote Deadline Date: 24-Jul-2012
Agenda 933661399 Management Total Ballot Shares: 179500
Last Vote Date: 12-Jul-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

17400

0

0

0

2 ELECTION OF DIRECTOR: WAYNE A. BUDD For None

17400

0

0

0

3 ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
For None

17400

0

0

0

4 ELECTION OF DIRECTOR: ALTON F. IRBY III For None

17400

0

0

0

5 ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
For None

17400

0

0

0

6 ELECTION OF DIRECTOR: MARIE L.
KNOWLES
For None

17400

0

0

0

7 ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
For None

17400

0

0

0

8 ELECTION OF DIRECTOR: EDWARD A.
MUELLER
For None

17400

0

0

0

9 ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
For None

17400

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

17400

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

17400

0

0

0

12 STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF STOCKHOLDERS.
Against None

17400

0

0

0

13 STOCKHOLDER PROPOSAL ON AN
INDEPENDENT BOARD CHAIRMAN.
Against None

17400

0

0

0

14 STOCKHOLDER PROPOSAL ON SIGNIFICANT
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE.
Against None

0

17400

0

0

15 STOCKHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

17400

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Special
Ticker: TEL Meeting Date: 25-Jul-2012
ISIN CH0102993182 Vote Deadline Date: 23-Jul-2012
Agenda 933660133 Management Total Ballot Shares: 826580
Last Vote Date: 06-Jul-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE REALLOCATION OF LEGAL
RESERVES (FROM CAPITAL
CONTRIBUTIONS) (CHF 9,745 MILLION) TO
FREE RESERVES
For None

79600

0

0

0

2 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE EXTRAORDINARY
GENERAL MEETING
For None

79600

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Special
Ticker: TEL Meeting Date: 25-Jul-2012
ISIN CH0102993182 Vote Deadline Date: 23-Jul-2012
Agenda 933668141 Management Total Ballot Shares: 819080
Last Vote Date: 12-Jul-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE REALLOCATION OF LEGAL
RESERVES (FROM CAPITAL
CONTRIBUTIONS) (CHF 9,745 MILLION) TO
FREE RESERVES
For None

79600

0

0

0

2 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE EXTRAORDINARY
GENERAL MEETING
For None

79600

0

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Special
Ticker: TYC Meeting Date: 17-Sep-2012
ISIN CH0100383485 Vote Deadline Date: 14-Sep-2012
Agenda 933676580 Management Total Ballot Shares: 657443
Last Vote Date: 29-Aug-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 THE APPROVAL OF THE DISTRIBUTION OF
SHARES OF ADT COMMON STOCK TO BE
MADE IN THE FORM OF A SPECIAL DIVIDEND
IN KIND OUT OF QUALIFYING CONTRIBUTED
SURPLUS.
For None

102793

0

0

0

2 THE APPROVAL OF THE DISTRIBUTION OF
TYCO FLOW CONTROL COMMON SHARES TO
BE MADE IN THE FORM OF A SPECIAL
DIVIDEND IN KIND OUT OF QUALIFYING
CONTRIBUTED SURPLUS.
For None

102793

0

0

0

3 DIRECTOR For None
1 GEORGE R. OLIVER

102793

0

0

0

2 FRANK M. DRENDEL

102793

0

0

0

4 THE APPROVAL OF THE PAYMENT OF AN
ORDINARY CASH DIVIDEND OUT OF
QUALIFYING CONTRIBUTED SURPLUS IN THE
AGGREGATE AMOUNT OF UP TO $0.30 PER
SHARE.
For None

102793

0

0

0

5 THE APPROVAL OF THE TYCO
INTERNATIONAL LTD. 2012 STOCK AND
INCENTIVE PLAN.
For None

102793

0

0

0

PAR PHARMACEUTICAL COMPANIES, INC.        
Security: 69888P106 Meeting Type: Special
Ticker: PRX Meeting Date: 27-Sep-2012
ISIN US69888P1066 Vote Deadline Date: 26-Sep-2012
Agenda 933683408 Management Total Ballot Shares: 344560
Last Vote Date: 22-Sep-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 14, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG
PAR PHARMACEUTICAL COMPANIES, INC.
(THE "COMPANY"), SKY GROWTH HOLDINGS
CORPORATION, A DELAWARE
CORPORATION ("PARENT") AND SKY
GROWTH ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PARENT ("MERGER
SUB").
For None

36200

0

0

0

2 TO CONSIDER AND VOTE ON A NON-
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF
THE MERGER.
For None

36200

0

0

0

3 TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ESTABLISH A QUORUM OR
ADOPT THE MERGER AGREEMENT.
For None

36200

0

0

0

RPM INTERNATIONAL INC.        
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 04-Oct-2012
ISIN US7496851038 Vote Deadline Date: 03-Oct-2012
Agenda 933682331 Management Total Ballot Shares: 273900
Last Vote Date: 14-Sep-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN P. ABIZAID

46550

0

0

0

2 BRUCE A. CARBONARI

46550

0

0

0

3 THOMAS S. GROSS

46550

0

0

0

4 JOSEPH P. VIVIANO

46550

0

0

0

2 APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
For None

0

46550

0

0

3 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

46550

0

0

0

4 CONSIDER A STOCKHOLDER PROPOSAL TO
ELIMINATE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
Against None

46550

0

0

0

THE PROCTER & GAMBLE COMPANY        
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 09-Oct-2012
ISIN US7427181091 Vote Deadline Date: 08-Oct-2012
Agenda 933681062 Management Total Ballot Shares: 266454
Last Vote Date: 18-Sep-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANGELA F. BRALY For None

39713

0

0

0

2 ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
For None

39713

0

0

0

3 ELECTION OF DIRECTOR: SCOTT D. COOK For None

39713

0

0

0

4 ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
For None

39713

0

0

0

5 ELECTION OF DIRECTOR: ROBERT A.
MCDONALD
For None

39713

0

0

0

6 ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
For None

39713

0

0

0

7 ELECTION OF DIRECTOR: JOHNATHAN A.
RODGERS
For None

39713

0

0

0

8 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

39713

0

0

0

9 ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
For None

39713

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
For None

39713

0

0

0

11 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For None

39713

0

0

0

12 RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

39713

0

0

0

13 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
For None

39713

0

0

0

14 SHAREHOLDER PROPOSAL #1 - SAY ON
POLITICAL CONTRIBUTION (PAGE 67 OF
PROXY STATEMENT)
Against None

0

39713

0

0

15 SHAREHOLDER PROPOSAL #2 - PRODUCER
RESPONSIBILITY FOR PACKAGING (PAGE 70
OF PROXY STATEMENT)
Against None

0

39713

0

0

16 SHAREHOLDER PROPOSAL #3 - ADOPT
SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY
STATEMENT)
Against None

39713

0

0

0

SYMANTEC CORPORATION        
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 23-Oct-2012
ISIN US8715031089 Vote Deadline Date: 22-Oct-2012
Agenda 933683054 Management Total Ballot Shares: 844830
Last Vote Date: 03-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN M.
BENNETT
For None

109360

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL A.
BROWN
For None

109360

0

0

0

3 ELECTION OF DIRECTOR: FRANK E.
DANGEARD
For None

109360

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN E.
GILLETT
For None

109360

0

0

0

5 ELECTION OF DIRECTOR: GERALDINE B.
LAYBOURNE
For None

109360

0

0

0

6 ELECTION OF DIRECTOR: DAVID L. MAHONEY For None

109360

0

0

0

7 ELECTION OF DIRECTOR: ROBERT S. MILLER For None

109360

0

0

0

8 ELECTION OF DIRECTOR: DANIEL H.
SCHULMAN
For None

109360

0

0

0

9 ELECTION OF DIRECTOR: V. PAUL UNRUH For None

109360

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
For None

109360

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

109360

0

0

0

12 STOCKHOLDER PROPOSAL REGARDING
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK, IF PROPERLY PRESENTED AT THE
MEETING.
Against None

0

109360

0

0

PARKER-HANNIFIN CORPORATION        
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 24-Oct-2012
ISIN US7010941042 Vote Deadline Date: 23-Oct-2012
Agenda 933691683 Management Total Ballot Shares: 164090
Last Vote Date: 10-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT G. BOHN

31000

0

0

0

2 LINDA S. HARTY

31000

0

0

0

3 WILLIAM E. KASSLING

31000

0

0

0

4 ROBERT J. KOHLHEPP

31000

0

0

0

5 KLAUS-PETER MULLER

31000

0

0

0

6 CANDY M. OBOURN

31000

0

0

0

7 JOSEPH M. SCAMINACE

31000

0

0

0

8 WOLFGANG R. SCHMITT

31000

0

0

0

9 AKE SVENSSON

31000

0

0

0

10 JAMES L. WAINSCOTT

31000

0

0

0

11 DONALD E. WASHKEWICZ

31000

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
For None

31000

0

0

0

3 APPROVAL OF, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

31000

0

0

0

4 APPROVAL OF THE AMENDED AND
RESTATED PARKER-HANNIFIN
CORPORATION 2009 OMNIBUS STOCK
INCENTIVE PLAN.
For None

0

31000

0

0

5 SHAREHOLDER PROPOSAL TO AMEND OUR
CODE OF REGULATIONS TO SEPARATE THE
ROLES OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
Against None

31000

0

0

0

COACH, INC.        
Security: 189754104 Meeting Type: Annual
Ticker: COH Meeting Date: 07-Nov-2012
ISIN US1897541041 Vote Deadline Date: 06-Nov-2012
Agenda 933690287 Management Total Ballot Shares: 183824
Last Vote Date: 18-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 LEW FRANKFORT

20064

0

0

0

2 SUSAN KROPF

20064

0

0

0

3 GARY LOVEMAN

20064

0

0

0

4 IVAN MENEZES

20064

0

0

0

5 IRENE MILLER

20064

0

0

0

6 MICHAEL MURPHY

20064

0

0

0

7 STEPHANIE TILENIUS

20064

0

0

0

8 JIDE ZEITLIN

20064

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
For None

20064

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
For None

0

20064

0

0

ORACLE CORPORATION        
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 07-Nov-2012
ISIN US68389X1054 Vote Deadline Date: 06-Nov-2012
Agenda 933690302 Management Total Ballot Shares: 603730
Last Vote Date: 31-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY S. BERG

101500

0

0

0

2 H. RAYMOND BINGHAM

101500

0

0

0

3 MICHAEL J. BOSKIN

101500

0

0

0

4 SAFRA A. CATZ

101500

0

0

0

5 BRUCE R. CHIZEN

101500

0

0

0

6 GEORGE H. CONRADES

101500

0

0

0

7 LAWRENCE J. ELLISON

101500

0

0

0

8 HECTOR GARCIA-MOLINA

101500

0

0

0

9 JEFFREY O. HENLEY

101500

0

0

0

10 MARK V. HURD

101500

0

0

0

11 DONALD L. LUCAS

101500

0

0

0

12 NAOMI O. SELIGMAN

101500

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

101500

0

0

3 APPROVAL OF INCREASE IN SHARES UNDER
THE DIRECTORS' STOCK PLAN.
For None

101500

0

0

0

4 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
For None

101500

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.
Against None

101500

0

0

0

6 STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Against None

101500

0

0

0

7 STOCKHOLDER PROPOSAL REGARDING
EQUITY RETENTION POLICY.
Against None

0

101500

0

0

8 STOCKHOLDER PROPOSAL REGARDING
EQUITY ACCELERATION UPON A CHANGE IN
CONTROL OF ORACLE.
Against None

101500

0

0

0

CACI INTERNATIONAL INC        
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 15-Nov-2012
ISIN US1271903049 Vote Deadline Date: 14-Nov-2012
Agenda 933693702 Management Total Ballot Shares: 234420
Last Vote Date: 26-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DANIEL D. ALLEN

27400

0

0

0

2 JAMES S. GILMORE III

27400

0

0

0

3 GREGORY G. JOHNSON

27400

0

0

0

4 RICHARD L. LEATHERWOOD

27400

0

0

0

5 J. PHILLIP LONDON

27400

0

0

0

6 JAMES L. PAVITT

27400

0

0

0

7 WARREN R. PHILLIPS

27400

0

0

0

8 CHARLES P. REVOILE

27400

0

0

0

9 WILLIAM S. WALLACE

27400

0

0

0

2 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

27400

0

0

0

3 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2013.
For None

27400

0

0

0

CISCO SYSTEMS, INC.        
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 15-Nov-2012
ISIN US17275R1023 Vote Deadline Date: 14-Nov-2012
Agenda 933691708 Management Total Ballot Shares: 1316475
Last Vote Date: 27-Oct-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CAROL A. BARTZ For None

193400

0

0

0

2 ELECTION OF DIRECTOR: MARC BENIOFF For None

193400

0

0

0

3 ELECTION OF DIRECTOR: M. MICHELE
BURNS
For None

193400

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
For None

193400

0

0

0

5 ELECTION OF DIRECTOR: LARRY R. CARTER For None

193400

0

0

0

6 ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
For None

193400

0

0

0

7 ELECTION OF DIRECTOR: BRIAN L. HALLA For None

193400

0

0

0

8 ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
For None

193400

0

0

0

9 ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
For None

193400

0

0

0

10 ELECTION OF DIRECTOR: RICHARD M.
KOVACEVICH
For None

193400

0

0

0

11 ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
For None

193400

0

0

0

12 ELECTION OF DIRECTOR: ARUN SARIN For None

193400

0

0

0

13 ELECTION OF DIRECTOR: STEVEN M. WEST For None

193400

0

0

0

14 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE EXECUTIVE
INCENTIVE PLAN.
For None

193400

0

0

0

15 APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
For None

193400

0

0

0

16 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
For None

193400

0

0

0

17 APPROVAL TO HAVE CISCO'S BOARD ADOPT
A POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
Against None

193400

0

0

0

18 APPROVAL TO REQUEST CISCO
MANAGEMENT TO PREPARE A REPORT ON
"CONFLICT MINERALS" IN CISCO'S SUPPLY
CHAIN.
Against None

0

193400

0

0

MICROSOFT CORPORATION        
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2012
ISIN US5949181045 Vote Deadline Date: 27-Nov-2012
Agenda 933691784 Management Total Ballot Shares: 1629430
Last Vote Date: 07-Nov-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEVEN A.
BALLMER
For None

250500

0

0

0

2 ELECTION OF DIRECTOR: DINA DUBLON For None

250500

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM H. GATES
III
For None

250500

0

0

0

4 ELECTION OF DIRECTOR: MARIA M. KLAWE For None

250500

0

0

0

5 ELECTION OF DIRECTOR: STEPHEN J. LUCZO For None

250500

0

0

0

6 ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
For None

250500

0

0

0

7 ELECTION OF DIRECTOR: CHARLES H. NOSKI For None

250500

0

0

0

8 ELECTION OF DIRECTOR: HELMUT PANKE For None

250500

0

0

0

9 ELECTION OF DIRECTOR: JOHN W.
THOMPSON
For None

250500

0

0

0

10 ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
For None

250500

0

0

0

11 APPROVAL OF EMPLOYEE STOCK
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
For None

250500

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2013 (THE BOARD RECOMMENDS A
VOTE FOR THIS PROPOSAL)
For None

250500

0

0

0

13 SHAREHOLDER PROPOSAL - ADOPT
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
Against None

0

250500

0

0

SASOL LIMITED        
Security: 803866300 Meeting Type: Annual
Ticker: SSL Meeting Date: 30-Nov-2012
ISIN US8038663006 Vote Deadline Date: 23-Nov-2012
Agenda 933707640 Management Total Ballot Shares: 92995
Last Vote Date: 15-Nov-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR, RETIRING IN
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: C BEGGS
None None

16994

0

0

0

2 ELECTION OF DIRECTOR, RETIRING IN
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: DE CONSTABLE
None None

16994

0

0

0

3 ELECTION OF DIRECTOR, RETIRING IN
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: HG DIJKGRAAF
None None

16994

0

0

0

4 ELECTION OF DIRECTOR, RETIRING IN
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: MSV GANTSHO
None None

16994

0

0

0

5 ELECTION OF DIRECTOR, RETIRING IN
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: IN MKHIZE
None None

16994

0

0

0

6 TO ELECT JE SCHREMPP, WHO RETIRED IN
TERMS OF ARTICLE 75(I) AND WAS
THEREAFTER RE-APPOINTED BY THE BOARD
AS A DIRECTOR IN TERMS OF ARTICLE 75(H)
OF THE COMPANY'S EXISTING
MEMORANDUM OF INCORPORATION.
None None

16994

0

0

0

7 ELECTION OF DIRECTOR, RETIRING IN
TERMS OF ARTICLE 75(H) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: ZM MKHIZE
None None

16994

0

0

0

8 ELECTION OF DIRECTOR, RETIRING IN
TERMS OF ARTICLE 75(H) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: PJ ROBERTSON
None None

16994

0

0

0

9 ELECTION OF DIRECTOR, RETIRING IN
TERMS OF ARTICLE 75(H) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: S WESTWELL
None None

16994

0

0

0

10 TO RE-APPOINT THE AUDITORS, KPMG INC.,
TO ACT AS THE AUDITORS OF THE
COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING.
None None

16994

0

0

0

11 ELECTION OF MEMBERS OF THE AUDIT
COMMITTEE: C BEGGS
None None

16994

0

0

0

12 ELECTION OF MEMBERS OF THE AUDIT
COMMITTEE: HG DIJKGRAAF
None None

16994

0

0

0

13 ELECTION OF MEMBERS OF THE AUDIT
COMMITTEE: MSV GANTSHO
None None

16994

0

0

0

14 ELECTION OF MEMBERS OF THE AUDIT
COMMITTEE: MJN NJEKE
None None

0

16994

0

0

15 ELECTION OF MEMBERS OF THE AUDIT
COMMITTEE: S WESTWELL
None None

16994

0

0

0

16 ADVISORY ENDORSEMENT - TO ENDORSE,
ON A NON-BINDING ADVISORY BASIS, THE
COMPANY'S REMUNERATION POLICY
(EXCLUDING THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FOR THEIR
SERVICES AS DIRECTORS AND MEMBERS OF
BOARD COMMITTEES AND THE AUDIT
COMMITTEE) AND ITS IMPLEMENTATION.
None None

16994

0

0

0

17 TO APPROVE THE REMUNERATION PAYABLE
TO NON-EXECUTIVE DIRECTORS OF THE
COMPANY FOR THEIR SERVICES AS
DIRECTORS FOR THE PERIOD 1 JULY 2012
UNTIL THIS RESOLUTION IS REPLACED.
None None

16994

0

0

0

18 AUTHORISE THE BOARD TO GRANT
AUTHORITY TO COMPANY TO PROVIDE:
FINANCIAL ASSISTANCE AS CONTEMPLATED
IN SECTION 44 OF THE ACT; AND DIRECT OR
INDIRECT FINANCIAL ASSISTANCE AS
CONTEMPLATED IN SECTION 45 OF ACT TO
ITS RELATED AND INTER-RELATED
COMPANIES AND/OR CORPORATIONS,
AND/OR TO MEMBERS OF SUCH RELATED
None None

16994

0

0

0

OR INTER-RELATED COMPANIES AND/OR
CORPORATIONS AND/OR TO DIRECTORS OR
PRESCRIBED OFFICERS OR OF A RELATED
OR INTER-RELATED COMPANY AND/OR TO
PERSONS RELATED TO SUCH COMPANIES,
CORPORATIONS, MEMBERS, DIRECTORS
AND/OR PRESCRIBED OFFICERS.
19 TO APPROVE THE ADOPTION OF A NEW
MEMORANDUM OF INCORPORATION FOR
THE COMPANY.
None None

16994

0

0

0

20 TO AUTHORISE THE BOARD TO APPROVE
THE GENERAL REPURCHASE BY THE
COMPANY OR PURCHASE BY ANY OF ITS
SUBSIDIARIES, OF ANY OF THE COMPANY'S
ORDINARY SHARES AND/OR SASOL BEE
ORDINARY SHARES.
None None

16994

0

0

0

21 TO AUTHORISE THE BOARD TO APPROVE
THE PURCHASE BY THE COMPANY (AS PART
OF A GENERAL REPURCHASE IN
ACCORDANCE WITH SPECIAL RESOLUTION
NUMBER 4), OF ITS ISSUED SHARES FROM A
DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED
OFFICER OF THE COMPANY.
None None

16994

0

0

0

CHICAGO BRIDGE & IRON COMPANY N.V.        
Security: 167250109 Meeting Type: Special
Ticker: CBI Meeting Date: 18-Dec-2012
ISIN US1672501095 Vote Deadline Date: 17-Dec-2012
Agenda 933710421 Management Total Ballot Shares: 298832
Last Vote Date: 07-Dec-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE CONSUMMATION BY
CHICAGO BRIDGE & IRON COMPANY N.V
("CB&I") OF THE TRANSACTIONS
CONTEMPLATED BY THE TRANSACTION
AGREEMENT, DATED AS OF JULY 30, 2012,
BETWEEN CB&I, THE SHAW GROUP INC. AND
CRYSTAL ACQUISITION SUBSIDIARY INC. A
WHOLLY OWNED SUBSIDIARY OF CB&I, AS
SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME (THE "CB&I ACQUISITION
PROPOSAL").
For None

34537

0

0

0

2 TO ADJOURN THE SPECIAL GENERAL
MEETING OF THE SHAREHOLDERS OF CB&I,
IF NECESSARY, TO SUCH DATE, TIME AND
PLACE AS SHALL BE SPECIFIED BY THE CB&I
MANAGEMENT BOARD, IN ORDER TO
ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT
ADDITIONAL PROXIES TO APPROVE THE
CB&I ACQUISITION PROPOSAL.
For None

34537

0

0

0

CHICAGO BRIDGE & IRON COMPANY N.V.        
Security: 167250109 Meeting Type: Special
Ticker: CBI Meeting Date: 18-Dec-2012
ISIN US1672501095 Vote Deadline Date: 17-Dec-2012
Agenda 933713958 Management Total Ballot Shares: 298832
Last Vote Date: 07-Dec-2012
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE CONSUMMATION BY
CHICAGO BRIDGE & IRON COMPANY N.V
("CB&I") OF THE TRANSACTIONS
CONTEMPLATED BY THE TRANSACTION
AGREEMENT, DATED AS OF JULY 30, 2012,
BETWEEN CB&I, THE SHAW GROUP INC. AND
CRYSTAL ACQUISITION SUBSIDIARY INC. A
WHOLLY OWNED SUBSIDIARY OF CB&I, AS
SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME (THE "CB&I ACQUISITION
PROPOSAL").
For None

34537

0

0

0

2 TO ADJOURN THE SPECIAL GENERAL
MEETING OF THE SHAREHOLDERS OF CB&I,
IF NECESSARY, TO SUCH DATE, TIME AND
PLACE AS SHALL BE SPECIFIED BY THE CB&I
MANAGEMENT BOARD, IN ORDER TO
ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT
ADDITIONAL PROXIES TO APPROVE THE
CB&I ACQUISITION PROPOSAL.
For None

34537

0

0

0

ROCK-TENN COMPANY        
Security: 772739207 Meeting Type: Annual
Ticker: RKT Meeting Date: 25-Jan-2013
ISIN US7727392075 Vote Deadline Date: 24-Jan-2013
Agenda 933718275 Management Total Ballot Shares: 222900
Last Vote Date: 04-Jan-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 G. STEPHEN FELKER

20400

0

0

0

2 LAWRENCE L. GELLERSTEDT

20400

0

0

0

3 JOHN W. SPIEGEL

20400

0

0

0

2 APPROVAL OF THE ADOPTION OF THE
ROCK-TENN COMPANY AMENDED AND
RESTATED ANNUAL EXECUTIVE BONUS
PROGRAM TO AMEND AND RESTATE ROCK-
TENN COMPANY'S CURRENT ANNUAL
EXECUTIVE BONUS PROGRAM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
For None

20400

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN
COMPANY.
For None

20400

0

0

0

4 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

0

20400

0

0

5 SHAREHOLDER PROPOSAL - REPEAL
CLASSIFIED BOARD.
Against None

20400

0

0

0

ATMOS ENERGY CORPORATION        
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 13-Feb-2013
ISIN US0495601058 Vote Deadline Date: 12-Feb-2013
Agenda 933721018 Management Total Ballot Shares: 79858
Last Vote Date: 24-Jan-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT W. BEST For None

14426

0

0

0

2 ELECTION OF DIRECTOR: KIM R. COCKLIN For None

14426

0

0

0

3 ELECTION OF DIRECTOR: RICHARD W.
DOUGLAS
For None

14426

0

0

0

4 ELECTION OF DIRECTOR: RUBEN E.
ESQUIVEL
For None

14426

0

0

0

5 ELECTION OF DIRECTOR: RICHARD K.
GORDON
For None

14426

0

0

0

6 ELECTION OF DIRECTOR: ROBERT C.
GRABLE
For None

14426

0

0

0

7 ELECTION OF DIRECTOR: THOMAS C.
MEREDITH
For None

14426

0

0

0

8 ELECTION OF DIRECTOR: NANCY K. QUINN For None

14426

0

0

0

9 ELECTION OF DIRECTOR: RICHARD A.
SAMPSON
For None

14426

0

0

0

10 ELECTION OF DIRECTOR: STEPHEN R.
SPRINGER
For None

14426

0

0

0

11 ELECTION OF DIRECTOR: RICHARD WARE II For None

14426

0

0

0

12 PROPOSAL TO AMEND THE COMPANY'S
ANNUAL INCENTIVE PLAN FOR
MANAGEMENT.
For None

14426

0

0

0

13 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
For None

14426

0

0

0

14 ADVISORY VOTE BY SHAREHOLDERS TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2012 (SAY ON PAY).
For None

14426

0

0

0

APPLE INC.        
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 27-Feb-2013
ISIN US0378331005 Vote Deadline Date: 26-Feb-2013
Agenda 933725042 Management Total Ballot Shares: 65550
Last Vote Date: 13-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 WILLIAM CAMPBELL

12000

0

0

0

2 TIMOTHY COOK

12000

0

0

0

3 MILLARD DREXLER

12000

0

0

0

4 AL GORE

12000

0

0

0

5 ROBERT IGER

12000

0

0

0

6 ANDREA JUNG

12000

0

0

0

7 ARTHUR LEVINSON

12000

0

0

0

8 RONALD SUGAR

12000

0

0

0

2 AMENDMENT OF APPLE'S RESTATED
ARTICLES OF INCORPORATION TO (I)
ELIMINATE CERTAIN LANGUAGE RELATING
TO TERM OF OFFICE OF DIRECTORS IN
ORDER TO FACILITATE THE ADOPTION OF
MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.
For None

12000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

12000

0

0

0

4 A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
For None

12000

0

0

0

5 A SHAREHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
Against None

0

12000

0

0

6 A SHAREHOLDER PROPOSAL ENTITLED
"BOARD COMMITTEE ON HUMAN RIGHTS."
Against None

0

12000

0

0

QUALCOMM INCORPORATED        
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 05-Mar-2013
ISIN US7475251036 Vote Deadline Date: 04-Mar-2013
Agenda 933726397 Management Total Ballot Shares: 472683
Last Vote Date: 23-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
For None

74188

0

0

0

2 ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
For None

74188

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
For None

74188

0

0

0

4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

74188

0

0

0

5 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

74188

0

0

0

6 ELECTION OF DIRECTOR: PAUL E. JACOBS For None

74188

0

0

0

7 ELECTION OF DIRECTOR: SHERRY LANSING For None

74188

0

0

0

8 ELECTION OF DIRECTOR: DUANE A. NELLES For None

74188

0

0

0

9 ELECTION OF DIRECTOR: FRANCISCO ROS For None

74188

0

0

0

10 ELECTION OF DIRECTOR: BRENT
SCOWCROFT
For None

74188

0

0

0

11 ELECTION OF DIRECTOR: MARC I. STERN For None

74188

0

0

0

12 TO APPROVE THE 2006 LONG-TERM
INCENTIVE PLAN, AS AMENDED, WHICH
INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 90,000,000 SHARES.
For None

74188

0

0

0

13 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 29,
2013.
For None

74188

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

74188

0

0

0

ESTERLINE TECHNOLOGIES CORPORATION        
Security: 297425100 Meeting Type: Annual
Ticker: ESL Meeting Date: 06-Mar-2013
ISIN US2974251009 Vote Deadline Date: 05-Mar-2013
Agenda 933727414 Management Total Ballot Shares: 366175
Last Vote Date: 21-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL V. HAACK For None

41000

0

0

0

2 ELECTION OF DIRECTOR: SCOTT E.
KUECHLE
For None

41000

0

0

0

3 ELECTION OF DIRECTOR: R. BRADLEY
LAWRENCE
For None

41000

0

0

0

4 TO APPROVE THE COMPANY'S 2013 EQUITY
INCENTIVE PLAN.
For None

41000

0

0

0

5 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED OCTOBER 26, 2012.
For None

41000

0

0

0

6 TO RAFITY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 25, 2013.
For None

41000

0

0

0

PARAMETRIC TECHNOLOGY CORPORATION        
Security: 699173209 Meeting Type: Annual
Ticker: PMTC Meeting Date: 06-Mar-2013
ISIN US6991732099 Vote Deadline Date: 05-Mar-2013
Agenda 933727438 Management Total Ballot Shares: 260215
Last Vote Date: 22-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 THOMAS F. BOGAN

47855

0

0

0

2 MICHAEL E. PORTER

47855

0

0

0

3 ROBERT P. SCHECHTER

47855

0

0

0

2 APPROVE AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER
OUR 2000 EQUITY INCENTIVE PLAN.
For None

47855

0

0

0

3 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

47855

0

0

0

4 CONFIRM THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
For None

47855

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 06-Mar-2013
ISIN CH0102993182 Vote Deadline Date: 04-Mar-2013
Agenda 933727868 Management Total Ballot Shares: 818080
Last Vote Date: 16-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

78600

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

78600

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

78600

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

78600

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

78600

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

78600

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

78600

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

78600

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

78600

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

78600

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

78600

0

0

0

12 TO APPROVE THE 2012 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
For None

78600

0

0

0

13 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012
For None

78600

0

0

0

14 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
For None

78600

0

0

0

15 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012
For None

78600

0

0

0

16 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
For None

78600

0

0

0

17 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

78600

0

0

0

18 TO ELECT PRICEWATERHOUSECOOPERS,
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

78600

0

0

0

19 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

78600

0

0

0

20 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

78600

0

0

0

21 TO APPROVE THE RENEWAL OF
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
For None

78600

0

0

0

22 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

78600

0

0

0

23 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

78600

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 06-Mar-2013
ISIN CH0102993182 Vote Deadline Date: 04-Mar-2013
Agenda 933735738 Management Total Ballot Shares: 818230
Last Vote Date: 22-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

78000

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

78000

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

78000

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

78000

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

78000

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

78000

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

78000

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

78000

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

78000

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

78000

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

78000

0

0

0

12 TO APPROVE THE 2012 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
For None

78000

0

0

0

13 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012
For None

78000

0

0

0

14 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
For None

78000

0

0

0

15 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012
For None

78000

0

0

0

16 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
For None

78000

0

0

0

17 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

78000

0

0

0

18 TO ELECT PRICEWATERHOUSECOOPERS,
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

78000

0

0

0

19 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

78000

0

0

0

20 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

78000

0

0

0

21 TO APPROVE THE RENEWAL OF
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
For None

78000

0

0

0

22 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

78000

0

0

0

23 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

78000

0

0

0

THE WALT DISNEY COMPANY        
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 06-Mar-2013
ISIN US2546871060 Vote Deadline Date: 05-Mar-2013
Agenda 933727109 Management Total Ballot Shares: 288300
Last Vote Date: 22-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

46000

0

0

0

2 ELECTION OF DIRECTOR: JOHN S. CHEN For None

46000

0

0

0

3 ELECTION OF DIRECTOR: JUDITH L. ESTRIN For None

46000

0

0

0

4 ELECTION OF DIRECTOR: ROBERT A. IGER For None

46000

0

0

0

5 ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
For None

46000

0

0

0

6 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For None

46000

0

0

0

7 ELECTION OF DIRECTOR: MONICA C.
LOZANO
For None

46000

0

0

0

8 ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
For None

46000

0

0

0

9 ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
For None

46000

0

0

0

10 ELECTION OF DIRECTOR: ORIN C. SMITH For None

46000

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
For None

46000

0

0

0

12 TO APPROVE THE TERMS OF THE
COMPANY'S AMENDED AND RESTATED 2002
EXECUTIVE PERFORMANCE PLAN, AS
AMENDED.
For None

0

46000

0

0

13 TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

0

46000

0

0

14 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO PROXY ACCESS.
Against None

46000

0

0

0

15 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO FUTURE
SEPARATION OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
Against None

46000

0

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Annual
Ticker: TYC Meeting Date: 06-Mar-2013
ISIN CH0100383485 Vote Deadline Date: 05-Mar-2013
Agenda 933727084 Management Total Ballot Shares: 689943
Last Vote Date: 20-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012.
For None

106293

0

0

0

2 TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.
For None

106293

0

0

0

3 DIRECTOR For None
1 EDWARD D. BREEN

106293

0

0

0

2 MICHAEL E. DANIELS

106293

0

0

0

3 FRANK M. DRENDEL

106293

0

0

0

4 BRIAN DUPERREAULT

106293

0

0

0

5 RAJIV L. GUPTA

106293

0

0

0

6 JOHN A. KROL

106293

0

0

0

7 GEORGE OLIVER

106293

0

0

0

8 BRENDAN R. O'NEILL

106293

0

0

0

9 SANDRA S. WIJNBERG

106293

0

0

0

10 R. DAVID YOST

106293

0

0

0

4 TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

106293

0

0

0

5 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES
OF UNITED STATES SECURITIES LAW
REPORTING FOR THE YEAR ENDING
SEPTEMBER 27, 2013.
For None

106293

0

0

0

6 TO ELECT PRICEWATERHOUSECOOPERS AG
(ZURICH) AS SPECIAL AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING.
For None

106293

0

0

0

7 APPROVE THE ALLOCATION OF FISCAL YEAR
2012 RESULTS.
For None

106293

0

0

0

8 APPROVE THE PAYMENT OF AN ORDINARY
CASH DIVIDEND IN AN AMOUNT OF UP TO
$0.64 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS STATUTORY
ACCOUNTS.
For None

106293

0

0

0

9 TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.
For None

106293

0

0

0

10 TO AMEND OUR ARTICLES OF ASSOCIATION
IN ORDER TO RENEW THE AUTHORIZED
SHARE CAPITAL AVAILABLE FOR NEW
ISSUANCE.
For None

106293

0

0

0

11 TO APPROVE A REDUCTION IN THE
REGISTERED SHARE CAPITAL.
For None

106293

0

0

0

THE ADT CORPORATION        
Security: 00101J106 Meeting Type: Annual
Ticker: ADT Meeting Date: 14-Mar-2013
ISIN US00101J1060 Vote Deadline Date: 13-Mar-2013
Agenda 933729432 Management Total Ballot Shares: 370018
Last Vote Date: 28-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 THOMAS COLLIGAN

53546

0

0

0

2 TIMOTHY DONAHUE

53546

0

0

0

3 ROBERT DUTKOWSKY

53546

0

0

0

4 BRUCE GORDON

53546

0

0

0

5 NAREN GURSAHANEY

53546

0

0

0

6 BRIDGETTE HELLER

53546

0

0

0

7 KATHLEEN HYLE

53546

0

0

0

8 KEITH MEISTER

53546

0

0

0

9 DINESH PALIWAL

53546

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
For None

53546

0

0

0

3 TO APPROVE, BY NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

53546

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF NAMED EXECUTIVE
OFFICER COMPENSATION VOTES.
None

53546

0

0

0

0

COVIDIEN PLC        
Security: G2554F113 Meeting Type: Annual
Ticker: COV Meeting Date: 20-Mar-2013
ISIN IE00B68SQD29 Vote Deadline Date: 19-Mar-2013
Agenda 933727779 Management Total Ballot Shares: 263165
Last Vote Date: 01-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSE E. ALMEIDA For None

33700

0

0

0

2 ELECTION OF DIRECTOR: JOY A. AMUNDSON For None

33700

0

0

0

3 ELECTION OF DIRECTOR: CRAIG ARNOLD For None

33700

0

0

0

4 ELECTION OF DIRECTOR: ROBERT H. BRUST For None

33700

0

0

0

5 ELECTION OF DIRECTOR: JOHN M.
CONNORS, JR.
For None

33700

0

0

0

6 ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
For None

33700

0

0

0

7 ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
For None

33700

0

0

0

8 ELECTION OF DIRECTOR: MARTIN D.
MADAUS
For None

33700

0

0

0

9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

33700

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
For None

33700

0

0

0

11 APPOINT THE INDEPENDENT AUDITORS AND
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
For None

33700

0

0

0

12 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

33700

0

0

0

13 APPROVE THE AMENDED AND RESTATED
COVIDIEN STOCK AND INCENTIVE PLAN.
For None

33700

0

0

0

14 AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
For None

33700

0

0

0

15 AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
For None

33700

0

0

0

16 AMEND ARTICLES OF ASSOCIATION TO
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
For None

33700

0

0

0

17 ADVISORY VOTE ON THE CREATION OF
MALLINCKRODT DISTRIBUTABLE RESERVES.
For None

33700

0

0

0

HEWLETT-PACKARD COMPANY        
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 20-Mar-2013
ISIN US4282361033 Vote Deadline Date: 19-Mar-2013
Agenda 933731615 Management Total Ballot Shares: 482565
Last Vote Date: 05-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: M.L. ANDREESSEN For None

91800

0

0

0

2 ELECTION OF DIRECTOR: S. BANERJI For None

91800

0

0

0

3 ELECTION OF DIRECTOR: R.L. GUPTA For None

91800

0

0

0

4 ELECTION OF DIRECTOR: J.H. HAMMERGREN For None

91800

0

0

0

5 ELECTION OF DIRECTOR: R.J. LANE For None

91800

0

0

0

6 ELECTION OF DIRECTOR: A.M. LIVERMORE For None

91800

0

0

0

7 ELECTION OF DIRECTOR: G.M. REINER For None

91800

0

0

0

8 ELECTION OF DIRECTOR: P.F. RUSSO For None

91800

0

0

0

9 ELECTION OF DIRECTOR: G.K. THOMPSON For None

91800

0

0

0

10 ELECTION OF DIRECTOR: M.C. WHITMAN For None

91800

0

0

0

11 ELECTION OF DIRECTOR: R.V. WHITWORTH For None

91800

0

0

0

12 RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
For None

91800

0

0

0

13 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

0

91800

0

0

14 AMEND HP'S AMENDED AND RESTATED
BYLAWS TO PERMIT STOCKHOLDER PROXY
ACCESS.
For None

91800

0

0

0

15 APPROVAL OF THE SECOND AMENDED AND
RESTATED HEWLETT-PACKARD COMPANY
2004 STOCK INCENTIVE PLAN.
For None

91800

0

0

0

16 STOCKHOLDER PROPOSAL RELATING TO
THE FORMATION OF A HUMAN RIGHTS
COMMITTEE.
Against None

0

91800

0

0

17 STOCKHOLDER PROPOSAL ENTITLED "2013
HEWLETT-PACKARD RESOLUTION ON
HUMAN RIGHTS POLICY."
Against None

0

91800

0

0

18 STOCKHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
Against None

0

91800

0

0

URSTADT BIDDLE PROPERTIES INC.        
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 21-Mar-2013
ISIN US9172862057 Vote Deadline Date: 20-Mar-2013
Agenda 933732100 Management Total Ballot Shares: 662745
Last Vote Date: 02-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CATHERINE U. BIDDLE*

102000

0

0

0

2 WILLING L. BIDDLE#

102000

0

0

0

3 E. VIRGIL CONWAY#

102000

0

0

0

4 ROBERT J. MUELLER#

102000

0

0

0

2 TO RATIFY THE APPOINTMENT OF PKF
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ONE YEAR.
For None

102000

0

0

0

3 TO AMEND THE COMPANY'S CHARTER TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF STOCK.
For None

0

102000

0

0

4 TO AMEND THE COMPANY'S CHARTER TO
PERMIT THE BOARD OF DIRECTORS TO
MAKE CHANGES IN THE NUMBER OF
AUTHORIZED SHARES OF STOCK WITHOUT
ADDITIONAL APPROVAL FROM
STOCKHOLDERS.
For None

0

102000

0

0

5 TO AMEND THE COMPANY'S CHARTER TO
REDUCE THE PERCENTAGE REQUIRED FOR
APPROVAL OF CERTAIN STOCKHOLDER
VOTES FROM TWO-THIRDS TO A MAJORITY.
For None

102000

0

0

0

6 TO AMEND THE COMPANY'S RESTRICTED
STOCK AWARD PLAN.
For None

102000

0

0

0

FIRSTMERIT CORPORATION        
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 05-Apr-2013
ISIN US3379151026 Vote Deadline Date: 04-Apr-2013
Agenda 933740397 Management Total Ballot Shares: 861760
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPT THE MERGER AGREEMENT, DATED
AS OF SEPTEMBER 12, 2012, BY AND
BETWEEN FIRSTMERIT AND CITIZENS
REPUBLIC BANCORP, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
For None

82400

0

0

0

2 APPROVE THE ISSUANCE OF THE SHARES
OF FIRSTMERIT COMMON STOCK TO
CITIZENS SHAREHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
For None

82400

0

0

0

3 APPROVE, ON AN ADVISORY BASIS ONLY,
THE MERGER-RELATED COMPENSATION
AND POTENTIAL PAYMENTS FOR THE
NAMED EXECUTIVE OFFICERS OF
FIRSTMERIT.
For None

0

82400

0

0

4 APPROVE THE ADJOURNMENT OF THE
ANNUAL MEETING, ON ONE OR MORE
OCCASIONS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE ANNUAL MEETING TO ADOPT THE
MERGER AGREEMENT.
For None

82400

0

0

0

5 DIRECTOR For None
1 STEVEN H. BAER

82400

0

0

0

2 KAREN S. BELDEN

82400

0

0

0

3 R. CARY BLAIR

82400

0

0

0

4 JOHN C. BLICKLE

82400

0

0

0

5 ROBERT W. BRIGGS

82400

0

0

0

6 RICHARD COLELLA

82400

0

0

0

7 GINA D. FRANCE

82400

0

0

0

8 PAUL G. GREIG

82400

0

0

0

9 TERRY L. HAINES

82400

0

0

0

10 J.M. HOCHSCHWENDER

82400

0

0

0

11 CLIFFORD J. ISROFF

82400

0

0

0

12 PHILIP A. LLOYD II

82400

0

0

0

13 RUSS M. STROBEL

82400

0

0

0

6 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
For None

82400

0

0

0

7 APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
For None

82400

0

0

0

8 APPROVE THE FIRSTMERIT CORPORATION
2013 ANNUAL INCENTIVE PLAN.
For None

82400

0

0

0

IDEX CORPORATION        
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 09-Apr-2013
ISIN US45167R1041 Vote Deadline Date: 08-Apr-2013
Agenda 933741957 Management Total Ballot Shares: 229188
Last Vote Date: 16-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ERNEST J. MROZEK

23053

0

0

0

2 DAVID C. PARRY

23053

0

0

0

3 L.L. SATTERTHWAITE

23053

0

0

0

2 TO VOTE ON A NON-BINDING RESOLUTION
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
For None

23053

0

0

0

3 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

23053

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 10-Apr-2013
ISIN SG9999006241 Vote Deadline Date: 05-Apr-2013
Agenda 933735815 Management Total Ballot Shares: 485315
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

51200

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

51200

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

51200

0

0

0

4 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

51200

0

0

0

5 ELECTION OF DIRECTOR: MR. JOHN MIN-
CHIH HSUAN
For None

51200

0

0

0

6 ELECTION OF DIRECTOR: MS. JUSTINE LIEN For None

51200

0

0

0

7 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

51200

0

0

0

8 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 3,
2013 AND TO AUTHORIZE TO FIX ITS
REMUNERATION.
For None

51200

0

0

0

9 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2013 ANNUAL GENERAL MEETING.
For None

51200

0

0

0

10 TO APPROVE THE 2013 SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.
For None

51200

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 10-Apr-2013
ISIN SG9999006241 Vote Deadline Date: 05-Apr-2013
Agenda 933777293 Management Total Ballot Shares: 485515
Last Vote Date: 07-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

51200

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

51200

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

51200

0

0

0

4 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

51200

0

0

0

5 ELECTION OF DIRECTOR: MR. JOHN MIN-
CHIH HSUAN
For None

51200

0

0

0

6 ELECTION OF DIRECTOR: MS. JUSTINE LIEN For None

51200

0

0

0

7 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

51200

0

0

0

8 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 3,
2013 AND TO AUTHORIZE TO FIX ITS
REMUNERATION.
For None

51200

0

0

0

9 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2013 ANNUAL GENERAL MEETING.
For None

51200

0

0

0

10 TO APPROVE THE 2013 SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.
For None

51200

0

0

0

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)        
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 10-Apr-2013
ISIN AN8068571086 Vote Deadline Date: 09-Apr-2013
Agenda 933739382 Management Total Ballot Shares: 75100
Last Vote Date: 13-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PETER L.S. CURRIE For None

13700

0

0

0

2 ELECTION OF DIRECTOR: TONY ISAAC For None

13700

0

0

0

3 ELECTION OF DIRECTOR: K. VAMAN KAMATH For None

13700

0

0

0

4 ELECTION OF DIRECTOR: PAAL KIBSGAARD For None

13700

0

0

0

5 ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
For None

13700

0

0

0

6 ELECTION OF DIRECTOR: ADRIAN LAJOUS For None

13700

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL E. MARKS For None

13700

0

0

0

8 ELECTION OF DIRECTOR: LUBNA S. OLAYAN For None

13700

0

0

0

9 ELECTION OF DIRECTOR: L. RAFAEL REIF For None

13700

0

0

0

10 ELECTION OF DIRECTOR: TORE I. SANDVOLD For None

13700

0

0

0

11 ELECTION OF DIRECTOR: HENRI SEYDOUX For None

13700

0

0

0

12 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

13700

0

0

0

13 TO APPROVE THE COMPANY'S 2012
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
For None

13700

0

0

0

14 TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

13700

0

0

0

15 TO APPROVE THE ADOPTION OF THE 2013
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
For None

13700

0

0

0

16 TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK
PURCHASE PLAN.
For None

13700

0

0

0

M&T BANK CORPORATION        
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 16-Apr-2013
ISIN US55261F1049 Vote Deadline Date: 15-Apr-2013
Agenda 933742389 Management Total Ballot Shares: 324175
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRENT D. BAIRD

36100

0

0

0

2 C. ANGELA BONTEMPO

36100

0

0

0

3 ROBERT T. BRADY

36100

0

0

0

4 T.J. CUNNINGHAM III

36100

0

0

0

5 MARK J. CZARNECKI

36100

0

0

0

6 GARY N. GEISEL

36100

0

0

0

7 JOHN D. HAWKE, JR.

36100

0

0

0

8 PATRICK W.E. HODGSON

36100

0

0

0

9 RICHARD G. KING

36100

0

0

0

10 JORGE G. PEREIRA

36100

0

0

0

11 MICHAEL P. PINTO

36100

0

0

0

12 MELINDA R. RICH

36100

0

0

0

13 ROBERT E. SADLER, JR.

36100

0

0

0

14 HERBERT L. WASHINGTON

36100

0

0

0

15 ROBERT G. WILMERS

36100

0

0

0

2 TO APPROVE THE M&T BANK CORPORATION
EMPLOYEE STOCK PURCHASE PLAN.
For None

36100

0

0

0

3 TO APPROVE THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
For None

36100

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO RECOMMEND THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
None

36100

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

36100

0

0

0

M&T BANK CORPORATION        
Security: 55261F104 Meeting Type: Special
Ticker: MTB Meeting Date: 16-Apr-2013
ISIN US55261F1049 Vote Deadline Date: 15-Apr-2013
Agenda 933739178 Management Total Ballot Shares: 324175
Last Vote Date: 03-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ISSUANCE OF M&T BANK
CORPORATION COMMON STOCK TO
HUDSON CITY BANCORP, INC.
STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 27, 2012, BY AND AMONG
M&T BANK CORPORATION, HUDSON CITY
BANCORP, INC. AND WILMINGTON TRUST
CORPORATION.
For None

36100

0

0

0

2 TO APPROVE CERTAIN AMENDMENTS TO
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES A PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
For None

36100

0

0

0

3 TO APPROVE CERTAIN AMENDMENTS TO
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES C, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES C PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
For None

36100

0

0

0

4 TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE M&T BANK
CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE STOCK
ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT
PROPOSAL OR THE SERIES C PREFERRED
SHARE AMENDMENT PROPOSAL.
For None

36100

0

0

0

U.S. BANCORP        
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 16-Apr-2013
ISIN US9029733048 Vote Deadline Date: 15-Apr-2013
Agenda 933744460 Management Total Ballot Shares: 655415
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
For None

100500

0

0

0

2 ELECTION OF DIRECTOR: Y. MARC BELTON For None

100500

0

0

0

3 ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN
For None

100500

0

0

0

4 ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
For None

100500

0

0

0

5 ELECTION OF DIRECTOR: RICHARD K. DAVIS For None

100500

0

0

0

6 ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
For None

100500

0

0

0

7 ELECTION OF DIRECTOR: DOREEN WOO HO For None

100500

0

0

0

8 ELECTION OF DIRECTOR: JOEL W. JOHNSON For None

100500

0

0

0

9 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For None

100500

0

0

0

10 ELECTION OF DIRECTOR: JERRY W. LEVIN For None

100500

0

0

0

11 ELECTION OF DIRECTOR: DAVID B. O'MALEY For None

100500

0

0

0

12 ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
For None

100500

0

0

0

13 ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
For None

100500

0

0

0

14 ELECTION OF DIRECTOR: PATRICK T.
STOKES
For None

100500

0

0

0

15 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2013 FISCAL YEAR.
For None

100500

0

0

0

16 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
For None

100500

0

0

0

17 SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT
DIRECTOR.
Against None

100500

0

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 17-Apr-2013
ISIN US2547091080 Vote Deadline Date: 16-Apr-2013
Agenda 933737097 Management Total Ballot Shares: 527983
Last Vote Date: 25-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

54643

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

54643

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

54643

0

0

0

4 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

54643

0

0

0

5 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

54643

0

0

0

6 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

54643

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

54643

0

0

0

8 ELECTION OF DIRECTOR: DAVID W. NELMS For None

54643

0

0

0

9 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

54643

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

54643

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

54643

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

54643

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

54643

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 18-Apr-2013
ISIN US2328201007 Vote Deadline Date: 17-Apr-2013
Agenda 933739508 Management Total Ballot Shares: 394405
Last Vote Date: 18-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHRIS A. DAVIS For None

47500

0

0

0

2 ELECTION OF DIRECTOR: SHANE D. FLEMING For None

47500

0

0

0

3 ELECTION OF DIRECTOR: LOUIS L. HOYNES
JR.
For None

47500

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM P.
POWELL
For None

47500

0

0

0

5 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2013.
For None

47500

0

0

0

6 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

47500

0

0

0

EBAY INC.        
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 18-Apr-2013
ISIN US2786421030 Vote Deadline Date: 17-Apr-2013
Agenda 933756934 Management Total Ballot Shares: 154150
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID M. MOFFETT For None

28500

0

0

0

2 ELECTION OF DIRECTOR: RICHARD T.
SCHLOSBERG, III
For None

28500

0

0

0

3 ELECTION OF DIRECTOR: THOMAS J.
TIERNEY
For None

28500

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

0

28500

0

0

5 STOCKHOLDER PROPOSAL REGARDING
CORPORATE LOBBYING DISCLOSURE.
Against None

0

28500

0

0

6 STOCKHOLDER PROPOSAL REGARDING
PRIVACY AND DATA SECURITY.
Against None

0

28500

0

0

7 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

28500

0

0

0

STEWART ENTERPRISES, INC.        
Security: 860370105 Meeting Type: Annual
Ticker: STEI Meeting Date: 18-Apr-2013
ISIN US8603701058 Vote Deadline Date: 17-Apr-2013
Agenda 933739421 Management Total Ballot Shares: 1585959
Last Vote Date: 15-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN B. ELSTROTT, JR.

180870

0

0

0

2 THOMAS M. KITCHEN

180870

0

0

0

3 ALDEN J. MCDONALD, JR

180870

0

0

0

4 RONALD H. PATRON

180870

0

0

0

5 ASHTON J. RYAN, JR.

180870

0

0

0

6 JOHN K. SAER, JR.

180870

0

0

0

7 FRANK B. STEWART, JR.

180870

0

0

0

2 SAY ON PAY VOTE: ADVISORY (NON-
BINDING) VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
For None

180870

0

0

0

3 TO RATIFY THE RETENTION OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2013.
For None

180870

0

0

0

HONEYWELL INTERNATIONAL INC.        
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 22-Apr-2013
ISIN US4385161066 Vote Deadline Date: 19-Apr-2013
Agenda 933739368 Management Total Ballot Shares: 414967
Last Vote Date: 28-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GORDON M.
BETHUNE
For None

60040

0

0

0

2 ELECTION OF DIRECTOR: KEVIN BURKE For None

60040

0

0

0

3 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

60040

0

0

0

4 ELECTION OF DIRECTOR: DAVID M. COTE For None

60040

0

0

0

5 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

60040

0

0

0

6 ELECTION OF DIRECTOR: LINNET F. DEILY For None

60040

0

0

0

7 ELECTION OF DIRECTOR: JUDD GREGG For None

60040

0

0

0

8 ELECTION OF DIRECTOR: CLIVE HOLLICK For None

60040

0

0

0

9 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For None

60040

0

0

0

10 ELECTION OF DIRECTOR: GEORGE PAZ For None

60040

0

0

0

11 ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
For None

60040

0

0

0

12 ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
For None

60040

0

0

0

13 APPROVAL OF INDEPENDENT
ACCOUNTANTS.
For None

60040

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

60040

0

0

0

15 INDEPENDENT BOARD CHAIRMAN. Against None

60040

0

0

0

16 RIGHT TO ACT BY WRITTEN CONSENT. Against None

60040

0

0

0

17 ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.
Against None

60040

0

0

0

DANA HOLDING CORP        
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 23-Apr-2013
ISIN US2358252052 Vote Deadline Date: 22-Apr-2013
Agenda 933747389 Management Total Ballot Shares: 1508460
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 VIRGINIA A. KAMSKY

173500

0

0

0

2 TERRENCE J. KEATING

173500

0

0

0

3 JOSEPH C. MUSCARI

173500

0

0

0

4 S.B. SCHWARZWAELDER

173500

0

0

0

5 RICHARD F. WALLMAN

173500

0

0

0

6 KEITH E. WANDELL

173500

0

0

0

7 ROGER J. WOOD

173500

0

0

0

2 APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
For None

173500

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

173500

0

0

0

4 CONSIDERATION OF A SHAREHOLDER
PROPOSAL REGARDING EXECUTIVE STOCK
RETENTION.
Against None

0

173500

0

0

METLIFE, INC.        
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 23-Apr-2013
ISIN US59156R1086 Vote Deadline Date: 22-Apr-2013
Agenda 933758368 Management Total Ballot Shares: 182850
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R. GLENN
HUBBARD
For None

34100

0

0

0

2 ELECTION OF DIRECTOR: STEVEN A.
KANDARIAN
For None

34100

0

0

0

3 ELECTION OF DIRECTOR: JOHN M. KEANE For None

34100

0

0

0

4 ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.
For None

34100

0

0

0

5 ELECTION OF DIRECTOR: JAMES M. KILTS For None

34100

0

0

0

6 ELECTION OF DIRECTOR: CATHERINE R.
KINNEY
For None

34100

0

0

0

7 ELECTION OF DIRECTOR: HUGH B. PRICE For None

34100

0

0

0

8 ELECTION OF DIRECTOR: KENTON J.
SICCHITANO
For None

34100

0

0

0

9 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013
For None

34100

0

0

0

10 ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
For None

34100

0

0

0

PRAXAIR, INC.        
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 23-Apr-2013
ISIN US74005P1049 Vote Deadline Date: 22-Apr-2013
Agenda 933743088 Management Total Ballot Shares: 103740
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
For None

11600

0

0

0

2 ELECTION OF DIRECTOR: OSCAR
BERNARDES
For None

11600

0

0

0

3 ELECTION OF DIRECTOR: BRET. K. CLAYTON For None

11600

0

0

0

4 ELECTION OF DIRECTOR: NANCE K. DICCIANI For None

11600

0

0

0

5 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

11600

0

0

0

6 ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
For None

11600

0

0

0

7 ELECTION OF DIRECTOR: IRA D. HALL For None

11600

0

0

0

8 ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
For None

11600

0

0

0

9 ELECTION OF DIRECTOR: LARRY D. MCVAY For None

11600

0

0

0

10 ELECTION OF DIRECTOR: WAYNE T. SMITH For None

11600

0

0

0

11 ELECTION OF DIRECTOR: ROBERT L. WOOD For None

11600

0

0

0

12 TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
For None

11600

0

0

0

13 A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.
Against None

0

11600

0

0

14 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.
For None

11600

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 23-Apr-2013
ISIN US8740831081 Vote Deadline Date: 22-Apr-2013
Agenda 933763698 Management Total Ballot Shares: 884350
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN M. SONDEY

117500

0

0

0

2 MALCOLM P. BAKER

117500

0

0

0

3 A. RICHARD CAPUTO, JR.

117500

0

0

0

4 CLAUDE GERMAIN

117500

0

0

0

5 KENNETH HANAU

117500

0

0

0

6 HELMUT KASPERS

117500

0

0

0

7 FREDERIC H. LINDEBERG

117500

0

0

0

2 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

117500

0

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.        
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 23-Apr-2013
ISIN US6934751057 Vote Deadline Date: 22-Apr-2013
Agenda 933744561 Management Total Ballot Shares: 316235
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD O.
BERNDT
For None

47400

0

0

0

2 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

47400

0

0

0

3 ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
For None

47400

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
For None

47400

0

0

0

5 ELECTION OF DIRECTOR: KAY COLES JAMES For None

47400

0

0

0

6 ELECTION OF DIRECTOR: RICHARD B.
KELSON
For None

47400

0

0

0

7 ELECTION OF DIRECTOR: BRUCE C. LINDSAY For None

47400

0

0

0

8 ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
For None

47400

0

0

0

9 ELECTION OF DIRECTOR: JANE G. PEPPER For None

47400

0

0

0

10 ELECTION OF DIRECTOR: JAMES E. ROHR For None

47400

0

0

0

11 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

47400

0

0

0

12 ELECTION OF DIRECTOR: LORENE K.
STEFFES
For None

47400

0

0

0

13 ELECTION OF DIRECTOR: DENNIS F. STRIGL For None

47400

0

0

0

14 ELECTION OF DIRECTOR: THOMAS J. USHER For None

47400

0

0

0

15 ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
For None

47400

0

0

0

16 ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
For None

47400

0

0

0

17 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

47400

0

0

0

18 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

47400

0

0

19 A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Against None

0

47400

0

0

WELLS FARGO & COMPANY        
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 23-Apr-2013
ISIN US9497461015 Vote Deadline Date: 22-Apr-2013
Agenda 933743696 Management Total Ballot Shares: 594101
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN D. BAKER II For None

67767

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

67767

0

0

0

3 ELECTION OF DIRECTOR: JOHN S. CHEN For None

67767

0

0

0

4 ELECTION OF DIRECTOR: LLOYD H. DEAN For None

67767

0

0

0

5 ELECTION OF DIRECTOR: SUSAN E. ENGEL For None

67767

0

0

0

6 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

67767

0

0

0

7 ELECTION OF DIRECTOR: DONALD M. JAMES For None

67767

0

0

0

8 ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
For None

67767

0

0

0

9 ELECTION OF DIRECTOR: FEDERICO F. PENA For None

67767

0

0

0

10 ELECTION OF DIRECTOR: HOWARD V.
RICHARDSON
For None

67767

0

0

0

11 ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
For None

67767

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

67767

0

0

0

13 ELECTION OF DIRECTOR: JOHN G. STUMPF For None

67767

0

0

0

14 ELECTION OF DIRECTOR: SUSAN G.
SWENSON
For None

67767

0

0

0

15 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

67767

0

0

0

16 PROPOSAL TO APPROVE THE COMPANY'S
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
For None

67767

0

0

0

17 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

67767

0

0

0

18 STOCKHOLDER PROPOSAL TO ADOPT A
POLICY REQUIRING AN INDEPENDENT
CHAIRMAN.
Against None

67767

0

0

0

19 STOCKHOLDER PROPOSAL TO PROVIDE A
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
Against None

0

67767

0

0

20 STOCKHOLDER PROPOSAL TO REVIEW AND
REPORT ON INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.
Against None

0

67767

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 24-Apr-2013
ISIN US03076C1062 Vote Deadline Date: 23-Apr-2013
Agenda 933746008 Management Total Ballot Shares: 304530
Last Vote Date: 01-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

39800

0

0

0

2 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

39800

0

0

0

3 ELECTION OF DIRECTOR: WARREN D.
KNOWLTON
For None

39800

0

0

0

4 ELECTION OF DIRECTOR: W. WALKER LEWIS For None

39800

0

0

0

5 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

39800

0

0

0

6 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

39800

0

0

0

7 ELECTION OF DIRECTOR: H. JAY SARLES For None

39800

0

0

0

8 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

39800

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

39800

0

0

0

10 TO APPROVE A NONBINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

39800

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
For None

39800

0

0

0

12 A SHAREHOLDER PROPOSAL RELATING TO
SUPERMAJORITY VOTING RIGHTS.
Against None

39800

0

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 24-Apr-2013
ISIN US0997241064 Vote Deadline Date: 23-Apr-2013
Agenda 933744698 Management Total Ballot Shares: 251015
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JERE A.
DRUMMOND
For None

32900

0

0

0

2 ELECTION OF DIRECTOR: JOHN R.
MCKERNAN, JR.
For None

32900

0

0

0

3 ELECTION OF DIRECTOR: ERNEST J. NOVAK,
JR.
For None

32900

0

0

0

4 ELECTION OF DIRECTOR: JAMES R. VERRIER For None

32900

0

0

0

5 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2013.
For None

32900

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

32900

0

0

0

7 STOCKHOLDER PROPOSAL CONCERNING
DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
For None

32900

0

0

0

GENERAL ELECTRIC COMPANY        
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 24-Apr-2013
ISIN US3696041033 Vote Deadline Date: 23-Apr-2013
Agenda 933750196 Management Total Ballot Shares: 981196
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
For None

110296

0

0

0

2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For None

110296

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

110296

0

0

0

4 ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
For None

110296

0

0

0

5 ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
For None

110296

0

0

0

6 ELECTION OF DIRECTOR: ANN M. FUDGE For None

110296

0

0

0

7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

110296

0

0

0

8 ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
For None

110296

0

0

0

9 ELECTION OF DIRECTOR: ANDREA JUNG For None

110296

0

0

0

10 ELECTION OF DIRECTOR: ROBERT W. LANE For None

110296

0

0

0

11 ELECTION OF DIRECTOR: RALPH S. LARSEN For None

110296

0

0

0

12 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

110296

0

0

0

13 ELECTION OF DIRECTOR: JAMES J. MULVA For None

110296

0

0

0

14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For None

110296

0

0

0

15 ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
For None

110296

0

0

0

16 ELECTION OF DIRECTOR: JAMES S. TISCH For None

110296

0

0

0

17 ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
For None

110296

0

0

0

18 ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
For None

110296

0

0

0

19 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

110296

0

0

0

20 CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Against None

0

110296

0

0

21 DIRECTOR TERM LIMITS Against None

0

110296

0

0

22 INDEPENDENT CHAIRMAN Against None

110296

0

0

0

23 RIGHT TO ACT BY WRITTEN CONSENT Against None

110296

0

0

0

24 EXECUTIVES TO RETAIN SIGNIFICANT
STOCK
Against None

0

110296

0

0

25 MULTIPLE CANDIDATE ELECTIONS Against None

0

110296

0

0

MARATHON OIL CORPORATION        
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 24-Apr-2013
ISIN US5658491064 Vote Deadline Date: 23-Apr-2013
Agenda 933743103 Management Total Ballot Shares: 629667
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY H.
BOYCE
For None

99522

0

0

0

2 ELECTION OF DIRECTOR: PIERRE
BRONDEAU
For None

99522

0

0

0

3 ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.
For None

99522

0

0

0

4 ELECTION OF DIRECTOR: LINDA Z. COOK For None

99522

0

0

0

5 ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON
For None

99522

0

0

0

6 ELECTION OF DIRECTOR: PHILIP LADER For None

99522

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
For None

99522

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

99522

0

0

0

9 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
For None

99522

0

0

0

10 BOARD PROPOSAL FOR A NON-BINDING
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

99522

0

0

0

11 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
Against None

99522

0

0

0

MARATHON PETROLEUM CORPORATION        
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 24-Apr-2013
ISIN US56585A1025 Vote Deadline Date: 23-Apr-2013
Agenda 933746313 Management Total Ballot Shares: 262257
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EVAN BAYH

40411

0

0

0

2 WILLIAM L. DAVIS

40411

0

0

0

3 THOMAS J. USHER

40411

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2013.
For None

40411

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

40411

0

0

0

4 APPROVAL OF AMENDMENT TO RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
For None

40411

0

0

0

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2013
ISIN US1912161007 Vote Deadline Date: 23-Apr-2013
Agenda 933739596 Management Total Ballot Shares: 775998
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For None

122978

0

0

0

2 ELECTION OF DIRECTOR: RONALD W. ALLEN For None

122978

0

0

0

3 ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
For None

122978

0

0

0

4 ELECTION OF DIRECTOR: RICHARD M. DALEY For None

122978

0

0

0

5 ELECTION OF DIRECTOR: BARRY DILLER For None

122978

0

0

0

6 ELECTION OF DIRECTOR: HELENE D. GAYLE For None

122978

0

0

0

7 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

122978

0

0

0

8 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For None

122978

0

0

0

9 ELECTION OF DIRECTOR: MUHTAR KENT For None

122978

0

0

0

10 ELECTION OF DIRECTOR: ROBERT A. KOTICK For None

122978

0

0

0

11 ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
For None

122978

0

0

0

12 ELECTION OF DIRECTOR: DONALD F.
MCHENRY
For None

122978

0

0

0

13 ELECTION OF DIRECTOR: SAM NUNN For None

122978

0

0

0

14 ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
For None

122978

0

0

0

15 ELECTION OF DIRECTOR: PETER V.
UEBERROTH
For None

122978

0

0

0

16 ELECTION OF DIRECTOR: JACOB
WALLENBERG
For None

122978

0

0

0

17 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
For None

122978

0

0

0

18 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

122978

0

0

0

19 APPROVE AN AMENDMENT TO THE
COMPANY'S BY-LAWS TO PERMIT
SHAREOWNERS TO CALL SPECIAL
MEETINGS.
For None

122978

0

0

0

20 SHAREOWNER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS.
Against None

0

122978

0

0

ALTRA HOLDINGS, INC.        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 25-Apr-2013
ISIN US02208R1068 Vote Deadline Date: 24-Apr-2013
Agenda 933757520 Management Total Ballot Shares: 743160
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDMUND M. CARPENTER

81600

0

0

0

2 CARL R. CHRISTENSON

81600

0

0

0

3 LYLE G. GANSKE

81600

0

0

0

4 MICHAEL L. HURT

81600

0

0

0

5 MICHAEL S. LIPSCOMB

81600

0

0

0

6 LARRY MCPHERSON

81600

0

0

0

7 JAMES H. WOODWARD JR.

81600

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
For None

81600

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

81600

0

0

0

CELANESE CORPORATION        
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 25-Apr-2013
ISIN US1508701034 Vote Deadline Date: 24-Apr-2013
Agenda 933741262 Management Total Ballot Shares: 247070
Last Vote Date: 29-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAY V. IHLENFELD For None

44700

0

0

0

2 ELECTION OF DIRECTOR: MARK C. ROHR For None

44700

0

0

0

3 ELECTION OF DIRECTOR: FARAH M.
WALTERS
For None

44700

0

0

0

4 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

44700

0

0

0

5 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

44700

0

0

0

6 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

44700

0

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 25-Apr-2013
ISIN JE00B783TY65 Vote Deadline Date: 24-Apr-2013
Agenda 933744852 Management Total Ballot Shares: 816900
Last Vote Date: 29-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY L. COWGER For None

82200

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

82200

0

0

0

3 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

82200

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

82200

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KROL For None

82200

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

82200

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

82200

0

0

0

8 ELECTION OF DIRECTOR: RODNEY O'NEAL For None

82200

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

82200

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

82200

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

82200

0

0

0

12 TO RE-APPOINT AUDITORS, RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM &
AUTHORIZE DIRECTORS TO DETERMINE
FEES PAID TO AUDITORS.
For None

82200

0

0

0

13 SAY ON PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

82200

0

0

0

HERBALIFE LTD.        
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 25-Apr-2013
ISIN KYG4412G1010 Vote Deadline Date: 24-Apr-2013
Agenda 933775388 Management Total Ballot Shares: 256400
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JONATHAN CHRISTODORO

30100

0

0

0

2 KEITH COZZA

30100

0

0

0

3 LEROY T. BARNES, JR.

30100

0

0

0

4 RICHARD P. BERMINGHAM

30100

0

0

0

5 JEFFREY T. DUNN

30100

0

0

0

2 VOTE TO ADVISE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

30100

0

0

0

3 VOTE TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF
ASSOCIATION TO IMPLEMENT THE ANNUAL
ELECTION OF DIRECTORS.
For None

30100

0

0

0

4 VOTE TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2013.
For None

30100

0

0

0

JOHNSON & JOHNSON        
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2013
ISIN US4781601046 Vote Deadline Date: 24-Apr-2013
Agenda 933745068 Management Total Ballot Shares: 570434
Last Vote Date: 08-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY SUE
COLEMAN
For None

76675

0

0

0

2 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

76675

0

0

0

3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For None

76675

0

0

0

4 ELECTION OF DIRECTOR: ALEX GORSKY For None

76675

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL M.E.
JOHNS
For None

76675

0

0

0

6 ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
For None

76675

0

0

0

7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For None

76675

0

0

0

8 ELECTION OF DIRECTOR: LEO F. MULLIN For None

76675

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

76675

0

0

0

10 ELECTION OF DIRECTOR: CHARLES PRINCE For None

76675

0

0

0

11 ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
For None

76675

0

0

0

12 ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
For None

76675

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

76675

0

0

0

14 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
For None

76675

0

0

0

15 SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Against None

0

76675

0

0

16 SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS AND CORPORATE VALUES
Against None

0

76675

0

0

17 SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN
Against None

76675

0

0

0

LOCKHEED MARTIN CORPORATION        
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 25-Apr-2013
ISIN US5398301094 Vote Deadline Date: 24-Apr-2013
Agenda 933743949 Management Total Ballot Shares: 69809
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD
For None

12700

0

0

0

2 ELECTION OF DIRECTOR: ROSALIND G.
BREWER
For None

12700

0

0

0

3 ELECTION OF DIRECTOR: DAVID B. BURRITT For None

12700

0

0

0

4 ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
For None

12700

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J. FALK For None

12700

0

0

0

6 ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
For None

12700

0

0

0

7 ELECTION OF DIRECTOR: GWENDOLYN S.
KING
For None

12700

0

0

0

8 ELECTION OF DIRECTOR: JAMES M. LOY For None

12700

0

0

0

9 ELECTION OF DIRECTOR: DOUGLAS H.
MCCORKINDALE
For None

12700

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH W.
RALSTON
For None

12700

0

0

0

11 ELECTION OF DIRECTOR: ANNE STEVENS For None

12700

0

0

0

12 ELECTION OF DIRECTOR: ROBERT J.
STEVENS
For None

12700

0

0

0

13 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2013
For None

12700

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
For None

0

12700

0

0

15 STOCKHOLDER ACTION BY WRITTEN
CONSENT
Against None

12700

0

0

0

16 ADOPT A POLICY THAT REQUIRES THE
BOARD CHAIRMAN TO BE AN INDEPENDENT
DIRECTOR
Against None

12700

0

0

0

17 REPORT ON CORPORATE LOBBYING
EXPENDITURES
Against None

0

12700

0

0

PFIZER INC.        
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 25-Apr-2013
ISIN US7170811035 Vote Deadline Date: 24-Apr-2013
Agenda 933743090 Management Total Ballot Shares: 1783457
Last Vote Date: 29-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
For None

244039

0

0

0

2 ELECTION OF DIRECTOR: M. ANTHONY
BURNS
For None

244039

0

0

0

3 ELECTION OF DIRECTOR: W. DON
CORNWELL
For None

244039

0

0

0

4 ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
For None

244039

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM H. GRAY,
III
For None

244039

0

0

0

6 ELECTION OF DIRECTOR: HELEN H. HOBBS For None

244039

0

0

0

7 ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
For None

244039

0

0

0

8 ELECTION OF DIRECTOR: JAMES M. KILTS For None

244039

0

0

0

9 ELECTION OF DIRECTOR: GEORGE A. LORCH For None

244039

0

0

0

10 ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
For None

244039

0

0

0

11 ELECTION OF DIRECTOR: IAN C. READ For None

244039

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

244039

0

0

0

13 ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
For None

244039

0

0

0

14 RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
For None

244039

0

0

0

15 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
For None

244039

0

0

0

16 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE EQUITY RETENTION
Against None

0

244039

0

0

17 SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Against None

244039

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 25-Apr-2013
ISIN US8330341012 Vote Deadline Date: 24-Apr-2013
Agenda 933747694 Management Total Ballot Shares: 243305
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. FIEDLER For None

28500

0

0

0

2 ELECTION OF DIRECTOR: JAMES P. HOLDEN For None

28500

0

0

0

3 ELECTION OF DIRECTOR: W. DUDLEY
LEHMAN
For None

28500

0

0

0

4 ELECTION OF DIRECTOR: EDWARD H. RENSI For None

28500

0

0

0

5 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
For None

28500

0

0

0

6 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

28500

0

0

0

7 PROPOSAL TO AMEND THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
For None

28500

0

0

0

ABBOTT LABORATORIES        
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 26-Apr-2013
ISIN US0028241000 Vote Deadline Date: 25-Apr-2013
Agenda 933743672 Management Total Ballot Shares: 637205
Last Vote Date: 06-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 R.J. ALPERN

97100

0

0

0

2 R.S. AUSTIN

97100

0

0

0

3 S.E. BLOUNT

97100

0

0

0

4 W.J. FARRELL

97100

0

0

0

5 E.M. LIDDY

97100

0

0

0

6 N. MCKINSTRY

97100

0

0

0

7 P.N. NOVAKOVIC

97100

0

0

0

8 W.A. OSBORN

97100

0

0

0

9 S.C. SCOTT III

97100

0

0

0

10 G.F. TILTON

97100

0

0

0

11 M.D. WHITE

97100

0

0

0

2 RATIFICATION OF DELOITTE & TOUCHE LLP
AS AUDITORS
For None

97100

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

0

97100

0

0

4 SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Against None

0

97100

0

0

5 SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Against None

0

97100

0

0

6 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIR
Against None

97100

0

0

0

7 SHAREHOLDER PROPOSAL - EQUITY
RETENTION AND HEDGING
Against None

0

97100

0

0

8 SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Against None

97100

0

0

0

9 SHAREHOLDER PROPOSAL - ACCELERATED
VESTING OF AWARDS UPON CHANGE IN
CONTROL
Against None

0

97100

0

0

AT&T INC.        
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 26-Apr-2013
ISIN US00206R1023 Vote Deadline Date: 25-Apr-2013
Agenda 933744016 Management Total Ballot Shares: 948827
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
For None

123783

0

0

0

2 ELECTION OF DIRECTOR: GILBERT F. AMELIO For None

123783

0

0

0

3 ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
For None

123783

0

0

0

4 ELECTION OF DIRECTOR: JAMES H.
BLANCHARD
For None

123783

0

0

0

5 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

123783

0

0

0

6 ELECTION OF DIRECTOR: SCOTT T. FORD For None

123783

0

0

0

7 ELECTION OF DIRECTOR: JAMES P. KELLY For None

123783

0

0

0

8 ELECTION OF DIRECTOR: JON C. MADONNA For None

123783

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
For None

123783

0

0

0

10 ELECTION OF DIRECTOR: JOHN B. MCCOY For None

123783

0

0

0

11 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

123783

0

0

0

12 ELECTION OF DIRECTOR: MATTHEW K. ROSE For None

123783

0

0

0

13 ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
For None

123783

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

123783

0

0

0

15 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

123783

0

0

0

16 APPROVE STOCK PURCHASE AND
DEFERRAL PLAN.
For None

123783

0

0

0

17 POLITICAL CONTRIBUTIONS REPORT. Against None

0

123783

0

0

18 LEAD BATTERIES REPORT. Against None

0

123783

0

0

19 COMPENSATION PACKAGES. Against None

123783

0

0

0

20 INDEPENDENT BOARD CHAIRMAN. Against None

123783

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Annual
Ticker: NE Meeting Date: 26-Apr-2013
ISIN CH0033347318 Vote Deadline Date: 25-Apr-2013
Agenda 933745246 Management Total Ballot Shares: 485755
Last Vote Date: 05-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CAWLEY

87500

0

0

0

2 GORDON T. HALL

87500

0

0

0

3 ASHLEY ALMANZA

87500

0

0

0

2 APPROVAL OF THE 2012 ANNUAL REPORT,
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012
For None

87500

0

0

0

3 APPROVAL OF DIVIDEND PAYMENT FUNDED
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
For None

87500

0

0

0

4 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR
TERM
For None

87500

0

0

0

5 APPROVAL OF THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012
For None

87500

0

0

0

6 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

87500

0

0

0

7 APPROVAL OF AN EXTENSION OF BOARD
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
For None

87500

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Annual
Ticker: NE Meeting Date: 26-Apr-2013
ISIN CH0033347318 Vote Deadline Date: 25-Apr-2013
Agenda 933789250 Management Total Ballot Shares: 791355
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CAWLEY

106800

0

0

0

2 GORDON T. HALL

106800

0

0

0

3 ASHLEY ALMANZA

106800

0

0

0

2 APPROVAL OF THE 2012 ANNUAL REPORT,
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012
For None

106800

0

0

0

3 APPROVAL OF DIVIDEND PAYMENT FUNDED
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
For None

106800

0

0

0

4 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR
TERM
For None

106800

0

0

0

5 APPROVAL OF THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012
For None

106800

0

0

0

6 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

106800

0

0

0

7 APPROVAL OF AN EXTENSION OF BOARD
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
For None

106800

0

0

0

AMERICAN EXPRESS COMPANY        
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 29-Apr-2013
ISIN US0258161092 Vote Deadline Date: 26-Apr-2013
Agenda 933746402 Management Total Ballot Shares: 357901
Last Vote Date: 06-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 C. BARSHEFSKY

65806

0

0

0

2 U.M. BURNS

65806

0

0

0

3 K.I. CHENAULT

65806

0

0

0

4 P. CHERNIN

65806

0

0

0

5 A. LAUVERGEON

65806

0

0

0

6 T.J. LEONSIS

65806

0

0

0

7 R.C. LEVIN

65806

0

0

0

8 R.A. MCGINN

65806

0

0

0

9 S.J. PALMISANO

65806

0

0

0

10 S.S REINEMUND

65806

0

0

0

11 D.L. VASELLA

65806

0

0

0

12 R.D. WALTER

65806

0

0

0

13 R.A. WILLIAMS

65806

0

0

0

2 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

65806

0

0

0

3 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

0

65806

0

0

4 SHAREHOLDER PROPOSAL RELATING TO
SEPARATION OF CHAIRMAN AND CEO
ROLES.
Against None

65806

0

0

0

PENTAIR LTD        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 29-Apr-2013
ISIN CH0193880173 Vote Deadline Date: 25-Apr-2013
Agenda 933750386 Management Total Ballot Shares: 511796
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: T. MICHAEL
GLENN
For None

64296

0

0

0

2 RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For None

64296

0

0

0

3 RE-ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

64296

0

0

0

4 TO APPROVE THE 2012 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

64296

0

0

0

5 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

64296

0

0

0

6 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
For None

64296

0

0

0

7 APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

64296

0

0

0

8 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

64296

0

0

0

9 THE APPROPRIATION OF RESULTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

64296

0

0

0

10 THE CONVERSION AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
For None

64296

0

0

0

11 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

64296

0

0

0

12 TO APPROVE PERFORMANCE GOALS AND
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
For None

64296

0

0

0

PENTAIR LTD        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 29-Apr-2013
ISIN CH0193880173 Vote Deadline Date: 25-Apr-2013
Agenda 933786711 Management Total Ballot Shares: 523896
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: T. MICHAEL
GLENN
For None

64296

0

0

0

2 RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For None

64296

0

0

0

3 RE-ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

64296

0

0

0

4 TO APPROVE THE 2012 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

64296

0

0

0

5 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

64296

0

0

0

6 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
For None

64296

0

0

0

7 APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

64296

0

0

0

8 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

64296

0

0

0

9 THE APPROPRIATION OF RESULTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

64296

0

0

0

10 THE CONVERSION AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
For None

64296

0

0

0

11 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

64296

0

0

0

12 TO APPROVE PERFORMANCE GOALS AND
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
For None

64296

0

0

0

UNITED TECHNOLOGIES CORPORATION        
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 29-Apr-2013
ISIN US9130171096 Vote Deadline Date: 26-Apr-2013
Agenda 933743684 Management Total Ballot Shares: 291130
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
For None

44300

0

0

0

2 ELECTION OF DIRECTOR: JOHN V. FARACI For None

44300

0

0

0

3 ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
For None

44300

0

0

0

4 ELECTION OF DIRECTOR: JAMIE S.
GORELICK
For None

44300

0

0

0

5 ELECTION OF DIRECTOR: EDWARD A.
KANGAS
For None

44300

0

0

0

6 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

44300

0

0

0

7 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

44300

0

0

0

8 ELECTION OF DIRECTOR: HAROLD MCGRAW
III
For None

44300

0

0

0

9 ELECTION OF DIRECTOR: RICHARD B.
MYERS
For None

44300

0

0

0

10 ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
For None

44300

0

0

0

11 ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
For None

44300

0

0

0

12 ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
For None

44300

0

0

0

13 APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
For None

44300

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

44300

0

0

0

INTERNATIONAL BUSINESS MACHINES CORP.        
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 30-Apr-2013
ISIN US4592001014 Vote Deadline Date: 29-Apr-2013
Agenda 933744004 Management Total Ballot Shares: 238430
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.J.P. BELDA For None

43629

0

0

0

2 ELECTION OF DIRECTOR: W.R. BRODY For None

43629

0

0

0

3 ELECTION OF DIRECTOR: K.I. CHENAULT For None

43629

0

0

0

4 ELECTION OF DIRECTOR: M.L. ESKEW For None

43629

0

0

0

5 ELECTION OF DIRECTOR: D.N. FARR For None

43629

0

0

0

6 ELECTION OF DIRECTOR: S.A. JACKSON For None

43629

0

0

0

7 ELECTION OF DIRECTOR: A.N. LIVERIS For None

43629

0

0

0

8 ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
For None

43629

0

0

0

9 ELECTION OF DIRECTOR: J.W. OWENS For None

43629

0

0

0

10 ELECTION OF DIRECTOR: V.M. ROMETTY For None

43629

0

0

0

11 ELECTION OF DIRECTOR: J.E. SPERO For None

43629

0

0

0

12 ELECTION OF DIRECTOR: S. TAUREL For None

43629

0

0

0

13 ELECTION OF DIRECTOR: L.H. ZAMBRANO For None

43629

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
For None

43629

0

0

0

15 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
For None

43629

0

0

0

16 STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73)
Against None

0

43629

0

0

17 STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 74)
Against None

43629

0

0

0

18 STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIR (PAGE 75)
Against None

43629

0

0

0

19 STOCKHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK (PAGE 76)
Against None

0

43629

0

0

SUNCOR ENERGY INC.        
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 30-Apr-2013
ISIN CA8672241079 Vote Deadline Date: 25-Apr-2013
Agenda 933754118 Management Total Ballot Shares: 480887
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MEL E. BENSON

86407

0

0

0

2 DOMINIC D'ALESSANDRO

86407

0

0

0

3 JOHN T. FERGUSON

86407

0

0

0

4 W. DOUGLAS FORD

86407

0

0

0

5 PAUL HASELDONCKX

86407

0

0

0

6 JOHN R. HUFF

86407

0

0

0

7 JACQUES LAMARRE

86407

0

0

0

8 MAUREEN MCCAW

86407

0

0

0

9 MICHAEL W. O'BRIEN

86407

0

0

0

10 JAMES W. SIMPSON

86407

0

0

0

11 EIRA M. THOMAS

86407

0

0

0

12 STEVEN W. WILLIAMS

86407

0

0

0

2 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR THE
ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
AS SUCH.
For None

86407

0

0

0

3 TO APPROVE THE INCREASE IN THE
NUMBER OF COMMON SHARES OF SUNCOR
ENERGY INC. RESERVED FOR ISSUANCE
PURSUANT TO THE SUNCOR ENERGY INC.
STOCK OPTION PLAN BY AN ADDITIONAL
23,000,000 COMMON SHARES, AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
For None

86407

0

0

0

4 TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
For None

86407

0

0

0

EMC CORPORATION        
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 01-May-2013
ISIN US2686481027 Vote Deadline Date: 30-Apr-2013
Agenda 933748747 Management Total Ballot Shares: 945702
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL W.
BROWN
For None

171300

0

0

0

2 ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
For None

171300

0

0

0

3 ELECTION OF DIRECTOR: GAIL DEEGAN For None

171300

0

0

0

4 ELECTION OF DIRECTOR: JAMES S. DISTASIO For None

171300

0

0

0

5 ELECTION OF DIRECTOR: JOHN R. EGAN For None

171300

0

0

0

6 ELECTION OF DIRECTOR: EDMUND F. KELLY For None

171300

0

0

0

7 ELECTION OF DIRECTOR: JAMI MISCIK For None

171300

0

0

0

8 ELECTION OF DIRECTOR: WINDLE B. PRIEM For None

171300

0

0

0

9 ELECTION OF DIRECTOR: PAUL SAGAN For None

171300

0

0

0

10 ELECTION OF DIRECTOR: DAVID N. STROHM For None

171300

0

0

0

11 ELECTION OF DIRECTOR: JOSEPH M. TUCCI For None

171300

0

0

0

12 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
For None

171300

0

0

0

13 ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
For None

0

171300

0

0

14 APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
For None

171300

0

0

0

15 APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 1989 EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
For None

171300

0

0

0

16 APPROVAL OF AMENDMENTS TO EMC'S
ARTICLES OF ORGANIZATION AND BYLAWS
TO ALLOW SHAREHOLDERS TO ACT BY
WRITTEN CONSENT BY LESS THAN
UNANIMOUS APPROVAL, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
For None

171300

0

0

0

17 TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Against None

0

171300

0

0

PEPSICO, INC.        
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2013
ISIN US7134481081 Vote Deadline Date: 30-Apr-2013
Agenda 933748521 Management Total Ballot Shares: 241645
Last Vote Date: 11-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: S.L. BROWN For None

35700

0

0

0

2 ELECTION OF DIRECTOR: G.W. BUCKLEY For None

35700

0

0

0

3 ELECTION OF DIRECTOR: I.M. COOK For None

35700

0

0

0

4 ELECTION OF DIRECTOR: D. DUBLON For None

35700

0

0

0

5 ELECTION OF DIRECTOR: V.J. DZAU For None

35700

0

0

0

6 ELECTION OF DIRECTOR: R.L. HUNT For None

35700

0

0

0

7 ELECTION OF DIRECTOR: A. IBARGUEN For None

35700

0

0

0

8 ELECTION OF DIRECTOR: I.K. NOOYI For None

35700

0

0

0

9 ELECTION OF DIRECTOR: S.P. ROCKEFELLER For None

35700

0

0

0

10 ELECTION OF DIRECTOR: J.J. SCHIRO For None

35700

0

0

0

11 ELECTION OF DIRECTOR: L.G. TROTTER For None

35700

0

0

0

12 ELECTION OF DIRECTOR: D. VASELLA For None

35700

0

0

0

13 ELECTION OF DIRECTOR: A. WEISSER For None

35700

0

0

0

14 RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
For None

35700

0

0

0

15 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

35700

0

0

0

SUNSTONE HOTEL INVESTORS, INC.        
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 01-May-2013
ISIN US8678921011 Vote Deadline Date: 30-Apr-2013
Agenda 933767254 Management Total Ballot Shares: 584821
Last Vote Date: 06-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ANDREW BATINOVICH

101779

0

0

0

2 Z. JAMIE BEHAR

101779

0

0

0

3 KENNETH E. CRUSE

101779

0

0

0

4 THOMAS A. LEWIS, JR.

101779

0

0

0

5 KEITH M. LOCKER

101779

0

0

0

6 DOUGLAS M. PASQUALE

101779

0

0

0

7 KEITH P. RUSSELL

101779

0

0

0

8 LEWIS N. WOLFF

101779

0

0

0

2 RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF ERNST & YOUNG LLP TO
ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

101779

0

0

0

3 ADVISORY VOTE ON THE COMPENSATION
OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS.
For None

101779

0

0

0

4 NON-BINDING STOCKHOLDER PROPOSAL. Against None

101779

0

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 02-May-2013
ISIN US0543031027 Vote Deadline Date: 01-May-2013
Agenda 933779146 Management Total Ballot Shares: 905385
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS R. CONANT

121200

0

0

0

2 W. DON CORNWELL

121200

0

0

0

3 V. ANN HAILEY

121200

0

0

0

4 FRED HASSAN

121200

0

0

0

5 MARIA ELENA LAGOMASINO

121200

0

0

0

6 SHERI S. MCCOY

121200

0

0

0

7 ANN S. MOORE

121200

0

0

0

8 CHARLES H. NOSKI

121200

0

0

0

9 GARY M. RODKIN

121200

0

0

0

10 PAULA STERN

121200

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

121200

0

0

3 APPROVAL OF 2013 STOCK INCENTIVE PLAN. For None

121200

0

0

0

4 APPROVAL OF 2013 - 2017 EXECUTIVE
INCENTIVE PLAN.
For None

121200

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

121200

0

0

0

6 RESOLUTION REQUESTING A REPORT ON
SUBSTITUTING SAFER ALTERNATIVES IN
PERSONAL CARE PRODUCTS.
Against None

0

121200

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 02-May-2013
ISIN US92343V1044 Vote Deadline Date: 01-May-2013
Agenda 933747872 Management Total Ballot Shares: 792945
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
CARRION
For None

113100

0

0

0

2 ELECTION OF DIRECTOR: MELANIE L.
HEALEY
For None

113100

0

0

0

3 ELECTION OF DIRECTOR: M. FRANCES
KEETH
For None

113100

0

0

0

4 ELECTION OF DIRECTOR: ROBERT W. LANE For None

113100

0

0

0

5 ELECTION OF DIRECTOR: LOWELL C.
MCADAM
For None

113100

0

0

0

6 ELECTION OF DIRECTOR: SANDRA O. MOOSE For None

113100

0

0

0

7 ELECTION OF DIRECTOR: JOSEPH
NEUBAUER
For None

113100

0

0

0

8 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

113100

0

0

0

9 ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
For None

113100

0

0

0

10 ELECTION OF DIRECTOR: HUGH B. PRICE For None

113100

0

0

0

11 ELECTION OF DIRECTOR: RODNEY E.
SLATER
For None

113100

0

0

0

12 ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
For None

113100

0

0

0

13 ELECTION OF DIRECTOR: GREGORY D.
WASSON
For None

113100

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

113100

0

0

0

15 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

113100

0

0

0

16 APPROVAL OF LONG-TERM INCENTIVE PLAN For None

113100

0

0

0

17 NETWORK NEUTRALITY Against None

0

113100

0

0

18 LOBBYING ACTIVITIES Against None

0

113100

0

0

19 PROXY ACCESS BYLAWS Against None

113100

0

0

0

20 SEVERANCE APPROVAL POLICY Against None

0

113100

0

0

21 SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Against None

113100

0

0

0

22 SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Against None

113100

0

0

0

ABBVIE INC.        
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2013
ISIN US00287Y1091 Vote Deadline Date: 03-May-2013
Agenda 933751869 Management Total Ballot Shares: 559605
Last Vote Date: 14-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 WILLIAM H.L. BURNSIDE

82500

0

0

0

2 EDWARD J. RAPP

82500

0

0

0

3 ROY S. ROBERTS

82500

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS OF ABBVIE FOR 2013.
For None

82500

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

82500

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
None

82500

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 APPROVAL OF THE ABBVIE 2013 INCENTIVE
STOCK PROGRAM.
For None

82500

0

0

0

BAXTER INTERNATIONAL INC.        
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 07-May-2013
ISIN US0718131099 Vote Deadline Date: 06-May-2013
Agenda 933754916 Management Total Ballot Shares: 209202
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS F. CHEN For None

28730

0

0

0

2 ELECTION OF DIRECTOR: BLAKE E. DEVITT For None

28730

0

0

0

3 ELECTION OF DIRECTOR: JOHN D. FORSYTH For None

28730

0

0

0

4 ELECTION OF DIRECTOR: GAIL D. FOSLER For None

28730

0

0

0

5 ELECTION OF DIRECTOR: CAROLE J.
SHAPAZIAN
For None

28730

0

0

0

6 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

28730

0

0

0

7 APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION
For None

28730

0

0

0

8 AMENDMENT OF ARTICLE SIXTH OF THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS
For None

28730

0

0

0

9 AMENDMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION GRANTING HOLDERS OF
AT LEAST 25% OF OUTSTANDING COMMON
STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS
For None

28730

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 07-May-2013
ISIN US4509112011 Vote Deadline Date: 06-May-2013
Agenda 933758293 Management Total Ballot Shares: 690170
Last Vote Date: 15-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

71100

0

0

0

2 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

71100

0

0

0

3 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

71100

0

0

0

4 ELECTION OF DIRECTOR: PETER D'ALOIA For None

71100

0

0

0

5 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

71100

0

0

0

6 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

71100

0

0

0

7 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

71100

0

0

0

8 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

71100

0

0

0

9 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

71100

0

0

0

10 APPROVAL OF THE MATERIAL TERMS OF
THE ITT CORPORATION ANNUAL INCENTIVE
PLAN FOR EXECUTIVE OFFICERS.
For None

71100

0

0

0

11 TO APPROVE, IN A NON-BINDING VOTE, THE
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

71100

0

0

0

NEWELL RUBBERMAID INC.        
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 07-May-2013
ISIN US6512291062 Vote Deadline Date: 06-May-2013
Agenda 933755045 Management Total Ballot Shares: 1183108
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT S. COWEN For None

133743

0

0

0

2 ELECTION OF DIRECTOR: CYNTHIA A.
MONTGOMERY
For None

133743

0

0

0

3 ELECTION OF DIRECTOR: JOSE IGNACIO
PEREZ-LIZAUR
For None

133743

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL B. POLK For None

133743

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

133743

0

0

0

6 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
For None

133743

0

0

0

7 APPROVE THE NEWELL RUBBERMAID INC.
2013 INCENTIVE PLAN.
For None

0

133743

0

0

8 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

133743

0

0

0

WARNER CHILCOTT PUBLIC LIMITED COMPANY        
Security: G94368100 Meeting Type: Annual
Ticker: WCRX Meeting Date: 07-May-2013
ISIN IE00B446CM77 Vote Deadline Date: 06-May-2013
Agenda 933777229 Management Total Ballot Shares: 829855
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF CLASS I DIRECTOR: JOHN P.
CONNAUGHTON
For None

49600

0

0

0

2 ELECTION OF CLASS I DIRECTOR: TAMAR D.
HOWSON
For None

49600

0

0

0

3 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, A
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
For None

49600

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

49600

0

0

0

ALLISON TRANSMISSION HOLDINGS, INC.        
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 08-May-2013
ISIN US01973R1014 Vote Deadline Date: 07-May-2013
Agenda 933759409 Management Total Ballot Shares: 520670
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID F. DENISON

59300

0

0

0

2 GREGORY S. LEDFORD

0

0

59300

0

3 SETH M. MERSKY

0

0

59300

0

2 ADVISORY VOTE ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS
For None

59300

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

3 ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS
None

59300

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

4 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
For None

59300

0

0

0

BROOKLINE BANCORP, INC.        
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 08-May-2013
ISIN US11373M1071 Vote Deadline Date: 07-May-2013
Agenda 933773079 Management Total Ballot Shares: 557015
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID C. CHAPIN

70000

0

0

0

2 JOHN A. HACKETT

70000

0

0

0

3 JOHN L. HALL II

70000

0

0

0

4 ROSAMOND B. VAULE

70000

0

0

0

2 TO RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
For None

70000

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

70000

0

0

0

CHICAGO BRIDGE & IRON COMPANY N.V.        
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 08-May-2013
ISIN US1672501095 Vote Deadline Date: 06-May-2013
Agenda 933761822 Management Total Ballot Shares: 300232
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON)
For None

34037

0

0

0

2 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
LUCIANO REYES).
For None

34037

0

0

0

3 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

34037

0

0

0

4 TO AUTHORIZE THE PREPARATION OF OUR
DUTCH STATUTORY ANNUAL ACCOUNTS
AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

34037

0

0

0

5 TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2012 IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS.
For None

34037

0

0

0

6 TO DISCHARGE THE SOLE MEMBER OF OUR
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2012.
For None

34037

0

0

0

7 TO DISCHARGE THE MEMBERS OF OUR
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2012.
For None

34037

0

0

0

8 TO APPOINT ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

34037

0

0

0

9 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN
110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED.
For None

34037

0

0

0

10 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE SHARES,
UNTIL MAY 8, 2018.
For None

0

34037

0

0

11 TO ADOPT AN AMENDMENT TO THE
CHICAGO BRIDGE & IRON 2001 EMPLOYEE
STOCK PURCHASE PLAN.
For None

34037

0

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 08-May-2013
ISIN US3755581036 Vote Deadline Date: 07-May-2013
Agenda 933759031 Management Total Ballot Shares: 774110
Last Vote Date: 18-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN F. COGAN

111800

0

0

0

2 ETIENNE F. DAVIGNON

111800

0

0

0

3 CARLA A. HILLS

111800

0

0

0

4 KEVIN E. LOFTON

111800

0

0

0

5 JOHN W. MADIGAN

111800

0

0

0

6 JOHN C. MARTIN

111800

0

0

0

7 NICHOLAS G. MOORE

111800

0

0

0

8 RICHARD J. WHITLEY

111800

0

0

0

9 GAYLE E. WILSON

111800

0

0

0

10 PER WOLD-OLSEN

111800

0

0

0

2 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
For None

111800

0

0

0

3 TO APPROVE A RESTATEMENT OF GILEAD
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
For None

111800

0

0

0

4 TO APPROVE AN AMENDMENT TO GILEAD'S
RESTATED CERTIFICATE OF
INCORPORATION.
For None

111800

0

0

0

5 TO APPROVE, ON THE ADVISORY BASIS, THE
COMPENSATION OF GILEAD'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
For None

111800

0

0

0

6 TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT
THE MEETING.
Against None

111800

0

0

0

7 TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
Against None

111800

0

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 08-May-2013
ISIN US46069S1096 Vote Deadline Date: 07-May-2013
Agenda 933751871 Management Total Ballot Shares: 871975
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

86100

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

86100

0

0

0

3 ELECTION OF DIRECTOR: DR. ROBERT W.
CONN
For None

86100

0

0

0

4 ELECTION OF DIRECTOR: JAMES V. DILLER For None

86100

0

0

0

5 ELECTION OF DIRECTOR: GARY E. GIST For None

86100

0

0

0

6 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

86100

0

0

0

7 ELECTION OF DIRECTOR: GREGORY LANG For None

86100

0

0

0

8 ELECTION OF DIRECTOR: JAN PEETERS For None

86100

0

0

0

9 ELECTION OF DIRECTOR: ROBERT N.
POKELWALDT
For None

86100

0

0

0

10 ELECTION OF DIRECTOR: JAMES A. URRY For None

86100

0

0

0

11 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

86100

0

0

0

12 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN.
For None

0

86100

0

0

13 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

86100

0

0

0

KRONOS WORLDWIDE, INC.        
Security: 50105F105 Meeting Type: Annual
Ticker: KRO Meeting Date: 08-May-2013
ISIN US50105F1057 Vote Deadline Date: 07-May-2013
Agenda 933759447 Management Total Ballot Shares: 177020
Last Vote Date: 15-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEITH R. COOGAN

20300

0

0

0

2 CECIL H. MOORE, JR.

20300

0

0

0

3 HAROLD C. SIMMONS

0

0

20300

0

4 THOMAS P. STAFFORD

20300

0

0

0

5 R. GERALD TURNER

20300

0

0

0

6 STEVEN L. WATSON

20300

0

0

0

7 C. KERN WILDENTHAL

20300

0

0

0

2 NONBINDING ADVISORY VOTE APPROVING
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

20300

0

0

0

PHILIP MORRIS INTERNATIONAL INC.        
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 08-May-2013
ISIN US7181721090 Vote Deadline Date: 07-May-2013
Agenda 933754182 Management Total Ballot Shares: 496533
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HAROLD BROWN For None

78100

0

0

0

2 ELECTION OF DIRECTOR: MATHIS
CABIALLAVETTA
For None

78100

0

0

0

3 ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
For None

78100

0

0

0

4 ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
For None

78100

0

0

0

5 ELECTION OF DIRECTOR: J. DUDLEY
FISHBURN
For None

78100

0

0

0

6 ELECTION OF DIRECTOR: JENNIFER LI For None

78100

0

0

0

7 ELECTION OF DIRECTOR: GRAHAM MACKAY For None

78100

0

0

0

8 ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
For None

78100

0

0

0

9 ELECTION OF DIRECTOR: KALPANA
MORPARIA
For None

78100

0

0

0

10 ELECTION OF DIRECTOR: LUCIO A. NOTO For None

78100

0

0

0

11 ELECTION OF DIRECTOR: ROBERT B. POLET For None

78100

0

0

0

12 ELECTION OF DIRECTOR: CARLOS SLIM
HELU
For None

78100

0

0

0

13 ELECTION OF DIRECTOR: STEPHEN M. WOLF For None

78100

0

0

0

14 RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
For None

78100

0

0

0

15 ADVISORY RESOLUTION APPROVING
EXECUTIVE COMPENSATION
For None

78100

0

0

0

PHILLIPS 66        
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 08-May-2013
ISIN US7185461040 Vote Deadline Date: 07-May-2013
Agenda 933753560 Management Total Ballot Shares: 180244
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREG C. GARLAND For None

32850

0

0

0

2 ELECTION OF DIRECTOR: JOHN E. LOWE For None

32850

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2013.
For None

32850

0

0

0

4 PROPOSAL TO APPROVE ADOPTION OF THE
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
For None

32850

0

0

0

5 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

0

32850

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

6 SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
None

32850

0

0

0

0

CVS CAREMARK CORPORATION        
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 09-May-2013
ISIN US1266501006 Vote Deadline Date: 08-May-2013
Agenda 933763509 Management Total Ballot Shares: 557545
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: C. DAVID BROWN II For None

80800

0

0

0

2 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

80800

0

0

0

3 ELECTION OF DIRECTOR: ANNE M.
FINUCANE
For None

80800

0

0

0

4 ELECTION OF DIRECTOR: KRISTEN GIBNEY
WILLIAMS
For None

80800

0

0

0

5 ELECTION OF DIRECTOR: LARRY J. MERLO For None

80800

0

0

0

6 ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
For None

80800

0

0

0

7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For None

80800

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

80800

0

0

0

9 ELECTION OF DIRECTOR: TONY L. WHITE For None

80800

0

0

0

10 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2013.
For None

80800

0

0

0

11 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

80800

0

0

0

12 AMEND THE COMPANY'S 2007 EMPLOYEE
STOCK PURCHASE PLAN TO ADD SHARES
TO THE PLAN.
For None

80800

0

0

0

13 AMEND THE COMPANY'S CHARTER TO
REDUCE VOTING THRESHOLDS IN THE FAIR
PRICE PROVISION.
For None

80800

0

0

0

14 STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

0

80800

0

0

15 STOCKHOLDER PROPOSAL REGARDING
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN
CONTROL.
Against None

0

80800

0

0

16 STOCKHOLDER PROPOSAL REGARDING
LOBBYING EXPENDITURES.
Against None

0

80800

0

0

EXPRESS SCRIPTS HOLDING COMPANY        
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 09-May-2013
ISIN US30219G1085 Vote Deadline Date: 08-May-2013
Agenda 933758306 Management Total Ballot Shares: 314073
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY G. BENANAV For None

57722

0

0

0

2 ELECTION OF DIRECTOR: MAURA C. BREEN For None

57722

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
For None

57722

0

0

0

4 ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
For None

57722

0

0

0

5 ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
For None

57722

0

0

0

6 ELECTION OF DIRECTOR: FRANK
MERGENTHALER
For None

57722

0

0

0

7 ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
For None

57722

0

0

0

8 ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.
For None

57722

0

0

0

9 ELECTION OF DIRECTOR: GEORGE PAZ For None

57722

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM L. ROPER,
MD, MPH
For None

57722

0

0

0

11 ELECTION OF DIRECTOR: SAMUEL K.
SKINNER
For None

57722

0

0

0

12 ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
For None

57722

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
For None

57722

0

0

0

14 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

57722

0

0

0

ACTAVIS, INC.        
Security: 00507K103 Meeting Type: Annual
Ticker: ACT Meeting Date: 10-May-2013
ISIN US00507K1034 Vote Deadline Date: 09-May-2013
Agenda 933763434 Management Total Ballot Shares: 373945
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JACK MICHELSON For None

44600

0

0

0

2 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

44600

0

0

0

3 ELECTION OF DIRECTOR: ANDREW L.
TURNER
For None

44600

0

0

0

4 ELECTION OF DIRECTOR: PAUL M. BISARO For None

44600

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

44600

0

0

0

6 ELECTION OF DIRECTOR: MICHEL J.
FELDMAN
For None

44600

0

0

0

7 ELECTION OF DIRECTOR: FRED G. WEISS For None

44600

0

0

0

8 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

44600

0

0

0

9 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

44600

0

0

0

10 TO VOTE ON A PROPOSAL SUBMITTED BY A
STOCKHOLDER TO REQUEST THAT THE
COMPANY ADOPT A POLICY REQUIRING ITS
SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF THE
COMPANY SHARES THEY ACQUIRE
THROUGH THE COMPANY'S EQUITY
COMPENSATION PROGRAMS UNTIL
REACHING RETIREMENT AGE.
Against None

0

44600

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 13-May-2013
ISIN US4601461035 Vote Deadline Date: 10-May-2013
Agenda 933779362 Management Total Ballot Shares: 947100
Last Vote Date: 23-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

112700

0

0

0

2 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

112700

0

0

0

3 ELECTION OF DIRECTOR: JOHN V. FARACI For None

112700

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

112700

0

0

0

5 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

112700

0

0

0

6 ELECTION OF DIRECTOR: JOAN E. SPERO For None

112700

0

0

0

7 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

112700

0

0

0

8 ELECTION OF DIRECTOR: JOHN F. TURNER For None

112700

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

112700

0

0

0

10 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

112700

0

0

0

11 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
For None

112700

0

0

0

12 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION
REGARDING SHAREOWNER ACTION BY
WRITTEN CONSENT
For None

112700

0

0

0

13 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

112700

0

0

0

14 SHAREOWNER PROPOSAL CONCERNING A
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
Against None

0

112700

0

0

3M COMPANY        
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 14-May-2013
ISIN US88579Y1010 Vote Deadline Date: 13-May-2013
Agenda 933754966 Management Total Ballot Shares: 336794
Last Vote Date: 23-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA G.
ALVARADO
For None

52594

0

0

0

2 ELECTION OF DIRECTOR: VANCE D.
COFFMAN
For None

52594

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

52594

0

0

0

4 ELECTION OF DIRECTOR: W. JAMES
FARRELL
For None

52594

0

0

0

5 ELECTION OF DIRECTOR: HERBERT L.
HENKEL
For None

52594

0

0

0

6 ELECTION OF DIRECTOR: MUHTAR KENT For None

52594

0

0

0

7 ELECTION OF DIRECTOR: EDWARD M. LIDDY For None

52594

0

0

0

8 ELECTION OF DIRECTOR: ROBERT S.
MORRISON
For None

52594

0

0

0

9 ELECTION OF DIRECTOR: AULANA L. PETERS For None

52594

0

0

0

10 ELECTION OF DIRECTOR: INGE G. THULIN For None

52594

0

0

0

11 ELECTION OF DIRECTOR: ROBERT J. ULRICH For None

52594

0

0

0

12 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

52594

0

0

0

13 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

52594

0

0

0

14 STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT.
Against None

52594

0

0

0

15 STOCKHOLDER PROPOSAL ON PROHIBITING
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
Against None

0

52594

0

0

ANADARKO PETROLEUM CORPORATION        
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 14-May-2013
ISIN US0325111070 Vote Deadline Date: 13-May-2013
Agenda 933764715 Management Total Ballot Shares: 216300
Last Vote Date: 25-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN P. CHILTON For None

39400

0

0

0

2 ELECTION OF DIRECTOR: LUKE R. CORBETT For None

39400

0

0

0

3 ELECTION OF DIRECTOR: H. PAULETT
EBERHART
For None

39400

0

0

0

4 ELECTION OF DIRECTOR: PETER J. FLUOR For None

39400

0

0

0

5 ELECTION OF DIRECTOR: RICHARD L.
GEORGE
For None

39400

0

0

0

6 ELECTION OF DIRECTOR: PRESTON M.
GEREN III
For None

39400

0

0

0

7 ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR
For None

39400

0

0

0

8 ELECTION OF DIRECTOR: JOHN R. GORDON For None

39400

0

0

0

9 ELECTION OF DIRECTOR: ERIC D. MULLINS For None

39400

0

0

0

10 ELECTION OF DIRECTOR: PAULA ROSPUT
REYNOLDS
For None

39400

0

0

0

11 ELECTION OF DIRECTOR: R. A. WALKER For None

39400

0

0

0

12 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
For None

39400

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

39400

0

0

14 STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Against None

0

39400

0

0

CONOCOPHILLIPS        
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 14-May-2013
ISIN US20825C1045 Vote Deadline Date: 13-May-2013
Agenda 933764842 Management Total Ballot Shares: 437589
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
For None

65200

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
For None

65200

0

0

0

3 ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
For None

65200

0

0

0

4 ELECTION OF DIRECTOR: JODY L. FREEMAN For None

65200

0

0

0

5 ELECTION OF DIRECTOR: GAY HUEY EVANS For None

65200

0

0

0

6 ELECTION OF DIRECTOR: RYAN M. LANCE For None

65200

0

0

0

7 ELECTION OF DIRECTOR: MOHD H. MARICAN For None

65200

0

0

0

8 ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
For None

65200

0

0

0

9 ELECTION OF DIRECTOR: HARALD J. NORVIK For None

65200

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
For None

65200

0

0

0

11 TO RATIFY APPOINTMENT OF ERNST &
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

65200

0

0

0

12 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

0

65200

0

0

13 REPORT ON GRASSROOTS LOBBYING
EXPENDITURES.
Against None

0

65200

0

0

14 GREENHOUSE GAS REDUCTION TARGETS. Against None

0

65200

0

0

15 GENDER IDENTITY NON-DISCRIMINATION. Against None

65200

0

0

0

MORGAN STANLEY        
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 14-May-2013
ISIN US6174464486 Vote Deadline Date: 13-May-2013
Agenda 933767228 Management Total Ballot Shares: 153030
Last Vote Date: 02-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
For None

27000

0

0

0

2 ELECTION OF DIRECTOR: HOWARD J.
DAVIES
For None

27000

0

0

0

3 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

27000

0

0

0

4 ELECTION OF DIRECTOR: JAMES P. GORMAN For None

27000

0

0

0

5 ELECTION OF DIRECTOR: ROBERT H. HERZ For None

27000

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

27000

0

0

0

7 ELECTION OF DIRECTOR: KLAUS KLEINFELD For None

27000

0

0

0

8 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

27000

0

0

0

9 ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN
For None

27000

0

0

0

10 ELECTION OF DIRECTOR: JAMES W. OWENS For None

27000

0

0

0

11 ELECTION OF DIRECTOR: O. GRIFFITH
SEXTON
For None

27000

0

0

0

12 ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI
For None

27000

0

0

0

13 ELECTION OF DIRECTOR: MASAAKI TANAKA For None

27000

0

0

0

14 ELECTION OF DIRECTOR: LAURA D. TYSON For None

27000

0

0

0

15 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR
For None

27000

0

0

0

16 TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
For None

0

27000

0

0

17 TO AMEND THE 2007 EQUITY INCENTIVE
COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
For None

27000

0

0

0

18 TO AMEND THE 2007 EQUITY INCENTIVE
COMPENSATION PLAN TO PROVIDE FOR
QUALIFYING PERFORMANCE-BASED LONG-
TERM INCENTIVE AWARDS UNDER SECTION
162(M)
For None

27000

0

0

0

19 TO AMEND THE SECTION 162(M)
PERFORMANCE FORMULA GOVERNING
ANNUAL INCENTIVE COMPENSATION FOR
CERTAIN OFFICERS
For None

27000

0

0

0

SELECT COMFORT CORPORATION        
Security: 81616X103 Meeting Type: Annual
Ticker: SCSS Meeting Date: 14-May-2013
ISIN US81616X1037 Vote Deadline Date: 13-May-2013
Agenda 933768434 Management Total Ballot Shares: 388415
Last Vote Date: 25-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL J.
HARRISON
For None

58700

0

0

0

2 ELECTION OF DIRECTOR: SHELLY R. IBACH For None

58700

0

0

0

3 ELECTION OF DIRECTOR: DAVID T. KOLLAT For None

58700

0

0

0

4 VOTE ON A PROPOSED AMENDMENT TO THE
SELECT COMFORT CORPORATION AMENDED
AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY
4,500,000 SHARES.
For None

58700

0

0

0

5 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

58700

0

0

0

6 ADVISORY VOTE ON THE RATIFICATION OF
THE SELECTION OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
For None

58700

0

0

0

TRW AUTOMOTIVE HOLDINGS CORP.        
Security: 87264S106 Meeting Type: Annual
Ticker: TRW Meeting Date: 14-May-2013
ISIN US87264S1069 Vote Deadline Date: 13-May-2013
Agenda 933755184 Management Total Ballot Shares: 307450
Last Vote Date: 25-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JODY G. MILLER

31200

0

0

0

2 JOHN C. PLANT

31200

0

0

0

3 NEIL P. SIMPKINS

31200

0

0

0

2 THE RATIFICATION OF ERNST & YOUNG LLP,
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR
2013.
For None

31200

0

0

0

3 ADVISORY APPROVAL OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

31200

0

0

0

WYNDHAM WORLDWIDE CORPORATION        
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 14-May-2013
ISIN US98310W1080 Vote Deadline Date: 13-May-2013
Agenda 933764880 Management Total Ballot Shares: 454928
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN MULRONEY

65383

0

0

0

2 MICHAEL H. WARGOTZ

65383

0

0

0

2 ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
For None

0

65383

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
For None

65383

0

0

0

ALTRIA GROUP, INC.        
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 16-May-2013
ISIN US02209S1033 Vote Deadline Date: 15-May-2013
Agenda 933764979 Management Total Ballot Shares: 936557
Last Vote Date: 26-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GERALD L.
BALILES
For None

119100

0

0

0

2 ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
For None

119100

0

0

0

3 ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
For None

119100

0

0

0

4 ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
For None

119100

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

119100

0

0

0

6 ELECTION OF DIRECTOR: THOMAS W. JONES For None

119100

0

0

0

7 ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
For None

119100

0

0

0

8 ELECTION OF DIRECTOR: W. LEO KIELY III For None

119100

0

0

0

9 ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
For None

119100

0

0

0

10 ELECTION OF DIRECTOR: GEORGE MUNOZ For None

119100

0

0

0

11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For None

119100

0

0

0

12 RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

119100

0

0

0

13 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

119100

0

0

0

14 SHAREHOLDER PROPOSAL - DISCLOSURE
OF LOBBYING POLICIES AND PRACTICES
Against None

0

119100

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Contested-Annual
Ticker: HES Meeting Date: 16-May-2013
ISIN US42809H1077 Vote Deadline Date: 15-May-2013
Agenda 933778536 Opposition Total Ballot Shares: 92000
Last Vote Date: 04-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RODNEY F. CHASE

9000

0

0

0

2 HARVEY GOLUB

9000

0

0

0

3 KARL F. KURZ

9000

0

0

0

4 DAVID MCMANUS

9000

0

0

0

5 MARSHALL D. SMITH

9000

0

0

0

2 TO APPROVE THE COMPANY'S PROPOSAL
TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

9000

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
Against None

9000

0

0

0

4 TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
For None

9000

0

0

0

5 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD ADOPT A POLICY THAT REQUIRES AN
INDEPENDENT CHAIRMAN.
For None

9000

0

0

0

6 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD TAKE ACTION TO IMPLEMENT A
SIMPLE MAJORITY VOTE STANDARD.
For None

9000

0

0

0

7 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
COMPANY PROVIDE A REPORT REGARDING
POLITICAL CONTRIBUTIONS.
For None

9000

0

0

0

8 TO APPROVE THE REPEAL OF ANY
PROVISIONS OF OR AMENDMENT TO THE
BY-LAWS ADOPTED BY THE BOARD
WITHOUT THE APPROVAL OF THE
STOCKHOLDERS AFTER FEBRUARY 2, 2011
AND BEFORE THE 2013 ANNUAL MEETING.
For None

9000

0

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Contested-Annual
Ticker: HES Meeting Date: 16-May-2013
ISIN US42809H1077 Vote Deadline Date: 15-May-2013
Agenda 933787650 Opposition Total Ballot Shares: 92100
Last Vote Date: 11-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RODNEY F. CHASE

9000

0

0

0

2 HARVEY GOLUB

9000

0

0

0

3 KARL F. KURZ

9000

0

0

0

4 DAVID MCMANUS

9000

0

0

0

5 MARSHALL D. SMITH

9000

0

0

0

2 TO APPROVE THE COMPANY'S PROPOSAL
TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

9000

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
Against None

9000

0

0

0

4 TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
For None

9000

0

0

0

5 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD ADOPT A POLICY THAT REQUIRES AN
INDEPENDENT CHAIRMAN.
For None

0

9000

0

0

6 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD TAKE ACTION TO IMPLEMENT A
SIMPLE MAJORITY VOTE STANDARD.
For None

9000

0

0

0

7 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
COMPANY PROVIDE A REPORT REGARDING
POLITICAL CONTRIBUTIONS.
For None

9000

0

0

0

8 TO APPROVE THE REPEAL OF ANY
PROVISIONS OF OR AMENDMENT TO THE
BY-LAWS ADOPTED BY THE BOARD
WITHOUT THE APPROVAL OF THE
STOCKHOLDERS AFTER FEBRUARY 2, 2011
AND BEFORE THE 2013 ANNUAL MEETING.
For None

9000

0

0

0

INTEL CORPORATION        
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 16-May-2013
ISIN US4581401001 Vote Deadline Date: 15-May-2013
Agenda 933758611 Management Total Ballot Shares: 1272467
Last Vote Date: 28-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

166852

0

0

0

2 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

166852

0

0

0

3 ELECTION OF DIRECTOR: SUSAN L. DECKER For None

166852

0

0

0

4 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

166852

0

0

0

5 ELECTION OF DIRECTOR: REED E. HUNDT For None

166852

0

0

0

6 ELECTION OF DIRECTOR: JAMES D.
PLUMMER
For None

166852

0

0

0

7 ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
For None

166852

0

0

0

8 ELECTION OF DIRECTOR: FRANK D. YEARY For None

166852

0

0

0

9 ELECTION OF DIRECTOR: DAVID B. YOFFIE For None

166852

0

0

0

10 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
For None

166852

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

166852

0

0

0

12 APPROVAL OF AMENDMENT AND EXTENSION
OF THE 2006 EQUITY INCENTIVE PLAN
For None

166852

0

0

0

13 STOCKHOLDER PROPOSAL TITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
Against None

0

166852

0

0

INVESCO LTD        
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 16-May-2013
ISIN BMG491BT1088 Vote Deadline Date: 15-May-2013
Agenda 933765236 Management Total Ballot Shares: 389500
Last Vote Date: 26-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSEPH R. CANION For None

37100

0

0

0

2 ELECTION OF DIRECTOR: EDWARD P.
LAWRENCE
For None

37100

0

0

0

3 ELECTION OF DIRECTOR: PHOEBE A. WOOD For None

37100

0

0

0

4 ADVISORY VOTE TO APPROVE 2012
EXECUTIVE COMPENSATION
For None

37100

0

0

0

5 APPROVAL OF THE INVESCO LTD. AMENDED
AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN
For None

37100

0

0

0

6 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
For None

37100

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 16-May-2013
ISIN BMG8766E1093 Vote Deadline Date: 15-May-2013
Agenda 933780430 Management Total Ballot Shares: 694430
Last Vote Date: 01-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN A.
MACCARONE
For None

89100

0

0

0

2 ELECTION OF DIRECTOR: DUDLEY R.
COTTINGHAM
For None

89100

0

0

0

3 ELECTION OF DIRECTOR: HYMAN SHWIEL For None

89100

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
HOELTER
For None

89100

0

0

0

5 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
For None

89100

0

0

0

6 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2013
AND AUTHORIZATION FOR THE COMPANY'S
BOARD, ACTING THROUGH THE COMPANY'S
AUDIT COMMITTEE, TO FIX THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
For None

89100

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 20-May-2013
ISIN GB00B4VLR192 Vote Deadline Date: 17-May-2013
Agenda 933777320 Management Total Ballot Shares: 417030
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RE-ELECT FRANCIS S. KALMAN AS A
DIRECTOR OF ENSCO PLC.
For None

41400

0

0

0

2 TO ELECT ROXANNE J. DECYK AS A
DIRECTOR OF ENSCO PLC.
For None

41400

0

0

0

3 TO ELECT MARY FRANCIS CBE AS A
DIRECTOR OF ENSCO PLC.
For None

41400

0

0

0

4 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2013.
For None

41400

0

0

0

5 TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE
COMPANY).
For None

41400

0

0

0

6 TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

41400

0

0

0

7 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

41400

0

0

0

8 A NON-BINDING VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2012.
For None

41400

0

0

0

9 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2012.
For None

41400

0

0

0

10 TO ADOPT THE ARTICLES OF ASSOCIATION
(PRODUCED AT THE MEETING AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR AND TO THE EXCLUSION
OF THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE
CONCLUSION OF THIS MEETING, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
For None

41400

0

0

0

11 TO (I) APPROVE THE TERMS OF THE
PROPOSED PURCHASE AGREEMENT OR
AGREEMENTS AND (II) AUTHORISE THE
COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY
SHARES PURSUANT TO SUCH AGREEMENT
OR AGREEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
For None

41400

0

0

0

JPMORGAN CHASE & CO.        
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 21-May-2013
ISIN US46625H1005 Vote Deadline Date: 20-May-2013
Agenda 933779728 Management Total Ballot Shares: 810308
Last Vote Date: 08-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES A. BELL For None

112688

0

0

0

2 ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
For None

112688

0

0

0

3 ELECTION OF DIRECTOR: STEPHEN B.
BURKE
For None

112688

0

0

0

4 ELECTION OF DIRECTOR: DAVID M. COTE For None

112688

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. CROWN For None

112688

0

0

0

6 ELECTION OF DIRECTOR: JAMES DIMON For None

112688

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

112688

0

0

0

8 ELECTION OF DIRECTOR: ELLEN V. FUTTER For None

112688

0

0

0

9 ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
For None

112688

0

0

0

10 ELECTION OF DIRECTOR: LEE R. RAYMOND For None

112688

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

112688

0

0

0

12 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

112688

0

0

0

13 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

112688

0

0

0

14 AMENDMENT TO THE FIRM'S RESTATED
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
For None

112688

0

0

0

15 REAPPROVAL OF KEY EXECUTIVE
PERFORMANCE PLAN
For None

112688

0

0

0

16 REQUIRE SEPARATION OF CHAIRMAN AND
CEO
Against None

112688

0

0

0

17 REQUIRE EXECUTIVES TO RETAIN
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
Against None

0

112688

0

0

18 ADOPT PROCEDURES TO AVOID HOLDING
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS
VIOLATIONS
Against None

0

112688

0

0

19 DISCLOSE FIRM PAYMENTS USED DIRECTLY
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS'
NAMES
Against None

0

112688

0

0

LYONDELLBASELL INDUSTRIES N.V.        
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 22-May-2013
ISIN NL0009434992 Vote Deadline Date: 21-May-2013
Agenda 933785769 Management Total Ballot Shares: 409220
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JACQUES AIGRAIN

63800

0

0

0

2 SCOTT M. KLEINMAN

63800

0

0

0

3 BRUCE A. SMITH

63800

0

0

0

2 ADOPTION OF ANNUAL ACCOUNTS FOR 2012 For None

63800

0

0

0

3 DISCHARGE FROM LIABILITY OF SOLE
MEMBER OF THE MANAGEMENT BOARD
For None

63800

0

0

0

4 DISCHARGE FROM LIABILITY OF MEMBERS
OF THE SUPERVISORY BOARD
For None

63800

0

0

0

5 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

63800

0

0

0

6 APPOINTMENT OF
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
For None

63800

0

0

0

7 APPROVAL OF COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
For None

63800

0

0

0

8 RATIFICATION AND APPROVAL OF
DIVIDENDS IN RESPECT OF THE 2012 FISCAL
YEAR
For None

63800

0

0

0

9 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

63800

0

0

0

10 APPROVAL TO REPURCHASE UP TO 10% OF
ISSUED SHARE CAPITAL
For None

63800

0

0

0

11 APPROVAL TO CANCEL UP TO 10% OF
SHARE CAPITAL HELD IN TREASURY
For None

63800

0

0

0

12 APPROVAL TO AMEND ARTICLES OF
ASSOCIATION
For None

0

63800

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 22-May-2013
ISIN US6370711011 Vote Deadline Date: 21-May-2013
Agenda 933784464 Management Total Ballot Shares: 347255
Last Vote Date: 02-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MERRILL A.
MILLER, JR.
For None

37450

0

0

0

2 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

37450

0

0

0

3 ELECTION OF DIRECTOR: BEN A. GUILL For None

37450

0

0

0

4 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

37450

0

0

0

5 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

37450

0

0

0

6 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

37450

0

0

0

7 RATIFICATION OF INDEPENDENT AUDITORS. For None

37450

0

0

0

8 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

37450

0

0

0

9 APPROVE AMENDMENTS TO THE NATIONAL
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN.
For None

37450

0

0

0

10 APPROVE THE NATIONAL OILWELL VARCO,
INC. ANNUAL CASH INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
For None

37450

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 22-May-2013
ISIN US8835561023 Vote Deadline Date: 21-May-2013
Agenda 933783056 Management Total Ballot Shares: 534128
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

74243

0

0

0

2 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

74243

0

0

0

3 ELECTION OF DIRECTOR: JIM P. MANZI For None

74243

0

0

0

4 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

74243

0

0

0

5 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

74243

0

0

0

6 ELECTION OF DIRECTOR: MARC N. CASPER For None

74243

0

0

0

7 ELECTION OF DIRECTOR: NELSON J. CHAI For None

74243

0

0

0

8 ELECTION OF DIRECTOR: TYLER JACKS For None

74243

0

0

0

9 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

74243

0

0

0

10 APPROVAL AND ADOPTION OF THE THERMO
FISHER SCIENTIFIC 2013 STOCK INCENTIVE
PLAN.
For None

74243

0

0

0

11 APPROVAL AND ADOPTION OF THE THERMO
FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE
PLAN.
For None

74243

0

0

0

12 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
For None

74243

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 23-May-2013
ISIN US36191G1076 Vote Deadline Date: 22-May-2013
Agenda 933781898 Management Total Ballot Shares: 1015480
Last Vote Date: 08-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 PHILIP E. MALLOTT

120800

0

0

0

2 C. SCOTT O'HARA

120800

0

0

0

3 RICHARD J. WALLACE

120800

0

0

0

2 AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: ELIMINATE THE
AUTHORIZED CLASS B COMMON STOCK,
PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO
For None

120800

0

0

0

3 AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: SET RANGE IN SIZE OF
OUR BOARD OF DIRECTORS.
For None

120800

0

0

0

4 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DECLASSIFY OUR BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS
For None

120800

0

0

0

5 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DELETE VARIOUS PROVISIONS RELATED TO
THE COMPANY'S FORMER "SPONSORS"
For None

120800

0

0

0

6 AMENDMENT TO THE COMPANY'S
CERTIFICATE OF INCORPORATION TO:
PERMIT STOCKHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT.
For None

120800

0

0

0

7 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2013 FISCAL YEAR
For None

120800

0

0

0

8 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2012, AS DISCLOSED IN THE
ACCOMPANYING PROXY MATERIALS
For None

120800

0

0

0

MCDONALD'S CORPORATION        
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 23-May-2013
ISIN US5801351017 Vote Deadline Date: 22-May-2013
Agenda 933781999 Management Total Ballot Shares: 204045
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WALTER E.
MASSEY
For None

32700

0

0

0

2 ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR.
For None

32700

0

0

0

3 ELECTION OF DIRECTOR: ROGER W. STONE For None

32700

0

0

0

4 ELECTION OF DIRECTOR: MILES D. WHITE For None

32700

0

0

0

5 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

32700

0

0

0

6 ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2013.
For None

32700

0

0

0

7 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN ANNUAL
REPORT ON EXECUTIVE COMPENSATION, IF
PRESENTED.
Against None

0

32700

0

0

8 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN EXECUTIVE
STOCK RETENTION POLICY, IF PRESENTED.
Against None

0

32700

0

0

9 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A HUMAN RIGHTS
REPORT, IF PRESENTED.
Against None

0

32700

0

0

10 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A NUTRITION
REPORT, IF PRESENTED.
Against None

0

32700

0

0

THE HOME DEPOT, INC.        
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2013
ISIN US4370761029 Vote Deadline Date: 22-May-2013
Agenda 933779259 Management Total Ballot Shares: 335470
Last Vote Date: 10-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
For None

50800

0

0

0

2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE For None

50800

0

0

0

3 ELECTION OF DIRECTOR: ARI BOUSBIB For None

50800

0

0

0

4 ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
For None

50800

0

0

0

5 ELECTION OF DIRECTOR: J. FRANK BROWN For None

50800

0

0

0

6 ELECTION OF DIRECTOR: ALBERT P. CAREY For None

50800

0

0

0

7 ELECTION OF DIRECTOR: ARMANDO CODINA For None

50800

0

0

0

8 ELECTION OF DIRECTOR: BONNIE G. HILL For None

50800

0

0

0

9 ELECTION OF DIRECTOR: KAREN L. KATEN For None

50800

0

0

0

10 ELECTION OF DIRECTOR: MARK VADON For None

50800

0

0

0

11 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP
For None

50800

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

50800

0

0

0

13 APPROVAL OF THE MATERIAL TERMS OF
OFFICER PERFORMANCE GOALS UNDER
THE MANAGEMENT INCENTIVE PLAN
For None

50800

0

0

0

14 APPROVAL OF THE AMENDED AND
RESTATED 2005 OMNIBUS STOCK INCENTIVE
PLAN
For None

50800

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT
Against None

0

50800

0

0

16 SHAREHOLDER PROPOSAL REGARDING
STORMWATER MANAGEMENT POLICY
Against None

0

50800

0

0

TUPPERWARE BRANDS CORPORATION        
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 24-May-2013
ISIN US8998961044 Vote Deadline Date: 23-May-2013
Agenda 933775023 Management Total Ballot Shares: 276895
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CATHERINE A.
BERTINI
For None

28400

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M.
CAMERON
For None

28400

0

0

0

3 ELECTION OF DIRECTOR: KRISS CLONINGER,
III
For None

28400

0

0

0

4 ELECTION OF DIRECTOR: E. V. GOINGS For None

28400

0

0

0

5 ELECTION OF DIRECTOR: JOE R. LEE For None

28400

0

0

0

6 ELECTION OF DIRECTOR: ANGEL R.
MARTINEZ
For None

28400

0

0

0

7 ELECTION OF DIRECTOR: A. MONTEIRO DE
CASTRO
For None

28400

0

0

0

8 ELECTION OF DIRECTOR: ROBERT J.
MURRAY
For None

28400

0

0

0

9 ELECTION OF DIRECTOR: DAVID R. PARKER For None

28400

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

28400

0

0

0

11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

28400

0

0

0

12 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
For None

28400

0

0

0

13 PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

28400

0

0

0

MERCK & CO., INC.        
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2013
ISIN US58933Y1055 Vote Deadline Date: 24-May-2013
Agenda 933782319 Management Total Ballot Shares: 726139
Last Vote Date: 10-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LESLIE A. BRUN For None

85943

0

0

0

2 ELECTION OF DIRECTOR: THOMAS R. CECH For None

85943

0

0

0

3 ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
For None

85943

0

0

0

4 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

85943

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
For None

85943

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

85943

0

0

0

7 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

85943

0

0

0

8 ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
For None

85943

0

0

0

9 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

85943

0

0

0

10 ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
For None

85943

0

0

0

11 ELECTION OF DIRECTOR: WENDELL P.
WEEKS
For None

85943

0

0

0

12 ELECTION OF DIRECTOR: PETER C.
WENDELL
For None

85943

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
For None

85943

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

85943

0

0

0

15 SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
Against None

85943

0

0

0

16 SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.
Against None

0

85943

0

0

17 SHAREHOLDER PROPOSAL CONCERNING A
REPORT ON CHARITABLE AND POLITICAL
CONTRIBUTIONS.
Against None

0

85943

0

0

18 SHAREHOLDER PROPOSAL CONCERNING A
REPORT ON LOBBYING ACTIVITIES.
Against None

0

85943

0

0

CHEVRON CORPORATION        
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 29-May-2013
ISIN US1667641005 Vote Deadline Date: 28-May-2013
Agenda 933786874 Management Total Ballot Shares: 289610
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L.F. DEILY For None

41100

0

0

0

2 ELECTION OF DIRECTOR: R.E. DENHAM For None

41100

0

0

0

3 ELECTION OF DIRECTOR: A.P. GAST For None

41100

0

0

0

4 ELECTION OF DIRECTOR: E. HERNANDEZ For None

41100

0

0

0

5 ELECTION OF DIRECTOR: G.L. KIRKLAND For None

41100

0

0

0

6 ELECTION OF DIRECTOR: C.W. MOORMAN For None

41100

0

0

0

7 ELECTION OF DIRECTOR: K.W. SHARER For None

41100

0

0

0

8 ELECTION OF DIRECTOR: J.G. STUMPF For None

41100

0

0

0

9 ELECTION OF DIRECTOR: R.D. SUGAR For None

41100

0

0

0

10 ELECTION OF DIRECTOR: C. WARE For None

41100

0

0

0

11 ELECTION OF DIRECTOR: J.S. WATSON For None

41100

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

41100

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

41100

0

0

0

14 APPROVAL OF AMENDMENTS TO LONG-
TERM INCENTIVE PLAN
For None

41100

0

0

0

15 SHALE ENERGY OPERATIONS Against None

0

41100

0

0

16 OFFSHORE OIL WELLS Against None

0

41100

0

0

17 CLIMATE RISK Against None

0

41100

0

0

18 LOBBYING DISCLOSURE Against None

0

41100

0

0

19 CESSATION OF USE OF CORPORATE FUNDS
FOR POLITICAL PURPOSES
Against None

0

41100

0

0

20 CUMULATIVE VOTING Against None

0

41100

0

0

21 SPECIAL MEETINGS Against None

0

41100

0

0

22 INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Against None

0

41100

0

0

23 COUNTRY SELECTION GUIDELINES Against None

0

41100

0

0

EXXON MOBIL CORPORATION        
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 29-May-2013
ISIN US30231G1022 Vote Deadline Date: 28-May-2013
Agenda 933791243 Management Total Ballot Shares: 469499
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 M.J. BOSKIN

68211

0

0

0

2 P. BRABECK-LETMATHE

68211

0

0

0

3 U.M. BURNS

68211

0

0

0

4 L.R. FAULKNER

68211

0

0

0

5 J.S. FISHMAN

68211

0

0

0

6 H.H. FORE

68211

0

0

0

7 K.C. FRAZIER

68211

0

0

0

8 W.W. GEORGE

68211

0

0

0

9 S.J. PALMISANO

0

0

68211

0

10 S.S REINEMUND

68211

0

0

0

11 R.W. TILLERSON

68211

0

0

0

12 W.C. WELDON

68211

0

0

0

13 E.E. WHITACRE, JR.

68211

0

0

0

2 RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
For None

68211

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
For None

68211

0

0

0

4 INDEPENDENT CHAIRMAN (PAGE 63) Against None

68211

0

0

0

5 MAJORITY VOTE FOR DIRECTORS (PAGE 64) Against None

68211

0

0

0

6 LIMIT DIRECTORSHIPS (PAGE 65) Against None

0

68211

0

0

7 REPORT ON LOBBYING (PAGE 66) Against None

0

68211

0

0

8 POLITICAL CONTRIBUTIONS POLICY (PAGE
67)
Against None

0

68211

0

0

9 AMENDMENT OF EEO POLICY (PAGE 69) Against None

68211

0

0

0

10 REPORT ON NATURAL GAS PRODUCTION
(PAGE 70)
Against None

0

68211

0

0

11 GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72)
Against None

0

68211

0

0

RAYTHEON COMPANY        
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 30-May-2013
ISIN US7551115071 Vote Deadline Date: 29-May-2013
Agenda 933806967 Management Total Ballot Shares: 91770
Last Vote Date: 14-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES E.
CARTWRIGHT
For None

17500

0

0

0

2 ELECTION OF DIRECTOR: VERNON E. CLARK For None

17500

0

0

0

3 ELECTION OF DIRECTOR: STEPHEN J.
HADLEY
For None

17500

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL C.
RUETTGERS
For None

17500

0

0

0

5 ELECTION OF DIRECTOR: RONALD L. SKATES For None

17500

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For None

17500

0

0

0

7 ELECTION OF DIRECTOR: LINDA G. STUNTZ For None

17500

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM H.
SWANSON
For None

17500

0

0

0

9 ADVISORY VOTE ON EXECUTIVE
COMPENSATION
For None

17500

0

0

0

10 RATIFICATION OF INDEPENDENT AUDITORS For None

17500

0

0

0

11 SHAREHOLDER PROPOSAL REGARDING
POLITICAL EXPENDITURES
Against None

0

17500

0

0

12 SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Against None

17500

0

0

0

13 SHAREHOLDER PROPOSAL REGARDING
SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS
Against None

0

17500

0

0

14 SHAREHOLDER PROPOSAL REGARDING
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL
Against None

17500

0

0

0

LOWE'S COMPANIES, INC.        
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 31-May-2013
ISIN US5486611073 Vote Deadline Date: 30-May-2013
Agenda 933791546 Management Total Ballot Shares: 130800
Last Vote Date: 11-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RAUL ALVAREZ

8200

0

0

0

2 DAVID W. BERNAUER

8200

0

0

0

3 LEONARD L. BERRY

8200

0

0

0

4 PETER C. BROWNING

8200

0

0

0

5 RICHARD W. DREILING

8200

0

0

0

6 DAWN E. HUDSON

8200

0

0

0

7 ROBERT L. JOHNSON

8200

0

0

0

8 MARSHALL O. LARSEN

8200

0

0

0

9 RICHARD K. LOCHRIDGE

8200

0

0

0

10 ROBERT A. NIBLOCK

8200

0

0

0

11 ERIC C. WISEMAN

8200

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2013.
For None

8200

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

8200

0

0

0

4 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS.
Against None

0

8200

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 03-Jun-2013
ISIN US67018T1051 Vote Deadline Date: 31-May-2013
Agenda 933819356 Management Total Ballot Shares: 795222
Last Vote Date: 14-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NEVIN N. ANDERSEN

98627

0

0

0

2 DANIEL W. CAMPBELL

98627

0

0

0

3 M. TRUMAN HUNT

98627

0

0

0

4 ANDREW D. LIPMAN

98627

0

0

0

5 STEVEN J. LUND

98627

0

0

0

6 PATRICIA A. NEGRON

98627

0

0

0

7 NEIL H. OFFEN

98627

0

0

0

8 THOMAS R. PISANO

98627

0

0

0

2 ADVISORY VOTE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

98627

0

0

0

3 APPROVAL OF THE COMPANY'S AMENDED
AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.
For None

0

98627

0

0

4 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

0

98627

0

0

STAPLES, INC.        
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 03-Jun-2013
ISIN US8550301027 Vote Deadline Date: 31-May-2013
Agenda 933797207 Management Total Ballot Shares: 1355300
Last Vote Date: 23-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BASIL L.
ANDERSON
For None

213300

0

0

0

2 ELECTION OF DIRECTOR: ARTHUR M. BLANK For None

213300

0

0

0

3 ELECTION OF DIRECTOR: DREW G. FAUST For None

213300

0

0

0

4 ELECTION OF DIRECTOR: JUSTIN KING For None

213300

0

0

0

5 ELECTION OF DIRECTOR: CAROL
MEYROWITZ
For None

213300

0

0

0

6 ELECTION OF DIRECTOR: ROWLAND T.
MORIARTY
For None

213300

0

0

0

7 ELECTION OF DIRECTOR: ROBERT C.
NAKASONE
For None

213300

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
SARGENT
For None

213300

0

0

0

9 ELECTION OF DIRECTOR: ELIZABETH A.
SMITH
For None

213300

0

0

0

10 ELECTION OF DIRECTOR: ROBERT E.
SULENTIC
For None

213300

0

0

0

11 ELECTION OF DIRECTOR: RAUL VAZQUEZ For None

213300

0

0

0

12 ELECTION OF DIRECTOR: VIJAY
VISHWANATH
For None

213300

0

0

0

13 ELECTION OF DIRECTOR: PAUL F. WALSH For None

213300

0

0

0

14 APPROVAL, ON AN ADVISORY BASIS, OF
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

213300

0

0

0

15 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
For None

213300

0

0

0

16 NON-BINDING STOCKHOLDER PROPOSAL TO
PROVIDE PROXY ACCESS FOR
STOCKHOLDERS HOLDING 1% OF THE
COMPANY'S COMMON STOCK FOR ONE
YEAR.
Against None

213300

0

0

0

17 NON-BINDING STOCKHOLDER PROPOSAL
REQUIRING COMPANY TO HAVE AN
INDEPENDENT BOARD CHAIRMAN.
Against None

213300

0

0

0

DEVON ENERGY CORPORATION        
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 05-Jun-2013
ISIN US25179M1036 Vote Deadline Date: 04-Jun-2013
Agenda 933803086 Management Total Ballot Shares: 149500
Last Vote Date: 18-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT H. HENRY

15100

0

0

0

2 JOHN A. HILL

15100

0

0

0

3 MICHAEL M. KANOVSKY

15100

0

0

0

4 ROBERT A. MOSBACHER, JR

15100

0

0

0

5 J. LARRY NICHOLS

15100

0

0

0

6 DUANE C. RADTKE

15100

0

0

0

7 MARY P. RICCIARDELLO

15100

0

0

0

8 JOHN RICHELS

15100

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

15100

0

0

0

3 RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
For None

15100

0

0

0

4 REPORT DISCLOSING LOBBYING POLICIES
AND PRACTICES.
Against None

15100

0

0

0

5 MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Against None

15100

0

0

0

6 RIGHT TO ACT BY WRITTEN CONSENT. Against None

15100

0

0

0

WAL-MART STORES, INC.        
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 07-Jun-2013
ISIN US9311421039 Vote Deadline Date: 06-Jun-2013
Agenda 933799364 Management Total Ballot Shares: 324535
Last Vote Date: 24-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For None

49650

0

0

0

2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

49650

0

0

0

3 ELECTION OF DIRECTOR: ROGER C.
CORBETT
For None

49650

0

0

0

4 ELECTION OF DIRECTOR: DOUGLAS N. DAFT For None

49650

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL T. DUKE For None

49650

0

0

0

6 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

49650

0

0

0

7 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

49650

0

0

0

8 ELECTION OF DIRECTOR: GREGORY B.
PENNER
For None

49650

0

0

0

9 ELECTION OF DIRECTOR: STEVEN S
REINEMUND
For None

49650

0

0

0

10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For None

49650

0

0

0

11 ELECTION OF DIRECTOR: JIM C. WALTON For None

49650

0

0

0

12 ELECTION OF DIRECTOR: S. ROBSON
WALTON
For None

49650

0

0

0

13 ELECTION OF DIRECTOR: CHRISTOPHER J.
WILLIAMS
For None

49650

0

0

0

14 ELECTION OF DIRECTOR: LINDA S. WOLF For None

49650

0

0

0

15 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
For None

49650

0

0

0

16 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

49650

0

0

0

17 APPROVAL OF THE WAL-MART STORES, INC.
MANAGEMENT INCENTIVE PLAN, AS
AMENDED
For None

49650

0

0

0

18 SPECIAL SHAREOWNER MEETING RIGHT Against None

49650

0

0

0

19 EQUITY RETENTION REQUIREMENT Against None

0

49650

0

0

20 INDEPENDENT CHAIRMAN Against None

49650

0

0

0

21 REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Against None

49650

0

0

0

ARMSTRONG WORLD INDUSTRIES, INC.        
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 21-Jun-2013
ISIN US04247X1028 Vote Deadline Date: 20-Jun-2013
Agenda 933807060 Management Total Ballot Shares: 297690
Last Vote Date: 01-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STAN A. ASKREN

37000

0

0

0

2 KEVIN R. BURNS

37000

0

0

0

3 MATTHEW J. ESPE

37000

0

0

0

4 JAMES J. GAFFNEY

37000

0

0

0

5 TAO HUANG

37000

0

0

0

6 MICHAEL F. JOHNSTON

37000

0

0

0

7 JEFFREY LIAW

37000

0

0

0

8 LARRY S. MCWILLIAMS

37000

0

0

0

9 JAMES C. MELVILLE

37000

0

0

0

10 JAMES J. O'CONNOR

37000

0

0

0

11 JOHN J. ROBERTS

37000

0

0

0

12 RICHARD E. WENZ

37000

0

0

0

2 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

37000

0

0

0

 

 

 

 

 

First Investors Life Series Funds - International Fund

Institution Account(s): First Investors Life International Securities Fund
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Housing Development Finance Corp. Ltd. 500010 11-Jul-12 Annual

398,935

Y37246157
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

722902

Approve Dividend of INR 11.00 Per Share Mgmt For For
Reelect S.B. Patel as Director Mgmt For For
Reelect B.S. Mehta as Director Mgmt For For
Reelect S.A. Dave as Director Mgmt For For
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt For For
Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
Elect J.J. Irani as Director Mgmt For For
Approve Revised Remuneration of Managing Directors Mgmt For For
Approve Increase in Limit on Foreign Shareholdings Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
HDFC Bank Limited 500180 13-Jul-12 Annual

412,345

Y3119P117
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Approve Financial Statements and Statutory Reports Mgmt For For

716873

Approve Dividend of INR 4.30 Per Share Mgmt For For
Reelect P. Palande as Director Mgmt For For
Reelect P. Datta as Director Mgmt For For
Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
Elect K. Mistry as Director Mgmt For For
Approve Payment of Fees to B. Parikh, Director Mgmt For For
Reelect A. Puri as Managing Director and Approve His Remuneration Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Hindustan Unilever Limited. 500696 23-Jul-12 Annual

56,586

Y3218E138
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Approve Financial Statements and Statutory Reports Mgmt For For

721641

Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of
INR 4.00 Per Share
Mgmt For For
Elect H. Manwani as Director Mgmt For For
Elect S. Ramamurthy as Director Mgmt For For
Elect A. Narayan as Director Mgmt For For
Elect S. Ramadorai as Director Mgmt For For
Elect R.A. Mashelkar as Director Mgmt For For
Elect P. Banerjee as Director Mgmt For For
Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt For For
Elect O.P. Bhatt as Director Mgmt For For
Reelect N. Paranjpe as Managing Director and CEO and Approve His
Remuneration
Mgmt For For
Approve Increase in Remuneration for Managing Directors Mgmt For For
Amend Performance Share Scheme Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
SABMiller plc SAB 26-Jul-12 Annual

85,067

G77395104
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

717765

Approve Remuneration Report Mgmt For Against
Elect Dr Alan Clark as Director Mgmt For For
Re-elect Mark Armour as Director Mgmt For For
Re-elect Geoffrey Bible as Director Mgmt For For
Re-elect Dinyar Devitre as Director Mgmt For For
Re-elect Lesley Knox as Director Mgmt For For
Re-elect Graham Mackay as Director Mgmt For Abstain
Re-elect John Manser as Director Mgmt For Against
Re-elect John Manzoni as Director Mgmt For For
Re-elect Miles Morland as Director Mgmt For Against
Re-elect Dambisa Moyo as Director Mgmt For For
Re-elect Carlos Perez Davila as Director Mgmt For For
Re-elect Cyril Ramaphosa as Director Mgmt For Against
Re-elect Alejandro Santo Domingo Davila as Director Mgmt For For
Re-elect Helen Weir as Director Mgmt For For
Re-elect Howard Willard as Director Mgmt For For
Re-elect Jamie Wilson as Director Mgmt For For
Approve Final Dividend Mgmt For For
Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
Authorise Board to Fix Remuneration of Auditors Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
ITC Ltd. 500875 27-Jul-12 Annual

648,912

Y4211T171
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

727790

Approve Dividend of INR 4.50 Per Share Mgmt For For
Reelect A. Ruys as Director Mgmt For Against
Reelect D.K. Mehrotra as Director Mgmt For Against
Reelect S.B. Mathur as Director Mgmt For For
Reelect P.B. Ramanujam as Director Mgmt For For
Reelect A. Baijal as Director Mgmt For For
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt For For
Reelect S.H. Khan as Director Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
L'OCCITANE INTERNATIONAL S.A. 00973 26-Sep-12 Annual/Special

299,438

N/A
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

744539

Approve Dividends of EUR 36.3 Million Mgmt For For
Reelect Reinold Geiger as Director Mgmt For For
Reelect Emmanuel Laurent Jacques Osti as Director Mgmt For For
Reelect Andre Joseph Hoffmannas Director Mgmt For Against
Reelect Karl Guenard as Director Mgmt For For
Reelect Martial Thierry Lopez as Director Mgmt For For
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights
Mgmt For Against
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Approve 6.66 Million Shares Repurchased During FY 2012 Mgmt For For
Authorize Reissuance of Repurchased Shares Mgmt For Against
Renew Appointment of PricewaterhouseCoopers as Statutory Auditor Mgmt For For
Renew Appointment of PricewaterhouseCoopers as External Auditor Mgmt For For
Authorize Board to Fix Remuneration of Directors Mgmt For For
Approve Discharge of Directors Mgmt For For
Approve Discharge of Auditors Mgmt For For
Approve Remuneration of Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Diageo plc DGE 17-Oct-12 Annual

111,113

G42089113
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

744295

Approve Remuneration Report Mgmt For For
Approve Final Dividend Mgmt For For
Re-elect Peggy Bruzelius as Director Mgmt For For
Re-elect Laurence Danon as Director Mgmt For For
Re-elect Lord Davies of Abersoch as Director Mgmt For For
Re-elect Betsy Holden as Director Mgmt For For
Re-elect Dr Franz Humer as Director Mgmt For For
Re-elect Deirdre Mahlan as Director Mgmt For For
Re-elect Philip Scott as Director Mgmt For For
Re-elect Todd Stitzer as Director Mgmt For For
Re-elect Paul Walsh as Director Mgmt For For
Elect Ho KwonPing as Director Mgmt For For
Elect Ivan Menezes as Director Mgmt For For
Reappoint KPMG Audit plc as Auditors Mgmt For For
Authorise Board to Fix Remuneration of Auditors Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise EU Political Donations and Expenditure Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Persimmon plc PSN 17-Oct-12 Special

99,728

G70202109
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Approve 2012 Long Term Incentive Plan Mgmt For For

750066

Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Newcrest Mining Ltd. NCM 25-Oct-12 Annual

81,389

Q6651B114
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Elect Gerard Michael Bond as a Director Mgmt For For

749539

Elect Vince Gauci as a Director Mgmt For For
Approve the Adoption of the Remuneration Report Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Pernod Ricard RI 09-Nov-12 Annual/Special

15,896

F72027109
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Ordinary Business Mgmt

750907

Approve Financial Statements and Statutory Reports Mgmt For For
Approve Consolidated Financial Statements and Statutory Reports Mgmt For For
Approve Allocation of Income and Dividends of EUR 1.58 per Share Mgmt For For
Approve Auditors' Special Report on Related-Party Transactions Mgmt For For
Approve Severance Payment Agreement with Pierre Pringuet Mgmt For For
Approve Severance Payment Agreement with Alexandre Ricard Mgmt For Against
Ratify Appointment of Martina Gonzalez-Gallarza as Director Mgmt For For
Ratify Appointment of Alexandre Ricard as Director Mgmt For For
Reelect Alexandre Ricard as Director Mgmt For For
Reelect Pierre Pringuet as Director Mgmt For For
Reelect Wolfgang Colberg as Director Mgmt For For
Reelect Cesar Giron as Director Mgmt For For
Reelect Martina Gonzalez-Gallarza as Director Mgmt For For
Elect Ian Gallienne as Director Mgmt For For
Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 Mgmt For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Against
Extraordinary Business Mgmt
Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan Mgmt For Against
Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan Mgmt For For
Approve Employee Stock Purchase Plan Mgmt For For
Amend Article 5 of Bylaws Re: Company's Duration Mgmt For For
Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board Mgmt For For
Amend Article 27 of Bylaws Re: Related-Party Transactions Mgmt For Against
Amend Article 32 of Bylaws Re: Convening of General Meetings Mgmt For For
Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals Mgmt For For
Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Barratt Developments plc BDEV 14-Nov-12 Annual

223,442

G08288105
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

748330

Elect Richard Akers as Director Mgmt For For
Re-elect Robert Lawson as Director Mgmt For For
Re-elect Mark Clare as Director Mgmt For For
Re-elect David Thomas as Director Mgmt For For
Re-elect Steven Boyes as Director Mgmt For For
Re-elect Tessa Bamford as Director Mgmt For For
Re-elect Roderick MacEachrane as Director Mgmt For For
Re-elect Mark Rolfe as Director Mgmt For For
Reappoint Deloitte LLP as Auditors Mgmt For For
Authorise Board to Fix Remuneration of Auditors Mgmt For For
Approve Remuneration Report Mgmt For For
Authorise EU Political Donations and Expenditure Mgmt For For
Approve Long-Term Performance Plan Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Imperial Tobacco Group plc IMT 30-Jan-13 Annual

62,413

G4721W102
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

762451

Approve Remuneration Report Mgmt For For
Approve Final Dividend Mgmt For For
Re-elect Dr Ken Burnett as Director Mgmt For For
Re-elect Alison Cooper as Director Mgmt For For
Re-elect Robert Dyrbus as Director Mgmt For For
Elect David Haines as Director Mgmt For For
Re-elect Michael Herlihy as Director Mgmt For For
Re-elect Susan Murray as Director Mgmt For For
Re-elect Iain Napier as Director Mgmt For For
Elect Matthew Phillips as Director Mgmt For For
Re-elect Berge Setrakian as Director Mgmt For For
Re-elect Mark Williamson as Director Mgmt For For
Re-elect Malcolm Wyman as Director Mgmt For For
Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
Authorise Board to Fix Remuneration of Auditors Mgmt For For
Authorise EU Political Donations and Expenditure Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Approve Share Matching Scheme Mgmt For For
Approve Long Term Incentive Plan Mgmt For For
Approve International Sharesave Plan Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Accenture plc ACN 06-Feb-13 Annual

24,916

G1151C101
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

763676

Elect Director William L. Kimsey Mgmt For For
Elect Director Robert I. Lipp Mgmt For For
Elect Director Pierre Nanterme Mgmt For For
Elect Director Gilles C. Pelisson Mgmt For For
Elect Director Wulf von Schimmelmann Mgmt For For
Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Amend 2010 Share Incentive Plan Mgmt For Against
Authorize the Holding of the 2014 AGM at a Location Outside Ireland Mgmt For For
Authorize Open-Market Purchases of Class A Ordinary Shares Mgmt For For
Determine the Price Range at which Accenture Plc can Re-issue Shares that it
Acquires as Treasury Stock
Mgmt For For
Report on Lobbying Payments and Policy SH Against For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Wal-Mart de Mexico SAB de CV WALMEXV 14-Mar-13 Special

430,882

P98180105
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Consolidate Bylaws Mgmt For Against

773285

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Wal-Mart de Mexico SAB de CV WALMEXV 14-Mar-13 Annual

430,882

P98180105
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Board of Directors Report Mgmt For For

773442

Accept CEO's Report Mgmt For For
Accept Report of Audit and Corporate Governance Committees Mgmt For For
Approve Financial Statements for Fiscal Year 2012 Mgmt For For
Approve Allocation of Income for Fiscal Year 2012 Mgmt For For
Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
Mgmt For For
Accept Report on Share Repurchase Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
Mgmt For For
Approve to Cancel Company Treasury Shares Mgmt For For
Accept Report on Adherence to Fiscal Obligations Mgmt For For
Accept Report Re: Employee Stock Purchase Plan Mgmt For For
Accept Report Re: Wal-Mart de Mexico Foundation Mgmt For For
Ratify Board of Directors' Actions for Fiscal Year 2012 Mgmt For For
Elect or Ratify Directors Mgmt For For
Elect Chairmen of Audit and Corporate Governance Committees Mgmt For For
Approve Remuneration of Directors and Officials Mgmt For For
Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
SGS SA SGSN 19-Mar-13 Annual

1,596

H7485A108
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

765216

Approve Remuneration Report Mgmt For Against
Approve Discharge of Board and Senior Management Mgmt For For
Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share
and Additional Dividends of CHF 28.00 per Share
Mgmt For For
Ratify Deloitte SA as Auditors Mgmt For For
Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Novo Nordisk A/S NOVO B 20-Mar-13 Annual

19,204

K7314N152
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Receive Report of Board Mgmt

769179

Approve Financial Statements and Statutory Reports Mgmt For For
Approve Remuneration of Directors for 2012 in the Aggregate Amount of
DKK 9.4 Million
Mgmt For For
Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work
Mgmt For For
Approve Allocation of Income and Dividends of DKK 18 per Share Mgmt For For
Elect Goran Ando (Chairman) as Director Mgmt For For
Elect Jeppe Christiansen (Vice Chairman) as New Director Mgmt For For
Elect Bruno Angelici as Director Mgmt For For
Elect Henrik Gurtler as Director Mgmt For For
Elect Liz Hewitt as Director Mgmt For For
Elect Thomas Koestler as Director Mgmt For For
Elect Hannu Ryopponen as Director Mgmt For For
Ratify PricewaterhouseCoopers as Auditors Mgmt For For
Approve DKK 10 Million Reduction in Class B Share Capital via Share
Cancellation
Mgmt For For
Approve Creation of up to DKK 78 Million Pool of Capital with or without
Preemptive Rights
Mgmt For For
Authorize Repurchase up to 10 Percent of Share Capital Mgmt For For
Approve Guidelines for Incentive-Based Compensation for Executive
Management and Board
Mgmt For For
Other Business Mgmt
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Domino's Pizza Group plc DOM 26-Mar-13 Annual

187,963

G2811T120
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

773673

Reappoint Ernst & Young LLP as Auditors Mgmt For For
Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For
Approve Final Dividend Mgmt For For
Re-elect Stephen Hemsley as Director Mgmt For For
Re-elect Colin Halpern as Director Mgmt For For
Re-elect Lance Batchelor as Director Mgmt For For
Re-elect Lee Ginsberg as Director Mgmt For For
Re-elect Nigel Wray as Director Mgmt For For
Re-elect John Hodson as Director Mgmt For For
Re-elect Michael Shallow as Director Mgmt For For
Re-elect Syl Saller as Director Mgmt For For
Re-elect Helen Keays as Director Mgmt For For
Approve Remuneration Report Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Nestle SA NESN 11-Apr-13 Annual

72,085

H57312649
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

765514

Approve Remuneration Report Mgmt For For
Approve Discharge of Board and Senior Management Mgmt For For
Approve Allocation of Income and Dividends of CHF 2.05 per Share Mgmt For For
Reelect Peter Brabeck-Letmathe as Director Mgmt For For
Reelect Steven Hoch as Director Mgmt For For
Reelect Titia de Lange as Director Mgmt For For
Reelect Jean-Pierre Roth as Director Mgmt For For
Elect Eva Cheng as Director Mgmt For For
Ratify KPMG AG as Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
DKSH Holding AG DKSH 16-Apr-13 Annual

18,408

N/A
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

766490

Approve Allocation of Income Mgmt For For
Approve Ordinary Dividends of CHF 0.80 per Share and Special Dividends of
CHF 0.15 per Share from Capital Contribution Reserves
Mgmt For For
Approve Discharge of Board and Senior Management Mgmt For For
Approve CHF 50,000 Incrase in Pool of Conditional Capital for Employee Equity
Compensation
Mgmt For Against
Amend Articles Re: Reduce Board Terms to One Year and Grant AGM the Power
to Directly Elect the Chairman of the Board
Mgmt For For
If Item 4.2 is Approved: Reelect Adrian Keller as Director for a One-Year Term Mgmt For Against
If Item 4.2 is Approved: Reelect Rainer-Marc Frey as Director for a One-Year Term Mgmt For Against
If Item 4.2 is Approved: Reelect Frank Gulich as Director for a One-Year Term Mgmt For Against
If Item 4.2 is Approved: Reelect Andreas Keller as Director for a One-Year Term Mgmt For Against
If Item 4.2 is Approved: Reelect Robert Peugeot as Director for a One-Year Term Mgmt For Against
If Item 4.2 is Approved: Reelect Theo Siegert as Director for a One-Year Term Mgmt For For
If Item 4.2 is Approved: Reelect Hans Christoph Tanner as Director for a
One-Year Term
Mgmt For For
If Item 4.2 is Approved: Reelect Joerg Wolle as Director for a One-Year Term Mgmt For For
If Item 4.2 is Rejected: Reelect Rainer-Marc Frey as Director for a Three-Year
Term
Mgmt For Against
If Item 4.2 is Rejected: Reelect Robert Peugeot as Director for a Three-Year Term Mgmt For Against
If Item 4.2 is Approved: Elect Adrian Keller as Board Chairman for a One-Year
Term
Mgmt For Against
Ratify Ernst & Young AG as Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Persimmon plc PSN 18-Apr-13 Annual

97,328

G70202109
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

765844

Approve Remuneration Report Mgmt For For
Re-elect Nicholas Wrigley as Director Mgmt For For
Re-elect Jeffrey Fairburn as Director Mgmt For For
Re-elect Michael Killoran as Director Mgmt For For
Elect Nigel Greenaway as Director Mgmt For For
Re-elect Richard Pennycook as Director Mgmt For For
Re-elect Jonathan Davie as Director Mgmt For For
Re-elect Mark Preston as Director Mgmt For For
Elect Marion Sears as Director Mgmt For For
Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Persimmon plc PSN 18-Apr-13 Special

97,328

G70202109
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Approve Return of Cash to Shareholders Mgmt For For

782043

Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Anheuser-Busch InBev SA ABI 24-Apr-13 Annual/Special

58,618

B6399C107
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Special Meeting Mgmt

766421

Receive Special Board Report Mgmt
Receive Special Auditor Report Mgmt
Eliminate Preemptive Rights Re: Issuance of Subscription Rights Mgmt For Against
Approve Non-Employee Director Stock Option Plan: Issuance of 185,000
Warrants
Mgmt For Against
Renew Authorization to Increase Share Capital within the Framework of
Authorized Capital: Issuance of Warrants under item A1d
Mgmt For Against
Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants
to Non-Executive Directors
Mgmt For Against
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgmt For Against
Annual Meeting Mgmt
Receive Directors' Reports (Non-Voting) Mgmt
Receive Auditors' Reports (Non-Voting) Mgmt
Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Mgmt
Approve Financial Statements, Allocation of Income, and Dividends of
EUR 1.70 per Share
Mgmt For For
Approve Discharge of Directors Mgmt For For
Approve Discharge of Auditors Mgmt For For
Reelect Kees Storm as Director Mgmt For For
Ratify PricewaterhouseCoopers as Auditors and Approve Auditors'
Remuneration of EUR 75,000
Mgmt For For
Approve Remuneration Report Mgmt For Against
Approve Stock Option Plan Grants Mgmt For Against
Approve Remuneration of Directors Mgmt For For
Approve Change-of-Control Clause Re : Updated EMTN Program Mgmt For For
Approve Change-of-Control Clause Re : Senior Facilities Agreement Mgmt For For
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
British American Tobacco plc BATS 25-Apr-13 Annual

137,958

G1510J102
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

762648

Approve Remuneration Report Mgmt For For
Approve Final Dividend Mgmt For For
Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
Authorise Board to Fix Remuneration of Auditors Mgmt For For
Re-elect Richard Burrows as Director Mgmt For For
Re-elect John Daly as Director Mgmt For For
Re-elect Karen de Segundo as Director Mgmt For For
Re-elect Nicandro Durante as Director Mgmt For For
Re-elect Ann Godbehere as Director Mgmt For For
Re-elect Christine Morin-Postel as Director Mgmt For For
Re-elect Gerry Murphy as Director Mgmt For For
Re-elect Kieran Poynter as Director Mgmt For For
Re-elect Anthony Ruys as Director Mgmt For For
Re-elect Ben Stevens as Director Mgmt For For
Elect Richard Tubb as Director Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise EU Political Donations and Expenditure Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
L Oreal OR 26-Apr-13 Annual/Special

12,032

F58149133
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Ordinary Business Mgmt

777918

Approve Financial Statements and Statutory Reports Mgmt For For
Accept Consolidated Financial Statements and Statutory Reports Mgmt For For
Approve Allocation of Income and Dividends of EUR 2.30 per Share Mgmt For For
Elect Virgine Morgon as Director Mgmt For For
Reelect Francoise Bettencourt Meyers as Director Mgmt For For
Reelect Peter Brabeck-Letmathe as Director Mgmt For For
Reelect Louis Schweitzer as Director Mgmt For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Extraordinary Business Mgmt
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights,
and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88
Mgmt For For
Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan Mgmt For Against
Approve Employee Stock Purchase Plan Mgmt For For
Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Luxottica Group S.p.A. LUX 29-Apr-13 Annual

16,114

T6444Z110
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Ordinary Business Mgmt

785136

Accept Financial Statements and Statutory Reports Mgmt For For
Approve Allocation of Income Mgmt For For
Approve Performance Shares Plan 2013-2017 Mgmt For Against
Approve Remuneration Report Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Fresnillo plc FRES 02-May-13 Annual

113,326

G371E2108
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

788750

Approve Final Dividend Mgmt For For
Approve Remuneration Report Mgmt For For
Re-elect Alberto Bailleres as Director Mgmt For Abstain
Re-elect Lord Cairns as Director Mgmt For For
Re-elect Javier Fernandez as Director Mgmt For For
Re-elect Fernando Ruiz as Director Mgmt For For
Re-elect Fernando Solana as Director Mgmt For For
Re-elect Guy Wilson as Director Mgmt For For
Re-elect Juan Bordes as Director Mgmt For For
Re-elect Arturo Fernandez as Director Mgmt For For
Re-elect Rafael MacGregor as Director Mgmt For For
Re-elect Jaime Lomelin as Director Mgmt For For
Re-elect Maria Asuncion Aramburuzabala as Director Mgmt For For
Re-elect Alejandro Bailleres as Director Mgmt For For
Reappoint Ernst & Young LLP as Auditors Mgmt For For
Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Goldcorp Inc. G 02-May-13 Annual/Special

66,729

380956409
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Elect Director John P. Bell Mgmt For For

773164

Elect Director Beverley A. Briscoe Mgmt For For
Elect Director Peter J. Dey Mgmt For For
Elect Director Douglas M. Holtby Mgmt For For
Elect Director Charles A. Jeannes Mgmt For For
Elect Director P. Randy Reifel Mgmt For For
Elect Director A. Dan Rovig Mgmt For For
Elect Director Ian W. Telfer Mgmt For For
Elect Director Blanca Trevino Mgmt For For
Elect Director Kenneth F. Williamson Mgmt For For
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
Amend Restricted Share Unit Plan Mgmt For For
Advisory Vote on Executive Compensation Approach Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Rolls-Royce Holdings plc N/A 02-May-13 Annual

128,822

G7630U109
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

771447

Approve Remuneration Report Mgmt For For
Elect Ian Davis as Director Mgmt For For
Elect Jasmin Staiblin as Director Mgmt For For
Re-elect John Rishton as Director Mgmt For For
Re-elect Dame Helen Alexander as Director Mgmt For For
Re-elect Lewis Booth as Director Mgmt For For
Re-elect Sir Frank Chapman as Director Mgmt For For
Re-elect Iain Conn as Director Mgmt For For
Re-elect James Guyette as Director Mgmt For For
Re-elect John McAdam as Director Mgmt For For
Re-elect Mark Morris as Director Mgmt For For
Re-elect John Neill as Director Mgmt For For
Re-elect Colin Smith as Director Mgmt For For
Reappoint KPMG Audit plc as Auditors Mgmt For For
Authorise Board to Fix Remuneration of Auditors Mgmt For For
Approve Payment to Shareholders Mgmt For For
Authorise EU Political Donations and Expenditure Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Adopt New Articles of Association Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
UBS AG UBSN 02-May-13 Annual

249,759

H89231338
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

766252

Approve Remuneration Report Mgmt For For
Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital
Contribution Reserve
Mgmt For For
Approve Discharge of Board and Senior Management Mgmt For For
Reelect Axel Weber as Director Mgmt For For
Reelect Michel Demare as Director Mgmt For For
Reelect David Sidwell as Director Mgmt For For
Reelect Rainer-Marc Frey as Director Mgmt For For
Relect Ann Godbehere as Director Mgmt For For
Reelect Axel Lehmann as Director Mgmt For For
Reelect Helmut Panke as Director Mgmt For For
Reelect William Parrett as Director Mgmt For For
Reelect Isabelle Romy as Director Mgmt For For
Reelect Beatrice Weder di Mauro as Director Mgmt For For
Reelect Joseph Yam as Director Mgmt For For
Elect Reto Francioni as Director Mgmt For For
Ratify Ernst & Young Ltd. as Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Enbridge Inc. ENB 08-May-13 Annual

55,336

29250N105
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Elect Director David A. Arledge Mgmt For For

771802

Elect Director James J. Blanchard Mgmt For For
Elect Director J. Lorne Braithwaite Mgmt For For
Elect Director J. Herb England Mgmt For For
Elect Director Charles W. Fischer Mgmt For For
Elect Director V. Maureen Kempston Darkes Mgmt For For
Elect Director David A. Leslie Mgmt For For
Elect Director Al Monaco Mgmt For For
Elect Director George K. Petty Mgmt For For
Elect Director Charles E. Shultz Mgmt For For
Elect Director Dan C. Tutcher Mgmt For For
Elect Director Catherine L. Williams Mgmt For For
Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
Advisory Vote on Executive Compensation Approach Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Philip Morris International Inc. PM 08-May-13 Annual

75,591

718172109
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Elect Director Harold Brown Mgmt For For

787009

Elect Director Mathis Cabiallavetta Mgmt For For
Elect Director Andre Calantzopoulos Mgmt For For
Elect Director Louis C. Camilleri Mgmt For For
Elect Director J. Dudley Fishburn Mgmt For For
Elect Director Jennifer Li Mgmt For For
Elect Director Graham Mackay Mgmt For For
Elect Director Sergio Marchionne Mgmt For For
Elect Director Kalpana Morparia Mgmt For For
Elect DirectorLucio A. Noto Mgmt For For
Elect Director Robert B. Polet Mgmt For For
Elect Director Carlos Slim Helu Mgmt For For
Elect Director Stephen M. Wolf Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Standard Chartered plc STAN 08-May-13 Annual

143,957

G84228157
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

781501

Approve Final Dividend Mgmt For For
Approve Remuneration Report Mgmt For For
Elect Om Bhatt as Director Mgmt For For
Elect Dr Louis Chi-Yan Cheung as Director Mgmt For For
Elect Margaret Ewing as Director Mgmt For For
Elect Dr Lars Thunell as Director Mgmt For For
Re-elect Stefano Bertamini as Director Mgmt For For
Re-elect Jaspal Bindra as Director Mgmt For For
Re-elect James Dundas as Director Mgmt For For
Re-elect Dr Han Seung-soo as Director Mgmt For For
Re-elect Simon Lowth as Director Mgmt For For
Re-elect Rudolph Markham as Director Mgmt For For
Re-elect Ruth Markland as Director Mgmt For For
Re-elect Richard Meddings as Director Mgmt For For
Re-elect John Paynter as Director Mgmt For For
Re-elect Sir John Peace as Director Mgmt For For
Re-elect Alun Rees as Director Mgmt For For
Re-elect Peter Sands as Director Mgmt For For
Re-elect Viswanathan Shankar as Director Mgmt For For
Re-elect Paul Skinner as Director Mgmt For For
Re-elect Oliver Stocken as Director Mgmt For For
Reappoint KPMG Audit plc as Auditors Mgmt For For
Authorise Board to Fix Remuneration of Auditors Mgmt For For
Approve EU Political Donations and Expenditure Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise Market Purchase of Preference Shares Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Approve Sharesave Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Paddy Power Plc PLS 14-May-13 Annual

20,205

G68673105
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Ordinary Business Mgmt

785609

Accept Financial Statements and Statutory Reports Mgmt For For
Approve Final Dividend Mgmt For For
Approve Remuneration Report Mgmt For For
Elect Ulric Jerome as Director Mgmt For For
Elect Danuta Gray as Director Mgmt For For
Reelect Nigel Northridge as Director Mgmt For For
Reelect Patrick Kennedy as Director Mgmt For For
Reelect Tom Grace as Director Mgmt For For
Reelect Stewart Kenny as Director Mgmt For For
Reelect Jane Lighting as Director Mgmt For For
Reelect Cormac McCarthy as Director Mgmt For For
Reelect Padraig Riordain as Director Mgmt For For
Authorise Board to Fix Remuneration of Auditors Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Special Business Mgmt
Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Mgmt For For
Authorise Issuance of Equity or Equity-Linked Securities without Preemptive
Rights
Mgmt For For
Authorise Share Repurchase Program Mgmt For For
Authorise Reissuance of Repurchased Shares Mgmt For For
Approve 2013 Long Term Incentive Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
BNP Paribas SA BNP 15-May-13 Annual/Special

0

F1058Q238
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Ordinary Business Mgmt

766977

Approve Financial Statements and Statutory Reports Mgmt For For
Approve Consolidated Financial Statements and Statutory Reports Mgmt For For
Approve Allocation of Income and Dividends of EUR 1.50 per Share Mgmt For For
Acknowledge Auditors' Special Report on Related-Party Transactions Mgmt For For
Approve Severance Payment Agreement with Jean-Laurent Bonnafe Mgmt For Against
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Reelect Jean-Laurent Bonnafe as Director Mgmt For For
Reelect Michel Tilmant as Director Mgmt For For
Reelect Emiel Van Broekhoven as Director Mgmt For For
Elect Christophe de Margerie as Director Mgmt For For
Elect Marion Guillou as Director Mgmt For For
Authorize Auditors to File Required Documents at the Court's Clerk Office Mgmt For For
Extraordinary Business Mgmt
Amend New Set of Bylaws Mgmt For Against
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For
Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Unilever NV N/A 15-May-13 Annual

138,758

N8981F271
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Annual Meeting Mgmt

778071

Receive Report of Management Board (Non-Voting) Mgmt
Approve Financial Statements and Allocation of Income Mgmt For For
Approve Discharge of Executive Board Members Mgmt For For
Approve Discharge of Non-Executive Board Members Mgmt For For
Reelect P.G.J.M. Polman as CEO to Board of Directors Mgmt For For
Relect R.J.M.S. Huet as CFO to Board of Directors Mgmt For For
Reelect L.O. Fresco to Board of Directors Mgmt For For
Reelect A.M. Fudge to Board of Directors Mgmt For For
Reelect C.E. Golden to Board of Directors Mgmt For For
Reelect B.E. Grote to Board of Directors Mgmt For For
Reelect H. Nyasulu to Board of Directors Mgmt For For
Reelect M. Rifkind to Board of Directors Mgmt For For
Reelect K.J. Storm to Board of Directors Mgmt For For
Reelect M. Treschow to Board of Directors Mgmt For For
Reelect P.S. Walsh to Board of Directors Mgmt For For
Elect L.M. Cha to Board of Directors Mgmt For For
Elect M.Ma to Board of Directors Mgmt For For
Elect J. Rishton to Board of Directors Mgmt For For
Ratify PricewaterhouseCoopers Accountants NV as Auditors Mgmt For For
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
Mgmt For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Approve Authorization to Cancel Ordinary Shares Mgmt For For
Allow Questions and Close Meeting Mgmt
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Core Laboratories N.V. CLB 16-May-13 Annual

26,181

N22717107
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Elect Director D. John Ogren Mgmt For For

782492

Elect Director Lucia van Geuns Mgmt For For
Elect Director Charles L. Dunlap Mgmt For For
Ratify PricewaterhouseCoopers as Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Adopt Financial Statements and Statutory Reports Mgmt For For
Approve Cancellation of Repurchased Shares Mgmt For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent
of Issued Capital
Mgmt For For
Authorize Board to Exclude Preemptive Rights from Issuance under Item 7 Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Essilor International EI 16-May-13 Annual/Special

18,448

F31668100
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Ordinary Business Mgmt

777889

Approve Financial Statements and Statutory Reports Mgmt For For
Approve Consolidated Financial Statements and Statutory Reports Mgmt For For
Approve Allocation of Income and Dividends of EUR 0.88 per Share Mgmt For For
Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne
Boris as Alternate Auditor
Mgmt For For
Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate
Auditor
Mgmt For For
Reelect Yves Chevillotte as Director Mgmt For For
Reelect Mireille Faugere as Director Mgmt For For
Reelect Xavier Fontanet as Director Mgmt For For
Elect Maureen Cavanagh as Director Mgmt For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Extraordinary Business Mgmt
Approve Employee Stock Purchase Plan Mgmt For For
Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year
Reserved for Qualified Investors or Restricted Number of Investors
Mgmt For For
Introduce Possibility to Renounce to Double-Voting Rights for Long-Term
Registered Shareholders
Mgmt For For
Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Valeant Pharmaceuticals International, Inc. VRX 21-May-13 Annual

43,218

91911K102
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Elect Director Ronald H. Farmer Mgmt For For

779219

Elect Director Robert A. Ingram Mgmt For For
Elect Director Theo Melas-Kyriazi Mgmt For For
Elect Director G. Mason Morfit Mgmt For For
Elect Director Laurence E. Paul Mgmt For For
Elect Director J. Michael Pearson Mgmt For For
Elect Director Robert N. Power Mgmt For For
Elect Director Norma A. Provencio Mgmt For For
Elect Director Howard B. Schiller Mgmt For For
Elect Director Lloyd M. Segal Mgmt For For
Elect Director Katharine B. Stevenson Mgmt For For
Advisory Vote on Executive Compensation Approach Mgmt For For
Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
Approve Continuance of Company [CBCA to BCBCA] Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Bureau Veritas Registre international de classification de navires et d aeronefs BVI 22-May-13 Annual/Special

32,399

F96888114
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Ordinary Business Mgmt

777871

Approve Financial Statements and Statutory Reports Mgmt For For
Approve Non-Tax Deductible Expenses Mgmt For For
Approve Consolidated Financial Statements and Statutory Reports Mgmt For For
Approve Allocation of Income and Dividends of EUR 1.83 per Share Mgmt For For
Reelect Frank Piedelievre as Director Mgmt For For
Reelect Stephane Bacquaert as Director Mgmt For For
Reelect Jean-Michel Ropert as Director Mgmt For For
Reelect Frederic Lemoine as Director Mgmt For For
Elect Lucia Sinapi-Thomas as Director Mgmt For For
Elect Nicoletta Giadrossi as Director Mgmt For For
Elect Ieda Gomes Yell as Director Mgmt For For
Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Mgmt For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Authorize Filing of Required Documents/Other Formalities Mgmt For For
Extraordinary Business Mgmt
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 2 Million
Mgmt For For
Authorize Board to Increase Capital in the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
Mgmt For For
Approve Employee Stock Purchase Plan Mgmt For For
Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or
Increase in Par Value
Mgmt For For
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future
Acquisitions
Mgmt For For
Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers Mgmt For For
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan Mgmt For Against
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Mgmt For Against
Set Total Limit for Capital Increase to Result from Issuance Requests Under
Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million
Mgmt For For
Subject to Approval of Item 26, Approve Capitalization of Reserves of
EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48
Mgmt For For
Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6
and 14.1 of Bylaws Accordingly
Mgmt For For
Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to
Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million
Mgmt For For
Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
HSBC Holdings plc HSBA 24-May-13 Annual

359,570

G4634U169
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

788601

Approve Remuneration Report Mgmt For For
Re-elect Safra Catz as Director Mgmt For For
Re-elect Laura Cha as Director Mgmt For For
Re-elect Marvin Cheung as Director Mgmt For For
Elect Jim Comey as Director Mgmt For For
Re-elect John Coombe as Director Mgmt For For
Re-elect Joachim Faber as Director Mgmt For For
Re-elect Rona Fairhead as Director Mgmt For For
Elect Renato Fassbind as Director Mgmt For For
Re-elect Douglas Flint as Director Mgmt For For
Re-elect Stuart Gulliver as Director Mgmt For For
Re-elect James Hughes-Hallett as Director Mgmt For For
Re-elect William Laidlaw as Director Mgmt For For
Re-elect John Lipsky as Director Mgmt For For
Re-elect Janis Lomax as Director Mgmt For For
Re-elect Iain Mackay as Director Mgmt For For
Re-elect Sir Simon Robertson as Director Mgmt For For
Re-elect John Thornton as Director Mgmt For For
Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration Mgmt For For
Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Authorise Market Purchase of Ordinary Shares Mgmt For For
Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Sands China Ltd. 01928 31-May-13 Annual

340,140

G7800X107
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

783224

Declare Final Dividend Mgmt For For
Elect Toh Hup Hock as Executive Director Mgmt For For
Elect Michael Alan Leven as Non-Executive Director Mgmt For For
Elect Jeffrey Howard Schwartz as Non-Executive Director Mgmt For For
Elect David Muir Turnbull as Independent Non-Executive Director Mgmt For For
Elect Victor Patrick Hoog Antink as Independent Non-Executive Director Mgmt For For
Elect Steven Zygmunt Strasser as Independent Non-Executive Director Mgmt For For
Authorize Board to Fix the Remuneration of Directors Mgmt For For
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix
Their Remuneration
Mgmt
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For Against
Authorize Reissuance of Repurchased Shares Mgmt For Against
Adopt Company's Formal Chinese Name, and Amend Memorandum and
Articles of Association to Reflect the Amended Name of the Company
Mgmt For For
Amend Memorandum and Articles of Association of the Company Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Hermes international RMS 04-Jun-13 Annual/Special

2,999

F48051100
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Ordinary Business Mgmt

777914

Approve Financial Statements and Statutory Reports Mgmt For For
Approve Consolidated Financial Statements and Statutory Reports Mgmt For For
Approve Discharge of Management Board Mgmt For For
Approve Allocation of Income and Dividends of EUR 2.50 per Share Mgmt For For
Approve Auditors' Special Report on Related-Party Transactions Mgmt For Against
Reelect Julie Guerrand as Supervisory Board Member Mgmt For For
Reelect Florence Woerth as Supervisory Board Member Mgmt For For
Reelect Charles-Eric Bauer as Supervisory Board Member Mgmt For For
Elect Dominique Senequier as Supervisory Board Member Mgmt For For
Approve Remuneration of Directors in the Aggregate Amount of EUR 480,000 Mgmt For For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Against
Authorize Filing of Required Documents/Other Formalities Mgmt For For
Extraordinary Business Mgmt
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For
Authorize Capitalization of Reserves of up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
Mgmt For For
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to 20 Percent of Issued Capital
Mgmt For For
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to 20 Percent of Issued Capital
Mgmt For For
Approve Employee Stock Purchase Plan Mgmt For For
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan Mgmt For Against
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan Mgmt For Against
Amend Article 15.1 of Bylaws Re: Appointment of a Third General Manager Mgmt For For
Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
SAP AG SAP 04-Jun-13 Annual

40,113

D66992104
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Mgmt

769127

Approve Allocation of Income and Dividends of EUR 0.85 per Share Mgmt For For
Approve Discharge of Management Board for Fiscal 2012 Mgmt For For
Approve Discharge of Supervisory Board for Fiscal 2012 Mgmt For For
Authorize Share Repurchase Program and Reissuance or Cancellation of
Repurchased Shares
Mgmt For For
Ratify KPMG AG as Auditors for Fiscal 2013 Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
Daito Trust Construction Co. Ltd. 1878 26-Jun-13 Annual

14,900

J11151107
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Approve Allocation of Income, With a Final Dividend of JPY 165 Mgmt For For

808729

Amend Articles To Amend Business Lines Mgmt For For
Elect Director Kumakiri, Naomi Mgmt For For
Elect Director Kadochi, Hitoshi Mgmt For For
Elect Director Inada, Akio Mgmt For For
Elect Director Nakada, Shuuji Mgmt For For
Elect Director Kobayashi, Katsuma Mgmt For For
Elect Director Kawai, Shuuji Mgmt For For
Elect Director Sasamoto, Yuujiro Mgmt For For
Elect Director Marcus Merner Mgmt For For
Elect Director Yamaguchi, Toshiaki Mgmt For For
Appoint Statutory Auditor Uno, Masayasu Mgmt For For
Appoint Statutory Auditor Hachiya, Hideo Mgmt For Against
Appoint Statutory Auditor Fujimaki, Kazuo Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Shares Voted CUSIP
HDFC Bank Limited 500180 27-Jun-13 Annual

338,522

Y3119P117
Proposal Proponent Mgmt Rec Vote Instruction Meeting ID
Accept Financial Statements and Statutory Reports Mgmt For For

801924

Approve Dividend of INR 5.50 Per Share Mgmt For For
Reelect B. Parikh as Director Mgmt For For
Reelect A.N. Roy as Director Mgmt For For
Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
Elect V. Merchant as Director Mgmt For For
Approve Employee Stock Option Plan Mgmt For For
Approve Reappointment and Remuneration of P. Sukthankar as Executive
Director
Mgmt For For

 

 

 

 

 

 

First Investors Life Series Funds - Investment Grade Fund

None

 

 

First Investors Life Series Funds - Opportunity Fund

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 06-Mar-2013
ISIN CH0102993182 Vote Deadline Date: 04-Mar-2013
Agenda 933735738 Management Total Ballot Shares: 818230
Last Vote Date: 22-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

550

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

550

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

550

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

550

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

550

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

550

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

550

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

550

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

550

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

550

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

550

0

0

0

12 TO APPROVE THE 2012 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
For None

550

0

0

0

13 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012
For None

550

0

0

0

14 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
For None

550

0

0

0

15 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012
For None

550

0

0

0

16 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
For None

550

0

0

0

17 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

550

0

0

0

18 TO ELECT PRICEWATERHOUSECOOPERS,
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

550

0

0

0

19 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

550

0

0

0

20 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

550

0

0

0

21 TO APPROVE THE RENEWAL OF
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
For None

550

0

0

0

22 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

550

0

0

0

23 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

550

0

0

0

FIRSTMERIT CORPORATION        
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 05-Apr-2013
ISIN US3379151026 Vote Deadline Date: 04-Apr-2013
Agenda 933740397 Management Total Ballot Shares: 861760
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPT THE MERGER AGREEMENT, DATED
AS OF SEPTEMBER 12, 2012, BY AND
BETWEEN FIRSTMERIT AND CITIZENS
REPUBLIC BANCORP, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
For None

500

0

0

0

2 APPROVE THE ISSUANCE OF THE SHARES
OF FIRSTMERIT COMMON STOCK TO
CITIZENS SHAREHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
For None

500

0

0

0

3 APPROVE, ON AN ADVISORY BASIS ONLY,
THE MERGER-RELATED COMPENSATION
AND POTENTIAL PAYMENTS FOR THE
NAMED EXECUTIVE OFFICERS OF
FIRSTMERIT.
For None

0

500

0

0

4 APPROVE THE ADJOURNMENT OF THE
ANNUAL MEETING, ON ONE OR MORE
OCCASIONS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE ANNUAL MEETING TO ADOPT THE
MERGER AGREEMENT.
For None

500

0

0

0

5 DIRECTOR For None
1 STEVEN H. BAER

500

0

0

0

2 KAREN S. BELDEN

500

0

0

0

3 R. CARY BLAIR

500

0

0

0

4 JOHN C. BLICKLE

500

0

0

0

5 ROBERT W. BRIGGS

500

0

0

0

6 RICHARD COLELLA

500

0

0

0

7 GINA D. FRANCE

500

0

0

0

8 PAUL G. GREIG

500

0

0

0

9 TERRY L. HAINES

500

0

0

0

10 J.M. HOCHSCHWENDER

500

0

0

0

11 CLIFFORD J. ISROFF

500

0

0

0

12 PHILIP A. LLOYD II

500

0

0

0

13 RUSS M. STROBEL

500

0

0

0

6 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
For None

500

0

0

0

7 APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
For None

500

0

0

0

8 APPROVE THE FIRSTMERIT CORPORATION
2013 ANNUAL INCENTIVE PLAN.
For None

500

0

0

0

AGRIUM INC.        
Security: 008916108 Meeting Type: Contested-Annual
Ticker: AGU Meeting Date: 09-Apr-2013
ISIN CA0089161081 Vote Deadline Date: 04-Apr-2013
Agenda 933730738 Management Total Ballot Shares: 80150
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 THE APPOINTMENT OF KPMG LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION.
For None

150

0

0

0

2 A RESOLUTION TO APPROVE THE
CORPORATION'S ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
For None

150

0

0

0

3 A RESOLUTION TO RECONFIRM, RATIFY AND
APPROVE THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
For None

150

0

0

0

4 DIRECTOR For None
1 DAVID C. EVERITT

150

0

0

0

2 RUSSELL K. GIRLING

150

0

0

0

3 SUSAN A. HENRY

150

0

0

0

4 RUSSELL J. HORNER

150

0

0

0

5 DAVID J. LESAR

150

0

0

0

6 JOHN E. LOWE

150

0

0

0

7 A. ANNE MCLELLAN

150

0

0

0

8 DEREK G. PANNELL

150

0

0

0

9 FRANK W. PROTO

150

0

0

0

10 MAYO M. SCHMIDT

150

0

0

0

11 MICHAEL M. WILSON

150

0

0

0

12 VICTOR J. ZALESCHUK

150

0

0

0

IDEX CORPORATION        
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 09-Apr-2013
ISIN US45167R1041 Vote Deadline Date: 08-Apr-2013
Agenda 933741957 Management Total Ballot Shares: 229188
Last Vote Date: 16-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ERNEST J. MROZEK

250

0

0

0

2 DAVID C. PARRY

250

0

0

0

3 L.L. SATTERTHWAITE

250

0

0

0

2 TO VOTE ON A NON-BINDING RESOLUTION
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
For None

250

0

0

0

3 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

250

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 10-Apr-2013
ISIN SG9999006241 Vote Deadline Date: 05-Apr-2013
Agenda 933735815 Management Total Ballot Shares: 485315
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

450

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

450

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

450

0

0

0

4 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

450

0

0

0

5 ELECTION OF DIRECTOR: MR. JOHN MIN-
CHIH HSUAN
For None

450

0

0

0

6 ELECTION OF DIRECTOR: MS. JUSTINE LIEN For None

450

0

0

0

7 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

450

0

0

0

8 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 3,
2013 AND TO AUTHORIZE TO FIX ITS
REMUNERATION.
For None

450

0

0

0

9 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2013 ANNUAL GENERAL MEETING.
For None

450

0

0

0

10 TO APPROVE THE 2013 SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.
For None

450

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 10-Apr-2013
ISIN SG9999006241 Vote Deadline Date: 05-Apr-2013
Agenda 933777293 Management Total Ballot Shares: 485515
Last Vote Date: 07-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

550

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

550

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

550

0

0

0

4 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

550

0

0

0

5 ELECTION OF DIRECTOR: MR. JOHN MIN-
CHIH HSUAN
For None

550

0

0

0

6 ELECTION OF DIRECTOR: MS. JUSTINE LIEN For None

550

0

0

0

7 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

550

0

0

0

8 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 3,
2013 AND TO AUTHORIZE TO FIX ITS
REMUNERATION.
For None

550

0

0

0

9 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2013 ANNUAL GENERAL MEETING.
For None

550

0

0

0

10 TO APPROVE THE 2013 SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.
For None

550

0

0

0

A.O. SMITH CORPORATION        
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 15-Apr-2013
ISIN US8318652091 Vote Deadline Date: 12-Apr-2013
Agenda 933738734 Management Total Ballot Shares: 70150
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 GLOSTER B. CURRENT, JR.

150

0

0

0

2 WILLIAM P. GREUBEL

150

0

0

0

3 IDELLE K. WOLF

150

0

0

0

4 GENE C. WULF

150

0

0

0

2 PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

150

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
For None

150

0

0

0

4 PROPOSAL TO APPROVE AN AMENDMENT
TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF
COMMON STOCK (CONDITIONED ON
STOCKHOLDER APPROVAL OF PROPOSAL 5).
For None

150

0

0

0

5 PROPOSAL TO APPROVE AN AMENDMENT
TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECREASE AUTHORIZED SHARES OF CLASS
A COMMON STOCK (CONDITIONED ON
STOCKHOLDER APPROVAL OF PROPOSAL 4).
For None

150

0

0

0

M&T BANK CORPORATION        
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 16-Apr-2013
ISIN US55261F1049 Vote Deadline Date: 15-Apr-2013
Agenda 933742389 Management Total Ballot Shares: 324175
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRENT D. BAIRD

150

0

0

0

2 C. ANGELA BONTEMPO

150

0

0

0

3 ROBERT T. BRADY

150

0

0

0

4 T.J. CUNNINGHAM III

150

0

0

0

5 MARK J. CZARNECKI

150

0

0

0

6 GARY N. GEISEL

150

0

0

0

7 JOHN D. HAWKE, JR.

150

0

0

0

8 PATRICK W.E. HODGSON

150

0

0

0

9 RICHARD G. KING

150

0

0

0

10 JORGE G. PEREIRA

150

0

0

0

11 MICHAEL P. PINTO

150

0

0

0

12 MELINDA R. RICH

150

0

0

0

13 ROBERT E. SADLER, JR.

150

0

0

0

14 HERBERT L. WASHINGTON

150

0

0

0

15 ROBERT G. WILMERS

150

0

0

0

2 TO APPROVE THE M&T BANK CORPORATION
EMPLOYEE STOCK PURCHASE PLAN.
For None

150

0

0

0

3 TO APPROVE THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
For None

150

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO RECOMMEND THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
1 Year None

150

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

150

0

0

0

M&T BANK CORPORATION        
Security: 55261F104 Meeting Type: Special
Ticker: MTB Meeting Date: 16-Apr-2013
ISIN US55261F1049 Vote Deadline Date: 15-Apr-2013
Agenda 933739178 Management Total Ballot Shares: 324175
Last Vote Date: 03-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ISSUANCE OF M&T BANK
CORPORATION COMMON STOCK TO
HUDSON CITY BANCORP, INC.
STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 27, 2012, BY AND AMONG
M&T BANK CORPORATION, HUDSON CITY
BANCORP, INC. AND WILMINGTON TRUST
CORPORATION.
For None

150

0

0

0

2 TO APPROVE CERTAIN AMENDMENTS TO
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES A PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
For None

150

0

0

0

3 TO APPROVE CERTAIN AMENDMENTS TO
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES C, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES C PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
For None

150

0

0

0

4 TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE M&T BANK
CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE STOCK
ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT
PROPOSAL OR THE SERIES C PREFERRED
SHARE AMENDMENT PROPOSAL.
For None

150

0

0

0

CITY NATIONAL CORPORATION        
Security: 178566105 Meeting Type: Annual
Ticker: CYN Meeting Date: 17-Apr-2013
ISIN US1785661059 Vote Deadline Date: 16-Apr-2013
Agenda 933747707 Management Total Ballot Shares: 105250
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KENNETH L.
COLEMAN
For None

250

0

0

0

2 ELECTION OF DIRECTOR: BRUCE
ROSENBLUM
For None

250

0

0

0

3 ELECTION OF DIRECTOR: PETER M. THOMAS For None

250

0

0

0

4 ELECTION OF DIRECTOR: CHRISTOPHER J.
WARMUTH
For None

250

0

0

0

5 ELECTION OF DIRECTOR: RUSSELL
GOLDSMITH
For None

250

0

0

0

6 ELECTION OF DIRECTOR: RONALD L. OLSON For None

250

0

0

0

7 ELECTION OF DIRECTOR: ROBERT H. TUTTLE For None

250

0

0

0

8 RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

250

0

0

0

9 APPROVAL AND AMENDMENT OF THE 2008
OMNIBUS PLAN.
For None

250

0

0

0

10 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

250

0

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 17-Apr-2013
ISIN US2547091080 Vote Deadline Date: 16-Apr-2013
Agenda 933737097 Management Total Ballot Shares: 527983
Last Vote Date: 25-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

400

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

400

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

400

0

0

0

4 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

400

0

0

0

5 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

400

0

0

0

6 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

400

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

400

0

0

0

8 ELECTION OF DIRECTOR: DAVID W. NELMS For None

400

0

0

0

9 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

400

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

400

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

400

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

400

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

400

0

0

0

EQT CORPORATION        
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 17-Apr-2013
ISIN US26884L1098 Vote Deadline Date: 16-Apr-2013
Agenda 933740208 Management Total Ballot Shares: 90200
Last Vote Date: 19-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: VICKY A. BAILEY For None

200

0

0

0

2 ELECTION OF DIRECTOR: KENNETH M.
BURKE
For None

200

0

0

0

3 ELECTION OF DIRECTOR: GEORGE L. MILES,
JR.
For None

200

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN A.
THORINGTON
For None

200

0

0

0

5 APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
For None

200

0

0

0

6 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
For None

200

0

0

0

7 RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT
For None

200

0

0

0

8 SHAREHOLDER PROPOSAL REGARDING A
POLITICAL CONTRIBUTION FEASIBILITY
STUDY
Against None

0

200

0

0

WADDELL & REED FINANCIAL, INC.        
Security: 930059100 Meeting Type: Annual
Ticker: WDR Meeting Date: 17-Apr-2013
ISIN US9300591008 Vote Deadline Date: 16-Apr-2013
Agenda 933743709 Management Total Ballot Shares: 175350
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 HENRY J. HERRMANN

350

0

0

0

2 JAMES M. RAINES

350

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

350

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
For None

350

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 18-Apr-2013
ISIN US2328201007 Vote Deadline Date: 17-Apr-2013
Agenda 933739508 Management Total Ballot Shares: 394405
Last Vote Date: 18-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHRIS A. DAVIS For None

200

0

0

0

2 ELECTION OF DIRECTOR: SHANE D. FLEMING For None

200

0

0

0

3 ELECTION OF DIRECTOR: LOUIS L. HOYNES
JR.
For None

200

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM P.
POWELL
For None

200

0

0

0

5 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2013.
For None

200

0

0

0

6 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

200

0

0

0

STEWART ENTERPRISES, INC.        
Security: 860370105 Meeting Type: Annual
Ticker: STEI Meeting Date: 18-Apr-2013
ISIN US8603701058 Vote Deadline Date: 17-Apr-2013
Agenda 933739421 Management Total Ballot Shares: 1585959
Last Vote Date: 15-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN B. ELSTROTT, JR.

1200

0

0

0

2 THOMAS M. KITCHEN

1200

0

0

0

3 ALDEN J. MCDONALD, JR

1200

0

0

0

4 RONALD H. PATRON

1200

0

0

0

5 ASHTON J. RYAN, JR.

1200

0

0

0

6 JOHN K. SAER, JR.

1200

0

0

0

7 FRANK B. STEWART, JR.

1200

0

0

0

2 SAY ON PAY VOTE: ADVISORY (NON-
BINDING) VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
For None

1200

0

0

0

3 TO RATIFY THE RETENTION OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2013.
For None

1200

0

0

0

DANA HOLDING CORP        
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 23-Apr-2013
ISIN US2358252052 Vote Deadline Date: 22-Apr-2013
Agenda 933747389 Management Total Ballot Shares: 1508460
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 VIRGINIA A. KAMSKY

1000

0

0

0

2 TERRENCE J. KEATING

1000

0

0

0

3 JOSEPH C. MUSCARI

1000

0

0

0

4 S.B. SCHWARZWAELDER

1000

0

0

0

5 RICHARD F. WALLMAN

1000

0

0

0

6 KEITH E. WANDELL

1000

0

0

0

7 ROGER J. WOOD

1000

0

0

0

2 APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
For None

1000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

1000

0

0

0

4 CONSIDERATION OF A SHAREHOLDER
PROPOSAL REGARDING EXECUTIVE STOCK
RETENTION.
Against None

0

1000

0

0

PRAXAIR, INC.        
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 23-Apr-2013
ISIN US74005P1049 Vote Deadline Date: 22-Apr-2013
Agenda 933743088 Management Total Ballot Shares: 103740
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
For None

100

0

0

0

2 ELECTION OF DIRECTOR: OSCAR
BERNARDES
For None

100

0

0

0

3 ELECTION OF DIRECTOR: BRET. K. CLAYTON For None

100

0

0

0

4 ELECTION OF DIRECTOR: NANCE K. DICCIANI For None

100

0

0

0

5 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

100

0

0

0

6 ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
For None

100

0

0

0

7 ELECTION OF DIRECTOR: IRA D. HALL For None

100

0

0

0

8 ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
For None

100

0

0

0

9 ELECTION OF DIRECTOR: LARRY D. MCVAY For None

100

0

0

0

10 ELECTION OF DIRECTOR: WAYNE T. SMITH For None

100

0

0

0

11 ELECTION OF DIRECTOR: ROBERT L. WOOD For None

100

0

0

0

12 TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
For None

100

0

0

0

13 A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.
Against None

0

100

0

0

14 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.
For None

100

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 23-Apr-2013
ISIN US8740831081 Vote Deadline Date: 22-Apr-2013
Agenda 933763698 Management Total Ballot Shares: 884350
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN M. SONDEY

500

0

0

0

2 MALCOLM P. BAKER

500

0

0

0

3 A. RICHARD CAPUTO, JR.

500

0

0

0

4 CLAUDE GERMAIN

500

0

0

0

5 KENNETH HANAU

500

0

0

0

6 HELMUT KASPERS

500

0

0

0

7 FREDERIC H. LINDEBERG

500

0

0

0

2 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

500

0

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 24-Apr-2013
ISIN US03076C1062 Vote Deadline Date: 23-Apr-2013
Agenda 933746008 Management Total Ballot Shares: 304530
Last Vote Date: 01-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

150

0

0

0

2 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

150

0

0

0

3 ELECTION OF DIRECTOR: WARREN D.
KNOWLTON
For None

150

0

0

0

4 ELECTION OF DIRECTOR: W. WALKER LEWIS For None

150

0

0

0

5 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

150

0

0

0

6 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

150

0

0

0

7 ELECTION OF DIRECTOR: H. JAY SARLES For None

150

0

0

0

8 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

150

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

150

0

0

0

10 TO APPROVE A NONBINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

150

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
For None

150

0

0

0

12 A SHAREHOLDER PROPOSAL RELATING TO
SUPERMAJORITY VOTING RIGHTS.
Against None

150

0

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 24-Apr-2013
ISIN US0997241064 Vote Deadline Date: 23-Apr-2013
Agenda 933744698 Management Total Ballot Shares: 251015
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JERE A.
DRUMMOND
For None

150

0

0

0

2 ELECTION OF DIRECTOR: JOHN R.
MCKERNAN, JR.
For None

150

0

0

0

3 ELECTION OF DIRECTOR: ERNEST J. NOVAK,
JR.
For None

150

0

0

0

4 ELECTION OF DIRECTOR: JAMES R. VERRIER For None

150

0

0

0

5 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2013.
For None

150

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

150

0

0

0

7 STOCKHOLDER PROPOSAL CONCERNING
DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
For None

150

0

0

0

ALTRA HOLDINGS, INC.        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 25-Apr-2013
ISIN US02208R1068 Vote Deadline Date: 24-Apr-2013
Agenda 933757520 Management Total Ballot Shares: 743160
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDMUND M. CARPENTER

500

0

0

0

2 CARL R. CHRISTENSON

500

0

0

0

3 LYLE G. GANSKE

500

0

0

0

4 MICHAEL L. HURT

500

0

0

0

5 MICHAEL S. LIPSCOMB

500

0

0

0

6 LARRY MCPHERSON

500

0

0

0

7 JAMES H. WOODWARD JR.

500

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
For None

500

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

500

0

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 25-Apr-2013
ISIN JE00B783TY65 Vote Deadline Date: 24-Apr-2013
Agenda 933744852 Management Total Ballot Shares: 816900
Last Vote Date: 29-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY L. COWGER For None

500

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

500

0

0

0

3 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

500

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

500

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KROL For None

500

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

500

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

500

0

0

0

8 ELECTION OF DIRECTOR: RODNEY O'NEAL For None

500

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

500

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

500

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

500

0

0

0

12 TO RE-APPOINT AUDITORS, RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM &
AUTHORIZE DIRECTORS TO DETERMINE
FEES PAID TO AUDITORS.
For None

500

0

0

0

13 SAY ON PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

500

0

0

0

HERBALIFE LTD.        
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 25-Apr-2013
ISIN KYG4412G1010 Vote Deadline Date: 24-Apr-2013
Agenda 933775388 Management Total Ballot Shares: 256400
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JONATHAN CHRISTODORO

100

0

0

0

2 KEITH COZZA

100

0

0

0

3 LEROY T. BARNES, JR.

100

0

0

0

4 RICHARD P. BERMINGHAM

100

0

0

0

5 JEFFREY T. DUNN

100

0

0

0

2 VOTE TO ADVISE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

100

0

0

0

3 VOTE TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF
ASSOCIATION TO IMPLEMENT THE ANNUAL
ELECTION OF DIRECTORS.
For None

100

0

0

0

4 VOTE TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2013.
For None

100

0

0

0

J.B. HUNT TRANSPORT SERVICES, INC.        
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 25-Apr-2013
ISIN US4456581077 Vote Deadline Date: 24-Apr-2013
Agenda 933744701 Management Total Ballot Shares: 82650
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS G.
DUNCAN
For None

150

0

0

0

2 ELECTION OF DIRECTOR: FRANCESCA M.
EDWARDSON
For None

150

0

0

0

3 ELECTION OF DIRECTOR: WAYNE GARRISON For None

150

0

0

0

4 ELECTION OF DIRECTOR: SHARILYN S.
GASAWAY
For None

150

0

0

0

5 ELECTION OF DIRECTOR: GARY C. GEORGE For None

150

0

0

0

6 ELECTION OF DIRECTOR: BRYAN HUNT For None

150

0

0

0

7 ELECTION OF DIRECTOR: COLEMAN H.
PETERSON
For None

150

0

0

0

8 ELECTION OF DIRECTOR: JOHN N. ROBERTS
III
For None

150

0

0

0

9 ELECTION OF DIRECTOR: JAMES L. ROBO For None

150

0

0

0

10 ELECTION OF DIRECTOR: KIRK THOMPSON For None

150

0

0

0

11 ELECTION OF DIRECTOR: JOHN A. WHITE For None

150

0

0

0

12 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
CALENDAR YEAR 2013.
For None

150

0

0

0

SCANA CORPORATION        
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 25-Apr-2013
ISIN US80589M1027 Vote Deadline Date: 24-Apr-2013
Agenda 933758130 Management Total Ballot Shares: 135300
Last Vote Date: 03-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For For        
1 KEVIN B. MARSH

300

0

0

0

2 JOSHUA W. MARTIN, III

300

0

0

0

3 JAMES M. MICALI

300

0

0

0

4 HAROLD C. STOWE

300

0

0

0

2 APPROVAL OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For For

300

0

0

0

3 SHAREHOLDER PROPOSAL REGARDING
REPEAL OF THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
None Abstain

300

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 25-Apr-2013
ISIN US8330341012 Vote Deadline Date: 24-Apr-2013
Agenda 933747694 Management Total Ballot Shares: 243305
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. FIEDLER For None

200

0

0

0

2 ELECTION OF DIRECTOR: JAMES P. HOLDEN For None

200

0

0

0

3 ELECTION OF DIRECTOR: W. DUDLEY
LEHMAN
For None

200

0

0

0

4 ELECTION OF DIRECTOR: EDWARD H. RENSI For None

200

0

0

0

5 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
For None

200

0

0

0

6 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

200

0

0

0

7 PROPOSAL TO AMEND THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
For None

200

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Annual
Ticker: NE Meeting Date: 26-Apr-2013
ISIN CH0033347318 Vote Deadline Date: 25-Apr-2013
Agenda 933789250 Management Total Ballot Shares: 791355
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CAWLEY

300

0

0

0

2 GORDON T. HALL

300

0

0

0

3 ASHLEY ALMANZA

300

0

0

0

2 APPROVAL OF THE 2012 ANNUAL REPORT,
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012
For None

300

0

0

0

3 APPROVAL OF DIVIDEND PAYMENT FUNDED
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
For None

300

0

0

0

4 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR
TERM
For None

300

0

0

0

5 APPROVAL OF THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012
For None

300

0

0

0

6 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

300

0

0

0

7 APPROVAL OF AN EXTENSION OF BOARD
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
For None

300

0

0

0

PENTAIR LTD        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 29-Apr-2013
ISIN CH0193880173 Vote Deadline Date: 25-Apr-2013
Agenda 933750386 Management Total Ballot Shares: 511796
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: T. MICHAEL
GLENN
For None

300

0

0

0

2 RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For None

300

0

0

0

3 RE-ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

300

0

0

0

4 TO APPROVE THE 2012 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

300

0

0

0

5 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

300

0

0

0

6 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
For None

300

0

0

0

7 APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

300

0

0

0

8 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

300

0

0

0

9 THE APPROPRIATION OF RESULTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

300

0

0

0

10 THE CONVERSION AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
For None

300

0

0

0

11 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

300

0

0

0

12 TO APPROVE PERFORMANCE GOALS AND
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
For None

300

0

0

0

PENTAIR LTD        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 29-Apr-2013
ISIN CH0193880173 Vote Deadline Date: 25-Apr-2013
Agenda 933786711 Management Total Ballot Shares: 523896
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: T. MICHAEL
GLENN
For None

400

0

0

0

2 RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For None

400

0

0

0

3 RE-ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

400

0

0

0

4 TO APPROVE THE 2012 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

400

0

0

0

5 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

400

0

0

0

6 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
For None

400

0

0

0

7 APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

400

0

0

0

8 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

400

0

0

0

9 THE APPROPRIATION OF RESULTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

400

0

0

0

10 THE CONVERSION AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
For None

400

0

0

0

11 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

400

0

0

0

12 TO APPROVE PERFORMANCE GOALS AND
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
For None

400

0

0

0

REGAL BELOIT CORPORATION        
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 29-Apr-2013
ISIN US7587501039 Vote Deadline Date: 26-Apr-2013
Agenda 933763369 Management Total Ballot Shares: 76150
Last Vote Date: 07-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHRISTOPHER L.
DOERR
For None

150

0

0

0

2 ELECTION OF DIRECTOR: MARK J. GLIEBE For None

150

0

0

0

3 ELECTION OF DIRECTOR: CURTIS W.
STOELTING
For None

150

0

0

0

4 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

150

0

0

0

5 TO APPROVE THE REGAL BELOIT
CORPORATION 2013 EQUITY INCENTIVE
PLAN.
For None

150

0

0

0

6 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 28, 2013.
For None

150

0

0

0

AGL RESOURCES INC.        
Security: 001204106 Meeting Type: Annual
Ticker: GAS Meeting Date: 30-Apr-2013
ISIN US0012041069 Vote Deadline Date: 29-Apr-2013
Agenda 933748785 Management Total Ballot Shares: 111250
Last Vote Date: 10-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 SANDRA N. BANE

250

0

0

0

2 THOMAS D. BELL, JR.

250

0

0

0

3 NORMAN R. BOBINS

250

0

0

0

4 CHARLES R. CRISP

250

0

0

0

5 BRENDA J. GAINES

250

0

0

0

6 ARTHUR E. JOHNSON

250

0

0

0

7 WYCK A. KNOX, JR.

250

0

0

0

8 DENNIS M. LOVE

250

0

0

0

9 CHARLES H."PETE" MCTIER

250

0

0

0

10 DEAN R. O'HARE

250

0

0

0

11 ARMANDO J. OLIVERA

250

0

0

0

12 JOHN E. RAU

250

0

0

0

13 JAMES A. RUBRIGHT

250

0

0

0

14 JOHN W. SOMERHALDER II

250

0

0

0

15 BETTINA M. WHYTE

250

0

0

0

16 HENRY C. WOLF

250

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

250

0

0

0

3 THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

250

0

0

0

4 SHAREHOLDER PROPOSAL REGARDING
GENDER IDENTITY.
Against None

250

0

0

0

FEDERAL REALTY INVESTMENT TRUST        
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 01-May-2013
ISIN US3137472060 Vote Deadline Date: 30-Apr-2013
Agenda 933754233 Management Total Ballot Shares: 32550
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JON E. BORTZ

50

0

0

0

2 DAVID W. FAEDER

50

0

0

0

3 KRISTIN GAMBLE

50

0

0

0

4 GAIL P. STEINEL

50

0

0

0

5 WARREN M. THOMPSON

50

0

0

0

6 JOSEPH S. VASSALLUZZO

50

0

0

0

7 DONALD C. WOOD

50

0

0

0

2 TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
For None

50

0

0

0

3 TO HOLD AN ADVISORY VOTE APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

50

0

0

0

TALISMAN ENERGY INC.        
Security: 87425E103 Meeting Type: Annual
Ticker: TLM Meeting Date: 01-May-2013
ISIN CA87425E1034 Vote Deadline Date: 26-Apr-2013
Agenda 933754435 Management Total Ballot Shares: 225550
Last Vote Date: 13-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CHRISTIANE BERGEVIN

550

0

0

0

2 DONALD J. CARTY

550

0

0

0

3 WILLIAM R.P. DALTON

550

0

0

0

4 KEVIN S. DUNNE

550

0

0

0

5 HAROLD N. KVISLE

550

0

0

0

6 BRIAN M. LEVITT

550

0

0

0

7 LISA A. STEWART

550

0

0

0

8 PETER W. TOMSETT

550

0

0

0

9 MICHAEL T. WAITES

550

0

0

0

10 CHARLES R. WILLIAMSON

550

0

0

0

11 CHARLES M. WINOGRAD

550

0

0

0

2 REAPPOINTMENT OF ERNST & YOUNG, LLP,
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY FOR THE ENSUING YEAR.
For None

550

0

0

0

3 A RESOLUTION ACCEPTING THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION.
PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
For None

0

550

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 02-May-2013
ISIN US0543031027 Vote Deadline Date: 01-May-2013
Agenda 933779146 Management Total Ballot Shares: 905385
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS R. CONANT

350

0

0

0

2 W. DON CORNWELL

350

0

0

0

3 V. ANN HAILEY

350

0

0

0

4 FRED HASSAN

350

0

0

0

5 MARIA ELENA LAGOMASINO

350

0

0

0

6 SHERI S. MCCOY

350

0

0

0

7 ANN S. MOORE

350

0

0

0

8 CHARLES H. NOSKI

350

0

0

0

9 GARY M. RODKIN

350

0

0

0

10 PAULA STERN

350

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

350

0

0

3 APPROVAL OF 2013 STOCK INCENTIVE PLAN. For None

350

0

0

0

4 APPROVAL OF 2013 - 2017 EXECUTIVE
INCENTIVE PLAN.
For None

350

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

350

0

0

0

6 RESOLUTION REQUESTING A REPORT ON
SUBSTITUTING SAFER ALTERNATIVES IN
PERSONAL CARE PRODUCTS.
Against None

0

350

0

0

EOG RESOURCES, INC.        
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 02-May-2013
ISIN US26875P1012 Vote Deadline Date: 01-May-2013
Agenda 933763054 Management Total Ballot Shares: 40100
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLES R. CRISP For None

100

0

0

0

2 ELECTION OF DIRECTOR: JAMES C. DAY For None

100

0

0

0

3 ELECTION OF DIRECTOR: MARK G. PAPA For None

100

0

0

0

4 ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD
For None

100

0

0

0

5 ELECTION OF DIRECTOR: DONALD F.
TEXTOR
For None

100

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM R.
THOMAS
For None

100

0

0

0

7 ELECTION OF DIRECTOR: FRANK G. WISNER For None

100

0

0

0

8 TO RATIFY THE APPOINTMENT BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
For None

100

0

0

0

9 TO APPROVE THE AMENDED AND RESTATED
EOG RESOURCES, INC. 2008 OMNIBUS
EQUITY COMPENSATION PLAN.
For None

100

0

0

0

10 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

100

0

0

0

NTELOS HOLDINGS CORP.        
Security: 67020Q305 Meeting Type: Annual
Ticker: NTLS Meeting Date: 02-May-2013
ISIN US67020Q3056 Vote Deadline Date: 01-May-2013
Agenda 933773029 Management Total Ballot Shares: 354200
Last Vote Date: 11-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 TIMOTHY G. BILTZ

600

0

0

0

2 RODNEY D. DIR

600

0

0

0

3 STEPHEN C. DUGGAN

600

0

0

0

4 DANIEL J. HENEGHAN

600

0

0

0

5 MICHAEL HUBER

600

0

0

0

6 JAMES A. HYDE

600

0

0

0

7 ALFHEIDUR H SAEMUNDSSON

600

0

0

0

8 ELLEN O'CONNOR VOS

600

0

0

0

2 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF NTELOS'S NAMED
EXECUTIVE OFFICERS.
For None

600

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP TO SERVE AS NTELOS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

600

0

0

0

WISCONSIN ENERGY CORPORATION        
Security: 976657106 Meeting Type: Annual
Ticker: WEC Meeting Date: 02-May-2013
ISIN US9766571064 Vote Deadline Date: 01-May-2013
Agenda 933742834 Management Total Ballot Shares: 200450
Last Vote Date: 08-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
For None

450

0

0

0

2 ELECTION OF DIRECTOR: BARBARA L.
BOWLES
For None

450

0

0

0

3 ELECTION OF DIRECTOR: PATRICIA W.
CHADWICK
For None

450

0

0

0

4 ELECTION OF DIRECTOR: CURT S. CULVER For None

450

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J.
FISCHER
For None

450

0

0

0

6 ELECTION OF DIRECTOR: GALE E. KLAPPA For None

450

0

0

0

7 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

450

0

0

0

8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For None

450

0

0

0

9 ELECTION OF DIRECTOR: MARY ELLEN
STANEK
For None

450

0

0

0

10 RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR 2013.
For None

450

0

0

0

11 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

450

0

0

0

CLEARWATER PAPER CORPORATION        
Security: 18538R103 Meeting Type: Annual
Ticker: CLW Meeting Date: 06-May-2013
ISIN US18538R1032 Vote Deadline Date: 03-May-2013
Agenda 933747377 Management Total Ballot Shares: 150325
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN J. HUNT For None

325

0

0

0

2 ELECTION OF DIRECTOR: WILLIAM D.
LARSSON
For None

325

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL T.
RIORDAN
For None

325

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
KPMG, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

325

0

0

0

5 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

325

0

0

0

IBERIABANK CORPORATION        
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 06-May-2013
ISIN US4508281080 Vote Deadline Date: 03-May-2013
Agenda 933792966 Management Total Ballot Shares: 51100
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ELAINE D. ABELL

100

0

0

0

2 WILLIAM H. FENSTERMAKER

100

0

0

0

3 O. MILES POLLARD, JR.

100

0

0

0

4 ANGUS R. COOPER, II

100

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

100

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

100

0

0

TOOTSIE ROLL INDUSTRIES, INC.        
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 06-May-2013
ISIN US8905161076 Vote Deadline Date: 03-May-2013
Agenda 933756047 Management Total Ballot Shares: 67536
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MELVIN J. GORDON

150

0

0

0

2 ELLEN R. GORDON

150

0

0

0

3 LANA JANE LEWIS-BRENT

150

0

0

0

4 BARRE A. SEIBERT

150

0

0

0

5 RICHARD P. BERGEMAN

150

0

0

0

2 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2013.
For None

150

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 07-May-2013
ISIN US4509112011 Vote Deadline Date: 06-May-2013
Agenda 933758293 Management Total Ballot Shares: 690170
Last Vote Date: 15-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

525

0

0

0

2 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

525

0

0

0

3 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

525

0

0

0

4 ELECTION OF DIRECTOR: PETER D'ALOIA For None

525

0

0

0

5 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

525

0

0

0

6 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

525

0

0

0

7 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

525

0

0

0

8 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

525

0

0

0

9 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

525

0

0

0

10 APPROVAL OF THE MATERIAL TERMS OF
THE ITT CORPORATION ANNUAL INCENTIVE
PLAN FOR EXECUTIVE OFFICERS.
For None

525

0

0

0

11 TO APPROVE, IN A NON-BINDING VOTE, THE
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

525

0

0

0

NEWELL RUBBERMAID INC.        
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 07-May-2013
ISIN US6512291062 Vote Deadline Date: 06-May-2013
Agenda 933755045 Management Total Ballot Shares: 1183108
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT S. COWEN For None

550

0

0

0

2 ELECTION OF DIRECTOR: CYNTHIA A.
MONTGOMERY
For None

550

0

0

0

3 ELECTION OF DIRECTOR: JOSE IGNACIO
PEREZ-LIZAUR
For None

550

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL B. POLK For None

550

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

550

0

0

0

6 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
For None

550

0

0

0

7 APPROVE THE NEWELL RUBBERMAID INC.
2013 INCENTIVE PLAN.
For None

0

550

0

0

8 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

550

0

0

0

SIGMA-ALDRICH CORPORATION        
Security: 826552101 Meeting Type: Annual
Ticker: SIAL Meeting Date: 07-May-2013
ISIN US8265521018 Vote Deadline Date: 06-May-2013
Agenda 933750095 Management Total Ballot Shares: 55100
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: REBECCA M.
BERGMAN
For None

100

0

0

0

2 ELECTION OF DIRECTOR: GEORGE M.
CHURCH
For None

100

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL L.
MARBERRY
For None

100

0

0

0

4 ELECTION OF DIRECTOR: W. LEE MCCOLLUM For None

100

0

0

0

5 ELECTION OF DIRECTOR: AVI M. NASH For None

100

0

0

0

6 ELECTION OF DIRECTOR: STEVEN M. PAUL For None

100

0

0

0

7 ELECTION OF DIRECTOR: J. PEDRO
REINHARD
For None

100

0

0

0

8 ELECTION OF DIRECTOR: RAKESH SACHDEV For None

100

0

0

0

9 ELECTION OF DIRECTOR: D. DEAN SPATZ For None

100

0

0

0

10 ELECTION OF DIRECTOR: BARRETT A. TOAN For None

100

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2013
For None

100

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

100

0

0

0

WARNER CHILCOTT PUBLIC LIMITED COMPANY        
Security: G94368100 Meeting Type: Annual
Ticker: WCRX Meeting Date: 07-May-2013
ISIN IE00B446CM77 Vote Deadline Date: 06-May-2013
Agenda 933777229 Management Total Ballot Shares: 829855
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF CLASS I DIRECTOR: JOHN P.
CONNAUGHTON
For None

875

0

0

0

2 ELECTION OF CLASS I DIRECTOR: TAMAR D.
HOWSON
For None

875

0

0

0

3 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, A
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
For None

875

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

875

0

0

0

ALLISON TRANSMISSION HOLDINGS, INC.        
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 08-May-2013
ISIN US01973R1014 Vote Deadline Date: 07-May-2013
Agenda 933759409 Management Total Ballot Shares: 520670
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID F. DENISON

450

0

0

0

2 GREGORY S. LEDFORD

0

0

450

0

3 SETH M. MERSKY

0

0

450

0

2 ADVISORY VOTE ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS
For None

450

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

3 ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS
3 Years None

450

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

4 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
For None

450

0

0

0

BROOKLINE BANCORP, INC.        
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 08-May-2013
ISIN US11373M1071 Vote Deadline Date: 07-May-2013
Agenda 933773079 Management Total Ballot Shares: 557015
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID C. CHAPIN

400

0

0

0

2 JOHN A. HACKETT

400

0

0

0

3 JOHN L. HALL II

400

0

0

0

4 ROSAMOND B. VAULE

400

0

0

0

2 TO RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
For None

400

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

400

0

0

0

CHICAGO BRIDGE & IRON COMPANY N.V.        
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 08-May-2013
ISIN US1672501095 Vote Deadline Date: 06-May-2013
Agenda 933761822 Management Total Ballot Shares: 300232
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON)
For None

250

0

0

0

2 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
LUCIANO REYES).
For None

250

0

0

0

3 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

250

0

0

0

4 TO AUTHORIZE THE PREPARATION OF OUR
DUTCH STATUTORY ANNUAL ACCOUNTS
AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

250

0

0

0

5 TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2012 IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS.
For None

250

0

0

0

6 TO DISCHARGE THE SOLE MEMBER OF OUR
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2012.
For None

250

0

0

0

7 TO DISCHARGE THE MEMBERS OF OUR
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2012.
For None

250

0

0

0

8 TO APPOINT ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

250

0

0

0

9 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN
110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED.
For None

250

0

0

0

10 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE SHARES,
UNTIL MAY 8, 2018.
For None

0

250

0

0

11 TO ADOPT AN AMENDMENT TO THE
CHICAGO BRIDGE & IRON 2001 EMPLOYEE
STOCK PURCHASE PLAN.
For None

250

0

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 08-May-2013
ISIN US3755581036 Vote Deadline Date: 07-May-2013
Agenda 933759031 Management Total Ballot Shares: 774110
Last Vote Date: 18-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN F. COGAN

350

0

0

0

2 ETIENNE F. DAVIGNON

350

0

0

0

3 CARLA A. HILLS

350

0

0

0

4 KEVIN E. LOFTON

350

0

0

0

5 JOHN W. MADIGAN

350

0

0

0

6 JOHN C. MARTIN

350

0

0

0

7 NICHOLAS G. MOORE

350

0

0

0

8 RICHARD J. WHITLEY

350

0

0

0

9 GAYLE E. WILSON

350

0

0

0

10 PER WOLD-OLSEN

350

0

0

0

2 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
For None

350

0

0

0

3 TO APPROVE A RESTATEMENT OF GILEAD
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
For None

350

0

0

0

4 TO APPROVE AN AMENDMENT TO GILEAD'S
RESTATED CERTIFICATE OF
INCORPORATION.
For None

350

0

0

0

5 TO APPROVE, ON THE ADVISORY BASIS, THE
COMPENSATION OF GILEAD'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
For None

350

0

0

0

6 TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT
THE MEETING.
Against None

350

0

0

0

7 TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
Against None

350

0

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 08-May-2013
ISIN US46069S1096 Vote Deadline Date: 07-May-2013
Agenda 933751871 Management Total Ballot Shares: 871975
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

325

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

325

0

0

0

3 ELECTION OF DIRECTOR: DR. ROBERT W.
CONN
For None

325

0

0

0

4 ELECTION OF DIRECTOR: JAMES V. DILLER For None

325

0

0

0

5 ELECTION OF DIRECTOR: GARY E. GIST For None

325

0

0

0

6 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

325

0

0

0

7 ELECTION OF DIRECTOR: GREGORY LANG For None

325

0

0

0

8 ELECTION OF DIRECTOR: JAN PEETERS For None

325

0

0

0

9 ELECTION OF DIRECTOR: ROBERT N.
POKELWALDT
For None

325

0

0

0

10 ELECTION OF DIRECTOR: JAMES A. URRY For None

325

0

0

0

11 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

325

0

0

0

12 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN.
For None

0

325

0

0

13 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

325

0

0

0

KRONOS WORLDWIDE, INC.        
Security: 50105F105 Meeting Type: Annual
Ticker: KRO Meeting Date: 08-May-2013
ISIN US50105F1057 Vote Deadline Date: 07-May-2013
Agenda 933759447 Management Total Ballot Shares: 177020
Last Vote Date: 15-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEITH R. COOGAN

100

0

0

0

2 CECIL H. MOORE, JR.

100

0

0

0

3 HAROLD C. SIMMONS

0

0

100

0

4 THOMAS P. STAFFORD

100

0

0

0

5 R. GERALD TURNER

100

0

0

0

6 STEVEN L. WATSON

100

0

0

0

7 C. KERN WILDENTHAL

100

0

0

0

2 NONBINDING ADVISORY VOTE APPROVING
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

100

0

0

0

UNITED RENTALS, INC.        
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 08-May-2013
ISIN US9113631090 Vote Deadline Date: 07-May-2013
Agenda 933764640 Management Total Ballot Shares: 125300
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JENNE K. BRITELL For None

300

0

0

0

2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For None

300

0

0

0

3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For None

300

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
KNEELAND
For None

300

0

0

0

5 ELECTION OF DIRECTOR: PIERRE E. LEROY For None

300

0

0

0

6 ELECTION OF DIRECTOR: SINGLETON B.
MCALLISTER
For None

300

0

0

0

7 ELECTION OF DIRECTOR: BRIAN D. MCAULEY For None

300

0

0

0

8 ELECTION OF DIRECTOR: JOHN S. MCKINNEY For None

300

0

0

0

9 ELECTION OF DIRECTOR: JAMES H. OZANNE For None

300

0

0

0

10 ELECTION OF DIRECTOR: JASON D.
PAPASTAVROU
For None

300

0

0

0

11 ELECTION OF DIRECTOR: FILIPPO PASSERINI For None

300

0

0

0

12 ELECTION OF DIRECTOR: DONALD C. ROOF For None

300

0

0

0

13 ELECTION OF DIRECTOR: KEITH WIMBUSH For None

300

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

300

0

0

0

15 RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS
For None

300

0

0

0

BERKSHIRE HILLS BANCORP, INC.        
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 09-May-2013
ISIN US0846801076 Vote Deadline Date: 08-May-2013
Agenda 933775390 Management Total Ballot Shares: 326750
Last Vote Date: 19-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN B. DAVIES

450

0

0

0

2 RODNEY C. DIMOCK

450

0

0

0

3 LAURIE NORTON MOFFATT

450

0

0

0

4 J. WILLIAR DUNLAEVY

450

0

0

0

2 TO APPROVE THE BERKSHIRE HILLS
BANCORP, INC. 2013 EQUITY INCENTIVE
PLAN.
For None

450

0

0

0

3 TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
For None

450

0

0

0

4 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
For None

450

0

0

0

ACTAVIS, INC.        
Security: 00507K103 Meeting Type: Annual
Ticker: ACT Meeting Date: 10-May-2013
ISIN US00507K1034 Vote Deadline Date: 09-May-2013
Agenda 933763434 Management Total Ballot Shares: 373945
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JACK MICHELSON For None

300

0

0

0

2 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

300

0

0

0

3 ELECTION OF DIRECTOR: ANDREW L.
TURNER
For None

300

0

0

0

4 ELECTION OF DIRECTOR: PAUL M. BISARO For None

300

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

300

0

0

0

6 ELECTION OF DIRECTOR: MICHEL J.
FELDMAN
For None

300

0

0

0

7 ELECTION OF DIRECTOR: FRED G. WEISS For None

300

0

0

0

8 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

300

0

0

0

9 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

300

0

0

0

10 TO VOTE ON A PROPOSAL SUBMITTED BY A
STOCKHOLDER TO REQUEST THAT THE
COMPANY ADOPT A POLICY REQUIRING ITS
SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF THE
COMPANY SHARES THEY ACQUIRE
THROUGH THE COMPANY'S EQUITY
COMPENSATION PROGRAMS UNTIL
REACHING RETIREMENT AGE.
Against None

0

300

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 13-May-2013
ISIN US4601461035 Vote Deadline Date: 10-May-2013
Agenda 933779362 Management Total Ballot Shares: 947100
Last Vote Date: 23-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

560

0

0

0

2 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

560

0

0

0

3 ELECTION OF DIRECTOR: JOHN V. FARACI For None

560

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

560

0

0

0

5 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

560

0

0

0

6 ELECTION OF DIRECTOR: JOAN E. SPERO For None

560

0

0

0

7 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

560

0

0

0

8 ELECTION OF DIRECTOR: JOHN F. TURNER For None

560

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

560

0

0

0

10 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

560

0

0

0

11 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
For None

560

0

0

0

12 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION
REGARDING SHAREOWNER ACTION BY
WRITTEN CONSENT
For None

560

0

0

0

13 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

560

0

0

0

14 SHAREOWNER PROPOSAL CONCERNING A
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
Against None

0

560

0

0

PROTECTIVE LIFE CORPORATION        
Security: 743674103 Meeting Type: Annual
Ticker: PL Meeting Date: 13-May-2013
ISIN US7436741034 Vote Deadline Date: 10-May-2013
Agenda 933787383 Management Total Ballot Shares: 287700
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT O.
BURTON
For None

600

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

600

0

0

0

3 ELECTION OF DIRECTOR: THOMAS L. HAMBY For None

600

0

0

0

4 ELECTION OF DIRECTOR: JOHN D. JOHNS For None

600

0

0

0

5 ELECTION OF DIRECTOR: VANESSA
LEONARD
For None

600

0

0

0

6 ELECTION OF DIRECTOR: CHARLES D.
MCCRARY
For None

600

0

0

0

7 ELECTION OF DIRECTOR: JOHN J.
MCMAHON, JR.
For None

600

0

0

0

8 ELECTION OF DIRECTOR: HANS H. MILLER For None

600

0

0

0

9 ELECTION OF DIRECTOR: MALCOLM
PORTERA
For None

600

0

0

0

10 ELECTION OF DIRECTOR: C. DOWD RITTER For None

600

0

0

0

11 ELECTION OF DIRECTOR: JESSE J. SPIKES For None

600

0

0

0

12 ELECTION OF DIRECTOR: WILLIAM A. TERRY For None

600

0

0

0

13 ELECTION OF DIRECTOR: W. MICHAEL
WARREN, JR.
For None

600

0

0

0

14 ELECTION OF DIRECTOR: VANESSA WILSON For None

600

0

0

0

15 APPROVAL OF STOCK PLAN FOR OUR NON-
EMPLOYEE DIRECTORS.
For None

600

0

0

0

16 ADVISORY VOTE REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
For None

600

0

0

0

17 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
For None

600

0

0

0

NORDSTROM, INC.        
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 14-May-2013
ISIN US6556641008 Vote Deadline Date: 13-May-2013
Agenda 933764955 Management Total Ballot Shares: 50100
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PHYLLIS J.
CAMPBELL
For None

100

0

0

0

2 ELECTION OF DIRECTOR: MICHELLE M.
EBANKS
For None

100

0

0

0

3 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

100

0

0

0

4 ELECTION OF DIRECTOR: ROBERT G. MILLER For None

100

0

0

0

5 ELECTION OF DIRECTOR: BLAKE W.
NORDSTROM
For None

100

0

0

0

6 ELECTION OF DIRECTOR: ERIK B.
NORDSTROM
For None

100

0

0

0

7 ELECTION OF DIRECTOR: PETER E.
NORDSTROM
For None

100

0

0

0

8 ELECTION OF DIRECTOR: PHILIP G. SATRE For None

100

0

0

0

9 ELECTION OF DIRECTOR: B. KEVIN TURNER For None

100

0

0

0

10 ELECTION OF DIRECTOR: ROBERT D.
WALTER
For None

100

0

0

0

11 ELECTION OF DIRECTOR: ALISON A. WINTER For None

100

0

0

0

12 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

100

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

100

0

0

0

14 APPROVAL OF AN AMENDMENT TO THE
NORDSTROM, INC. 2010 EQUITY INCENTIVE
PLAN.
For None

100

0

0

0

SELECT COMFORT CORPORATION        
Security: 81616X103 Meeting Type: Annual
Ticker: SCSS Meeting Date: 14-May-2013
ISIN US81616X1037 Vote Deadline Date: 13-May-2013
Agenda 933768434 Management Total Ballot Shares: 388415
Last Vote Date: 25-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL J.
HARRISON
For None

200

0

0

0

2 ELECTION OF DIRECTOR: SHELLY R. IBACH For None

200

0

0

0

3 ELECTION OF DIRECTOR: DAVID T. KOLLAT For None

200

0

0

0

4 VOTE ON A PROPOSED AMENDMENT TO THE
SELECT COMFORT CORPORATION AMENDED
AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY
4,500,000 SHARES.
For None

200

0

0

0

5 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

200

0

0

0

6 ADVISORY VOTE ON THE RATIFICATION OF
THE SELECTION OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
For None

200

0

0

0

TRW AUTOMOTIVE HOLDINGS CORP.        
Security: 87264S106 Meeting Type: Annual
Ticker: TRW Meeting Date: 14-May-2013
ISIN US87264S1069 Vote Deadline Date: 13-May-2013
Agenda 933755184 Management Total Ballot Shares: 307450
Last Vote Date: 25-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JODY G. MILLER

375

0

0

0

2 JOHN C. PLANT

375

0

0

0

3 NEIL P. SIMPKINS

375

0

0

0

2 THE RATIFICATION OF ERNST & YOUNG LLP,
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR
2013.
For None

375

0

0

0

3 ADVISORY APPROVAL OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

375

0

0

0

WYNDHAM WORLDWIDE CORPORATION        
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 14-May-2013
ISIN US98310W1080 Vote Deadline Date: 13-May-2013
Agenda 933764880 Management Total Ballot Shares: 454928
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN MULRONEY

250

0

0

0

2 MICHAEL H. WARGOTZ

250

0

0

0

2 ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
For None

0

250

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
For None

250

0

0

0

DRIL-QUIP, INC.        
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 16-May-2013
ISIN US2620371045 Vote Deadline Date: 15-May-2013
Agenda 933783068 Management Total Ballot Shares: 30050
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALEXANDER P.
SHUKIS
For None

50

0

0

0

2 ELECTION OF DIRECTOR: TERENCE B. JUPP For None

50

0

0

0

3 APPROVAL OF THE APPOINTMENT OF BDO
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
For None

50

0

0

0

4 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

50

0

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Contested-Annual
Ticker: HES Meeting Date: 16-May-2013
ISIN US42809H1077 Vote Deadline Date: 15-May-2013
Agenda 933778536 Opposition Total Ballot Shares: 92000
Last Vote Date: 04-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RODNEY F. CHASE

100

0

0

0

2 HARVEY GOLUB

100

0

0

0

3 KARL F. KURZ

100

0

0

0

4 DAVID MCMANUS

100

0

0

0

5 MARSHALL D. SMITH

100

0

0

0

2 TO APPROVE THE COMPANY'S PROPOSAL
TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

100

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
Against None

100

0

0

0

4 TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
For None

100

0

0

0

5 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD ADOPT A POLICY THAT REQUIRES AN
INDEPENDENT CHAIRMAN.
For None

100

0

0

0

6 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD TAKE ACTION TO IMPLEMENT A
SIMPLE MAJORITY VOTE STANDARD.
For None

100

0

0

0

7 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
COMPANY PROVIDE A REPORT REGARDING
POLITICAL CONTRIBUTIONS.
For None

100

0

0

0

8 TO APPROVE THE REPEAL OF ANY
PROVISIONS OF OR AMENDMENT TO THE
BY-LAWS ADOPTED BY THE BOARD
WITHOUT THE APPROVAL OF THE
STOCKHOLDERS AFTER FEBRUARY 2, 2011
AND BEFORE THE 2013 ANNUAL MEETING.
For None

100

0

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Contested-Annual
Ticker: HES Meeting Date: 16-May-2013
ISIN US42809H1077 Vote Deadline Date: 15-May-2013
Agenda 933787650 Opposition Total Ballot Shares: 92100
Last Vote Date: 11-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RODNEY F. CHASE

100

0

0

0

2 HARVEY GOLUB

100

0

0

0

3 KARL F. KURZ

100

0

0

0

4 DAVID MCMANUS

100

0

0

0

5 MARSHALL D. SMITH

100

0

0

0

2 TO APPROVE THE COMPANY'S PROPOSAL
TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

100

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
Against None

100

0

0

0

4 TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
For None

100

0

0

0

5 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD ADOPT A POLICY THAT REQUIRES AN
INDEPENDENT CHAIRMAN.
For None

0

100

0

0

6 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD TAKE ACTION TO IMPLEMENT A
SIMPLE MAJORITY VOTE STANDARD.
For None

100

0

0

0

7 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
COMPANY PROVIDE A REPORT REGARDING
POLITICAL CONTRIBUTIONS.
For None

100

0

0

0

8 TO APPROVE THE REPEAL OF ANY
PROVISIONS OF OR AMENDMENT TO THE
BY-LAWS ADOPTED BY THE BOARD
WITHOUT THE APPROVAL OF THE
STOCKHOLDERS AFTER FEBRUARY 2, 2011
AND BEFORE THE 2013 ANNUAL MEETING.
For None

100

0

0

0

INVESCO LTD        
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 16-May-2013
ISIN BMG491BT1088 Vote Deadline Date: 15-May-2013
Agenda 933765236 Management Total Ballot Shares: 389500
Last Vote Date: 26-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSEPH R. CANION For None

350

0

0

0

2 ELECTION OF DIRECTOR: EDWARD P.
LAWRENCE
For None

350

0

0

0

3 ELECTION OF DIRECTOR: PHOEBE A. WOOD For None

350

0

0

0

4 ADVISORY VOTE TO APPROVE 2012
EXECUTIVE COMPENSATION
For None

350

0

0

0

5 APPROVAL OF THE INVESCO LTD. AMENDED
AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN
For None

350

0

0

0

6 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
For None

350

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 16-May-2013
ISIN BMG8766E1093 Vote Deadline Date: 15-May-2013
Agenda 933780430 Management Total Ballot Shares: 694430
Last Vote Date: 01-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN A.
MACCARONE
For None

425

0

0

0

2 ELECTION OF DIRECTOR: DUDLEY R.
COTTINGHAM
For None

425

0

0

0

3 ELECTION OF DIRECTOR: HYMAN SHWIEL For None

425

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
HOELTER
For None

425

0

0

0

5 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
For None

425

0

0

0

6 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2013
AND AUTHORIZATION FOR THE COMPANY'S
BOARD, ACTING THROUGH THE COMPANY'S
AUDIT COMMITTEE, TO FIX THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
For None

425

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 20-May-2013
ISIN GB00B4VLR192 Vote Deadline Date: 17-May-2013
Agenda 933777320 Management Total Ballot Shares: 417030
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RE-ELECT FRANCIS S. KALMAN AS A
DIRECTOR OF ENSCO PLC.
For None

350

0

0

0

2 TO ELECT ROXANNE J. DECYK AS A
DIRECTOR OF ENSCO PLC.
For None

350

0

0

0

3 TO ELECT MARY FRANCIS CBE AS A
DIRECTOR OF ENSCO PLC.
For None

350

0

0

0

4 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2013.
For None

350

0

0

0

5 TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE
COMPANY).
For None

350

0

0

0

6 TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

350

0

0

0

7 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

350

0

0

0

8 A NON-BINDING VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2012.
For None

350

0

0

0

9 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2012.
For None

350

0

0

0

10 TO ADOPT THE ARTICLES OF ASSOCIATION
(PRODUCED AT THE MEETING AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR AND TO THE EXCLUSION
OF THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE
CONCLUSION OF THIS MEETING, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
For None

350

0

0

0

11 TO (I) APPROVE THE TERMS OF THE
PROPOSED PURCHASE AGREEMENT OR
AGREEMENTS AND (II) AUTHORISE THE
COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY
SHARES PURSUANT TO SUCH AGREEMENT
OR AGREEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
For None

350

0

0

0

PLAINS EXPLORATION & PRODUCTION CO.        
Security: 726505100 Meeting Type: Special
Ticker: PXP Meeting Date: 20-May-2013
ISIN US7265051000 Vote Deadline Date: 17-May-2013
Agenda 933800977 Management Total Ballot Shares: 110300
Last Vote Date: 09-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 AGREEMENT AND PLAN OF MERGER, BY AND
AMONG THE COMPANY, FREEPORT-
MCMORAN COPPER & GOLD INC. ("FCX") AND
IMONC LLC, A WHOLLY OWNED SUBSIDIARY
OF FCX, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, WHICH
PROVIDES FOR, AMONG OTHER THINGS,
THE MERGER OF THE COMPANY WITH AND
INTO IMONC LLC, WITH IMONC LLC
SURVIVING THE MERGER AS A WHOLLY
OWNED SUBSIDIARY OF FCX.
For None

0

300

0

0

2 APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF THE SPECIFIED COMPENSATION
THAT MAY BE RECEIVED BY THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
For None

0

300

0

0

3 APPROVAL OF ANY ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
For None

0

300

0

0

TOMPKINS FINANCIAL CORPORATION        
Security: 890110109 Meeting Type: Annual
Ticker: TMP Meeting Date: 20-May-2013
ISIN US8901101092 Vote Deadline Date: 17-May-2013
Agenda 933777394 Management Total Ballot Shares: 139600
Last Vote Date: 02-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN E. ALEXANDER

200

0

0

0

2 PAUL J. BATTAGLIA

200

0

0

0

3 JAMES J. BYRNES

200

0

0

0

4 DANIEL J. FESSENDEN

200

0

0

0

5 JAMES W. FULMER

200

0

0

0

6 REEDER D. GATES

200

0

0

0

7 JAMES R. HARDIE

200

0

0

0

8 CARL E. HAYNES

200

0

0

0

9 SUSAN A. HENRY

200

0

0

0

10 PATRICIA A. JOHNSON

200

0

0

0

11 FRANK C. MILEWSKI

200

0

0

0

12 SANDRA A. PARKER

200

0

0

0

13 THOMAS R. ROCHON

200

0

0

0

14 STEPHEN S. ROMAINE

200

0

0

0

15 MICHAEL H. SPAIN

200

0

0

0

16 WILLIAM D. SPAIN, JR.

200

0

0

0

17 ALFRED J. WEBER

200

0

0

0

18 CRAIG YUNKER

200

0

0

0

2 TO RATIFY THE APPOINTMENT OF KPMG, LLP
AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
For None

200

0

0

0

ATMI, INC.        
Security: 00207R101 Meeting Type: Annual
Ticker: ATMI Meeting Date: 22-May-2013
ISIN US00207R1014 Vote Deadline Date: 21-May-2013
Agenda 933785632 Management Total Ballot Shares: 150400
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 GEORGE M. SCALISE

400

0

0

0

2 MARK B. SEGALL

400

0

0

0

3 CHERYL L. SHAVERS

400

0

0

0

2 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

400

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

400

0

0

0

DENTSPLY INTERNATIONAL INC.        
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 22-May-2013
ISIN US2490301072 Vote Deadline Date: 21-May-2013
Agenda 933797168 Management Total Ballot Shares: 75200
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAULA H.
CHOLMONDELEY
For None

200

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL J.
COLEMAN
For None

200

0

0

0

3 ELECTION OF DIRECTOR: JOHN C. MILES, II For None

200

0

0

0

4 ELECTION OF DIRECTOR: JOHN L. MICLOT For None

200

0

0

0

5 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
For None

200

0

0

0

6 TO APPROVE BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
For None

200

0

0

0

7 TO AMEND THE CERTIFICATE OF
INCORPORATION IN ORDER TO ELIMINATE
THE CLASSIFIED BOARD.
For None

200

0

0

0

8 STOCKHOLDER PROPOSAL REGARDING
DISCLOSURE OF POLITICAL EXPENDITURES.
Against None

0

200

0

0

FISERV, INC.        
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 22-May-2013
ISIN US3377381088 Vote Deadline Date: 21-May-2013
Agenda 933789589 Management Total Ballot Shares: 45100
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CHRISTOPHER M. FLINK

100

0

0

0

2 DENNIS F. LYNCH

100

0

0

0

3 KIM M. ROBAK

100

0

0

0

4 DOYLE R. SIMONS

100

0

0

0

5 THOMAS C. WERTHEIMER

100

0

0

0

2 TO APPROVE THE AMENDED AND RESTATED
FISERV, INC. 2007 OMNIBUS INCENTIVE
PLAN.
For None

100

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
For None

100

0

0

0

4 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC.
FOR 2013.
For None

100

0

0

0

5 TO APPROVE A SHAREHOLDER PROPOSAL
RELATING TO EXECUTIVE RETENTION OF
STOCK.
Against None

0

100

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 22-May-2013
ISIN US6370711011 Vote Deadline Date: 21-May-2013
Agenda 933784464 Management Total Ballot Shares: 347255
Last Vote Date: 02-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MERRILL A.
MILLER, JR.
For None

350

0

0

0

2 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

350

0

0

0

3 ELECTION OF DIRECTOR: BEN A. GUILL For None

350

0

0

0

4 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

350

0

0

0

5 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

350

0

0

0

6 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

350

0

0

0

7 RATIFICATION OF INDEPENDENT AUDITORS. For None

350

0

0

0

8 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

350

0

0

0

9 APPROVE AMENDMENTS TO THE NATIONAL
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN.
For None

350

0

0

0

10 APPROVE THE NATIONAL OILWELL VARCO,
INC. ANNUAL CASH INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
For None

350

0

0

0

PORTLAND GENERAL ELECTRIC CO        
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 22-May-2013
ISIN US7365088472 Vote Deadline Date: 21-May-2013
Agenda 933777243 Management Total Ballot Shares: 244500
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN W. BALLANTINE

300

0

0

0

2 RODNEY L. BROWN, JR.

300

0

0

0

3 JACK E. DAVIS

300

0

0

0

4 DAVID A. DIETZLER

300

0

0

0

5 KIRBY A. DYESS

300

0

0

0

6 MARK B. GANZ

300

0

0

0

7 CORBIN A. MCNEILL, JR.

300

0

0

0

8 NEIL J. NELSON

300

0

0

0

9 M. LEE PELTON

300

0

0

0

10 JAMES J. PIRO

300

0

0

0

11 ROBERT T.F. REID

300

0

0

0

2 TO APPROVE, BY A NON-BINDING VOTE, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

300

0

0

0

3 TO APPROVE THE PERFORMANCE CRITERIA
UNDER THE AMENDED AND RESTATED
PORTLAND GENERAL ELECTRIC COMPANY
2006 STOCK INCENTIVE PLAN.
For None

300

0

0

0

4 TO APPROVE THE PORTLAND GENERAL
ELECTRIC COMPANY 2008 ANNUAL CASH
INCENTIVE MASTER PLAN FOR EXECUTIVE
OFFICERS.
For None

300

0

0

0

5 TO RATIFY THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
For None

300

0

0

0

THE NASDAQ OMX GROUP, INC.        
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 22-May-2013
ISIN US6311031081 Vote Deadline Date: 21-May-2013
Agenda 933781595 Management Total Ballot Shares: 220600
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEVEN D. BLACK For None

600

0

0

0

2 ELECTION OF DIRECTOR: BORJE E. EKHOLM For None

600

0

0

0

3 ELECTION OF DIRECTOR: ROBERT GREIFELD For None

600

0

0

0

4 ELECTION OF DIRECTOR: GLENN H.
HUTCHINS
For None

600

0

0

0

5 ELECTION OF DIRECTOR: ESSA KAZIM For None

600

0

0

0

6 ELECTION OF DIRECTOR: JOHN D. MARKESE For None

600

0

0

0

7 ELECTION OF DIRECTOR: ELLYN A.
MCCOLGAN
For None

600

0

0

0

8 ELECTION OF DIRECTOR: THOMAS F. O'NEILL For None

600

0

0

0

9 ELECTION OF DIRECTOR: JAMES S. RIEPE For None

600

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL R.
SPLINTER
For None

600

0

0

0

11 ELECTION OF DIRECTOR: LARS R.
WEDENBORN
For None

600

0

0

0

12 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS NASDAQ OMX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
For None

600

0

0

0

13 TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION ON AN ADVISORY BASIS.
For None

600

0

0

0

14 TO APPROVE AN AMENDMENT OF NASDAQ
OMX'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AND REPLACE
THE SUPERMAJORITY VOTING
REQUIREMENTS.
For None

600

0

0

0

15 TO APPROVE AN AMENDMENT AND
RESTATEMENT OF NASDAQ OMX'S
RESTATED CERTIFICATE OF
INCORPORATION TO MAKE OTHER NON-
SUBSTANTIVE CHANGES.
For None

600

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 22-May-2013
ISIN US8835561023 Vote Deadline Date: 21-May-2013
Agenda 933783056 Management Total Ballot Shares: 534128
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

350

0

0

0

2 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

350

0

0

0

3 ELECTION OF DIRECTOR: JIM P. MANZI For None

350

0

0

0

4 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

350

0

0

0

5 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

350

0

0

0

6 ELECTION OF DIRECTOR: MARC N. CASPER For None

350

0

0

0

7 ELECTION OF DIRECTOR: NELSON J. CHAI For None

350

0

0

0

8 ELECTION OF DIRECTOR: TYLER JACKS For None

350

0

0

0

9 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

350

0

0

0

10 APPROVAL AND ADOPTION OF THE THERMO
FISHER SCIENTIFIC 2013 STOCK INCENTIVE
PLAN.
For None

350

0

0

0

11 APPROVAL AND ADOPTION OF THE THERMO
FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE
PLAN.
For None

350

0

0

0

12 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
For None

350

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 23-May-2013
ISIN US36191G1076 Vote Deadline Date: 22-May-2013
Agenda 933781898 Management Total Ballot Shares: 1015480
Last Vote Date: 08-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 PHILIP E. MALLOTT

650

0

0

0

2 C. SCOTT O'HARA

650

0

0

0

3 RICHARD J. WALLACE

650

0

0

0

2 AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: ELIMINATE THE
AUTHORIZED CLASS B COMMON STOCK,
PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO
For None

650

0

0

0

3 AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: SET RANGE IN SIZE OF
OUR BOARD OF DIRECTORS.
For None

650

0

0

0

4 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DECLASSIFY OUR BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS
For None

650

0

0

0

5 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DELETE VARIOUS PROVISIONS RELATED TO
THE COMPANY'S FORMER "SPONSORS"
For None

650

0

0

0

6 AMENDMENT TO THE COMPANY'S
CERTIFICATE OF INCORPORATION TO:
PERMIT STOCKHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT.
For None

650

0

0

0

7 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2013 FISCAL YEAR
For None

650

0

0

0

8 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2012, AS DISCLOSED IN THE
ACCOMPANYING PROXY MATERIALS
For None

650

0

0

0

TUPPERWARE BRANDS CORPORATION        
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 24-May-2013
ISIN US8998961044 Vote Deadline Date: 23-May-2013
Agenda 933775023 Management Total Ballot Shares: 276895
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CATHERINE A.
BERTINI
For None

250

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M.
CAMERON
For None

250

0

0

0

3 ELECTION OF DIRECTOR: KRISS CLONINGER,
III
For None

250

0

0

0

4 ELECTION OF DIRECTOR: E. V. GOINGS For None

250

0

0

0

5 ELECTION OF DIRECTOR: JOE R. LEE For None

250

0

0

0

6 ELECTION OF DIRECTOR: ANGEL R.
MARTINEZ
For None

250

0

0

0

7 ELECTION OF DIRECTOR: A. MONTEIRO DE
CASTRO
For None

250

0

0

0

8 ELECTION OF DIRECTOR: ROBERT J.
MURRAY
For None

250

0

0

0

9 ELECTION OF DIRECTOR: DAVID R. PARKER For None

250

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

250

0

0

0

11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

250

0

0

0

12 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
For None

250

0

0

0

13 PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

250

0

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 03-Jun-2013
ISIN US67018T1051 Vote Deadline Date: 31-May-2013
Agenda 933819356 Management Total Ballot Shares: 795222
Last Vote Date: 14-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NEVIN N. ANDERSEN

775

0

0

0

2 DANIEL W. CAMPBELL

775

0

0

0

3 M. TRUMAN HUNT

775

0

0

0

4 ANDREW D. LIPMAN

775

0

0

0

5 STEVEN J. LUND

775

0

0

0

6 PATRICIA A. NEGRON

775

0

0

0

7 NEIL H. OFFEN

775

0

0

0

8 THOMAS R. PISANO

775

0

0

0

2 ADVISORY VOTE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

775

0

0

0

3 APPROVAL OF THE COMPANY'S AMENDED
AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.
For None

0

775

0

0

4 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

0

775

0

0

DOUGLAS EMMETT, INC.        
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 04-Jun-2013
ISIN US25960P1093 Vote Deadline Date: 03-Jun-2013
Agenda 933797928 Management Total Ballot Shares: 150450
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAN A. EMMETT

450

0

0

0

2 JORDAN L. KAPLAN

450

0

0

0

3 KENNETH M. PANZER

450

0

0

0

4 CHRISTOPHER H. ANDERSON

450

0

0

0

5 LESLIE E. BIDER

450

0

0

0

6 DR. DAVID T. FEINBERG

450

0

0

0

7 THOMAS E. O'HERN

450

0

0

0

8 WILLIAM E. SIMON, JR.

450

0

0

0

2 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE COMPENSATION.
For None

0

450

0

0

3 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
For None

450

0

0

0

ARMSTRONG WORLD INDUSTRIES, INC.        
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 21-Jun-2013
ISIN US04247X1028 Vote Deadline Date: 20-Jun-2013
Agenda 933807060 Management Total Ballot Shares: 297690
Last Vote Date: 01-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STAN A. ASKREN

300

0

0

0

2 KEVIN R. BURNS

300

0

0

0

3 MATTHEW J. ESPE

300

0

0

0

4 JAMES J. GAFFNEY

300

0

0

0

5 TAO HUANG

300

0

0

0

6 MICHAEL F. JOHNSTON

300

0

0

0

7 JEFFREY LIAW

300

0

0

0

8 LARRY S. MCWILLIAMS

300

0

0

0

9 JAMES C. MELVILLE

300

0

0

0

10 JAMES J. O'CONNOR

300

0

0

0

11 JOHN J. ROBERTS

300

0

0

0

12 RICHARD E. WENZ

300

0

0

0

2 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

300

0

0

0

 

 

 

 

 

 

First Investors Life Series Funds - Select Growth Fund

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

McKessen Corporations Elect Directors (9) 58155Q103

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Provide Rights to Act by Written Consent

For

For

SH

Require Independent Board Chairman

For

For

SH

Stock Retention

For

For

SH

Pro-rata Vesting of Equity Awards

For

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

5820

5/31/2011

MCK

7/25/2012

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Oracle Corporation Elect Directors (12) 68389X105

for

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

Mngmt

Amend Non-Employee Director Stock Option Plan

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Adopt Multiple Performance Metrics Under Executive Incentive Plan

Against

For

SH

Require Independent Board Chairman

Against

For

SH

Adopt Retention Ratio for Executive/Directors

Against

For

SH

Pro-rata Vesting of Equity Awards

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

17400

9/10/2012

ORCL

11/7/2013

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

ResMed Inc. Elect Directors (3) 761152107

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

amend Qualified Employee Stock Purchase Plan

Against

For

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

16300

9/17/2012

RMD

11/15/2012

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Costco Wholesale Corporation Elect Directors (5) 22160K105

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Declassify the Board of Directors

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

5800

11/23/2012

COST

1/24/2013

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Nuance Communications,
Inc.
Elect Directos (9) 67020Y100

For

For

Mngmt

Amend Omnibus Stock Plan

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

18490

04-Dec-12

NUAN

25-Jan-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Accenture plc Accept Financial Statements and Statutory Reports G1151C101

For

For

Mngmt

Elect Directors (5)

For

For

Mngmt

Approve Auditors and Authorized Board to Fix Their Remuneration

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Amend 2010 Share Incentive Plan

For

For

Mngmt

Authorize the Holdings of the 2014 AGM at a Location Outside Ireland

For

For

Mngmt

Authorize Open-Market Purchases of Class A Ordinary Shares

For

For

Mngmt

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

For

For

Mngmt

Report on Lobbying Payment and Policy

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

12167

11-Dec-13

ACN

6-Feb-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Apple Inc. Elect Directors (8) 37833100

For

For

Mngmt

Amend Articles of Incorporation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

Mngmt

Stock Retention/Holding Perid

Against

For

SH

Establish Board Committee on Human Rights

For

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

1700

02-Jan-13

AAPL

27-Feb-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Helmerich & Payne, Inc. Elect Directors (4)

423452101

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Requires Majority Vote for the Election of Directors

Against

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

6480

10-Jan-13

HP

06-Mar-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Whole Foods Market, Inc. Elect Directors (11) 966837106

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Amend Omnibus Stock Plan

For

For

Mngmt

Report on Adopting Extended Producer Responsibility Policy

For

For

SH

Require Independent Board Chairman

Against

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

9450

15-Feb-13

WFM

15-Mar-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

The Cooper Companies, Inc. Elect Directors (9) 216648402

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

7490

25-Jan-13

COO

21-Mar-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Brocade Communications
Systems, Inc.
Elect Directors (9) 111621306

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Amend Non-Employee Director Omnibus Stock Plan

For

For

Mngmt

Approve Executive Incentive Bonus Plan

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

129500

15-Feb-13

BRCD

11-Apr-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

U.S. Bancorp Elect Directros (14) 902973304

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Require Independent Board Chairman

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

11700

20-Feb-13

USB

16-Apr-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

CenterPoint Energy, Inc. Elect Directors (7) 15189T107

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

18900

25-Feb-13

CNP

25-Apr-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Johnson & Johnson Elect Directors (12) 478160104

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Stock Retention/Holding Perid

Against

For

SH

Screen Political Contributions for Consistency with Corporate Values

Against

Against

SH

Require Independent Board Chairman

Against

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

5100

26-Feb-12

JNJ

25-Apr-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

American Express Company Elect Directors (13) 025816109

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Require Independent Board Chairman

Against

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

13650

01-Mar-13

AXP

29-Apr-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

International Business Machines Corporation Elect Directors (13) 459200101

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Report on Lobbying Payments & Policy

Against

For

SH

Provide Right to Act by Written Consent

Against

For

SH

Require Independent Board Chairman

Against

For

SH

Stock Retention/Holding Perid

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

2490

01-Mar-13

IBM

30-Apr-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Kimberly-Clark Corporation Elect Directors (12) 494368103

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

6400

04-Mar-13

KMB

02-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Cadance Design Systems, Inc. Elect Directors (8) 127387108

For

For

Mngmt

amend Qualified Employee Stock Purchase Plan

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

68410

06-Mar-13

CDNS

03-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Occidental Petroleum Corporation Elect Directors (8) 674599105

For

For

Mngmt

Elect Director Ray Irani

Against

Against

Mngmt

Elect Director Aziz Syriani

Against

Against

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Provide Right to Act by Written Consent

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

3170

13-Mar-13

OXY

03-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Motorola Solutions, Inc. Elect Directors (7)

620076307

For

For

Mngmt

Elect Director William Bratton

Against

Against

Mngmt

Elect Director Kenneth Dahlberg

Against

Against

Mngmt

Elect Director David Dorman

Against

Against

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

Mngmt

Ratify Audit

For

For

Mngmt

Encourage Suppliers to Produce Sustainability Reports

For

Against

SH

Report on Political Contrabutions

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

9720

08-Mar-13

MSI

06-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Ametek, Inc. Elect Directors (3) 031100100

For

For

Mngmt

Increase Authorized Common Stock

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

18430

21-Mar-13

AME

08-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

SolarWinds, Inc. Elect Directors (2) 83416B109

Against

Withhold

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Adjourn Meeting

Against

Against

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

14200

21-Mar-13

SWI

08-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Actavis, Inc. Elect Directors (7)

00507K203

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Stock Retention

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

9720

15-Mar-13

ACT

10-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Mattel, Inc. Elect Directors (11)

577081102

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Require Independent Board Chairman

For

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

11610

15-Mar-13

MAT

10-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

CF Industries Holdings, Inc. Elect Directors (3)

125269100

For

For

Mngmt

Declassify the Board of Directors

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Reduce Supermajority Vote Requirement

Against

For

SH

Adopt policy and Report on Board Diversity

Against

For

SH

Report on Sustainability

For

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

4040

25-Mar-13

CF

14-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Westinghouse Air Brake Technologies Corporation Elect Directors (3)

929740108

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Increase Authorized Common Stock

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

7450

18-Mar-13

WAB

14-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Ingredion Incorporated Elect Directors (10)

457187102

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

9110

19-Mar-13

INGR

15-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Alaska Air Group, Inc. Elect Directors (11)

011659109

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Pro-rata Vesting of Equity Awards

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

9820

22-Mar-13

ALK

21-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Omnicare, Inc. Elect Directors (9)

681904108

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

10100

28-Mar-13

OCR

22-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Ross Stores, Inc. Elect Directors (6)

778296103

For

For

Mngmt

Amend Omnibus Stock Plan

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

14450

26-Mar-13

ROST

22-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

The Travelers Companies,
Inc.
Elect Directors (11)

89417E109

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Authorize New Class of Preferred Stock

For

For

Mngmt

Report on Political Contrabutions

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

5030

25-Mar-13

TRV

22-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Robert Half International,
Inc.
Elect Directors (6)

770323103

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Amend Executive Incentive Bonus Plan

For

For

Mngmt

Amend Omnibus Stock Plan

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

14950

05-Apr-13

RHI

23-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

The Home Depot, Inc. Elect Directors (10)

437076102

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Approve Executive Incentive Bonus Plan

For

For

Mngmt

Amend Omnibus Stock Plan

For

For

Mngmt

Prepare Employment Diveristy Report

Against

For

SH

Adopt Stormwater Run-off Management Policy

Against

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

12525

25-Mar-13

HD

23-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Tupperware Brands Corporatiom Elect Directors (11)

899896104

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

7880

18-Mar-13

TUP

24-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

East West Bancorp, Inc. Elect Directors (11)

27579R104

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

16720

29-Mar-13

EWBC

28-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Chevron Corporation Elect Directors (11)

166764100

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Amend Omnibus Stock Plan

For

For

Mngmt

Report on Management of Hydraulic Fracturing Risks and Opportunities

For

Against

SH

Report on Offshore Oil Wells and Spill Mitigation Measures

For

Against

SH

Report om Financial Risks of Climate Change

For

Against

SH

Report on Lobbying Payments and Policy

Against

For

SH

Prohibit Political Contributions

For

Against

SH

Provide for Cumulative Voting

Against

For

SH

Amend Articles/Bylaws/Charter - Call Special Meetings

Against

For

SH

Require Director Nominee with Environmental Expertise

Against

For

SH

Adpot Guidelines fo Country Selectiom

For

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

4030

03-Apr-13

CVX

29-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Exxon Mobil Corporation Elect Directors (13)

30231G102

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

Mngmt

Require Independent Board Chairman

Against

For

SH

Require a Majority Vote for the Election of Directors

Against

For

SH

Limit Directors to a Maximum of Three Corad Memberships in Companies with Sales over $500 Million Annually

For

Against

SH

Report on Lobbying Payments & Policy

Against

For

SH

Study Feasibility of Prohibiting Political Contributions

For

Against

SH

Adopt Sexual Orientation Anti-bias Policy

For

Against

SH

Report on Management of Hydraulic Fracturing Risks and Opportunities

For

Against

SH

Adopt Quantitative GHG Goals for Products and Operations

For

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

4340

04-Apr-13

XOM

29-May-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Alliance Data Systems Corporatiom Elect Directors (2)

018581108

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Declassify the Board of Directors

For

For

Mngmt

Provide Right to Call Special Meeting

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

5000

08-Apr-13

ADS

01-Jun-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

priceline,com Incorporated Elect Directors (9)

741503403

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Amend Omnibus Stock Plan

For

For

Mngmt

Pro-rata Vesting of Equity Awards

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

800

11-Apr-13

PCLN

06-Jun-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

The TJX Companies, Inc. Elect Directors (11)

872540109

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Amend Omnibus Stock Plan

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

20070

15-Apr-13

TJX

11-Jun-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

Abercrombie & Fitch Co. Elect Directors (6)

002896207

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

Mngmt

Ratify Audit

For

For

Mngmt

Pro-rata Vesting of Equity plans

Against

For

SH

Require Shareholder approval of specific performance metrics in Equity Compensation Plans

Against

For

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

10800

01-May-13

ANF

20-Jun-13

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

VOTE INSTRUCTION

PROPONENT

The Kroger Co. Elect Directors (14)

501044101

For

For

Mngmt

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

Mngmt

Ratify Audit

For

For

Mngmt

Report on Supply Chaine Human Rights Risks and Management

For

Against

SH

Require Independent Board Chairman

For

Against

SH

Report on Adopting Extended Producer Responsibility Policy

For

Against

SH

Adopt and Implememt Sustainable Palm Oil Policy

For

Against

SH

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

23640

30-Apr-13

KR

27-Jun-13

 

 

 

 

First Investors Life Series Funds - Special Situations Fund

Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Precision Castparts Corp. PCP 14-Aug-12 Annual

12-Jun-12

11,800

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Mark Donegan Mgmt For For

740189105

1.2 Elect Director Vernon E. Oechsle Mgmt For For

Meeting ID

1.3 Elect Director Ulrich Schmidt Mgmt For For

734406

2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Amend Executive Incentive Bonus Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Iconix Brand Group, Inc. ICON 15-Aug-12 Annual

18-Jun-12

122,200

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Neil Cole Mgmt For For

451055107

1.2 Elect Director Barry Emanuel Mgmt For For

Meeting ID

1.3 Elect Director Drew Cohen Mgmt For For

735203

1.4 Elect Director F. Peter Cuneo Mgmt For For
1.5 Elect Director Mark Friedman Mgmt For For
1.6 Elect Director James A. Marcum Mgmt For For
1.7 Elect Director Laurence N. Charney Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against
4 Amend Omnibus Stock Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

QLogic Corporation QLGC 23-Aug-12 Annual

28-Jun-12

273,200

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1 Elect Director Simon Biddiscombe Mgmt For For

747277101

2 Elect Director H.K. Desai Mgmt For For

Meeting ID

3 Elect Director Balakrishnan S. Iyer Mgmt For For

738814

4 Elect Director Kathryn B. Lewis Mgmt For For
5 Elect Director D. Scott Mercer Mgmt For For
6 Elect Director George D. Wells Mgmt For For
7 Elect Director William M. Zeitler Mgmt For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
9 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Compuware Corporation CPWR 28-Aug-12 Annual

02-Jul-12

177,100

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Dennis W. Archer Mgmt For For

205638109

1.2 Elect Director Gurminder S. Bedi Mgmt For For

Meeting ID

1.3 Elect Director William O. Grabe Mgmt For For

737489

1.4 Elect Director Frederick A. Henderson Mgmt For For
1.5 Elect Director Peter Karmanos, Jr. Mgmt For For
1.6 Elect Director Faye Alexander Nelson Mgmt For For
1.7 Elect Director Robert C. Paul Mgmt For For
1.8 Elect Director Glenda D. Price Mgmt For For
1.9 Elect Director W. James Prowse Mgmt For For
1.10 Elect Director G. Scott Romney Mgmt For For
1.11 Elect Director Ralph J. Szygenda Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Shareholder Rights Plan (Poison Pill) Mgmt For For
4 Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Sunoco, Inc. SUN 04-Oct-12 Special

27-Aug-12

87,700

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1 Approve Merger Agreement Mgmt For For

86764P109

2 Advisory Vote on Golden Parachutes Mgmt For Against

Meeting ID

3 Adjourn Meeting Mgmt For For

745301

Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Cal-Maine Foods, Inc. CALM 05-Oct-12 Annual

17-Aug-12

38,200

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Adolphus B. Baker Mgmt For For

128030202

1.2 Elect Director Timothy A. Dawson Mgmt For For

Meeting ID

1.3 Elect Director Letitia C. Hughes Mgmt For For

746985

1.4 Elect Director Sherman Miller Mgmt For For
1.5 Elect Director James E. Poole Mgmt For For
1.6 Elect Director Steve W. Sanders Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Comverse Technology, Inc. CMVT 10-Oct-12 Special

27-Aug-12

274,450

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1 Approve Spin-Off Agreement Mgmt For For

205862402

2 Approve Omnibus Stock Plan Mgmt For Against

Meeting ID

3 Approve Executive Incentive Bonus Plan Mgmt For For

747165

4 Approve Reverse Stock Split Mgmt For For
5 Adjourn Meeting Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Applied Industrial Technologies, Inc. AIT 23-Oct-12 Annual

27-Aug-12

66,700

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Peter A. Dorsman Mgmt For For

03820C105

1.2 Elect Director J. Michael Moore Mgmt For For

Meeting ID

1.3 Elect Director Vincent K. Petrella Mgmt For For

747425

1.4 Elect Director Jerry Sue Thornton Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Avnet, Inc. AVT 02-Nov-12 Annual

04-Sep-12

113,900

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director J. Veronica Biggins Mgmt For For

053807103

1.2 Elect Director Michael A. Bradley Mgmt For For

Meeting ID

1.3 Elect Director R. Kerry Clark Mgmt For For

749409

1.4 Elect Director Richard Hamada Mgmt For For
1.5 Elect Director James A. Lawrence Mgmt For For
1.6 Elect Director Frank R. Noonan Mgmt For For
1.7 Elect Director Ray M. Robinson Mgmt For For
1.8 Elect Director William H. Schumann III Mgmt For For
1.9 Elect Director William P. Sullivan Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Amend Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Royal Gold, Inc. RGLD 14-Nov-12 Annual

17-Sep-12

21,300

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1 Elect Director Stanley Dempsey Mgmt For For

780287108

2 Elect Director Tony Jensen Mgmt For For

Meeting ID

3 Elect Director Gordon J. Bogden Mgmt For For

750905

4 Ratify Auditors Mgmt For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Matrix Service Company MTRX 15-Nov-12 Annual

28-Sep-12

142,137

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director John R. Hewitt Mgmt For For

576853105

1.2 Elect Director Michael J. Hall Mgmt For For

Meeting ID

1.3 Elect Director I. Edgar 'Ed' Hendrix Mgmt For For

752690

1.4 Elect Director Paul K. Lackey Mgmt For For
1.5 Elect Director Tom E. Maxwell Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Emulex Corporation ELX 20-Nov-12 Annual

21-Sep-12

274,950

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Michael P. Downey Mgmt For For

292475209

1.2 Elect Director Bruce C. Edwards Mgmt For For

Meeting ID

1.3 Elect Director Paul F. Folino Mgmt For For

752443

1.4 Elect Director Robert H. Goon Mgmt For For
1.5 Elect Director Beatriz V. Infante Mgmt For For
1.6 Elect Director Don M. Lyle Mgmt For For
1.7 Elect Director James M. McCluney Mgmt For For
1.8 Elect Director Nersi Nazari Mgmt For For
1.9 Elect Director Dean A. Yoost Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Amend Non-Employee Director Stock Option Plan Mgmt For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
5 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Myriad Genetics, Inc. MYGN 05-Dec-12 Annual

08-Oct-12

114,600

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director John T. Henderson Mgmt For For

62855J104

1.2 Elect Director S. Louise Phanstiel Mgmt For For

Meeting ID

2 Amend Omnibus Stock Plan Mgmt For For

753390

3 Approve Qualified Employee Stock Purchase Plan Mgmt For For
4 Approve Executive Incentive Bonus Plan Mgmt For For
5 Ratify Auditors Mgmt For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Dole Food Company, Inc. DOLE 06-Dec-12 Special

25-Oct-12

115,991

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1 Approve Sale of Company Assets Mgmt For For

256603101

2 Advisory Vote on Golden Parachutes Mgmt For Against

Meeting ID

3 Adjourn Meeting Mgmt For For

759609

Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

WMS Industries Inc. WMS 06-Dec-12 Annual

10-Oct-12

142,625

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Robert J. Bahash Mgmt For For

929297109

1.2 Elect Director Brian R. Gamache Mgmt For For

Meeting ID

1.3 Elect Director Patricia M. Nazemetz Mgmt For For

754292

1.4 Elect Director Matthew H. Paull Mgmt For For
1.5 Elect Director Edward W. Rabin, Jr. Mgmt For For
1.6 Elect Director Ira S. Sheinfeld Mgmt For For
1.7 Elect Director Bobby L. Siller Mgmt For For
1.8 Elect Director William J. Vareschi, Jr. Mgmt For For
1.9 Elect Director Keith R. Wyche Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Capitol Federal Financial, Inc. CFFN 22-Jan-13 Annual

07-Dec-12

350,600

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director John B. Dicus Mgmt For For

14057J101

1.2 Elect Director James G. Morris Mgmt For For

Meeting ID

1.3 Elect Director Jeffrey R. Thompson Mgmt For For

763745

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Schnitzer Steel Industries, Inc. SCHN 30-Jan-13 Annual

04-Dec-12

40,550

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director William A. Furman Mgmt For For

806882106

1.2 Elect Director William D. Larsson Mgmt For For

Meeting ID

1.3 Elect Director David L. Jahnke Mgmt For For

764096

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Comverse Technology, Inc. CMVT 04-Feb-13 Special

18-Dec-12

274,450

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1 Approve Merger Agreement Mgmt For For

205862402

2 Adjourn Meeting Mgmt For For

Meeting ID

765595

Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

MICROSEMI CORPORATION MSCC 12-Feb-13 Annual

14-Dec-12

168,450

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director James J. Peterson Mgmt For For

595137100

1.2 Elect Director Dennis R. Leibel Mgmt For For

Meeting ID

1.3 Elect Director Thomas R. Anderson Mgmt For For

764315

1.4 Elect Director William E. Bendush Mgmt For For
1.5 Elect Director Paul F. Folino Mgmt For For
1.6 Elect Director William L. Healey Mgmt For For
1.7 Elect Director Matthew E. Massengill Mgmt For For
1.8 Elect Director James V. Mazzo Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

KULICKE AND SOFFA INDUSTRIES, INC. KLIC 19-Feb-13 Annual

12-Dec-12

237,350

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Chin Hu Lim Mgmt For For

501242101

1.2 Elect Director Garrett E. Pierce Mgmt For For

Meeting ID

2 Ratify Auditors Mgmt For For

765693

3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Markel Corporation MKL 26-Feb-13 Special

17-Jan-13

0

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1 Issue Shares in Connection with Acquisition Mgmt For

570535104

2 Other Business Mgmt For For

Meeting ID

767615

Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Hillenbrand, Inc. HI 27-Feb-13 Annual

21-Dec-12

20,450

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Mark C. DeLuzio Mgmt For For

431571108

1.2 Elect Director F. Joseph Loughrey Mgmt For For

Meeting ID

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against

765893

3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

PerkinElmer, Inc. PKI 23-Apr-13 Annual

25-Feb-13

32,675

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1a Elect Director Peter Barrett Mgmt For For

714046109

1b Elect Director Robert F. Friel Mgmt For For

Meeting ID

1c Elect Director Nicholas A. Lopardo Mgmt For For

780087

1d Elect Director Alexis P. Michas Mgmt For For
1e Elect Director James C. Mullen Mgmt For For
1f Elect Director Vicki L. Sato Mgmt For For
1g Elect Director Kenton J. Sicchitano Mgmt For For
1h Elect Director Patrick J. Sullivan Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Aspen Insurance Holdings Limited AHL 24-Apr-13 Annual

25-Feb-13

96,350

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Richard Bucknall Mgmt For For

G05384105

1.2 Elect Director Peter O'Flinn Mgmt For For

Meeting ID

1.3 Elect Director Ronald Pressman Mgmt For For

779085

1.4 Elect Director Gordon Ireland Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
4 Approve Omnibus Stock Plan Mgmt For For
5 Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Life Technologies Corporation LIFE 24-Apr-13 Annual

06-Mar-13

25,025

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director George F. Adam, Jr. Mgmt For For

53217V109

1.2 Elect Director Raymond V. Dittamore Mgmt For For

Meeting ID

1.3 Elect Director Donald W. Grimm Mgmt For For

781312

1.4 Elect Director Craig J. Mundie Mgmt For For
1.5 Elect Director Ora H. Pescovitz Mgmt For For
1.6 Elect Director Per A. Peterson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Olin Corporation OLN 25-Apr-13 Annual

28-Feb-13

80,350

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director C. Robert Bunch Mgmt For For

680665205

1.2 Elect Director Randall W. Larrimore Mgmt For For

Meeting ID

1.3 Elect Director John M. B. O'Connor Mgmt For For

777422

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Sensient Technologies Corporation SXT 25-Apr-13 Annual

27-Feb-13

40,350

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Hank Brown Mgmt For For

81725T100

1.2 Elect Director Edward H. Cichurski Mgmt For For

Meeting ID

1.3 Elect Director Fergus M. Clydesdale Mgmt For For

781210

1.4 Elect Director James A. D. Croft Mgmt For For
1.5 Elect Director William V. Hickey Mgmt For For
1.6 Elect Director Kenneth P. Manning Mgmt For For
1.7 Elect Director Paul Manning Mgmt For For
1.8 Elect Director Elaine R. Wedral Mgmt For For
1.9 Elect Director Essie Whitelaw Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against
3 Amend Omnibus Stock Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Alleghany Corporation Y 26-Apr-13 Annual

01-Mar-13

7,652

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1a Elect Director Stephen P. Bradley Mgmt For For

017175100

1b Elect Director Karen Brenner Mgmt For For

Meeting ID

1c Elect Director Thomas S. Johnson Mgmt For For

781088

1d Elect Director James F. Will Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Convergys Corporation CVG 26-Apr-13 Annual

28-Feb-13

136,175

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Andrea J. Ayers Mgmt For For

212485106

1.2 Elect Director John F. Barrett Mgmt For For

Meeting ID

1.3 Elect Director Richard R. Devenuti Mgmt For For

780246

1.4 Elect Director Jeffrey H. Fox Mgmt For For
1.5 Elect Director Joseph E. Gibbs Mgmt For For
1.6 Elect Director Joan E. Herman Mgmt For For
1.7 Elect Director Thomas L. Monahan, III Mgmt For For
1.8 Elect Director Ronald L. Nelson Mgmt For For
1.9 Elect Director Richard F. Wallman Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

GATX Corporation GMT 26-Apr-13 Annual

01-Mar-13

60,175

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Anne L. Arvia Mgmt For For

361448103

1.2 Elect Director Ernst A. Haberli Mgmt For For

Meeting ID

1.3 Elect Director Brian A. Kenney Mgmt For For

781107

1.4 Elect Director Mark G. McGrath Mgmt For For
1.5 Elect Director James B. Ream Mgmt For For
1.6 Elect Director Robert J. Ritchie Mgmt For For
1.7 Elect Director David S. Sutherland Mgmt For For
1.8 Elect Director Casey J. Sylla Mgmt For For
1.9 Elect Director Paul G. Yovovich Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Allied Nevada Gold Corp. ANV 02-May-13 Annual

08-Mar-13

132,675

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1a Elect Director Robert M. Buchan Mgmt For For

019344100

1b Elect Director John W. Ivany Mgmt For For

Meeting ID

1c Elect Director Cameron A. Mingay Mgmt For For

784016

1d Elect Director Terry M. Palmer Mgmt For For
1e Elect Director Carl A. Pescio Mgmt For For
1f Elect Director A. Murray Sinclair Mgmt For For
1g Elect Director Robert G. Wardell Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Ryder System, Inc. R 03-May-13 Annual

08-Mar-13

33,700

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1a Elect Director J. Eck Mgmt For For

783549108

1b Elect Director Tamara L. Lundgren Mgmt For For

Meeting ID

1c Elect Director Eugene A. Renna Mgmt For For

781832

1d Elect Director Abbie J. Smith Mgmt For For
1e Elect Director Robert E. Sanchez Mgmt For For
1f Elect Director Michael F. Hilton Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Declassify the Board of Directors Mgmt For For
5 Reduce Supermajority Vote Requirement SH Against For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

j2 Global, Inc. JCOM 07-May-13 Annual

19-Mar-13

73,375

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Douglas Y. Bech Mgmt For For

48123V102

1.2 Elect Director Robert J. Cresci Mgmt For For

Meeting ID

1.3 Elect Director W. Brian Kretzmer Mgmt For For

785433

1.4 Elect Director Richard S. Ressler Mgmt For For
1.5 Elect Director Stephen Ross Mgmt For For
1.6 Elect Director Michael P. Schulhof Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Other Business Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Whiting Petroleum Corporation WLL 07-May-13 Annual

12-Mar-13

39,100

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Thomas L. Aller Mgmt For For

966387102

1.2 Elect Director Michael B. Walen Mgmt For For

Meeting ID

2 Approve Omnibus Stock Plan Mgmt For For

784644

3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

AptarGroup, Inc. ATR 08-May-13 Annual

14-Mar-13

47,200

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Alain Chevassus Mgmt For For

038336103

1.2 Elect Director Stephen J. Hagge Mgmt For For

Meeting ID

1.3 Elect Director Giovanna Kampouri Monnas Mgmt For For

785435

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
4 Approve Executive Incentive Bonus Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Deckers Outdoor Corporation DECK 08-May-13 Annual

12-Mar-13

60,225

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Angel R. Martinez Mgmt For For

243537107

1.2 Elect Director Rex A. Licklider Mgmt For For

Meeting ID

1.3 Elect Director John M. Gibbons Mgmt For For

786999

1.4 Elect Director John G. Perenchio Mgmt For For
1.5 Elect Director Maureen Conners Mgmt For For
1.6 Elect Director Karyn O. Barsa Mgmt For For
1.7 Elect Director Michael F. Devine, III Mgmt For For
1.8 Elect Director James Quinn Mgmt For For
1.9 Elect Director Lauri Shanahan Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Innospec Inc. IOSP 08-May-13 Annual

14-Mar-13

29,800

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Patrick S. Williams Mgmt For For

45768S105

1.2 Elect Director Martin M. Hale Mgmt For For

Meeting ID

1.3 Elect Director Lawrence J. Padfield Mgmt For For

783810

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Regal Entertainment Group RGC 08-May-13 Annual

13-Mar-13

238,950

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For

758766109

1.2 Elect Director David H. Keyte Mgmt For For

Meeting ID

1.3 Elect Director Amy E. Miles Mgmt For For

784050

1.4 Elect Director Lee M. Thomas Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Amend Bundled Compensation Plans Mgmt For For
4 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Chemtura Corporation CHMT 09-May-13 Annual

14-Mar-13

135,200

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Jeffrey D. Benjamin Mgmt For For

163893209

1.2 Elect Director Timothy J. Bernlohr Mgmt For For

Meeting ID

1.3 Elect Director Anna C. Catalano Mgmt For For

789560

1.4 Elect Director Alan S. Cooper Mgmt For For
1.5 Elect Director James W. Crownover Mgmt For For
1.6 Elect Director Robert A. Dover Mgmt For For
1.7 Elect Director Jonathan F. Foster Mgmt For For
1.8 Elect Director Craig A. Rogerson Mgmt For For
1.9 Elect Director John K. Wulff Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
4 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

MEDNAX, Inc. MD 09-May-13 Annual

12-Mar-13

13,950

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Cesar L. Alvarez Mgmt For For

58502B106

1.2 Elect Director Waldemar A. Carlo Mgmt For For

Meeting ID

1.3 Elect Director Michael B. Fernandez Mgmt For For

784018

1.4 Elect Director Roger K. Freeman Mgmt For For
1.5 Elect Director Paul G. Gabos Mgmt For For
1.6 Elect Director Pascal J. Goldschmidt Mgmt For For
1.7 Elect Director Manuel Kadre Mgmt For For
1.8 Elect Director Roger J. Medel Mgmt For For
1.9 Elect Director Donna E. Shalala Mgmt For For
1.10 Elect Director Enrique J. Sosa Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Cypress Semiconductor Corporation CY 10-May-13 Annual

15-Mar-13

151,625

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director T.J. Rodgers Mgmt For For

232806109

1.2 Elect Director W. Steve Albrecht Mgmt For For

Meeting ID

1.3 Elect Director Eric A. Benhamou Mgmt For For

787561

1.4 Elect Director Lloyd Carney Mgmt For For
1.5 Elect Director James R. Long Mgmt For For
1.6 Elect Director J. Daniel McCranie Mgmt For For
1.7 Elect Director J. D. Sherman Mgmt For For
1.8 Elect Director Wilbert van den Hoek Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Amend Omnibus Stock Plan Mgmt For For
5 Amend Qualified Employee Stock Purchase Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

WMS Industries Inc. WMS 10-May-13 Special

08-Apr-13

89,850

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1 Approve Merger Agreement Mgmt For For

929297109

2 Advisory Vote on Golden Parachutes Mgmt For For

Meeting ID

3 Adjourn Meeting Mgmt For For

791562

Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

TriQuint Semiconductor, Inc. TQNT 14-May-13 Annual

18-Mar-13

566,510

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1a Elect Director Charles Scott Gibson Mgmt For For

89674K103

1b Elect Director David H.Y. Ho Mgmt For For

Meeting ID

1c Elect Director Nicolas Kauser Mgmt For For

788207

1d Elect Director Roderick D. Nelson Mgmt For For
1e Elect Director Ralph G. Quinsey Mgmt For For
1f Elect Director Walden C. Rhines Mgmt For For
1g Elect Director Steven J. Sharp Mgmt For For
1h Elect Director Willis C. Young Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Foot Locker, Inc. FL 15-May-13 Annual

18-Mar-13

67,425

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Ken C. Hicks Mgmt For For

344849104

1.2 Elect Director Guillermo G. Marmol Mgmt For For

Meeting ID

1.3 Elect Director Dona D. Young Mgmt For For

789981

1.4 Elect Director Maxine Clark Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Qualified Employee Stock Purchase Plan Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
5 Declassify the Board of Directors SH Against For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Midstates Petroleum Company, Inc. MPO 16-May-13 Annual

22-Mar-13

130,700

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Peter J. Hill Mgmt For For

59804T100

1.2 Elect Director Thomas C. Knudson Mgmt For For

Meeting ID

1.3 Elect Director Stephen J. McDaniel Mgmt For For

794899

2 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Montpelier Re Holdings Ltd. MRH 17-May-13 Annual

21-Mar-13

76,925

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Heinrich Burgi as Director Mgmt For For

G62185106

1.2 Elect Morgan W. Davis as Director Mgmt For For

Meeting ID

1.3 Elect John F. Shettle, Jr. as Director Mgmt For For

784364

1.4 Elect Susan J. Sutherland as Director Mgmt For For
2.1 Elect Thomas G.S. Busher as Director of Montpelier
Reinsurance Ltd
Mgmt For For
2.2 Elect Christopher L. Harris as Director of Montpelier
Reinsurance Ltd
Mgmt For For
2.3 Elect Christopher T. Schaper as Director of Montpelier
Reinsurance Ltd
Mgmt For For
3 Approve Pricewaterhouse Coopers as Auditors and Authorize
Board to Fix Their Remuneration
Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Westlake Chemical Corporation WLK 17-May-13 Annual

28-Mar-13

31,175

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Robert T. Blakely Mgmt For For

960413102

1.2 Elect Director Albert Chao Mgmt For For

Meeting ID

1.3 Elect Director Michael J. Graff Mgmt For For

792958

1.4 Elect Director R. Bruce Northcutt Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Mid-America Apartment Communities, Inc. MAA 21-May-13 Annual

15-Mar-13

61,850

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director H. Eric Bolton, Jr. Mgmt For For

59522J103

1.2 Elect Director Alan B. Graf, Jr. Mgmt For For

Meeting ID

1.3 Elect Director Ralph Horn Mgmt For For

783895

1.4 Elect Director Philip W. Norwood Mgmt For For
1.5 Elect Director W. Reid Sanders Mgmt For For
1.6 Elect Director William B. Sansom Mgmt For For
1.7 Elect Director Gary Shorb Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

PetroQuest Energy, Inc. PQ 21-May-13 Annual

25-Mar-13

312,850

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Charles T. Goodson Mgmt For For

716748108

1.2 Elect Director William W. Rucks, IV Mgmt For For

Meeting ID

1.3 Elect Director E. Wayne Nordberg Mgmt For For

791722

1.4 Elect Director Michael L. Finch Mgmt For For
1.5 Elect Director W.J. Gordon, III Mgmt For For
1.6 Elect Director Charles F. Mitchell, II Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

American Financial Group, Inc. AFG 22-May-13 Annual

25-Mar-13

62,200

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Carl H. Lindner, III Mgmt For For

025932104

1.2 Elect Director S. Craig Lindner Mgmt For For

Meeting ID

1.3 Elect Director Kenneth C. Ambrecht Mgmt For For

791247

1.4 Elect Director John B. Berding Mgmt For For
1.5 Elect Director Joseph E. (Jeff) Consolino Mgmt For For
1.6 Elect Director Virginia 'Gina' C. Drosos Mgmt For For
1.7 Elect Director James E. Evans Mgmt For For
1.8 Elect Director Terry S. Jacobs Mgmt For For
1.9 Elect Director Gregory G. Joseph Mgmt For For
1.10 Elect Director William W. Verity Mgmt For For
1.11 Elect Director John I. Von Lehman Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Amend EEO Policy to Prohibit Discrimination Based on Sexual
Orientation and Gender Identity
SH Against Against
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Anworth Mortgage Asset Corporation ANH 22-May-13 Annual

25-Mar-13

270,600

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Lloyd McAdams Mgmt For For

037347101

1.2 Elect Director Lee A. Ault, III Mgmt For For

Meeting ID

1.3 Elect Director Charles H. Black Mgmt For For

784686

1.4 Elect Director Joe E. Davis Mgmt For For
1.5 Elect Director Robert C. Davis Mgmt For For
1.6 Elect Director Joseph E. McAdams Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Denbury Resources Inc. DNR 22-May-13 Annual

28-Mar-13

89,100

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Wieland F. Wettstein Mgmt For For

247916208

1.2 Elect Director Michael L. Beatty Mgmt For For

Meeting ID

1.3 Elect Director Michael B. Decker Mgmt For For

795306

1.4 Elect Director Ronald G. Greene Mgmt For For
1.5 Elect Director Gregory L. McMichael Mgmt For For
1.6 Elect Director Kevin O. Meyers Mgmt For For
1.7 Elect Director Phil Rykhoek Mgmt For For
1.8 Elect Director Randy Stein Mgmt For For
1.9 Elect Director Laura A. Sugg Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
4 Amend Omnibus Stock Plan Mgmt For For
5 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Magellan Health Services, Inc. MGLN 22-May-13 Annual

01-Apr-13

74,700

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Michael P. Ressner Mgmt For For

559079207

1.2 Elect Director Michael S. Diament Mgmt For For

Meeting ID

1.3 Elect Director Barry M. Smith Mgmt For For

791971

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

MFA Financial, Inc. MFA 22-May-13 Annual

26-Mar-13

404,275

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1a Elect Director James A. Brodsky Mgmt For For

55272X102

1b Elect Director Alan L. Gosule Mgmt For For

Meeting ID

1c Elect Director Stewart Zimmerman Mgmt For For

791691

2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Dole Food Company, Inc. DOLE 23-May-13 Annual

01-Apr-13

102,641

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Andrew J. Conrad Mgmt For For

256603101

1.2 Elect Director E. Rolland Dickson Mgmt For For

Meeting ID

1.3 Elect Director Justin M. Murdock Mgmt For For

793708

2 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

First Majestic Silver Corp. FR 23-May-13 Annual

01-Apr-13

67,625

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1 Fix Number of Directors at Seven Mgmt For For

32076V103

2.1 Elect Director Keith Neumeyer Mgmt For For

Meeting ID

2.2 Elect Director Ramon Davila Mgmt For For

775292

2.3 Elect Director Robert A. McCallum Mgmt For For
2.4 Elect Director Douglas Penrose Mgmt For For
2.5 Elect Director Tony Pezzotti Mgmt For For
2.6 Elect Director David Shaw Mgmt For For
2.7 Elect Director Robert Young Mgmt For For
3 Ratify Deloitte LLP as Auditors Mgmt For For
4 Authorize Board to Fix Remuneration of Auditors Mgmt For For
5 Approve Advance Notice Policy Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Lender Processing Services, Inc. LPS 23-May-13 Annual

25-Mar-13

108,800

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Dan R. Carmichael Mgmt For For

52602E102

1.2 Elect Director Alvin R. (Pete) Carpenter Mgmt For For

Meeting ID

1.3 Elect Director Hugh R. Harris Mgmt For For

791720

2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Stone Energy Corporation SGY 23-May-13 Annual

25-Mar-13

100,925

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director George R. Christmas Mgmt For For

861642106

1.2 Elect Director B.J. Duplantis Mgmt For For

Meeting ID

1.3 Elect Director Peter D. Kinnear Mgmt For For

787614

1.4 Elect Director John P. Laborde Mgmt For For
1.5 Elect Director Robert S. Murley Mgmt For For
1.6 Elect Director Richard A. Pattarozzi Mgmt For For
1.7 Elect Director Donald E. Powell Mgmt For For
1.8 Elect Director Kay G. Priestly Mgmt For For
1.9 Elect Director Phyllis M. Taylor Mgmt For For
1.10 Elect Director David H. Welch Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Vishay Intertechnology, Inc. VSH 23-May-13 Annual

28-Mar-13

210,500

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Gerald Paul Mgmt For For

928298108

1.2 Elect Director Frank Dieter Maier Mgmt For For

Meeting ID

1.3 Elect Director Timothy V. Talbert Mgmt For For

790346

1.4 Elect Director Thomas C. Wertheimer Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

American Eagle Outfitters, Inc. AEO 30-May-13 Annual

05-Apr-13

84,075

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Robert L. Hanson Mgmt For For

02553E106

1.2 Elect Director Thomas R. Ketteler Mgmt For For

Meeting ID

1.3 Elect Director Cary D. McMillan Mgmt For For

794929

1.4 Elect Director David M. Sable Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Approach Resources Inc. AREX 30-May-13 Annual

12-Apr-13

117,925

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director J. Ross Craft Mgmt For For

03834A103

1.2 Elect Director Bryan H. Lawrence Mgmt For For

Meeting ID

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For

797909

3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Western Refining, Inc. WNR 04-Jun-13 Annual

08-Apr-13

53,975

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director William D. Sanders Mgmt For For

959319104

1.2 Elect Director Ralph A. Schmidt Mgmt For For

Meeting ID

1.3 Elect Director Jeff A. Stevens Mgmt For For

796861

2 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Express, Inc. EXPR 06-Jun-13 Annual

08-Apr-13

168,525

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Sona Chawla Mgmt For For

30219E103

1.2 Elect Director Theo Killion Mgmt For For

Meeting ID

1.3 Elect Director Michael Weiss Mgmt For For

801523

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
4 Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
5 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Live Nation Entertainment, Inc. LYV 06-Jun-13 Annual

11-Apr-13

316,400

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Mark Carleton Mgmt For For

538034109

1.2 Elect Director Michael Rapino Mgmt For For

Meeting ID

1.3 Elect Director Mark S. Shapiro Mgmt For For

798796

2 Declassify the Board of Directors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Progress Software Corporation PRGS 06-Jun-13 Annual

10-Apr-13

64,850

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Barry N. Bycoff Mgmt For For

743312100

1.2 Elect Director John R. Egan Mgmt For For

Meeting ID

1.3 Elect Director Ram Gupta Mgmt For For

802791

1.4 Elect Director Charles F. Kane Mgmt For For
1.5 Elect Director David A. Krall Mgmt For For
1.6 Elect Director Michael L. Mark Mgmt For For
1.7 Elect Director Philip M. Pead Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Starz STRZA 06-Jun-13 Annual

17-Apr-13

123,452

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Gregory B. Maffei Mgmt For For

N/A

1.2 Elect Director Irving L. Azoff Mgmt For For

Meeting ID

1.3 Elect Director Susan M. Lyne Mgmt For For

799761

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Advisory Vote on Say on Pay Frequency Mgmt Three Years Three Years
4 Amend Charter to Recapitalize the Company by Deleting
Provisions Relating to the Company's Capital and Starz Tracking Stock Groups
Mgmt For For
5 Authorize a New Class of Common Stock Mgmt For For
6 Reclassify Each Share of Each Series of the Company's
Existing Liberty Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock
Mgmt For For
7 Amend Charter to Make Certain Conforming Changes that Will
be Necessary as a Result of the Charter Proposals
Mgmt For For
8 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Demand Media, Inc. DMD 11-Jun-13 Annual

18-Apr-13

157,025

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Richard M. Rosenblatt Mgmt For For

24802N109

1.2 Elect Director Fredric W. Harman Mgmt For For

Meeting ID

1.3 Elect Director James R. Quandt Mgmt For For

799468

2 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

PHH Corporation PHH 12-Jun-13 Annual

25-Mar-13

81,350

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Jane D. Carlin Mgmt For For

693320202

1.2 Elect Director Thomas P. Gibbons Mgmt For For

Meeting ID

1.3 Elect Director Deborah M. Reif Mgmt For For

800720

1.4 Elect Director Carroll R. Wetzel, Jr. Mgmt For For
1.5 Elect Director Jon A. Boscia Mgmt For For
1.6 Elect Director Glen A. Messina Mgmt For For
1.7 Elect Director Charles P. Pizzi Mgmt For For
1.8 Elect Director James O. Egan Mgmt For For
1.9 Elect Director Allan Z. Loren Mgmt For For
1.10 Elect Director G.J. Parseghian Mgmt For For
1.11 Elect Director Jane D. Carlin Mgmt For For
1.12 Elect Director Thomas P. Gibbons Mgmt For For
1.13 Elect Director Deborah M. Reif Mgmt For For
1.14 Elect Director Carroll R. Wetzel, Jr. Mgmt For For
2 Declassify the Board of Directors Mgmt For For
3 Ratify Auditors Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Premiere Global Services, Inc. PGI 12-Jun-13 Annual

04-Apr-13

193,200

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Boland T. Jones Mgmt For For

740585104

1.2 Elect Director Wilkie S. Colyer Mgmt For For

Meeting ID

1.3 Elect Director K. Robert Draughon Mgmt For For

800109

1.4 Elect Director John R. Harris Mgmt For For
1.5 Elect Director W. Steven Jones Mgmt For For
1.6 Elect Director Raymond H. Pirtle, Jr. Mgmt For For
1.7 Elect Director J. Walker Smith, Jr. Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

EMCOR Group, Inc. EME 13-Jun-13 Annual

18-Apr-13

42,875

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Stephen W. Bershad Mgmt For For

29084Q100

1.2 Elect Director David A.B. Brown Mgmt For For

Meeting ID

1.3 Elect Director Larry J. Bump Mgmt For For

800368

1.4 Elect Director Albert Fried, Jr. Mgmt For For
1.5 Elect Director Anthony J. Guzzi Mgmt For For
1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For
1.7 Elect Director David H. Laidley Mgmt For For
1.8 Elect Director Frank T. MacInnis Mgmt For For
1.9 Elect Director Jerry E. Ryan Mgmt For For
1.10 Elect Director Michael T. Yonker Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
3 Amend Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Visteon Corporation VC 13-Jun-13 Annual

16-Apr-13

20,000

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1a Elect Director Duncan H. Cocroft Mgmt For For

92839U206

1b Elect Director Jeffrey D. Jones Mgmt For For

Meeting ID

1c Elect Director Timothy D. Leuliette Mgmt For For

800767

1d Elect Director Robert Manzo Mgmt For For
1e Elect Director Francis M. Scricco Mgmt For For
1f Elect Director David L. Treadwell Mgmt For For
1g Elect Director Harry J. Wilson Mgmt For For
1h Elect Director Yuen Kam Ho, George Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
4 Amend Non-Employee Director Restricted Stock Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

The Men's Wearhouse, Inc. MW 19-Jun-13 Annual

22-Apr-13

71,275

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director George Zimmer Mgmt For For

587118100

1.2 Elect Director David H. Edwab Mgmt For For

Meeting ID

1.3 Elect Director Douglas S. Ewert Mgmt For For

803447

1.4 Elect Director Rinaldo S. Brutoco Mgmt For For
1.5 Elect Director Michael L. Ray Mgmt For For
1.6 Elect Director Sheldon I. Stein Mgmt For For
1.7 Elect Director Deepak Chopra Mgmt For For
1.8 Elect Director William B. Sechrest Mgmt For For
1.9 Elect Director Grace Nichols Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Report on Sustainability SH Against For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
5 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Best Buy Co., Inc. BBY 20-Jun-13 Annual

22-Apr-13

81,500

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1a Elect Director Bradbury H. Anderson Mgmt For For

086516101

1b Elect Director Sanjay Khosla Mgmt For For

Meeting ID

1c Elect Director Allen U. Lenzmeier Mgmt For For

803199

1d Elect Director Hatim A. Tyabji Mgmt For For
1e Elect Director Russell P. Fradin Mgmt For For
1f Elect Director Hubert Joly Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against
4 Declassify the Board of Directors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

PVH CORP. PVH 20-Jun-13 Annual

23-Apr-13

16,775

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Mary Baglivo Mgmt For For

693656100

1.2 Elect Director Emanuel Chirico Mgmt For For

Meeting ID

1.3 Elect Director Juan R. Figuereo Mgmt For For

804161

1.4 Elect Director Joseph B. Fuller Mgmt For For
1.5 Elect Director Fred Gehring Mgmt For For
1.6 Elect Director Margaret L. Jenkins Mgmt For For
1.7 Elect Director Bruce Maggin Mgmt For For
1.8 Elect Director V. James Marino Mgmt For For
1.9 Elect Director Helen McCluskey Mgmt For For
1.10 Elect Director Henry Nasella Mgmt For For
1.11 Elect Director Rita M. Rodriguez Mgmt For For
1.12 Elect Director Craig Rydin Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
5 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Verint Systems Inc. VRNT 25-Jun-13 Annual

02-May-13

53,853

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Dan Bodner Mgmt For For

92343X100

1.2 Elect Director Victor DeMarines Mgmt For For

Meeting ID

1.3 Elect Director John Egan Mgmt For For

804485

1.4 Elect Director Larry Myers Mgmt For For
1.5 Elect Director Richard Nottenburg Mgmt For For
1.6 Elect Director Howard Safir Mgmt For For
1.7 Elect Director Earl Shanks Mgmt For For
2 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

IAC/InterActiveCorp IACI 26-Jun-13 Annual

29-Apr-13

57,000

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Gregory R. Blatt Mgmt For For

44919P508

1.2 Elect Director Edgar Bronfman, Jr. Mgmt For For

Meeting ID

1.3 Elect Director Chelsea Clinton Mgmt For For

800954

1.4 Elect Director Sonali De Rycker Mgmt For For
1.5 Elect Director Barry Diller Mgmt For For
1.6 Elect Director Michael D. Eisner Mgmt For For
1.7 Elect Director Victor A. Kaufman Mgmt For For
1.8 Elect Director Donald R. Keough Mgmt For For
1.9 Elect Director Bryan Lourd Mgmt For For
1.10 Elect Director Arthur C. Martinez Mgmt For For
1.11 Elect Director David Rosenblatt Mgmt For For
1.12 Elect Director Alan G. Spoon Mgmt For For
1.13 Elect Director Alexander von Furstenberg Mgmt For For
1.14 Elect Director Richard F. Zannino Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For Against
3 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date

Shares Voted

Comverse, Inc. CNSI 27-Jun-13 Annual

02-May-13

27,445

Proposal Number Proposal Proponent Mgmt Rec Vote Instruction

CUSIP

1.1 Elect Director Susan D. Bowick Mgmt For For

20585P105

1.2 Elect Director James Budge Mgmt For For

Meeting ID

1.3 Elect Director Doron Inbar Mgmt For For

808246

1.4 Elect Director Henry R. Nothhaft Mgmt For For
1.5 Elect Director Philippe Tartavull Mgmt For For
1.6 Elect Director Mark C. Terrell Mgmt For For
2 Ratify Auditors Mgmt For For

 

 

 

 

 

First Investors Life Series Funds - Target Maturity 2015 Fund

None

 

 

First Investors Life Series Funds - Total Return Fund

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 06-Mar-2013
ISIN CH0102993182 Vote Deadline Date: 04-Mar-2013
Agenda 933735738 Management Total Ballot Shares: 818230
Last Vote Date: 22-Feb-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

200

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

200

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

200

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

200

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

200

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

200

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

200

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

200

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

200

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

200

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

200

0

0

0

12 TO APPROVE THE 2012 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
For None

200

0

0

0

13 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
28, 2012
For None

200

0

0

0

14 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
For None

200

0

0

0

15 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012
For None

200

0

0

0

16 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
For None

200

0

0

0

17 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

200

0

0

0

18 TO ELECT PRICEWATERHOUSECOOPERS,
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

200

0

0

0

19 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

200

0

0

0

20 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

200

0

0

0

21 TO APPROVE THE RENEWAL OF
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
For None

200

0

0

0

22 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

200

0

0

0

23 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

200

0

0

0

FIRSTMERIT CORPORATION        
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 05-Apr-2013
ISIN US3379151026 Vote Deadline Date: 04-Apr-2013
Agenda 933740397 Management Total Ballot Shares: 861760
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPT THE MERGER AGREEMENT, DATED
AS OF SEPTEMBER 12, 2012, BY AND
BETWEEN FIRSTMERIT AND CITIZENS
REPUBLIC BANCORP, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
For None

150

0

0

0

2 APPROVE THE ISSUANCE OF THE SHARES
OF FIRSTMERIT COMMON STOCK TO
CITIZENS SHAREHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
For None

150

0

0

0

3 APPROVE, ON AN ADVISORY BASIS ONLY,
THE MERGER-RELATED COMPENSATION
AND POTENTIAL PAYMENTS FOR THE
NAMED EXECUTIVE OFFICERS OF
FIRSTMERIT.
For None

0

150

0

0

4 APPROVE THE ADJOURNMENT OF THE
ANNUAL MEETING, ON ONE OR MORE
OCCASIONS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE ANNUAL MEETING TO ADOPT THE
MERGER AGREEMENT.
For None

150

0

0

0

5 DIRECTOR For None
1 STEVEN H. BAER

150

0

0

0

2 KAREN S. BELDEN

150

0

0

0

3 R. CARY BLAIR

150

0

0

0

4 JOHN C. BLICKLE

150

0

0

0

5 ROBERT W. BRIGGS

150

0

0

0

6 RICHARD COLELLA

150

0

0

0

7 GINA D. FRANCE

150

0

0

0

8 PAUL G. GREIG

150

0

0

0

9 TERRY L. HAINES

150

0

0

0

10 J.M. HOCHSCHWENDER

150

0

0

0

11 CLIFFORD J. ISROFF

150

0

0

0

12 PHILIP A. LLOYD II

150

0

0

0

13 RUSS M. STROBEL

150

0

0

0

6 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
For None

150

0

0

0

7 APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
For None

150

0

0

0

8 APPROVE THE FIRSTMERIT CORPORATION
2013 ANNUAL INCENTIVE PLAN.
For None

150

0

0

0

IDEX CORPORATION        
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 09-Apr-2013
ISIN US45167R1041 Vote Deadline Date: 08-Apr-2013
Agenda 933741957 Management Total Ballot Shares: 229188
Last Vote Date: 16-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ERNEST J. MROZEK

100

0

0

0

2 DAVID C. PARRY

100

0

0

0

3 L.L. SATTERTHWAITE

100

0

0

0

2 TO VOTE ON A NON-BINDING RESOLUTION
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
For None

100

0

0

0

3 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

100

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 10-Apr-2013
ISIN SG9999006241 Vote Deadline Date: 05-Apr-2013
Agenda 933735815 Management Total Ballot Shares: 485315
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

100

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

100

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

100

0

0

0

4 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

100

0

0

0

5 ELECTION OF DIRECTOR: MR. JOHN MIN-
CHIH HSUAN
For None

100

0

0

0

6 ELECTION OF DIRECTOR: MS. JUSTINE LIEN For None

100

0

0

0

7 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

100

0

0

0

8 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 3,
2013 AND TO AUTHORIZE TO FIX ITS
REMUNERATION.
For None

100

0

0

0

9 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2013 ANNUAL GENERAL MEETING.
For None

100

0

0

0

10 TO APPROVE THE 2013 SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.
For None

100

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 10-Apr-2013
ISIN SG9999006241 Vote Deadline Date: 05-Apr-2013
Agenda 933777293 Management Total Ballot Shares: 485515
Last Vote Date: 07-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

200

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

200

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

200

0

0

0

4 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

200

0

0

0

5 ELECTION OF DIRECTOR: MR. JOHN MIN-
CHIH HSUAN
For None

200

0

0

0

6 ELECTION OF DIRECTOR: MS. JUSTINE LIEN For None

200

0

0

0

7 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

200

0

0

0

8 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 3,
2013 AND TO AUTHORIZE TO FIX ITS
REMUNERATION.
For None

200

0

0

0

9 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2013 ANNUAL GENERAL MEETING.
For None

200

0

0

0

10 TO APPROVE THE 2013 SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.
For None

200

0

0

0

M&T BANK CORPORATION        
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 16-Apr-2013
ISIN US55261F1049 Vote Deadline Date: 15-Apr-2013
Agenda 933742389 Management Total Ballot Shares: 324175
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRENT D. BAIRD

50

0

0

0

2 C. ANGELA BONTEMPO

50

0

0

0

3 ROBERT T. BRADY

50

0

0

0

4 T.J. CUNNINGHAM III

50

0

0

0

5 MARK J. CZARNECKI

50

0

0

0

6 GARY N. GEISEL

50

0

0

0

7 JOHN D. HAWKE, JR.

50

0

0

0

8 PATRICK W.E. HODGSON

50

0

0

0

9 RICHARD G. KING

50

0

0

0

10 JORGE G. PEREIRA

50

0

0

0

11 MICHAEL P. PINTO

50

0

0

0

12 MELINDA R. RICH

50

0

0

0

13 ROBERT E. SADLER, JR.

50

0

0

0

14 HERBERT L. WASHINGTON

50

0

0

0

15 ROBERT G. WILMERS

50

0

0

0

2 TO APPROVE THE M&T BANK CORPORATION
EMPLOYEE STOCK PURCHASE PLAN.
For None

50

0

0

0

3 TO APPROVE THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
For None

50

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO RECOMMEND THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
1 Year None

50

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

50

0

0

0

M&T BANK CORPORATION        
Security: 55261F104 Meeting Type: Special
Ticker: MTB Meeting Date: 16-Apr-2013
ISIN US55261F1049 Vote Deadline Date: 15-Apr-2013
Agenda 933739178 Management Total Ballot Shares: 324175
Last Vote Date: 03-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ISSUANCE OF M&T BANK
CORPORATION COMMON STOCK TO
HUDSON CITY BANCORP, INC.
STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 27, 2012, BY AND AMONG
M&T BANK CORPORATION, HUDSON CITY
BANCORP, INC. AND WILMINGTON TRUST
CORPORATION.
For None

50

0

0

0

2 TO APPROVE CERTAIN AMENDMENTS TO
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES A PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
For None

50

0

0

0

3 TO APPROVE CERTAIN AMENDMENTS TO
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES C, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES C PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
For None

50

0

0

0

4 TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE M&T BANK
CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE STOCK
ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT
PROPOSAL OR THE SERIES C PREFERRED
SHARE AMENDMENT PROPOSAL.
For None

50

0

0

0

U.S. BANCORP        
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 16-Apr-2013
ISIN US9029733048 Vote Deadline Date: 15-Apr-2013
Agenda 933744460 Management Total Ballot Shares: 655415
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
For None

250

0

0

0

2 ELECTION OF DIRECTOR: Y. MARC BELTON For None

250

0

0

0

3 ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN
For None

250

0

0

0

4 ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
For None

250

0

0

0

5 ELECTION OF DIRECTOR: RICHARD K. DAVIS For None

250

0

0

0

6 ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
For None

250

0

0

0

7 ELECTION OF DIRECTOR: DOREEN WOO HO For None

250

0

0

0

8 ELECTION OF DIRECTOR: JOEL W. JOHNSON For None

250

0

0

0

9 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For None

250

0

0

0

10 ELECTION OF DIRECTOR: JERRY W. LEVIN For None

250

0

0

0

11 ELECTION OF DIRECTOR: DAVID B. O'MALEY For None

250

0

0

0

12 ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
For None

250

0

0

0

13 ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
For None

250

0

0

0

14 ELECTION OF DIRECTOR: PATRICK T.
STOKES
For None

250

0

0

0

15 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2013 FISCAL YEAR.
For None

250

0

0

0

16 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
For None

250

0

0

0

17 SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT
DIRECTOR.
Against None

250

0

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 17-Apr-2013
ISIN US2547091080 Vote Deadline Date: 16-Apr-2013
Agenda 933737097 Management Total Ballot Shares: 527983
Last Vote Date: 25-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

100

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

100

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

100

0

0

0

4 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

100

0

0

0

5 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

100

0

0

0

6 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

100

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

100

0

0

0

8 ELECTION OF DIRECTOR: DAVID W. NELMS For None

100

0

0

0

9 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

100

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

100

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

100

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

100

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

100

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 18-Apr-2013
ISIN US2328201007 Vote Deadline Date: 17-Apr-2013
Agenda 933739508 Management Total Ballot Shares: 394405
Last Vote Date: 18-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHRIS A. DAVIS For None

100

0

0

0

2 ELECTION OF DIRECTOR: SHANE D. FLEMING For None

100

0

0

0

3 ELECTION OF DIRECTOR: LOUIS L. HOYNES
JR.
For None

100

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM P.
POWELL
For None

100

0

0

0

5 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2013.
For None

100

0

0

0

6 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

100

0

0

0

EBAY INC.        
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 18-Apr-2013
ISIN US2786421030 Vote Deadline Date: 17-Apr-2013
Agenda 933756934 Management Total Ballot Shares: 154150
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID M. MOFFETT For None

50

0

0

0

2 ELECTION OF DIRECTOR: RICHARD T.
SCHLOSBERG, III
For None

50

0

0

0

3 ELECTION OF DIRECTOR: THOMAS J.
TIERNEY
For None

50

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

0

50

0

0

5 STOCKHOLDER PROPOSAL REGARDING
CORPORATE LOBBYING DISCLOSURE.
Against None

0

50

0

0

6 STOCKHOLDER PROPOSAL REGARDING
PRIVACY AND DATA SECURITY.
Against None

0

50

0

0

7 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

50

0

0

0

STEWART ENTERPRISES, INC.        
Security: 860370105 Meeting Type: Annual
Ticker: STEI Meeting Date: 18-Apr-2013
ISIN US8603701058 Vote Deadline Date: 17-Apr-2013
Agenda 933739421 Management Total Ballot Shares: 1585959
Last Vote Date: 15-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN B. ELSTROTT, JR.

300

0

0

0

2 THOMAS M. KITCHEN

300

0

0

0

3 ALDEN J. MCDONALD, JR

300

0

0

0

4 RONALD H. PATRON

300

0

0

0

5 ASHTON J. RYAN, JR.

300

0

0

0

6 JOHN K. SAER, JR.

300

0

0

0

7 FRANK B. STEWART, JR.

300

0

0

0

2 SAY ON PAY VOTE: ADVISORY (NON-
BINDING) VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
For None

300

0

0

0

3 TO RATIFY THE RETENTION OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2013.
For None

300

0

0

0

HONEYWELL INTERNATIONAL INC.        
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 22-Apr-2013
ISIN US4385161066 Vote Deadline Date: 19-Apr-2013
Agenda 933739368 Management Total Ballot Shares: 414967
Last Vote Date: 28-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GORDON M.
BETHUNE
For None

100

0

0

0

2 ELECTION OF DIRECTOR: KEVIN BURKE For None

100

0

0

0

3 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

100

0

0

0

4 ELECTION OF DIRECTOR: DAVID M. COTE For None

100

0

0

0

5 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

100

0

0

0

6 ELECTION OF DIRECTOR: LINNET F. DEILY For None

100

0

0

0

7 ELECTION OF DIRECTOR: JUDD GREGG For None

100

0

0

0

8 ELECTION OF DIRECTOR: CLIVE HOLLICK For None

100

0

0

0

9 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For None

100

0

0

0

10 ELECTION OF DIRECTOR: GEORGE PAZ For None

100

0

0

0

11 ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
For None

100

0

0

0

12 ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
For None

100

0

0

0

13 APPROVAL OF INDEPENDENT
ACCOUNTANTS.
For None

100

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

100

0

0

0

15 INDEPENDENT BOARD CHAIRMAN. Against None

100

0

0

0

16 RIGHT TO ACT BY WRITTEN CONSENT. Against None

100

0

0

0

17 ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.
Against None

100

0

0

0

DANA HOLDING CORP        
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 23-Apr-2013
ISIN US2358252052 Vote Deadline Date: 22-Apr-2013
Agenda 933747389 Management Total Ballot Shares: 1508460
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 VIRGINIA A. KAMSKY

600

0

0

0

2 TERRENCE J. KEATING

600

0

0

0

3 JOSEPH C. MUSCARI

600

0

0

0

4 S.B. SCHWARZWAELDER

600

0

0

0

5 RICHARD F. WALLMAN

600

0

0

0

6 KEITH E. WANDELL

600

0

0

0

7 ROGER J. WOOD

600

0

0

0

2 APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
For None

600

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

600

0

0

0

4 CONSIDERATION OF A SHAREHOLDER
PROPOSAL REGARDING EXECUTIVE STOCK
RETENTION.
Against None

0

600

0

0

METLIFE, INC.        
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 23-Apr-2013
ISIN US59156R1086 Vote Deadline Date: 22-Apr-2013
Agenda 933758368 Management Total Ballot Shares: 182850
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R. GLENN
HUBBARD
For None

50

0

0

0

2 ELECTION OF DIRECTOR: STEVEN A.
KANDARIAN
For None

50

0

0

0

3 ELECTION OF DIRECTOR: JOHN M. KEANE For None

50

0

0

0

4 ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.
For None

50

0

0

0

5 ELECTION OF DIRECTOR: JAMES M. KILTS For None

50

0

0

0

6 ELECTION OF DIRECTOR: CATHERINE R.
KINNEY
For None

50

0

0

0

7 ELECTION OF DIRECTOR: HUGH B. PRICE For None

50

0

0

0

8 ELECTION OF DIRECTOR: KENTON J.
SICCHITANO
For None

50

0

0

0

9 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013
For None

50

0

0

0

10 ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
For None

50

0

0

0

PRAXAIR, INC.        
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 23-Apr-2013
ISIN US74005P1049 Vote Deadline Date: 22-Apr-2013
Agenda 933743088 Management Total Ballot Shares: 103740
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
For None

50

0

0

0

2 ELECTION OF DIRECTOR: OSCAR
BERNARDES
For None

50

0

0

0

3 ELECTION OF DIRECTOR: BRET. K. CLAYTON For None

50

0

0

0

4 ELECTION OF DIRECTOR: NANCE K. DICCIANI For None

50

0

0

0

5 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

50

0

0

0

6 ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
For None

50

0

0

0

7 ELECTION OF DIRECTOR: IRA D. HALL For None

50

0

0

0

8 ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
For None

50

0

0

0

9 ELECTION OF DIRECTOR: LARRY D. MCVAY For None

50

0

0

0

10 ELECTION OF DIRECTOR: WAYNE T. SMITH For None

50

0

0

0

11 ELECTION OF DIRECTOR: ROBERT L. WOOD For None

50

0

0

0

12 TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
For None

50

0

0

0

13 A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.
Against None

0

50

0

0

14 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.
For None

50

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 23-Apr-2013
ISIN US8740831081 Vote Deadline Date: 22-Apr-2013
Agenda 933763698 Management Total Ballot Shares: 884350
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN M. SONDEY

250

0

0

0

2 MALCOLM P. BAKER

250

0

0

0

3 A. RICHARD CAPUTO, JR.

250

0

0

0

4 CLAUDE GERMAIN

250

0

0

0

5 KENNETH HANAU

250

0

0

0

6 HELMUT KASPERS

250

0

0

0

7 FREDERIC H. LINDEBERG

250

0

0

0

2 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

250

0

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.        
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 23-Apr-2013
ISIN US6934751057 Vote Deadline Date: 22-Apr-2013
Agenda 933744561 Management Total Ballot Shares: 316235
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD O.
BERNDT
For None

100

0

0

0

2 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

100

0

0

0

3 ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
For None

100

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
For None

100

0

0

0

5 ELECTION OF DIRECTOR: KAY COLES JAMES For None

100

0

0

0

6 ELECTION OF DIRECTOR: RICHARD B.
KELSON
For None

100

0

0

0

7 ELECTION OF DIRECTOR: BRUCE C. LINDSAY For None

100

0

0

0

8 ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
For None

100

0

0

0

9 ELECTION OF DIRECTOR: JANE G. PEPPER For None

100

0

0

0

10 ELECTION OF DIRECTOR: JAMES E. ROHR For None

100

0

0

0

11 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

100

0

0

0

12 ELECTION OF DIRECTOR: LORENE K.
STEFFES
For None

100

0

0

0

13 ELECTION OF DIRECTOR: DENNIS F. STRIGL For None

100

0

0

0

14 ELECTION OF DIRECTOR: THOMAS J. USHER For None

100

0

0

0

15 ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
For None

100

0

0

0

16 ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
For None

100

0

0

0

17 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

100

0

0

0

18 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

100

0

0

19 A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Against None

0

100

0

0

WELLS FARGO & COMPANY        
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 23-Apr-2013
ISIN US9497461015 Vote Deadline Date: 22-Apr-2013
Agenda 933743696 Management Total Ballot Shares: 594101
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN D. BAKER II For None

200

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

200

0

0

0

3 ELECTION OF DIRECTOR: JOHN S. CHEN For None

200

0

0

0

4 ELECTION OF DIRECTOR: LLOYD H. DEAN For None

200

0

0

0

5 ELECTION OF DIRECTOR: SUSAN E. ENGEL For None

200

0

0

0

6 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

200

0

0

0

7 ELECTION OF DIRECTOR: DONALD M. JAMES For None

200

0

0

0

8 ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
For None

200

0

0

0

9 ELECTION OF DIRECTOR: FEDERICO F. PENA For None

200

0

0

0

10 ELECTION OF DIRECTOR: HOWARD V.
RICHARDSON
For None

200

0

0

0

11 ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
For None

200

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

200

0

0

0

13 ELECTION OF DIRECTOR: JOHN G. STUMPF For None

200

0

0

0

14 ELECTION OF DIRECTOR: SUSAN G.
SWENSON
For None

200

0

0

0

15 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

200

0

0

0

16 PROPOSAL TO APPROVE THE COMPANY'S
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
For None

200

0

0

0

17 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

200

0

0

0

18 STOCKHOLDER PROPOSAL TO ADOPT A
POLICY REQUIRING AN INDEPENDENT
CHAIRMAN.
Against None

200

0

0

0

19 STOCKHOLDER PROPOSAL TO PROVIDE A
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
Against None

0

200

0

0

20 STOCKHOLDER PROPOSAL TO REVIEW AND
REPORT ON INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.
Against None

0

200

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 24-Apr-2013
ISIN US03076C1062 Vote Deadline Date: 23-Apr-2013
Agenda 933746008 Management Total Ballot Shares: 304530
Last Vote Date: 01-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

100

0

0

0

2 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

100

0

0

0

3 ELECTION OF DIRECTOR: WARREN D.
KNOWLTON
For None

100

0

0

0

4 ELECTION OF DIRECTOR: W. WALKER LEWIS For None

100

0

0

0

5 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

100

0

0

0

6 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

100

0

0

0

7 ELECTION OF DIRECTOR: H. JAY SARLES For None

100

0

0

0

8 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

100

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

100

0

0

0

10 TO APPROVE A NONBINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

100

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
For None

100

0

0

0

12 A SHAREHOLDER PROPOSAL RELATING TO
SUPERMAJORITY VOTING RIGHTS.
Against None

100

0

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 24-Apr-2013
ISIN US0997241064 Vote Deadline Date: 23-Apr-2013
Agenda 933744698 Management Total Ballot Shares: 251015
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JERE A.
DRUMMOND
For None

50

0

0

0

2 ELECTION OF DIRECTOR: JOHN R.
MCKERNAN, JR.
For None

50

0

0

0

3 ELECTION OF DIRECTOR: ERNEST J. NOVAK,
JR.
For None

50

0

0

0

4 ELECTION OF DIRECTOR: JAMES R. VERRIER For None

50

0

0

0

5 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2013.
For None

50

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

50

0

0

0

7 STOCKHOLDER PROPOSAL CONCERNING
DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
For None

50

0

0

0

GENERAL ELECTRIC COMPANY        
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 24-Apr-2013
ISIN US3696041033 Vote Deadline Date: 23-Apr-2013
Agenda 933750196 Management Total Ballot Shares: 981196
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
For None

300

0

0

0

2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For None

300

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

300

0

0

0

4 ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
For None

300

0

0

0

5 ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
For None

300

0

0

0

6 ELECTION OF DIRECTOR: ANN M. FUDGE For None

300

0

0

0

7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

300

0

0

0

8 ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
For None

300

0

0

0

9 ELECTION OF DIRECTOR: ANDREA JUNG For None

300

0

0

0

10 ELECTION OF DIRECTOR: ROBERT W. LANE For None

300

0

0

0

11 ELECTION OF DIRECTOR: RALPH S. LARSEN For None

300

0

0

0

12 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

300

0

0

0

13 ELECTION OF DIRECTOR: JAMES J. MULVA For None

300

0

0

0

14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For None

300

0

0

0

15 ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
For None

300

0

0

0

16 ELECTION OF DIRECTOR: JAMES S. TISCH For None

300

0

0

0

17 ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
For None

300

0

0

0

18 ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
For None

300

0

0

0

19 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

300

0

0

0

20 CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Against None

0

300

0

0

21 DIRECTOR TERM LIMITS Against None

0

300

0

0

22 INDEPENDENT CHAIRMAN Against None

300

0

0

0

23 RIGHT TO ACT BY WRITTEN CONSENT Against None

300

0

0

0

24 EXECUTIVES TO RETAIN SIGNIFICANT
STOCK
Against None

0

300

0

0

25 MULTIPLE CANDIDATE ELECTIONS Against None

0

300

0

0

MARATHON OIL CORPORATION        
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 24-Apr-2013
ISIN US5658491064 Vote Deadline Date: 23-Apr-2013
Agenda 933743103 Management Total Ballot Shares: 629667
Last Vote Date: 26-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY H.
BOYCE
For None

250

0

0

0

2 ELECTION OF DIRECTOR: PIERRE
BRONDEAU
For None

250

0

0

0

3 ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.
For None

250

0

0

0

4 ELECTION OF DIRECTOR: LINDA Z. COOK For None

250

0

0

0

5 ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON
For None

250

0

0

0

6 ELECTION OF DIRECTOR: PHILIP LADER For None

250

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
For None

250

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

250

0

0

0

9 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
For None

250

0

0

0

10 BOARD PROPOSAL FOR A NON-BINDING
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

250

0

0

0

11 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
Against None

250

0

0

0

MARATHON PETROLEUM CORPORATION        
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 24-Apr-2013
ISIN US56585A1025 Vote Deadline Date: 23-Apr-2013
Agenda 933746313 Management Total Ballot Shares: 262257
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EVAN BAYH

50

0

0

0

2 WILLIAM L. DAVIS

50

0

0

0

3 THOMAS J. USHER

50

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2013.
For None

50

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

50

0

0

0

4 APPROVAL OF AMENDMENT TO RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
For None

50

0

0

0

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2013
ISIN US1912161007 Vote Deadline Date: 23-Apr-2013
Agenda 933739596 Management Total Ballot Shares: 775998
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For None

300

0

0

0

2 ELECTION OF DIRECTOR: RONALD W. ALLEN For None

300

0

0

0

3 ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
For None

300

0

0

0

4 ELECTION OF DIRECTOR: RICHARD M. DALEY For None

300

0

0

0

5 ELECTION OF DIRECTOR: BARRY DILLER For None

300

0

0

0

6 ELECTION OF DIRECTOR: HELENE D. GAYLE For None

300

0

0

0

7 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

300

0

0

0

8 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For None

300

0

0

0

9 ELECTION OF DIRECTOR: MUHTAR KENT For None

300

0

0

0

10 ELECTION OF DIRECTOR: ROBERT A. KOTICK For None

300

0

0

0

11 ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
For None

300

0

0

0

12 ELECTION OF DIRECTOR: DONALD F.
MCHENRY
For None

300

0

0

0

13 ELECTION OF DIRECTOR: SAM NUNN For None

300

0

0

0

14 ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
For None

300

0

0

0

15 ELECTION OF DIRECTOR: PETER V.
UEBERROTH
For None

300

0

0

0

16 ELECTION OF DIRECTOR: JACOB
WALLENBERG
For None

300

0

0

0

17 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
For None

300

0

0

0

18 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

300

0

0

0

19 APPROVE AN AMENDMENT TO THE
COMPANY'S BY-LAWS TO PERMIT
SHAREOWNERS TO CALL SPECIAL
MEETINGS.
For None

300

0

0

0

20 SHAREOWNER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS.
Against None

0

300

0

0

ALTRA HOLDINGS, INC.        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 25-Apr-2013
ISIN US02208R1068 Vote Deadline Date: 24-Apr-2013
Agenda 933757520 Management Total Ballot Shares: 743160
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDMUND M. CARPENTER

300

0

0

0

2 CARL R. CHRISTENSON

300

0

0

0

3 LYLE G. GANSKE

300

0

0

0

4 MICHAEL L. HURT

300

0

0

0

5 MICHAEL S. LIPSCOMB

300

0

0

0

6 LARRY MCPHERSON

300

0

0

0

7 JAMES H. WOODWARD JR.

300

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
For None

300

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

300

0

0

0

CELANESE CORPORATION        
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 25-Apr-2013
ISIN US1508701034 Vote Deadline Date: 24-Apr-2013
Agenda 933741262 Management Total Ballot Shares: 247070
Last Vote Date: 29-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAY V. IHLENFELD For None

100

0

0

0

2 ELECTION OF DIRECTOR: MARK C. ROHR For None

100

0

0

0

3 ELECTION OF DIRECTOR: FARAH M.
WALTERS
For None

100

0

0

0

4 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

100

0

0

0

5 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

100

0

0

0

6 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

100

0

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 25-Apr-2013
ISIN JE00B783TY65 Vote Deadline Date: 24-Apr-2013
Agenda 933744852 Management Total Ballot Shares: 816900
Last Vote Date: 29-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY L. COWGER For None

200

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

200

0

0

0

3 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

200

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

200

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KROL For None

200

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

200

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

200

0

0

0

8 ELECTION OF DIRECTOR: RODNEY O'NEAL For None

200

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

200

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

200

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

200

0

0

0

12 TO RE-APPOINT AUDITORS, RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM &
AUTHORIZE DIRECTORS TO DETERMINE
FEES PAID TO AUDITORS.
For None

200

0

0

0

13 SAY ON PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

200

0

0

0

HERBALIFE LTD.        
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 25-Apr-2013
ISIN KYG4412G1010 Vote Deadline Date: 24-Apr-2013
Agenda 933775388 Management Total Ballot Shares: 256400
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JONATHAN CHRISTODORO

200

0

0

0

2 KEITH COZZA

200

0

0

0

3 LEROY T. BARNES, JR.

200

0

0

0

4 RICHARD P. BERMINGHAM

200

0

0

0

5 JEFFREY T. DUNN

200

0

0

0

2 VOTE TO ADVISE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

200

0

0

0

3 VOTE TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF
ASSOCIATION TO IMPLEMENT THE ANNUAL
ELECTION OF DIRECTORS.
For None

200

0

0

0

4 VOTE TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2013.
For None

200

0

0

0

JOHNSON & JOHNSON        
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2013
ISIN US4781601046 Vote Deadline Date: 24-Apr-2013
Agenda 933745068 Management Total Ballot Shares: 570434
Last Vote Date: 08-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY SUE
COLEMAN
For None

250

0

0

0

2 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

250

0

0

0

3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For None

250

0

0

0

4 ELECTION OF DIRECTOR: ALEX GORSKY For None

250

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL M.E.
JOHNS
For None

250

0

0

0

6 ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
For None

250

0

0

0

7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For None

250

0

0

0

8 ELECTION OF DIRECTOR: LEO F. MULLIN For None

250

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

250

0

0

0

10 ELECTION OF DIRECTOR: CHARLES PRINCE For None

250

0

0

0

11 ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
For None

250

0

0

0

12 ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
For None

250

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

250

0

0

0

14 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
For None

250

0

0

0

15 SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Against None

0

250

0

0

16 SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS AND CORPORATE VALUES
Against None

0

250

0

0

17 SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN
Against None

250

0

0

0

LOCKHEED MARTIN CORPORATION        
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 25-Apr-2013
ISIN US5398301094 Vote Deadline Date: 24-Apr-2013
Agenda 933743949 Management Total Ballot Shares: 69809
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD
For None

50

0

0

0

2 ELECTION OF DIRECTOR: ROSALIND G.
BREWER
For None

50

0

0

0

3 ELECTION OF DIRECTOR: DAVID B. BURRITT For None

50

0

0

0

4 ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
For None

50

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J. FALK For None

50

0

0

0

6 ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
For None

50

0

0

0

7 ELECTION OF DIRECTOR: GWENDOLYN S.
KING
For None

50

0

0

0

8 ELECTION OF DIRECTOR: JAMES M. LOY For None

50

0

0

0

9 ELECTION OF DIRECTOR: DOUGLAS H.
MCCORKINDALE
For None

50

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH W.
RALSTON
For None

50

0

0

0

11 ELECTION OF DIRECTOR: ANNE STEVENS For None

50

0

0

0

12 ELECTION OF DIRECTOR: ROBERT J.
STEVENS
For None

50

0

0

0

13 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2013
For None

50

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
For None

0

50

0

0

15 STOCKHOLDER ACTION BY WRITTEN
CONSENT
Against None

50

0

0

0

16 ADOPT A POLICY THAT REQUIRES THE
BOARD CHAIRMAN TO BE AN INDEPENDENT
DIRECTOR
Against None

50

0

0

0

17 REPORT ON CORPORATE LOBBYING
EXPENDITURES
Against None

0

50

0

0

PFIZER INC.        
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 25-Apr-2013
ISIN US7170811035 Vote Deadline Date: 24-Apr-2013
Agenda 933743090 Management Total Ballot Shares: 1783457
Last Vote Date: 29-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
For None

650

0

0

0

2 ELECTION OF DIRECTOR: M. ANTHONY
BURNS
For None

650

0

0

0

3 ELECTION OF DIRECTOR: W. DON
CORNWELL
For None

650

0

0

0

4 ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
For None

650

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM H. GRAY,
III
For None

650

0

0

0

6 ELECTION OF DIRECTOR: HELEN H. HOBBS For None

650

0

0

0

7 ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
For None

650

0

0

0

8 ELECTION OF DIRECTOR: JAMES M. KILTS For None

650

0

0

0

9 ELECTION OF DIRECTOR: GEORGE A. LORCH For None

650

0

0

0

10 ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
For None

650

0

0

0

11 ELECTION OF DIRECTOR: IAN C. READ For None

650

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

650

0

0

0

13 ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
For None

650

0

0

0

14 RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
For None

650

0

0

0

15 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
For None

650

0

0

0

16 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE EQUITY RETENTION
Against None

0

650

0

0

17 SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Against None

650

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 25-Apr-2013
ISIN US8330341012 Vote Deadline Date: 24-Apr-2013
Agenda 933747694 Management Total Ballot Shares: 243305
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. FIEDLER For None

50

0

0

0

2 ELECTION OF DIRECTOR: JAMES P. HOLDEN For None

50

0

0

0

3 ELECTION OF DIRECTOR: W. DUDLEY
LEHMAN
For None

50

0

0

0

4 ELECTION OF DIRECTOR: EDWARD H. RENSI For None

50

0

0

0

5 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
For None

50

0

0

0

6 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

50

0

0

0

7 PROPOSAL TO AMEND THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
For None

50

0

0

0

ABBOTT LABORATORIES        
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 26-Apr-2013
ISIN US0028241000 Vote Deadline Date: 25-Apr-2013
Agenda 933743672 Management Total Ballot Shares: 637205
Last Vote Date: 06-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 R.J. ALPERN

250

0

0

0

2 R.S. AUSTIN

250

0

0

0

3 S.E. BLOUNT

250

0

0

0

4 W.J. FARRELL

250

0

0

0

5 E.M. LIDDY

250

0

0

0

6 N. MCKINSTRY

250

0

0

0

7 P.N. NOVAKOVIC

250

0

0

0

8 W.A. OSBORN

250

0

0

0

9 S.C. SCOTT III

250

0

0

0

10 G.F. TILTON

250

0

0

0

11 M.D. WHITE

250

0

0

0

2 RATIFICATION OF DELOITTE & TOUCHE LLP
AS AUDITORS
For None

250

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

0

250

0

0

4 SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Against None

0

250

0

0

5 SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Against None

0

250

0

0

6 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIR
Against None

250

0

0

0

7 SHAREHOLDER PROPOSAL - EQUITY
RETENTION AND HEDGING
Against None

0

250

0

0

8 SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Against None

250

0

0

0

9 SHAREHOLDER PROPOSAL - ACCELERATED
VESTING OF AWARDS UPON CHANGE IN
CONTROL
Against None

0

250

0

0

AT&T INC.        
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 26-Apr-2013
ISIN US00206R1023 Vote Deadline Date: 25-Apr-2013
Agenda 933744016 Management Total Ballot Shares: 948827
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
For None

400

0

0

0

2 ELECTION OF DIRECTOR: GILBERT F. AMELIO For None

400

0

0

0

3 ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
For None

400

0

0

0

4 ELECTION OF DIRECTOR: JAMES H.
BLANCHARD
For None

400

0

0

0

5 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

400

0

0

0

6 ELECTION OF DIRECTOR: SCOTT T. FORD For None

400

0

0

0

7 ELECTION OF DIRECTOR: JAMES P. KELLY For None

400

0

0

0

8 ELECTION OF DIRECTOR: JON C. MADONNA For None

400

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
For None

400

0

0

0

10 ELECTION OF DIRECTOR: JOHN B. MCCOY For None

400

0

0

0

11 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

400

0

0

0

12 ELECTION OF DIRECTOR: MATTHEW K. ROSE For None

400

0

0

0

13 ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
For None

400

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

400

0

0

0

15 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

400

0

0

0

16 APPROVE STOCK PURCHASE AND
DEFERRAL PLAN.
For None

400

0

0

0

17 POLITICAL CONTRIBUTIONS REPORT. Against None

0

400

0

0

18 LEAD BATTERIES REPORT. Against None

0

400

0

0

19 COMPENSATION PACKAGES. Against None

400

0

0

0

20 INDEPENDENT BOARD CHAIRMAN. Against None

400

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Annual
Ticker: NE Meeting Date: 26-Apr-2013
ISIN CH0033347318 Vote Deadline Date: 25-Apr-2013
Agenda 933745246 Management Total Ballot Shares: 485755
Last Vote Date: 05-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CAWLEY

300

0

0

0

2 GORDON T. HALL

300

0

0

0

3 ASHLEY ALMANZA

300

0

0

0

2 APPROVAL OF THE 2012 ANNUAL REPORT,
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012
For None

300

0

0

0

3 APPROVAL OF DIVIDEND PAYMENT FUNDED
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
For None

300

0

0

0

4 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR
TERM
For None

300

0

0

0

5 APPROVAL OF THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012
For None

300

0

0

0

6 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

300

0

0

0

7 APPROVAL OF AN EXTENSION OF BOARD
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
For None

300

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Annual
Ticker: NE Meeting Date: 26-Apr-2013
ISIN CH0033347318 Vote Deadline Date: 25-Apr-2013
Agenda 933789250 Management Total Ballot Shares: 791355
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CAWLEY

500

0

0

0

2 GORDON T. HALL

500

0

0

0

3 ASHLEY ALMANZA

500

0

0

0

2 APPROVAL OF THE 2012 ANNUAL REPORT,
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2012
For None

500

0

0

0

3 APPROVAL OF DIVIDEND PAYMENT FUNDED
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
For None

500

0

0

0

4 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR
TERM
For None

500

0

0

0

5 APPROVAL OF THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012
For None

500

0

0

0

6 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

500

0

0

0

7 APPROVAL OF AN EXTENSION OF BOARD
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
For None

500

0

0

0

AMERICAN EXPRESS COMPANY        
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 29-Apr-2013
ISIN US0258161092 Vote Deadline Date: 26-Apr-2013
Agenda 933746402 Management Total Ballot Shares: 357901
Last Vote Date: 06-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 C. BARSHEFSKY

200

0

0

0

2 U.M. BURNS

200

0

0

0

3 K.I. CHENAULT

200

0

0

0

4 P. CHERNIN

200

0

0

0

5 A. LAUVERGEON

200

0

0

0

6 T.J. LEONSIS

200

0

0

0

7 R.C. LEVIN

200

0

0

0

8 R.A. MCGINN

200

0

0

0

9 S.J. PALMISANO

200

0

0

0

10 S.S REINEMUND

200

0

0

0

11 D.L. VASELLA

200

0

0

0

12 R.D. WALTER

200

0

0

0

13 R.A. WILLIAMS

200

0

0

0

2 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

200

0

0

0

3 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

0

200

0

0

4 SHAREHOLDER PROPOSAL RELATING TO
SEPARATION OF CHAIRMAN AND CEO
ROLES.
Against None

200

0

0

0

PENTAIR LTD        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 29-Apr-2013
ISIN CH0193880173 Vote Deadline Date: 25-Apr-2013
Agenda 933750386 Management Total Ballot Shares: 511796
Last Vote Date: 27-Mar-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: T. MICHAEL
GLENN
For None

100

0

0

0

2 RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For None

100

0

0

0

3 RE-ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

100

0

0

0

4 TO APPROVE THE 2012 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

100

0

0

0

5 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

100

0

0

0

6 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
For None

100

0

0

0

7 APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

100

0

0

0

8 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

100

0

0

0

9 THE APPROPRIATION OF RESULTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

100

0

0

0

10 THE CONVERSION AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
For None

100

0

0

0

11 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

100

0

0

0

12 TO APPROVE PERFORMANCE GOALS AND
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
For None

100

0

0

0

PENTAIR LTD        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 29-Apr-2013
ISIN CH0193880173 Vote Deadline Date: 25-Apr-2013
Agenda 933786711 Management Total Ballot Shares: 523896
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: T. MICHAEL
GLENN
For None

200

0

0

0

2 RE-ELECTION OF DIRECTOR: DAVID H.Y. HO For None

200

0

0

0

3 RE-ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

200

0

0

0

4 TO APPROVE THE 2012 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

200

0

0

0

5 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
For None

200

0

0

0

6 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
For None

200

0

0

0

7 APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

200

0

0

0

8 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
For None

200

0

0

0

9 THE APPROPRIATION OF RESULTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

200

0

0

0

10 THE CONVERSION AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
For None

200

0

0

0

11 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

200

0

0

0

12 TO APPROVE PERFORMANCE GOALS AND
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
For None

200

0

0

0

UNITED TECHNOLOGIES CORPORATION        
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 29-Apr-2013
ISIN US9130171096 Vote Deadline Date: 26-Apr-2013
Agenda 933743684 Management Total Ballot Shares: 291130
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
For None

100

0

0

0

2 ELECTION OF DIRECTOR: JOHN V. FARACI For None

100

0

0

0

3 ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
For None

100

0

0

0

4 ELECTION OF DIRECTOR: JAMIE S.
GORELICK
For None

100

0

0

0

5 ELECTION OF DIRECTOR: EDWARD A.
KANGAS
For None

100

0

0

0

6 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

100

0

0

0

7 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

100

0

0

0

8 ELECTION OF DIRECTOR: HAROLD MCGRAW
III
For None

100

0

0

0

9 ELECTION OF DIRECTOR: RICHARD B.
MYERS
For None

100

0

0

0

10 ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
For None

100

0

0

0

11 ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
For None

100

0

0

0

12 ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
For None

100

0

0

0

13 APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
For None

100

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

100

0

0

0

INTERNATIONAL BUSINESS MACHINES CORP.        
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 30-Apr-2013
ISIN US4592001014 Vote Deadline Date: 29-Apr-2013
Agenda 933744004 Management Total Ballot Shares: 238430
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.J.P. BELDA For None

100

0

0

0

2 ELECTION OF DIRECTOR: W.R. BRODY For None

100

0

0

0

3 ELECTION OF DIRECTOR: K.I. CHENAULT For None

100

0

0

0

4 ELECTION OF DIRECTOR: M.L. ESKEW For None

100

0

0

0

5 ELECTION OF DIRECTOR: D.N. FARR For None

100

0

0

0

6 ELECTION OF DIRECTOR: S.A. JACKSON For None

100

0

0

0

7 ELECTION OF DIRECTOR: A.N. LIVERIS For None

100

0

0

0

8 ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
For None

100

0

0

0

9 ELECTION OF DIRECTOR: J.W. OWENS For None

100

0

0

0

10 ELECTION OF DIRECTOR: V.M. ROMETTY For None

100

0

0

0

11 ELECTION OF DIRECTOR: J.E. SPERO For None

100

0

0

0

12 ELECTION OF DIRECTOR: S. TAUREL For None

100

0

0

0

13 ELECTION OF DIRECTOR: L.H. ZAMBRANO For None

100

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
For None

100

0

0

0

15 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
For None

100

0

0

0

16 STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73)
Against None

0

100

0

0

17 STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 74)
Against None

100

0

0

0

18 STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIR (PAGE 75)
Against None

100

0

0

0

19 STOCKHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK (PAGE 76)
Against None

0

100

0

0

SUNCOR ENERGY INC.        
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 30-Apr-2013
ISIN CA8672241079 Vote Deadline Date: 25-Apr-2013
Agenda 933754118 Management Total Ballot Shares: 480887
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MEL E. BENSON

250

0

0

0

2 DOMINIC D'ALESSANDRO

250

0

0

0

3 JOHN T. FERGUSON

250

0

0

0

4 W. DOUGLAS FORD

250

0

0

0

5 PAUL HASELDONCKX

250

0

0

0

6 JOHN R. HUFF

250

0

0

0

7 JACQUES LAMARRE

250

0

0

0

8 MAUREEN MCCAW

250

0

0

0

9 MICHAEL W. O'BRIEN

250

0

0

0

10 JAMES W. SIMPSON

250

0

0

0

11 EIRA M. THOMAS

250

0

0

0

12 STEVEN W. WILLIAMS

250

0

0

0

2 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR THE
ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
AS SUCH.
For None

250

0

0

0

3 TO APPROVE THE INCREASE IN THE
NUMBER OF COMMON SHARES OF SUNCOR
ENERGY INC. RESERVED FOR ISSUANCE
PURSUANT TO THE SUNCOR ENERGY INC.
STOCK OPTION PLAN BY AN ADDITIONAL
23,000,000 COMMON SHARES, AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
For None

250

0

0

0

4 TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
For None

250

0

0

0

EMC CORPORATION        
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 01-May-2013
ISIN US2686481027 Vote Deadline Date: 30-Apr-2013
Agenda 933748747 Management Total Ballot Shares: 945702
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL W.
BROWN
For None

550

0

0

0

2 ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
For None

550

0

0

0

3 ELECTION OF DIRECTOR: GAIL DEEGAN For None

550

0

0

0

4 ELECTION OF DIRECTOR: JAMES S. DISTASIO For None

550

0

0

0

5 ELECTION OF DIRECTOR: JOHN R. EGAN For None

550

0

0

0

6 ELECTION OF DIRECTOR: EDMUND F. KELLY For None

550

0

0

0

7 ELECTION OF DIRECTOR: JAMI MISCIK For None

550

0

0

0

8 ELECTION OF DIRECTOR: WINDLE B. PRIEM For None

550

0

0

0

9 ELECTION OF DIRECTOR: PAUL SAGAN For None

550

0

0

0

10 ELECTION OF DIRECTOR: DAVID N. STROHM For None

550

0

0

0

11 ELECTION OF DIRECTOR: JOSEPH M. TUCCI For None

550

0

0

0

12 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
For None

550

0

0

0

13 ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
For None

0

550

0

0

14 APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
For None

550

0

0

0

15 APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 1989 EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
For None

550

0

0

0

16 APPROVAL OF AMENDMENTS TO EMC'S
ARTICLES OF ORGANIZATION AND BYLAWS
TO ALLOW SHAREHOLDERS TO ACT BY
WRITTEN CONSENT BY LESS THAN
UNANIMOUS APPROVAL, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
For None

550

0

0

0

17 TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Against None

0

550

0

0

PEPSICO, INC.        
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2013
ISIN US7134481081 Vote Deadline Date: 30-Apr-2013
Agenda 933748521 Management Total Ballot Shares: 241645
Last Vote Date: 11-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: S.L. BROWN For None

150

0

0

0

2 ELECTION OF DIRECTOR: G.W. BUCKLEY For None

150

0

0

0

3 ELECTION OF DIRECTOR: I.M. COOK For None

150

0

0

0

4 ELECTION OF DIRECTOR: D. DUBLON For None

150

0

0

0

5 ELECTION OF DIRECTOR: V.J. DZAU For None

150

0

0

0

6 ELECTION OF DIRECTOR: R.L. HUNT For None

150

0

0

0

7 ELECTION OF DIRECTOR: A. IBARGUEN For None

150

0

0

0

8 ELECTION OF DIRECTOR: I.K. NOOYI For None

150

0

0

0

9 ELECTION OF DIRECTOR: S.P. ROCKEFELLER For None

150

0

0

0

10 ELECTION OF DIRECTOR: J.J. SCHIRO For None

150

0

0

0

11 ELECTION OF DIRECTOR: L.G. TROTTER For None

150

0

0

0

12 ELECTION OF DIRECTOR: D. VASELLA For None

150

0

0

0

13 ELECTION OF DIRECTOR: A. WEISSER For None

150

0

0

0

14 RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
For None

150

0

0

0

15 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

150

0

0

0

SUNSTONE HOTEL INVESTORS, INC.        
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 01-May-2013
ISIN US8678921011 Vote Deadline Date: 30-Apr-2013
Agenda 933767254 Management Total Ballot Shares: 584821
Last Vote Date: 06-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ANDREW BATINOVICH

350

0

0

0

2 Z. JAMIE BEHAR

350

0

0

0

3 KENNETH E. CRUSE

350

0

0

0

4 THOMAS A. LEWIS, JR.

350

0

0

0

5 KEITH M. LOCKER

350

0

0

0

6 DOUGLAS M. PASQUALE

350

0

0

0

7 KEITH P. RUSSELL

350

0

0

0

8 LEWIS N. WOLFF

350

0

0

0

2 RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF ERNST & YOUNG LLP TO
ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

350

0

0

0

3 ADVISORY VOTE ON THE COMPENSATION
OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS.
For None

350

0

0

0

4 NON-BINDING STOCKHOLDER PROPOSAL. Against None

350

0

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 02-May-2013
ISIN US0543031027 Vote Deadline Date: 01-May-2013
Agenda 933779146 Management Total Ballot Shares: 905385
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS R. CONANT

450

0

0

0

2 W. DON CORNWELL

450

0

0

0

3 V. ANN HAILEY

450

0

0

0

4 FRED HASSAN

450

0

0

0

5 MARIA ELENA LAGOMASINO

450

0

0

0

6 SHERI S. MCCOY

450

0

0

0

7 ANN S. MOORE

450

0

0

0

8 CHARLES H. NOSKI

450

0

0

0

9 GARY M. RODKIN

450

0

0

0

10 PAULA STERN

450

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

450

0

0

3 APPROVAL OF 2013 STOCK INCENTIVE PLAN. For None

450

0

0

0

4 APPROVAL OF 2013 - 2017 EXECUTIVE
INCENTIVE PLAN.
For None

450

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

450

0

0

0

6 RESOLUTION REQUESTING A REPORT ON
SUBSTITUTING SAFER ALTERNATIVES IN
PERSONAL CARE PRODUCTS.
Against None

0

450

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 02-May-2013
ISIN US92343V1044 Vote Deadline Date: 01-May-2013
Agenda 933747872 Management Total Ballot Shares: 792945
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
CARRION
For None

300

0

0

0

2 ELECTION OF DIRECTOR: MELANIE L.
HEALEY
For None

300

0

0

0

3 ELECTION OF DIRECTOR: M. FRANCES
KEETH
For None

300

0

0

0

4 ELECTION OF DIRECTOR: ROBERT W. LANE For None

300

0

0

0

5 ELECTION OF DIRECTOR: LOWELL C.
MCADAM
For None

300

0

0

0

6 ELECTION OF DIRECTOR: SANDRA O. MOOSE For None

300

0

0

0

7 ELECTION OF DIRECTOR: JOSEPH
NEUBAUER
For None

300

0

0

0

8 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

300

0

0

0

9 ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
For None

300

0

0

0

10 ELECTION OF DIRECTOR: HUGH B. PRICE For None

300

0

0

0

11 ELECTION OF DIRECTOR: RODNEY E.
SLATER
For None

300

0

0

0

12 ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
For None

300

0

0

0

13 ELECTION OF DIRECTOR: GREGORY D.
WASSON
For None

300

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

300

0

0

0

15 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

300

0

0

0

16 APPROVAL OF LONG-TERM INCENTIVE PLAN For None

300

0

0

0

17 NETWORK NEUTRALITY Against None

0

300

0

0

18 LOBBYING ACTIVITIES Against None

0

300

0

0

19 PROXY ACCESS BYLAWS Against None

300

0

0

0

20 SEVERANCE APPROVAL POLICY Against None

0

300

0

0

21 SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Against None

300

0

0

0

22 SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Against None

300

0

0

0

ABBVIE INC.        
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2013
ISIN US00287Y1091 Vote Deadline Date: 03-May-2013
Agenda 933751869 Management Total Ballot Shares: 559605
Last Vote Date: 14-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 WILLIAM H.L. BURNSIDE

250

0

0

0

2 EDWARD J. RAPP

250

0

0

0

3 ROY S. ROBERTS

250

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS OF ABBVIE FOR 2013.
For None

250

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

250

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
1 Year None

250

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 APPROVAL OF THE ABBVIE 2013 INCENTIVE
STOCK PROGRAM.
For None

250

0

0

0

BAXTER INTERNATIONAL INC.        
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 07-May-2013
ISIN US0718131099 Vote Deadline Date: 06-May-2013
Agenda 933754916 Management Total Ballot Shares: 209202
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS F. CHEN For None

50

0

0

0

2 ELECTION OF DIRECTOR: BLAKE E. DEVITT For None

50

0

0

0

3 ELECTION OF DIRECTOR: JOHN D. FORSYTH For None

50

0

0

0

4 ELECTION OF DIRECTOR: GAIL D. FOSLER For None

50

0

0

0

5 ELECTION OF DIRECTOR: CAROLE J.
SHAPAZIAN
For None

50

0

0

0

6 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

50

0

0

0

7 APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION
For None

50

0

0

0

8 AMENDMENT OF ARTICLE SIXTH OF THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS
For None

50

0

0

0

9 AMENDMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION GRANTING HOLDERS OF
AT LEAST 25% OF OUTSTANDING COMMON
STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS
For None

50

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 07-May-2013
ISIN US4509112011 Vote Deadline Date: 06-May-2013
Agenda 933758293 Management Total Ballot Shares: 690170
Last Vote Date: 15-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

150

0

0

0

2 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

150

0

0

0

3 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

150

0

0

0

4 ELECTION OF DIRECTOR: PETER D'ALOIA For None

150

0

0

0

5 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

150

0

0

0

6 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

150

0

0

0

7 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

150

0

0

0

8 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

150

0

0

0

9 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

150

0

0

0

10 APPROVAL OF THE MATERIAL TERMS OF
THE ITT CORPORATION ANNUAL INCENTIVE
PLAN FOR EXECUTIVE OFFICERS.
For None

150

0

0

0

11 TO APPROVE, IN A NON-BINDING VOTE, THE
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

150

0

0

0

NEWELL RUBBERMAID INC.        
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 07-May-2013
ISIN US6512291062 Vote Deadline Date: 06-May-2013
Agenda 933755045 Management Total Ballot Shares: 1183108
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT S. COWEN For None

450

0

0

0

2 ELECTION OF DIRECTOR: CYNTHIA A.
MONTGOMERY
For None

450

0

0

0

3 ELECTION OF DIRECTOR: JOSE IGNACIO
PEREZ-LIZAUR
For None

450

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL B. POLK For None

450

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

450

0

0

0

6 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
For None

450

0

0

0

7 APPROVE THE NEWELL RUBBERMAID INC.
2013 INCENTIVE PLAN.
For None

0

450

0

0

8 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

450

0

0

0

WARNER CHILCOTT PUBLIC LIMITED COMPANY        
Security: G94368100 Meeting Type: Annual
Ticker: WCRX Meeting Date: 07-May-2013
ISIN IE00B446CM77 Vote Deadline Date: 06-May-2013
Agenda 933777229 Management Total Ballot Shares: 829855
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF CLASS I DIRECTOR: JOHN P.
CONNAUGHTON
For None

200

0

0

0

2 ELECTION OF CLASS I DIRECTOR: TAMAR D.
HOWSON
For None

200

0

0

0

3 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, A
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
For None

200

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

200

0

0

0

ALLISON TRANSMISSION HOLDINGS, INC.        
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 08-May-2013
ISIN US01973R1014 Vote Deadline Date: 07-May-2013
Agenda 933759409 Management Total Ballot Shares: 520670
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID F. DENISON

250

0

0

0

2 GREGORY S. LEDFORD

0

0

250

0

3 SETH M. MERSKY

0

0

250

0

2 ADVISORY VOTE ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS
For None

250

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

3 ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS
3 Years None

250

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

4 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
For None

250

0

0

0

BROOKLINE BANCORP, INC.        
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 08-May-2013
ISIN US11373M1071 Vote Deadline Date: 07-May-2013
Agenda 933773079 Management Total Ballot Shares: 557015
Last Vote Date: 16-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID C. CHAPIN

150

0

0

0

2 JOHN A. HACKETT

150

0

0

0

3 JOHN L. HALL II

150

0

0

0

4 ROSAMOND B. VAULE

150

0

0

0

2 TO RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
For None

150

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

150

0

0

0

CHICAGO BRIDGE & IRON COMPANY N.V.        
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 08-May-2013
ISIN US1672501095 Vote Deadline Date: 06-May-2013
Agenda 933761822 Management Total Ballot Shares: 300232
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON)
For None

150

0

0

0

2 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
LUCIANO REYES).
For None

150

0

0

0

3 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

150

0

0

0

4 TO AUTHORIZE THE PREPARATION OF OUR
DUTCH STATUTORY ANNUAL ACCOUNTS
AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2012.
For None

150

0

0

0

5 TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2012 IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS.
For None

150

0

0

0

6 TO DISCHARGE THE SOLE MEMBER OF OUR
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2012.
For None

150

0

0

0

7 TO DISCHARGE THE MEMBERS OF OUR
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2012.
For None

150

0

0

0

8 TO APPOINT ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

150

0

0

0

9 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN
110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED.
For None

150

0

0

0

10 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE SHARES,
UNTIL MAY 8, 2018.
For None

0

150

0

0

11 TO ADOPT AN AMENDMENT TO THE
CHICAGO BRIDGE & IRON 2001 EMPLOYEE
STOCK PURCHASE PLAN.
For None

150

0

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 08-May-2013
ISIN US3755581036 Vote Deadline Date: 07-May-2013
Agenda 933759031 Management Total Ballot Shares: 774110
Last Vote Date: 18-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN F. COGAN

400

0

0

0

2 ETIENNE F. DAVIGNON

400

0

0

0

3 CARLA A. HILLS

400

0

0

0

4 KEVIN E. LOFTON

400

0

0

0

5 JOHN W. MADIGAN

400

0

0

0

6 JOHN C. MARTIN

400

0

0

0

7 NICHOLAS G. MOORE

400

0

0

0

8 RICHARD J. WHITLEY

400

0

0

0

9 GAYLE E. WILSON

400

0

0

0

10 PER WOLD-OLSEN

400

0

0

0

2 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
For None

400

0

0

0

3 TO APPROVE A RESTATEMENT OF GILEAD
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
For None

400

0

0

0

4 TO APPROVE AN AMENDMENT TO GILEAD'S
RESTATED CERTIFICATE OF
INCORPORATION.
For None

400

0

0

0

5 TO APPROVE, ON THE ADVISORY BASIS, THE
COMPENSATION OF GILEAD'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
For None

400

0

0

0

6 TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT
THE MEETING.
Against None

400

0

0

0

7 TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
Against None

400

0

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 08-May-2013
ISIN US46069S1096 Vote Deadline Date: 07-May-2013
Agenda 933751871 Management Total Ballot Shares: 871975
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

250

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

250

0

0

0

3 ELECTION OF DIRECTOR: DR. ROBERT W.
CONN
For None

250

0

0

0

4 ELECTION OF DIRECTOR: JAMES V. DILLER For None

250

0

0

0

5 ELECTION OF DIRECTOR: GARY E. GIST For None

250

0

0

0

6 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

250

0

0

0

7 ELECTION OF DIRECTOR: GREGORY LANG For None

250

0

0

0

8 ELECTION OF DIRECTOR: JAN PEETERS For None

250

0

0

0

9 ELECTION OF DIRECTOR: ROBERT N.
POKELWALDT
For None

250

0

0

0

10 ELECTION OF DIRECTOR: JAMES A. URRY For None

250

0

0

0

11 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

250

0

0

0

12 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN.
For None

0

250

0

0

13 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

250

0

0

0

PHILIP MORRIS INTERNATIONAL INC.        
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 08-May-2013
ISIN US7181721090 Vote Deadline Date: 07-May-2013
Agenda 933754182 Management Total Ballot Shares: 496533
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HAROLD BROWN For None

250

0

0

0

2 ELECTION OF DIRECTOR: MATHIS
CABIALLAVETTA
For None

250

0

0

0

3 ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
For None

250

0

0

0

4 ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
For None

250

0

0

0

5 ELECTION OF DIRECTOR: J. DUDLEY
FISHBURN
For None

250

0

0

0

6 ELECTION OF DIRECTOR: JENNIFER LI For None

250

0

0

0

7 ELECTION OF DIRECTOR: GRAHAM MACKAY For None

250

0

0

0

8 ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
For None

250

0

0

0

9 ELECTION OF DIRECTOR: KALPANA
MORPARIA
For None

250

0

0

0

10 ELECTION OF DIRECTOR: LUCIO A. NOTO For None

250

0

0

0

11 ELECTION OF DIRECTOR: ROBERT B. POLET For None

250

0

0

0

12 ELECTION OF DIRECTOR: CARLOS SLIM
HELU
For None

250

0

0

0

13 ELECTION OF DIRECTOR: STEPHEN M. WOLF For None

250

0

0

0

14 RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
For None

250

0

0

0

15 ADVISORY RESOLUTION APPROVING
EXECUTIVE COMPENSATION
For None

250

0

0

0

PHILLIPS 66        
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 08-May-2013
ISIN US7185461040 Vote Deadline Date: 07-May-2013
Agenda 933753560 Management Total Ballot Shares: 180244
Last Vote Date: 17-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREG C. GARLAND For None

50

0

0

0

2 ELECTION OF DIRECTOR: JOHN E. LOWE For None

50

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2013.
For None

50

0

0

0

4 PROPOSAL TO APPROVE ADOPTION OF THE
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
For None

50

0

0

0

5 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

0

50

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

6 SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
1 Year None

50

0

0

0

0

CVS CAREMARK CORPORATION        
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 09-May-2013
ISIN US1266501006 Vote Deadline Date: 08-May-2013
Agenda 933763509 Management Total Ballot Shares: 557545
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: C. DAVID BROWN II For None

250

0

0

0

2 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

250

0

0

0

3 ELECTION OF DIRECTOR: ANNE M.
FINUCANE
For None

250

0

0

0

4 ELECTION OF DIRECTOR: KRISTEN GIBNEY
WILLIAMS
For None

250

0

0

0

5 ELECTION OF DIRECTOR: LARRY J. MERLO For None

250

0

0

0

6 ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
For None

250

0

0

0

7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For None

250

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

250

0

0

0

9 ELECTION OF DIRECTOR: TONY L. WHITE For None

250

0

0

0

10 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2013.
For None

250

0

0

0

11 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

250

0

0

0

12 AMEND THE COMPANY'S 2007 EMPLOYEE
STOCK PURCHASE PLAN TO ADD SHARES
TO THE PLAN.
For None

250

0

0

0

13 AMEND THE COMPANY'S CHARTER TO
REDUCE VOTING THRESHOLDS IN THE FAIR
PRICE PROVISION.
For None

250

0

0

0

14 STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

0

250

0

0

15 STOCKHOLDER PROPOSAL REGARDING
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN
CONTROL.
Against None

0

250

0

0

16 STOCKHOLDER PROPOSAL REGARDING
LOBBYING EXPENDITURES.
Against None

0

250

0

0

EXPRESS SCRIPTS HOLDING COMPANY        
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 09-May-2013
ISIN US30219G1085 Vote Deadline Date: 08-May-2013
Agenda 933758306 Management Total Ballot Shares: 314073
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY G. BENANAV For None

200

0

0

0

2 ELECTION OF DIRECTOR: MAURA C. BREEN For None

200

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
For None

200

0

0

0

4 ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
For None

200

0

0

0

5 ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
For None

200

0

0

0

6 ELECTION OF DIRECTOR: FRANK
MERGENTHALER
For None

200

0

0

0

7 ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
For None

200

0

0

0

8 ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.
For None

200

0

0

0

9 ELECTION OF DIRECTOR: GEORGE PAZ For None

200

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM L. ROPER,
MD, MPH
For None

200

0

0

0

11 ELECTION OF DIRECTOR: SAMUEL K.
SKINNER
For None

200

0

0

0

12 ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
For None

200

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
For None

200

0

0

0

14 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

200

0

0

0

ACTAVIS, INC.        
Security: 00507K103 Meeting Type: Annual
Ticker: ACT Meeting Date: 10-May-2013
ISIN US00507K1034 Vote Deadline Date: 09-May-2013
Agenda 933763434 Management Total Ballot Shares: 373945
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JACK MICHELSON For None

150

0

0

0

2 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

150

0

0

0

3 ELECTION OF DIRECTOR: ANDREW L.
TURNER
For None

150

0

0

0

4 ELECTION OF DIRECTOR: PAUL M. BISARO For None

150

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

150

0

0

0

6 ELECTION OF DIRECTOR: MICHEL J.
FELDMAN
For None

150

0

0

0

7 ELECTION OF DIRECTOR: FRED G. WEISS For None

150

0

0

0

8 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

150

0

0

0

9 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

150

0

0

0

10 TO VOTE ON A PROPOSAL SUBMITTED BY A
STOCKHOLDER TO REQUEST THAT THE
COMPANY ADOPT A POLICY REQUIRING ITS
SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF THE
COMPANY SHARES THEY ACQUIRE
THROUGH THE COMPANY'S EQUITY
COMPENSATION PROGRAMS UNTIL
REACHING RETIREMENT AGE.
Against None

0

150

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 13-May-2013
ISIN US4601461035 Vote Deadline Date: 10-May-2013
Agenda 933779362 Management Total Ballot Shares: 947100
Last Vote Date: 23-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

400

0

0

0

2 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

400

0

0

0

3 ELECTION OF DIRECTOR: JOHN V. FARACI For None

400

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

400

0

0

0

5 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

400

0

0

0

6 ELECTION OF DIRECTOR: JOAN E. SPERO For None

400

0

0

0

7 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

400

0

0

0

8 ELECTION OF DIRECTOR: JOHN F. TURNER For None

400

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

400

0

0

0

10 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

400

0

0

0

11 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
For None

400

0

0

0

12 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION
REGARDING SHAREOWNER ACTION BY
WRITTEN CONSENT
For None

400

0

0

0

13 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

400

0

0

0

14 SHAREOWNER PROPOSAL CONCERNING A
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
Against None

0

400

0

0

3M COMPANY        
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 14-May-2013
ISIN US88579Y1010 Vote Deadline Date: 13-May-2013
Agenda 933754966 Management Total Ballot Shares: 336794
Last Vote Date: 23-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA G.
ALVARADO
For None

200

0

0

0

2 ELECTION OF DIRECTOR: VANCE D.
COFFMAN
For None

200

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

200

0

0

0

4 ELECTION OF DIRECTOR: W. JAMES
FARRELL
For None

200

0

0

0

5 ELECTION OF DIRECTOR: HERBERT L.
HENKEL
For None

200

0

0

0

6 ELECTION OF DIRECTOR: MUHTAR KENT For None

200

0

0

0

7 ELECTION OF DIRECTOR: EDWARD M. LIDDY For None

200

0

0

0

8 ELECTION OF DIRECTOR: ROBERT S.
MORRISON
For None

200

0

0

0

9 ELECTION OF DIRECTOR: AULANA L. PETERS For None

200

0

0

0

10 ELECTION OF DIRECTOR: INGE G. THULIN For None

200

0

0

0

11 ELECTION OF DIRECTOR: ROBERT J. ULRICH For None

200

0

0

0

12 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

200

0

0

0

13 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

200

0

0

0

14 STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT.
Against None

200

0

0

0

15 STOCKHOLDER PROPOSAL ON PROHIBITING
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
Against None

0

200

0

0

ANADARKO PETROLEUM CORPORATION        
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 14-May-2013
ISIN US0325111070 Vote Deadline Date: 13-May-2013
Agenda 933764715 Management Total Ballot Shares: 216300
Last Vote Date: 25-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN P. CHILTON For None

150

0

0

0

2 ELECTION OF DIRECTOR: LUKE R. CORBETT For None

150

0

0

0

3 ELECTION OF DIRECTOR: H. PAULETT
EBERHART
For None

150

0

0

0

4 ELECTION OF DIRECTOR: PETER J. FLUOR For None

150

0

0

0

5 ELECTION OF DIRECTOR: RICHARD L.
GEORGE
For None

150

0

0

0

6 ELECTION OF DIRECTOR: PRESTON M.
GEREN III
For None

150

0

0

0

7 ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR
For None

150

0

0

0

8 ELECTION OF DIRECTOR: JOHN R. GORDON For None

150

0

0

0

9 ELECTION OF DIRECTOR: ERIC D. MULLINS For None

150

0

0

0

10 ELECTION OF DIRECTOR: PAULA ROSPUT
REYNOLDS
For None

150

0

0

0

11 ELECTION OF DIRECTOR: R. A. WALKER For None

150

0

0

0

12 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
For None

150

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

150

0

0

14 STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Against None

0

150

0

0

CONOCOPHILLIPS        
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 14-May-2013
ISIN US20825C1045 Vote Deadline Date: 13-May-2013
Agenda 933764842 Management Total Ballot Shares: 437589
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
For None

200

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
For None

200

0

0

0

3 ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
For None

200

0

0

0

4 ELECTION OF DIRECTOR: JODY L. FREEMAN For None

200

0

0

0

5 ELECTION OF DIRECTOR: GAY HUEY EVANS For None

200

0

0

0

6 ELECTION OF DIRECTOR: RYAN M. LANCE For None

200

0

0

0

7 ELECTION OF DIRECTOR: MOHD H. MARICAN For None

200

0

0

0

8 ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
For None

200

0

0

0

9 ELECTION OF DIRECTOR: HARALD J. NORVIK For None

200

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
For None

200

0

0

0

11 TO RATIFY APPOINTMENT OF ERNST &
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

200

0

0

0

12 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

0

200

0

0

13 REPORT ON GRASSROOTS LOBBYING
EXPENDITURES.
Against None

0

200

0

0

14 GREENHOUSE GAS REDUCTION TARGETS. Against None

0

200

0

0

15 GENDER IDENTITY NON-DISCRIMINATION. Against None

200

0

0

0

MORGAN STANLEY        
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 14-May-2013
ISIN US6174464486 Vote Deadline Date: 13-May-2013
Agenda 933767228 Management Total Ballot Shares: 153030
Last Vote Date: 02-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
For None

100

0

0

0

2 ELECTION OF DIRECTOR: HOWARD J.
DAVIES
For None

100

0

0

0

3 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

100

0

0

0

4 ELECTION OF DIRECTOR: JAMES P. GORMAN For None

100

0

0

0

5 ELECTION OF DIRECTOR: ROBERT H. HERZ For None

100

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

100

0

0

0

7 ELECTION OF DIRECTOR: KLAUS KLEINFELD For None

100

0

0

0

8 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

100

0

0

0

9 ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN
For None

100

0

0

0

10 ELECTION OF DIRECTOR: JAMES W. OWENS For None

100

0

0

0

11 ELECTION OF DIRECTOR: O. GRIFFITH
SEXTON
For None

100

0

0

0

12 ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI
For None

100

0

0

0

13 ELECTION OF DIRECTOR: MASAAKI TANAKA For None

100

0

0

0

14 ELECTION OF DIRECTOR: LAURA D. TYSON For None

100

0

0

0

15 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR
For None

100

0

0

0

16 TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
For None

0

100

0

0

17 TO AMEND THE 2007 EQUITY INCENTIVE
COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
For None

100

0

0

0

18 TO AMEND THE 2007 EQUITY INCENTIVE
COMPENSATION PLAN TO PROVIDE FOR
QUALIFYING PERFORMANCE-BASED LONG-
TERM INCENTIVE AWARDS UNDER SECTION
162(M)
For None

100

0

0

0

19 TO AMEND THE SECTION 162(M)
PERFORMANCE FORMULA GOVERNING
ANNUAL INCENTIVE COMPENSATION FOR
CERTAIN OFFICERS
For None

100

0

0

0

SELECT COMFORT CORPORATION        
Security: 81616X103 Meeting Type: Annual
Ticker: SCSS Meeting Date: 14-May-2013
ISIN US81616X1037 Vote Deadline Date: 13-May-2013
Agenda 933768434 Management Total Ballot Shares: 388415
Last Vote Date: 25-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL J.
HARRISON
For None

200

0

0

0

2 ELECTION OF DIRECTOR: SHELLY R. IBACH For None

200

0

0

0

3 ELECTION OF DIRECTOR: DAVID T. KOLLAT For None

200

0

0

0

4 VOTE ON A PROPOSED AMENDMENT TO THE
SELECT COMFORT CORPORATION AMENDED
AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY
4,500,000 SHARES.
For None

200

0

0

0

5 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

200

0

0

0

6 ADVISORY VOTE ON THE RATIFICATION OF
THE SELECTION OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
For None

200

0

0

0

TRW AUTOMOTIVE HOLDINGS CORP.        
Security: 87264S106 Meeting Type: Annual
Ticker: TRW Meeting Date: 14-May-2013
ISIN US87264S1069 Vote Deadline Date: 13-May-2013
Agenda 933755184 Management Total Ballot Shares: 307450
Last Vote Date: 25-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JODY G. MILLER

50

0

0

0

2 JOHN C. PLANT

50

0

0

0

3 NEIL P. SIMPKINS

50

0

0

0

2 THE RATIFICATION OF ERNST & YOUNG LLP,
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR
2013.
For None

50

0

0

0

3 ADVISORY APPROVAL OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

50

0

0

0

WYNDHAM WORLDWIDE CORPORATION        
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 14-May-2013
ISIN US98310W1080 Vote Deadline Date: 13-May-2013
Agenda 933764880 Management Total Ballot Shares: 454928
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN MULRONEY

200

0

0

0

2 MICHAEL H. WARGOTZ

200

0

0

0

2 ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
For None

0

200

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
For None

200

0

0

0

ALTRIA GROUP, INC.        
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 16-May-2013
ISIN US02209S1033 Vote Deadline Date: 15-May-2013
Agenda 933764979 Management Total Ballot Shares: 936557
Last Vote Date: 26-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GERALD L.
BALILES
For None

400

0

0

0

2 ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
For None

400

0

0

0

3 ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
For None

400

0

0

0

4 ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
For None

400

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

400

0

0

0

6 ELECTION OF DIRECTOR: THOMAS W. JONES For None

400

0

0

0

7 ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
For None

400

0

0

0

8 ELECTION OF DIRECTOR: W. LEO KIELY III For None

400

0

0

0

9 ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
For None

400

0

0

0

10 ELECTION OF DIRECTOR: GEORGE MUNOZ For None

400

0

0

0

11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For None

400

0

0

0

12 RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

400

0

0

0

13 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

400

0

0

0

14 SHAREHOLDER PROPOSAL - DISCLOSURE
OF LOBBYING POLICIES AND PRACTICES
Against None

0

400

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Contested-Annual
Ticker: HES Meeting Date: 16-May-2013
ISIN US42809H1077 Vote Deadline Date: 15-May-2013
Agenda 933787650 Opposition Total Ballot Shares: 92100
Last Vote Date: 11-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RODNEY F. CHASE

100

0

0

0

2 HARVEY GOLUB

100

0

0

0

3 KARL F. KURZ

100

0

0

0

4 DAVID MCMANUS

100

0

0

0

5 MARSHALL D. SMITH

100

0

0

0

2 TO APPROVE THE COMPANY'S PROPOSAL
TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE FIRM OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
For None

100

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED
FURTHER IN THE COMPANY'S PROXY
STATEMENT.
Against None

100

0

0

0

4 TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
For None

100

0

0

0

5 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD ADOPT A POLICY THAT REQUIRES AN
INDEPENDENT CHAIRMAN.
For None

0

100

0

0

6 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD TAKE ACTION TO IMPLEMENT A
SIMPLE MAJORITY VOTE STANDARD.
For None

100

0

0

0

7 TO APPROVE THE STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
COMPANY PROVIDE A REPORT REGARDING
POLITICAL CONTRIBUTIONS.
For None

100

0

0

0

8 TO APPROVE THE REPEAL OF ANY
PROVISIONS OF OR AMENDMENT TO THE
BY-LAWS ADOPTED BY THE BOARD
WITHOUT THE APPROVAL OF THE
STOCKHOLDERS AFTER FEBRUARY 2, 2011
AND BEFORE THE 2013 ANNUAL MEETING.
For None

100

0

0

0

INTEL CORPORATION        
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 16-May-2013
ISIN US4581401001 Vote Deadline Date: 15-May-2013
Agenda 933758611 Management Total Ballot Shares: 1272467
Last Vote Date: 28-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

600

0

0

0

2 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

600

0

0

0

3 ELECTION OF DIRECTOR: SUSAN L. DECKER For None

600

0

0

0

4 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

600

0

0

0

5 ELECTION OF DIRECTOR: REED E. HUNDT For None

600

0

0

0

6 ELECTION OF DIRECTOR: JAMES D.
PLUMMER
For None

600

0

0

0

7 ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
For None

600

0

0

0

8 ELECTION OF DIRECTOR: FRANK D. YEARY For None

600

0

0

0

9 ELECTION OF DIRECTOR: DAVID B. YOFFIE For None

600

0

0

0

10 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
For None

600

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

600

0

0

0

12 APPROVAL OF AMENDMENT AND EXTENSION
OF THE 2006 EQUITY INCENTIVE PLAN
For None

600

0

0

0

13 STOCKHOLDER PROPOSAL TITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
Against None

0

600

0

0

INVESCO LTD        
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 16-May-2013
ISIN BMG491BT1088 Vote Deadline Date: 15-May-2013
Agenda 933765236 Management Total Ballot Shares: 389500
Last Vote Date: 26-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSEPH R. CANION For None

150

0

0

0

2 ELECTION OF DIRECTOR: EDWARD P.
LAWRENCE
For None

150

0

0

0

3 ELECTION OF DIRECTOR: PHOEBE A. WOOD For None

150

0

0

0

4 ADVISORY VOTE TO APPROVE 2012
EXECUTIVE COMPENSATION
For None

150

0

0

0

5 APPROVAL OF THE INVESCO LTD. AMENDED
AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN
For None

150

0

0

0

6 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
For None

150

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 16-May-2013
ISIN BMG8766E1093 Vote Deadline Date: 15-May-2013
Agenda 933780430 Management Total Ballot Shares: 694430
Last Vote Date: 01-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN A.
MACCARONE
For None

300

0

0

0

2 ELECTION OF DIRECTOR: DUDLEY R.
COTTINGHAM
For None

300

0

0

0

3 ELECTION OF DIRECTOR: HYMAN SHWIEL For None

300

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
HOELTER
For None

300

0

0

0

5 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
For None

300

0

0

0

6 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2013
AND AUTHORIZATION FOR THE COMPANY'S
BOARD, ACTING THROUGH THE COMPANY'S
AUDIT COMMITTEE, TO FIX THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
For None

300

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 20-May-2013
ISIN GB00B4VLR192 Vote Deadline Date: 17-May-2013
Agenda 933777320 Management Total Ballot Shares: 417030
Last Vote Date: 30-Apr-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RE-ELECT FRANCIS S. KALMAN AS A
DIRECTOR OF ENSCO PLC.
For None

150

0

0

0

2 TO ELECT ROXANNE J. DECYK AS A
DIRECTOR OF ENSCO PLC.
For None

150

0

0

0

3 TO ELECT MARY FRANCIS CBE AS A
DIRECTOR OF ENSCO PLC.
For None

150

0

0

0

4 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2013.
For None

150

0

0

0

5 TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE
COMPANY).
For None

150

0

0

0

6 TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

150

0

0

0

7 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

150

0

0

0

8 A NON-BINDING VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2012.
For None

150

0

0

0

9 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2012.
For None

150

0

0

0

10 TO ADOPT THE ARTICLES OF ASSOCIATION
(PRODUCED AT THE MEETING AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR AND TO THE EXCLUSION
OF THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE
CONCLUSION OF THIS MEETING, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
For None

150

0

0

0

11 TO (I) APPROVE THE TERMS OF THE
PROPOSED PURCHASE AGREEMENT OR
AGREEMENTS AND (II) AUTHORISE THE
COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY
SHARES PURSUANT TO SUCH AGREEMENT
OR AGREEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
For None

150

0

0

0

JPMORGAN CHASE & CO.        
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 21-May-2013
ISIN US46625H1005 Vote Deadline Date: 20-May-2013
Agenda 933779728 Management Total Ballot Shares: 810308
Last Vote Date: 08-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES A. BELL For None

400

0

0

0

2 ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
For None

400

0

0

0

3 ELECTION OF DIRECTOR: STEPHEN B.
BURKE
For None

400

0

0

0

4 ELECTION OF DIRECTOR: DAVID M. COTE For None

400

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. CROWN For None

400

0

0

0

6 ELECTION OF DIRECTOR: JAMES DIMON For None

400

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

400

0

0

0

8 ELECTION OF DIRECTOR: ELLEN V. FUTTER For None

400

0

0

0

9 ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
For None

400

0

0

0

10 ELECTION OF DIRECTOR: LEE R. RAYMOND For None

400

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

400

0

0

0

12 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

400

0

0

0

13 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

400

0

0

0

14 AMENDMENT TO THE FIRM'S RESTATED
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
For None

400

0

0

0

15 REAPPROVAL OF KEY EXECUTIVE
PERFORMANCE PLAN
For None

400

0

0

0

16 REQUIRE SEPARATION OF CHAIRMAN AND
CEO
Against None

400

0

0

0

17 REQUIRE EXECUTIVES TO RETAIN
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
Against None

0

400

0

0

18 ADOPT PROCEDURES TO AVOID HOLDING
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS
VIOLATIONS
Against None

0

400

0

0

19 DISCLOSE FIRM PAYMENTS USED DIRECTLY
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS'
NAMES
Against None

0

400

0

0

LYONDELLBASELL INDUSTRIES N.V.        
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 22-May-2013
ISIN NL0009434992 Vote Deadline Date: 21-May-2013
Agenda 933785769 Management Total Ballot Shares: 409220
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JACQUES AIGRAIN

200

0

0

0

2 SCOTT M. KLEINMAN

200

0

0

0

3 BRUCE A. SMITH

200

0

0

0

2 ADOPTION OF ANNUAL ACCOUNTS FOR 2012 For None

200

0

0

0

3 DISCHARGE FROM LIABILITY OF SOLE
MEMBER OF THE MANAGEMENT BOARD
For None

200

0

0

0

4 DISCHARGE FROM LIABILITY OF MEMBERS
OF THE SUPERVISORY BOARD
For None

200

0

0

0

5 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

200

0

0

0

6 APPOINTMENT OF
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
For None

200

0

0

0

7 APPROVAL OF COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
For None

200

0

0

0

8 RATIFICATION AND APPROVAL OF
DIVIDENDS IN RESPECT OF THE 2012 FISCAL
YEAR
For None

200

0

0

0

9 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

200

0

0

0

10 APPROVAL TO REPURCHASE UP TO 10% OF
ISSUED SHARE CAPITAL
For None

200

0

0

0

11 APPROVAL TO CANCEL UP TO 10% OF
SHARE CAPITAL HELD IN TREASURY
For None

200

0

0

0

12 APPROVAL TO AMEND ARTICLES OF
ASSOCIATION
For None

0

200

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 22-May-2013
ISIN US6370711011 Vote Deadline Date: 21-May-2013
Agenda 933784464 Management Total Ballot Shares: 347255
Last Vote Date: 02-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MERRILL A.
MILLER, JR.
For None

150

0

0

0

2 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

150

0

0

0

3 ELECTION OF DIRECTOR: BEN A. GUILL For None

150

0

0

0

4 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

150

0

0

0

5 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

150

0

0

0

6 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

150

0

0

0

7 RATIFICATION OF INDEPENDENT AUDITORS. For None

150

0

0

0

8 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

150

0

0

0

9 APPROVE AMENDMENTS TO THE NATIONAL
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN.
For None

150

0

0

0

10 APPROVE THE NATIONAL OILWELL VARCO,
INC. ANNUAL CASH INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
For None

150

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 22-May-2013
ISIN US8835561023 Vote Deadline Date: 21-May-2013
Agenda 933783056 Management Total Ballot Shares: 534128
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

300

0

0

0

2 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

300

0

0

0

3 ELECTION OF DIRECTOR: JIM P. MANZI For None

300

0

0

0

4 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

300

0

0

0

5 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

300

0

0

0

6 ELECTION OF DIRECTOR: MARC N. CASPER For None

300

0

0

0

7 ELECTION OF DIRECTOR: NELSON J. CHAI For None

300

0

0

0

8 ELECTION OF DIRECTOR: TYLER JACKS For None

300

0

0

0

9 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

300

0

0

0

10 APPROVAL AND ADOPTION OF THE THERMO
FISHER SCIENTIFIC 2013 STOCK INCENTIVE
PLAN.
For None

300

0

0

0

11 APPROVAL AND ADOPTION OF THE THERMO
FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE
PLAN.
For None

300

0

0

0

12 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
For None

300

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 23-May-2013
ISIN US36191G1076 Vote Deadline Date: 22-May-2013
Agenda 933781898 Management Total Ballot Shares: 1015480
Last Vote Date: 08-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 PHILIP E. MALLOTT

400

0

0

0

2 C. SCOTT O'HARA

400

0

0

0

3 RICHARD J. WALLACE

400

0

0

0

2 AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: ELIMINATE THE
AUTHORIZED CLASS B COMMON STOCK,
PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO
For None

400

0

0

0

3 AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO: SET RANGE IN SIZE OF
OUR BOARD OF DIRECTORS.
For None

400

0

0

0

4 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DECLASSIFY OUR BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS
For None

400

0

0

0

5 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO:
DELETE VARIOUS PROVISIONS RELATED TO
THE COMPANY'S FORMER "SPONSORS"
For None

400

0

0

0

6 AMENDMENT TO THE COMPANY'S
CERTIFICATE OF INCORPORATION TO:
PERMIT STOCKHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT.
For None

400

0

0

0

7 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2013 FISCAL YEAR
For None

400

0

0

0

8 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2012, AS DISCLOSED IN THE
ACCOMPANYING PROXY MATERIALS
For None

400

0

0

0

MCDONALD'S CORPORATION        
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 23-May-2013
ISIN US5801351017 Vote Deadline Date: 22-May-2013
Agenda 933781999 Management Total Ballot Shares: 204045
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WALTER E.
MASSEY
For None

50

0

0

0

2 ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR.
For None

50

0

0

0

3 ELECTION OF DIRECTOR: ROGER W. STONE For None

50

0

0

0

4 ELECTION OF DIRECTOR: MILES D. WHITE For None

50

0

0

0

5 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

50

0

0

0

6 ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2013.
For None

50

0

0

0

7 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN ANNUAL
REPORT ON EXECUTIVE COMPENSATION, IF
PRESENTED.
Against None

0

50

0

0

8 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN EXECUTIVE
STOCK RETENTION POLICY, IF PRESENTED.
Against None

0

50

0

0

9 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A HUMAN RIGHTS
REPORT, IF PRESENTED.
Against None

0

50

0

0

10 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A NUTRITION
REPORT, IF PRESENTED.
Against None

0

50

0

0

THE HOME DEPOT, INC.        
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2013
ISIN US4370761029 Vote Deadline Date: 22-May-2013
Agenda 933779259 Management Total Ballot Shares: 335470
Last Vote Date: 10-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
For None

200

0

0

0

2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE For None

200

0

0

0

3 ELECTION OF DIRECTOR: ARI BOUSBIB For None

200

0

0

0

4 ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
For None

200

0

0

0

5 ELECTION OF DIRECTOR: J. FRANK BROWN For None

200

0

0

0

6 ELECTION OF DIRECTOR: ALBERT P. CAREY For None

200

0

0

0

7 ELECTION OF DIRECTOR: ARMANDO CODINA For None

200

0

0

0

8 ELECTION OF DIRECTOR: BONNIE G. HILL For None

200

0

0

0

9 ELECTION OF DIRECTOR: KAREN L. KATEN For None

200

0

0

0

10 ELECTION OF DIRECTOR: MARK VADON For None

200

0

0

0

11 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP
For None

200

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

200

0

0

0

13 APPROVAL OF THE MATERIAL TERMS OF
OFFICER PERFORMANCE GOALS UNDER
THE MANAGEMENT INCENTIVE PLAN
For None

200

0

0

0

14 APPROVAL OF THE AMENDED AND
RESTATED 2005 OMNIBUS STOCK INCENTIVE
PLAN
For None

200

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT
Against None

0

200

0

0

16 SHAREHOLDER PROPOSAL REGARDING
STORMWATER MANAGEMENT POLICY
Against None

0

200

0

0

TUPPERWARE BRANDS CORPORATION        
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 24-May-2013
ISIN US8998961044 Vote Deadline Date: 23-May-2013
Agenda 933775023 Management Total Ballot Shares: 276895
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CATHERINE A.
BERTINI
For None

250

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M.
CAMERON
For None

250

0

0

0

3 ELECTION OF DIRECTOR: KRISS CLONINGER,
III
For None

250

0

0

0

4 ELECTION OF DIRECTOR: E. V. GOINGS For None

250

0

0

0

5 ELECTION OF DIRECTOR: JOE R. LEE For None

250

0

0

0

6 ELECTION OF DIRECTOR: ANGEL R.
MARTINEZ
For None

250

0

0

0

7 ELECTION OF DIRECTOR: A. MONTEIRO DE
CASTRO
For None

250

0

0

0

8 ELECTION OF DIRECTOR: ROBERT J.
MURRAY
For None

250

0

0

0

9 ELECTION OF DIRECTOR: DAVID R. PARKER For None

250

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

250

0

0

0

11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

250

0

0

0

12 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
For None

250

0

0

0

13 PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

250

0

0

0

MERCK & CO., INC.        
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2013
ISIN US58933Y1055 Vote Deadline Date: 24-May-2013
Agenda 933782319 Management Total Ballot Shares: 726139
Last Vote Date: 10-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LESLIE A. BRUN For None

250

0

0

0

2 ELECTION OF DIRECTOR: THOMAS R. CECH For None

250

0

0

0

3 ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
For None

250

0

0

0

4 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

250

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
For None

250

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

250

0

0

0

7 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

250

0

0

0

8 ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
For None

250

0

0

0

9 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

250

0

0

0

10 ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
For None

250

0

0

0

11 ELECTION OF DIRECTOR: WENDELL P.
WEEKS
For None

250

0

0

0

12 ELECTION OF DIRECTOR: PETER C.
WENDELL
For None

250

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
For None

250

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

250

0

0

0

15 SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
Against None

250

0

0

0

16 SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.
Against None

0

250

0

0

17 SHAREHOLDER PROPOSAL CONCERNING A
REPORT ON CHARITABLE AND POLITICAL
CONTRIBUTIONS.
Against None

0

250

0

0

18 SHAREHOLDER PROPOSAL CONCERNING A
REPORT ON LOBBYING ACTIVITIES.
Against None

0

250

0

0

CHEVRON CORPORATION        
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 29-May-2013
ISIN US1667641005 Vote Deadline Date: 28-May-2013
Agenda 933786874 Management Total Ballot Shares: 289610
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L.F. DEILY For None

100

0

0

0

2 ELECTION OF DIRECTOR: R.E. DENHAM For None

100

0

0

0

3 ELECTION OF DIRECTOR: A.P. GAST For None

100

0

0

0

4 ELECTION OF DIRECTOR: E. HERNANDEZ For None

100

0

0

0

5 ELECTION OF DIRECTOR: G.L. KIRKLAND For None

100

0

0

0

6 ELECTION OF DIRECTOR: C.W. MOORMAN For None

100

0

0

0

7 ELECTION OF DIRECTOR: K.W. SHARER For None

100

0

0

0

8 ELECTION OF DIRECTOR: J.G. STUMPF For None

100

0

0

0

9 ELECTION OF DIRECTOR: R.D. SUGAR For None

100

0

0

0

10 ELECTION OF DIRECTOR: C. WARE For None

100

0

0

0

11 ELECTION OF DIRECTOR: J.S. WATSON For None

100

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

100

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

100

0

0

0

14 APPROVAL OF AMENDMENTS TO LONG-
TERM INCENTIVE PLAN
For None

100

0

0

0

15 SHALE ENERGY OPERATIONS Against None

0

100

0

0

16 OFFSHORE OIL WELLS Against None

0

100

0

0

17 CLIMATE RISK Against None

0

100

0

0

18 LOBBYING DISCLOSURE Against None

0

100

0

0

19 CESSATION OF USE OF CORPORATE FUNDS
FOR POLITICAL PURPOSES
Against None

0

100

0

0

20 CUMULATIVE VOTING Against None

0

100

0

0

21 SPECIAL MEETINGS Against None

0

100

0

0

22 INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Against None

0

100

0

0

23 COUNTRY SELECTION GUIDELINES Against None

0

100

0

0

EXXON MOBIL CORPORATION        
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 29-May-2013
ISIN US30231G1022 Vote Deadline Date: 28-May-2013
Agenda 933791243 Management Total Ballot Shares: 469499
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 M.J. BOSKIN

250

0

0

0

2 P. BRABECK-LETMATHE

250

0

0

0

3 U.M. BURNS

250

0

0

0

4 L.R. FAULKNER

250

0

0

0

5 J.S. FISHMAN

250

0

0

0

6 H.H. FORE

250

0

0

0

7 K.C. FRAZIER

250

0

0

0

8 W.W. GEORGE

250

0

0

0

9 S.J. PALMISANO

0

0

250

0

10 S.S REINEMUND

250

0

0

0

11 R.W. TILLERSON

250

0

0

0

12 W.C. WELDON

250

0

0

0

13 E.E. WHITACRE, JR.

250

0

0

0

2 RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
For None

250

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
For None

250

0

0

0

4 INDEPENDENT CHAIRMAN (PAGE 63) Against None

250

0

0

0

5 MAJORITY VOTE FOR DIRECTORS (PAGE 64) Against None

250

0

0

0

6 LIMIT DIRECTORSHIPS (PAGE 65) Against None

0

250

0

0

7 REPORT ON LOBBYING (PAGE 66) Against None

0

250

0

0

8 POLITICAL CONTRIBUTIONS POLICY (PAGE
67)
Against None

0

250

0

0

9 AMENDMENT OF EEO POLICY (PAGE 69) Against None

250

0

0

0

10 REPORT ON NATURAL GAS PRODUCTION
(PAGE 70)
Against None

0

250

0

0

11 GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72)
Against None

0

250

0

0

RAYTHEON COMPANY        
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 30-May-2013
ISIN US7551115071 Vote Deadline Date: 29-May-2013
Agenda 933806967 Management Total Ballot Shares: 91770
Last Vote Date: 14-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES E.
CARTWRIGHT
For None

50

0

0

0

2 ELECTION OF DIRECTOR: VERNON E. CLARK For None

50

0

0

0

3 ELECTION OF DIRECTOR: STEPHEN J.
HADLEY
For None

50

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL C.
RUETTGERS
For None

50

0

0

0

5 ELECTION OF DIRECTOR: RONALD L. SKATES For None

50

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For None

50

0

0

0

7 ELECTION OF DIRECTOR: LINDA G. STUNTZ For None

50

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM H.
SWANSON
For None

50

0

0

0

9 ADVISORY VOTE ON EXECUTIVE
COMPENSATION
For None

50

0

0

0

10 RATIFICATION OF INDEPENDENT AUDITORS For None

50

0

0

0

11 SHAREHOLDER PROPOSAL REGARDING
POLITICAL EXPENDITURES
Against None

0

50

0

0

12 SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Against None

50

0

0

0

13 SHAREHOLDER PROPOSAL REGARDING
SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS
Against None

0

50

0

0

14 SHAREHOLDER PROPOSAL REGARDING
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL
Against None

50

0

0

0

LOWE'S COMPANIES, INC.        
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 31-May-2013
ISIN US5486611073 Vote Deadline Date: 30-May-2013
Agenda 933791546 Management Total Ballot Shares: 130800
Last Vote Date: 11-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RAUL ALVAREZ

100

0

0

0

2 DAVID W. BERNAUER

100

0

0

0

3 LEONARD L. BERRY

100

0

0

0

4 PETER C. BROWNING

100

0

0

0

5 RICHARD W. DREILING

100

0

0

0

6 DAWN E. HUDSON

100

0

0

0

7 ROBERT L. JOHNSON

100

0

0

0

8 MARSHALL O. LARSEN

100

0

0

0

9 RICHARD K. LOCHRIDGE

100

0

0

0

10 ROBERT A. NIBLOCK

100

0

0

0

11 ERIC C. WISEMAN

100

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2013.
For None

100

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

100

0

0

0

4 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS.
Against None

0

100

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 03-Jun-2013
ISIN US67018T1051 Vote Deadline Date: 31-May-2013
Agenda 933819356 Management Total Ballot Shares: 795222
Last Vote Date: 14-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NEVIN N. ANDERSEN

450

0

0

0

2 DANIEL W. CAMPBELL

450

0

0

0

3 M. TRUMAN HUNT

450

0

0

0

4 ANDREW D. LIPMAN

450

0

0

0

5 STEVEN J. LUND

450

0

0

0

6 PATRICIA A. NEGRON

450

0

0

0

7 NEIL H. OFFEN

450

0

0

0

8 THOMAS R. PISANO

450

0

0

0

2 ADVISORY VOTE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

450

0

0

0

3 APPROVAL OF THE COMPANY'S AMENDED
AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.
For None

0

450

0

0

4 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
For None

0

450

0

0

STAPLES, INC.        
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 03-Jun-2013
ISIN US8550301027 Vote Deadline Date: 31-May-2013
Agenda 933797207 Management Total Ballot Shares: 1355300
Last Vote Date: 23-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BASIL L.
ANDERSON
For None

900

0

0

0

2 ELECTION OF DIRECTOR: ARTHUR M. BLANK For None

900

0

0

0

3 ELECTION OF DIRECTOR: DREW G. FAUST For None

900

0

0

0

4 ELECTION OF DIRECTOR: JUSTIN KING For None

900

0

0

0

5 ELECTION OF DIRECTOR: CAROL
MEYROWITZ
For None

900

0

0

0

6 ELECTION OF DIRECTOR: ROWLAND T.
MORIARTY
For None

900

0

0

0

7 ELECTION OF DIRECTOR: ROBERT C.
NAKASONE
For None

900

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
SARGENT
For None

900

0

0

0

9 ELECTION OF DIRECTOR: ELIZABETH A.
SMITH
For None

900

0

0

0

10 ELECTION OF DIRECTOR: ROBERT E.
SULENTIC
For None

900

0

0

0

11 ELECTION OF DIRECTOR: RAUL VAZQUEZ For None

900

0

0

0

12 ELECTION OF DIRECTOR: VIJAY
VISHWANATH
For None

900

0

0

0

13 ELECTION OF DIRECTOR: PAUL F. WALSH For None

900

0

0

0

14 APPROVAL, ON AN ADVISORY BASIS, OF
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

900

0

0

0

15 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
For None

900

0

0

0

16 NON-BINDING STOCKHOLDER PROPOSAL TO
PROVIDE PROXY ACCESS FOR
STOCKHOLDERS HOLDING 1% OF THE
COMPANY'S COMMON STOCK FOR ONE
YEAR.
Against None

900

0

0

0

17 NON-BINDING STOCKHOLDER PROPOSAL
REQUIRING COMPANY TO HAVE AN
INDEPENDENT BOARD CHAIRMAN.
Against None

900

0

0

0

DEVON ENERGY CORPORATION        
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 05-Jun-2013
ISIN US25179M1036 Vote Deadline Date: 04-Jun-2013
Agenda 933803086 Management Total Ballot Shares: 149500
Last Vote Date: 18-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT H. HENRY

100

0

0

0

2 JOHN A. HILL

100

0

0

0

3 MICHAEL M. KANOVSKY

100

0

0

0

4 ROBERT A. MOSBACHER, JR

100

0

0

0

5 J. LARRY NICHOLS

100

0

0

0

6 DUANE C. RADTKE

100

0

0

0

7 MARY P. RICCIARDELLO

100

0

0

0

8 JOHN RICHELS

100

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

100

0

0

0

3 RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
For None

100

0

0

0

4 REPORT DISCLOSING LOBBYING POLICIES
AND PRACTICES.
Against None

100

0

0

0

5 MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Against None

100

0

0

0

6 RIGHT TO ACT BY WRITTEN CONSENT. Against None

100

0

0

0

WAL-MART STORES, INC.        
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 07-Jun-2013
ISIN US9311421039 Vote Deadline Date: 06-Jun-2013
Agenda 933799364 Management Total Ballot Shares: 324535
Last Vote Date: 24-May-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For None

200

0

0

0

2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

200

0

0

0

3 ELECTION OF DIRECTOR: ROGER C.
CORBETT
For None

200

0

0

0

4 ELECTION OF DIRECTOR: DOUGLAS N. DAFT For None

200

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL T. DUKE For None

200

0

0

0

6 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

200

0

0

0

7 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

200

0

0

0

8 ELECTION OF DIRECTOR: GREGORY B.
PENNER
For None

200

0

0

0

9 ELECTION OF DIRECTOR: STEVEN S
REINEMUND
For None

200

0

0

0

10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For None

200

0

0

0

11 ELECTION OF DIRECTOR: JIM C. WALTON For None

200

0

0

0

12 ELECTION OF DIRECTOR: S. ROBSON
WALTON
For None

200

0

0

0

13 ELECTION OF DIRECTOR: CHRISTOPHER J.
WILLIAMS
For None

200

0

0

0

14 ELECTION OF DIRECTOR: LINDA S. WOLF For None

200

0

0

0

15 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
For None

200

0

0

0

16 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

200

0

0

0

17 APPROVAL OF THE WAL-MART STORES, INC.
MANAGEMENT INCENTIVE PLAN, AS
AMENDED
For None

200

0

0

0

18 SPECIAL SHAREOWNER MEETING RIGHT Against None

200

0

0

0

19 EQUITY RETENTION REQUIREMENT Against None

0

200

0

0

20 INDEPENDENT CHAIRMAN Against None

200

0

0

0

21 REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Against None

200

0

0

0

ARMSTRONG WORLD INDUSTRIES, INC.        
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 21-Jun-2013
ISIN US04247X1028 Vote Deadline Date: 20-Jun-2013
Agenda 933807060 Management Total Ballot Shares: 297690
Last Vote Date: 01-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STAN A. ASKREN

100

0

0

0

2 KEVIN R. BURNS

100

0

0

0

3 MATTHEW J. ESPE

100

0

0

0

4 JAMES J. GAFFNEY

100

0

0

0

5 TAO HUANG

100

0

0

0

6 MICHAEL F. JOHNSTON

100

0

0

0

7 JEFFREY LIAW

100

0

0

0

8 LARRY S. MCWILLIAMS

100

0

0

0

9 JAMES C. MELVILLE

100

0

0

0

10 JAMES J. O'CONNOR

100

0

0

0

11 JOHN J. ROBERTS

100

0

0

0

12 RICHARD E. WENZ

100

0

0

0

2 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
For None

100

0

0

0

 

 

 

 

 

 

 

 

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

Where management has recommended that shareholders 'Abstain' from voting on a ballot item:

1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and

2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.

 

 

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.

First Investors Life Series Funds

(Registrant)

 

By: /S/ DEREK BURKE

Derek Burke

President and Principal Executive Officer

 

Date: August 23, 2013