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| UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY | |||||||||
| Investment Company Act File Number : | 811-58 | ||||||||
| Name of Registrant: | The George Putnam Fund of Boston | ||||||||
| Address of Principal Executive Offices: | One Post Office Square | ||||||||
| Boston, Massachusetts 02109 | |||||||||
| Name and address of agent of service: | James P. Pappas, Vice President | ||||||||
| The George Putnam Fund of Boston | |||||||||
| One Post Office Square | |||||||||
| Boston, Massachusetts 02109 | |||||||||
| CC: | John W. Gerstmayr, Esq. | ||||||||
| Ropes & Gray LLP | |||||||||
| Prudential Tower | |||||||||
| 800 Boylston Street | |||||||||
| Boston, Massachusetts 02199-3600 | |||||||||
| Registrant's telephone number including area code: | (617) 292-1000 | ||||||||
| Date of fiscal year end: | 7/31/11 | ||||||||
| Date of reporting period: | 07/01/2011 - 06/30/2012 | ||||||||
| Registrant: | The George Putnam Fund of Boston | |||||||
| Fund Name: | The George Putnam Fund of Boston* | |||||||
| Date of fiscal year end: | 07/31/2011 | |||||||
| *As of October 1, 2010, this fund is doing business as George Putnam Balanced Fund | ||||||||
| 3M Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MMM | CUSIP 88579Y101 | 05/08/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Linda Alvarado | Mgmt | For | For | For | |||
| 2 | Elect Vance Coffman | Mgmt | For | For | For | |||
| 3 | Elect Michael Eskew | Mgmt | For | For | For | |||
| 4 | Elect W. James Farrell | Mgmt | For | For | For | |||
| 5 | Elect Herbert Henkel | Mgmt | For | For | For | |||
| 6 | Elect Edward Liddy | Mgmt | For | For | For | |||
| 7 | Elect Robert Morrison | Mgmt | For | For | For | |||
| 8 | Elect Aulana Peters | Mgmt | For | For | For | |||
| 9 | Elect Inge Thulin | Mgmt | For | For | For | |||
| 10 | Elect Robert Ulrich | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Amendment to the General Employees Stock Purchase Plan | Mgmt | For | For | For | |||
| 14 | Amendment to the 2008 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Prohibition on Political Spending | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| Abbott Laboratories | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ABT | CUSIP 002824100 | 04/27/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Robert Alpern | Mgmt | For | For | For | |||
| 1.2 | Elect Roxanne Austin | Mgmt | For | For | For | |||
| 1.3 | Elect Sally Blount | Mgmt | For | For | For | |||
| 1.4 | Elect W. James Farrell | Mgmt | For | For | For | |||
| 1.5 | Elect Edward Liddy | Mgmt | For | For | For | |||
| 1.6 | Elect Nancy McKinstry | Mgmt | For | For | For | |||
| 1.7 | Elect Phebe Novakovic | Mgmt | For | For | For | |||
| 1.8 | Elect William Osborn | Mgmt | For | For | For | |||
| 1.9 | Elect Samuel Scott III | Mgmt | For | For | For | |||
| 1.10 | Elect Glenn Tilton | Mgmt | For | For | For | |||
| 1.11 | Elect Miles White | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Animal Welfare | ShrHldr | Against | Against | For | |||
| 5 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| 6 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| 7 | Shareholder Proposal Regarding Tax Gross-Up Payments | ShrHldr | Against | For | Against | |||
| 8 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHldr | Against | Against | For | |||
| 9 | Shareholder Proposal Regarding Excluding Excluding Compliance Costs for the Purposes of Executive Compensation | ShrHldr | Against | Against | For | |||
| 10 | Shareholder Proposal Regarding Compensation in the Event of a Change of Control | ShrHldr | Against | Against | For | |||
| Adobe Systems Incorporated | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ADBE | CUSIP 00724F101 | 04/12/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Edward Barnholt | Mgmt | For | For | For | |||
| 2 | Elect Michael Cannon | Mgmt | For | For | For | |||
| 3 | Elect James Daley | Mgmt | For | For | For | |||
| 4 | Elect Charles Geschke | Mgmt | For | For | For | |||
| 5 | Elect Shantanu Narayen | Mgmt | For | For | For | |||
| 6 | Amendment to the 2003 Equity Incentive Plan | Mgmt | For | Against | Against | |||
| 7 | Ratification of Auditor | Mgmt | For | For | For | |||
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| Aetna Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AET | CUSIP 00817Y108 | 05/18/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Fernando Aguirre | Mgmt | For | For | For | |||
| 2 | Elect Mark Bertolini | Mgmt | For | For | For | |||
| 3 | Elect Frank Clark, Jr. | Mgmt | For | For | For | |||
| 4 | Elect Betsy Cohen | Mgmt | For | For | For | |||
| 5 | Elect Molly Coye | Mgmt | For | For | For | |||
| 6 | Elect Roger Farah | Mgmt | For | For | For | |||
| 7 | Elect Barbara Franklin | Mgmt | For | For | For | |||
| 8 | Elect Jeffrey Garten | Mgmt | For | For | For | |||
| 9 | Elect Ellen Hancock | Mgmt | For | For | For | |||
| 10 | Elect Richard Harrington | Mgmt | For | For | For | |||
| 11 | Elect Edward Ludwig | Mgmt | For | For | For | |||
| 12 | Elect Joseph Newhouse | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| Aflac Incorporated | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AFL | CUSIP 001055102 | 05/07/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Daniel Amos | Mgmt | For | For | For | |||
| 2 | Elect John Shelby Amos II | Mgmt | For | For | For | |||
| 3 | Elect Paul Amos II | Mgmt | For | For | For | |||
| 4 | Elect Kriss Cloninger III | Mgmt | For | For | For | |||
| 5 | Elect Elizabeth Hudson | Mgmt | For | For | For | |||
| 6 | Elect Douglas Johnson | Mgmt | For | For | For | |||
| 7 | Elect Robert Johnson | Mgmt | For | For | For | |||
| 8 | Elect Charles Knapp | Mgmt | For | For | For | |||
| 9 | Elect E. Stephen Purdom | Mgmt | For | For | For | |||
| 10 | Elect Barbara Rimer | Mgmt | For | For | For | |||
| 11 | Elect Marvin Schuster | Mgmt | For | For | For | |||
| 12 | Elect Melvin Stith | Mgmt | For | For | For | |||
| 13 | Elect David Thompson | Mgmt | For | For | For | |||
| 14 | Elect Takuro Yoshida | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Amendment to the 2004 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 17 | Amendment to the 2013 Management Incentive Plan. | Mgmt | For | For | For | |||
| 18 | Ratification of Auditor | Mgmt | For | For | For | |||
| Alcoa Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AA | CUSIP 013817101 | 05/04/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Kathryn Fuller | Mgmt | For | For | For | |||
| 2 | Elect Judith Gueron | Mgmt | For | For | For | |||
| 3 | Elect Patricia Russo | Mgmt | For | For | For | |||
| 4 | Elect Ernesto Zedillo | Mgmt | For | For | For | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 7 | Elimination of Supermajority Requirement Relating to Fair Price Protection | Mgmt | For | For | For | |||
| 8 | Elimination of Supermajority Requirement Relating to Director Elections | Mgmt | For | For | For | |||
| 9 | Elimination of Supermajority Requirement Relating to Removal of Directors | Mgmt | For | For | For | |||
| 10 | Repeal of Classified Board | Mgmt | For | For | For | |||
| 11 | Permit Written Consent | Mgmt | For | For | For | |||
| Ameren Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AEE | CUSIP 023608102 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Stephen Brauer | Mgmt | For | For | For | |||
| 1.2 | Elect Cathrine Brune | Mgmt | For | For | For | |||
| 1.3 | Elect Ellen Fitzsimmons | Mgmt | For | For | For | |||
| 1.4 | Elect Walter Galvin | Mgmt | For | For | For | |||
| 1.5 | Elect Gayle Jackson | Mgmt | For | For | For | |||
| 1.6 | Elect James Johnson | Mgmt | For | For | For | |||
| 1.7 | Elect Steven Lipstein | Mgmt | For | For | For | |||
| 1.8 | Elect Patrick Stokes | Mgmt | For | For | For | |||
| 1.9 | Elect Thomas Voss | Mgmt | For | For | For | |||
| 1.10 | Elect Stephen Wilson | Mgmt | For | For | For | |||
| 1.11 | Elect Jack Woodard | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Coal Combustion Waste | ShrHldr | Against | Against | For | |||
| 5 | Shareholder Proposal Regarding Coal Risk | ShrHldr | Against | Against | For | |||
| 6 | Shareholder Proposal Regarding Energy Efficiency and Renewable Energy | ShrHldr | Against | Against | For | |||
| American Electric Power Company, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AEP | CUSIP 025537101 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Nicholas Atkins | Mgmt | For | For | For | |||
| 2 | Elect David Anderson | Mgmt | For | For | For | |||
| 3 | Elect James Cordes | Mgmt | For | For | For | |||
| 4 | Elect Ralph Crosby, Jr. | Mgmt | For | For | For | |||
| 5 | Elect Linda Goodspeed | Mgmt | For | For | For | |||
| 6 | Elect Thomas Hoaglin | Mgmt | For | For | For | |||
| 7 | Elect Michael Morris | Mgmt | For | For | For | |||
| 8 | Elect Richard Notebaert | Mgmt | For | For | For | |||
| 9 | Elect Lionel Nowell III | Mgmt | For | For | For | |||
| 10 | Elect Richard Sandor | Mgmt | For | For | For | |||
| 11 | Elect Sara Tucker | Mgmt | For | For | For | |||
| 12 | Elect John Turner | Mgmt | For | For | For | |||
| 13 | Senior Officer Incentive Plan | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| American Express Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AXP | CUSIP 025816109 | 04/30/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Charlene Barshefsky | Mgmt | For | For | For | |||
| 1.2 | Elect Ursula Burns | Mgmt | For | For | For | |||
| 1.3 | Elect Kenneth Chenault | Mgmt | For | For | For | |||
| 1.4 | Elect Peter Chernin | Mgmt | For | For | For | |||
| 1.5 | Elect Theodore Leonsis | Mgmt | For | For | For | |||
| 1.6 | Elect Jan Leschly | Mgmt | For | For | For | |||
| 1.7 | Elect Richard Levin | Mgmt | For | For | For | |||
| 1.8 | Elect Richard McGinn | Mgmt | For | For | For | |||
| 1.9 | Elect Edward Miller | Mgmt | For | For | For | |||
| 1.10 | Elect Steven Reinemund | Mgmt | For | For | For | |||
| 1.11 | Elect Robert Walter | Mgmt | For | For | For | |||
| 1.12 | Elect Ronald Williams | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Amendment to the 2007 Incentive Compensation Plan | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| 6 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| Anadarko Petroleum Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| APC | CUSIP 032511107 | 05/15/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Kevin Chilton | Mgmt | For | For | For | |||
| 2 | Elect Luke Corbett | Mgmt | For | For | For | |||
| 3 | Elect Paulett Eberhart | Mgmt | For | For | For | |||
| 4 | Elect Peter Fluor | Mgmt | For | For | For | |||
| 5 | Elect Richard George | Mgmt | For | For | For | |||
| 6 | Elect Preston Geren, III | Mgmt | For | For | For | |||
| 7 | Elect Charles Goodyear | Mgmt | For | For | For | |||
| 8 | Elect John Gordon | Mgmt | For | For | For | |||
| 9 | Elect James Hackett | Mgmt | For | For | For | |||
| 10 | Elect Eric Mullins | Mgmt | For | For | For | |||
| 11 | Elect Paula Rosput Reynolds | Mgmt | For | For | For | |||
| 12 | Elect R. Walker | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | 2012 Omnibus Incentive Compensation Plan | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Independent Board Chairman/Separation of Chair and CEO | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Adopting Sexual Orientation Anti-Bias Policy | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| Aon Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AON | CUSIP G0408V102 | 05/18/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Lester Knight | Mgmt | For | For | For | |||
| 2 | Elect Gregory Case | Mgmt | For | For | For | |||
| 3 | Elect Fulvio Conti | Mgmt | For | For | For | |||
| 4 | Elect Cheryl Francis | Mgmt | For | For | For | |||
| 5 | Elect Edgar Jannotta | Mgmt | For | For | For | |||
| 6 | Elect J. Michael Losh | Mgmt | For | Against | Against | |||
| 7 | Elect Robert Morrison | Mgmt | For | For | For | |||
| 8 | Elect Richard Myers | Mgmt | For | For | For | |||
| 9 | Elect Richard Notebaert | Mgmt | For | For | For | |||
| 10 | Elect Gloria Santona | Mgmt | For | For | For | |||
| 11 | Elect Carolyn Woo | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Apple Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AAPL | CUSIP 037833100 | 02/23/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect William Campbell | Mgmt | For | For | For | |||
| 1.2 | Elect Timothy Cook | Mgmt | For | For | For | |||
| 1.3 | Elect Millard Drexler | Mgmt | For | For | For | |||
| 1.4 | Elect Albert Gore, Jr. | Mgmt | For | For | For | |||
| 1.5 | Elect Robert Iger | Mgmt | For | For | For | |||
| 1.6 | Elect Andrea Jung | Mgmt | For | For | For | |||
| 1.7 | Elect Arthur Levinson | Mgmt | For | For | For | |||
| 1.8 | Elect Ronald Sugar | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Conflict of Interest Report | ShrHldr | Against | Against | For | |||
| 5 | Shareholder Proposal Regarding Advisory Vote on Director Compensation | ShrHldr | Against | Against | For | |||
| 6 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| 7 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHldr | Against | For | Against | |||
| AT&T Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| T | CUSIP 00206R102 | 04/27/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Randall Stephenson | Mgmt | For | For | For | |||
| 2 | Elect Gilbert Amelio | Mgmt | For | For | For | |||
| 3 | Elect Reuben Anderson | Mgmt | For | For | For | |||
| 4 | Elect James Blanchard | Mgmt | For | For | For | |||
| 5 | Elect Jaime Chico Pardo | Mgmt | For | For | For | |||
| 6 | Elect James Kelly | Mgmt | For | For | For | |||
| 7 | Elect Jon Madonna | Mgmt | For | For | For | |||
| 8 | Elect John McCoy | Mgmt | For | For | For | |||
| 9 | Elect Joyce Roche | Mgmt | For | For | For | |||
| 10 | Elect Matthew Rose | Mgmt | For | For | For | |||
| 11 | Elect Laura Tyson | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Restoration of Written Consent | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Network Neutrality | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Independent Board Chairman/Separation of Chair and CEO | ShrHldr | Against | For | Against | |||
| Avon Products, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AVP | CUSIP 054303102 | 05/03/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Douglas Conant | Mgmt | For | For | For | |||
| 1.2 | Elect W. Don Cornwell | Mgmt | For | For | For | |||
| 1.3 | Elect V. Ann Hailey | Mgmt | For | For | For | |||
| 1.4 | Elect Fred Hassan | Mgmt | For | For | For | |||
| 1.5 | Elect Andrea Jung | Mgmt | For | For | For | |||
| 1.6 | Elect Maria Lagomasino | Mgmt | For | For | For | |||
| 1.7 | Elect Ann Moore | Mgmt | For | For | For | |||
| 1.8 | Elect Gary Rodkin | Mgmt | For | For | For | |||
| 1.9 | Elect Paula Stern | Mgmt | For | For | For | |||
| 1.10 | Elect Lawrence Weinbach | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| Bank of New York Mellon Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BK | CUSIP 064058100 | 04/10/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Ruth Bruch | Mgmt | For | For | For | |||
| 2 | Elect Nicholas Donofrio | Mgmt | For | For | For | |||
| 3 | Elect Gerald Hassell | Mgmt | For | For | For | |||
| 4 | Elect Edmund Kelly | Mgmt | For | For | For | |||
| 5 | Elect Richard Kogan | Mgmt | For | For | For | |||
| 6 | Elect Michael Kowalski | Mgmt | For | For | For | |||
| 7 | Elect John Luke, Jr. | Mgmt | For | For | For | |||
| 8 | Elect Mark Nordenberg | Mgmt | For | For | For | |||
| 9 | Elect Catherine Rein | Mgmt | For | For | For | |||
| 10 | Elect William Richardson | Mgmt | For | For | For | |||
| 11 | Elect Samuel Scott III | Mgmt | For | For | For | |||
| 12 | Elect Wesley von Schack | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Independent Board Chairman | ShrHldr | Against | For | Against | |||
| 16 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| Baxter International Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BAX | CUSIP 071813109 | 05/08/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect James Gavin III | Mgmt | For | For | For | |||
| 2 | Elect Peter Hellman | Mgmt | For | For | For | |||
| 3 | Elect Kees Storm | Mgmt | For | Against | Against | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 6 | Shareholder Proposal Regarding Declassification of the Board | ShrHldr | For | For | For | |||
| 7 | Shareholder Proposal Regarding Simple Majority Vote | ShrHldr | For | For | For | |||
| BB&T Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BBT | CUSIP 054937107 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect John Allison IV | Mgmt | For | For | For | |||
| 1.2 | Elect Jennifer Banner | Mgmt | For | For | For | |||
| 1.3 | Elect K. David Boyer, Jr. | Mgmt | For | For | For | |||
| 1.4 | Elect Anna Cablik | Mgmt | For | For | For | |||
| 1.5 | Elect Ronald Deal | Mgmt | For | For | For | |||
| 1.6 | Elect J. Littleton Glover, Jr. | Mgmt | For | For | For | |||
| 1.7 | Elect Jane Helm | Mgmt | For | For | For | |||
| 1.8 | Elect John Howe III | Mgmt | For | For | For | |||
| 1.9 | Elect Kelly King | Mgmt | For | For | For | |||
| 1.10 | Elect Valeria Lynch Lee | Mgmt | For | For | For | |||
| 1.11 | Elect Nido Qubein | Mgmt | For | For | For | |||
| 1.12 | Elect Thomas Skains | Mgmt | For | For | For | |||
| 1.13 | Elect Thomas Thompson | Mgmt | For | For | For | |||
| 1.14 | Elect Edwin Welch Ph.D. | Mgmt | For | For | For | |||
| 1.15 | Elect Stephen Williams | Mgmt | For | For | For | |||
| 2 | 2012 Incentive Plan | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| 6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHldr | Against | For | Against | |||
| Bed Bath & Beyond Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BBBY | CUSIP 075896100 | 06/22/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Warren Eisenberg | Mgmt | For | For | For | |||
| 2 | Elect Leonard Feinstein | Mgmt | For | For | For | |||
| 3 | Elect Steven Temares | Mgmt | For | For | For | |||
| 4 | Elect Dean Adler | Mgmt | For | For | For | |||
| 5 | Elect Stanley Barshay | Mgmt | For | For | For | |||
| 6 | Elect Klaus Eppler | Mgmt | For | For | For | |||
| 7 | Elect Patrick Gaston | Mgmt | For | For | For | |||
| 8 | Elect Jordan Heller | Mgmt | For | For | For | |||
| 9 | Elect Victoria Morrison | Mgmt | For | For | For | |||
| 10 | Ratification of Auditor | Mgmt | For | For | For | |||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 12 | 2012 Incentive Compensation Plan | Mgmt | For | For | For | |||
| BMC Software, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BMC | CUSIP 055921100 | 07/21/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Robert Beauchamp | Mgmt | For | For | For | |||
| 2 | Elect Jon Barfield | Mgmt | For | For | For | |||
| 3 | Elect Gary Bloom | Mgmt | For | For | For | |||
| 4 | Elect Meldon Gafner | Mgmt | For | For | For | |||
| 5 | Elect Mark Hawkins | Mgmt | For | For | For | |||
| 6 | Elect Stephan James | Mgmt | For | For | For | |||
| 7 | Elect P. Thomas Jenkins | Mgmt | For | For | For | |||
| 8 | Elect Louis Lavigne, Jr. | Mgmt | For | For | For | |||
| 9 | Elect Kathleen O'Neil | Mgmt | For | For | For | |||
| 10 | Elect Tom Tinsley | Mgmt | For | For | For | |||
| 11 | Amendment to the 2007 Incentive Plan | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| Bristol-Myers Squibb Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BMY | CUSIP 110122108 | 05/01/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Lamberto Andreotti | Mgmt | For | For | For | |||
| 2 | Elect Lewis Campbell | Mgmt | For | For | For | |||
| 3 | Elect James Cornelius | Mgmt | For | For | For | |||
| 4 | Elect Louis Freeh | Mgmt | For | For | For | |||
| 5 | Elect Laurie Glimcher | Mgmt | For | For | For | |||
| 6 | Elect Michael Grobstein | Mgmt | For | For | For | |||
| 7 | Elect Alan Lacy | Mgmt | For | For | For | |||
| 8 | Elect Vicki Sato | Mgmt | For | For | For | |||
| 9 | Elect Elliott Sigal | Mgmt | For | For | For | |||
| 10 | Elect Gerald Storch | Mgmt | For | For | For | |||
| 11 | Elect Togo West, Jr. | Mgmt | For | For | For | |||
| 12 | Elect R. Sanders Williams | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | 2012 Stock Award and Incentive Plan | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Animal Welfare | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| Carnival plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CCL | CUSIP 143658300 | 04/11/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Micky Arison | Mgmt | For | For | For | |||
| 2 | Elect Sir Jonathon Band | Mgmt | For | For | For | |||
| 3 | Elect Robert Dickinson | Mgmt | For | For | For | |||
| 4 | Elect Arnold Donald | Mgmt | For | For | For | |||
| 5 | Elect Pier Foschi | Mgmt | For | For | For | |||
| 6 | Elect Howard Frank | Mgmt | For | For | For | |||
| 7 | Elect Richard Glasier | Mgmt | For | For | For | |||
| 8 | Elect Debra Kelly-Ennis | Mgmt | For | For | For | |||
| 9 | Elect Modesto Maidique | Mgmt | For | For | For | |||
| 10 | Elect John Parker | Mgmt | For | For | For | |||
| 11 | Elect Peter Ratcliffe | Mgmt | For | For | For | |||
| 12 | Elect Stuart Subotnick | Mgmt | For | For | For | |||
| 13 | Elect Laura Weil | Mgmt | For | For | For | |||
| 14 | Elect Randall Weisenburger | Mgmt | For | For | For | |||
| 15 | Appointment of Auditor | Mgmt | For | For | For | |||
| 16 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
| 17 | Accounts and Reports | Mgmt | For | For | For | |||
| 18 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 19 | Director's Remuneration Report | Mgmt | For | For | For | |||
| 20 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 21 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 22 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 23 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| Chevron Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CVX | CUSIP 166764100 | 05/30/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Linnet Deily | Mgmt | For | Against | Against | |||
| 2 | Elect Robert Denham | Mgmt | For | Against | Against | |||
| 3 | Elect Chuck Hagel | Mgmt | For | Against | Against | |||
| 4 | Elect Enrique Hernandez, Jr. | Mgmt | For | Against | Against | |||
| 5 | Elect George Kirkland | Mgmt | For | Against | Against | |||
| 6 | Elect Charles Moorman, IV | Mgmt | For | Against | Against | |||
| 7 | Elect Kevin Sharer | Mgmt | For | Against | Against | |||
| 8 | Elect John Stumpf | Mgmt | For | Against | Against | |||
| 9 | Elect Ronald Sugar | Mgmt | For | Against | Against | |||
| 10 | Elect Carl Ware | Mgmt | For | Against | Against | |||
| 11 | Elect John Watson | Mgmt | For | Against | Against | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Exclusive Forum Provisions | ShrHldr | Against | For | Against | |||
| 15 | Shareholder Proposal Regarding Independent Board Chairman | ShrHldr | Against | For | Against | |||
| 16 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Country Selection Guidelines | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Hydraulic Fracturing | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Safety Report | ShrHldr | Against | Against | For | |||
| 20 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHldr | Against | Against | For | |||
| 21 | Shareholder Proposal Regarding Environmental Expertise on Board | ShrHldr | Against | Against | For | |||
| CIGNA Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CI | CUSIP 125509109 | 04/25/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John Partridge | Mgmt | For | For | For | |||
| 2 | Elect James Rogers | Mgmt | For | For | For | |||
| 3 | Elect Joseph Sullivan | Mgmt | For | For | For | |||
| 4 | Elect Eric Wiseman | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 6 | Ratification of Auditor | Mgmt | For | For | For | |||
| 7 | Amendment to the Executive Incentive Plan | Mgmt | For | For | For | |||
| 8 | Repeal of Classified Board | Mgmt | N/A | For | N/A | |||
| Cisco Systems, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CSCO | CUSIP 17275R102 | 12/07/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Carol Bartz | Mgmt | For | For | For | |||
| 2 | Elect M. Michele Burns | Mgmt | For | For | For | |||
| 3 | Elect Michael Capellas | Mgmt | For | For | For | |||
| 4 | Elect Larry Carter | Mgmt | For | For | For | |||
| 5 | Elect John Chambers | Mgmt | For | For | For | |||
| 6 | Elect Brian Halla | Mgmt | For | For | For | |||
| 7 | Elect John Hennessy | Mgmt | For | For | For | |||
| 8 | Elect Richard Kovacevich | Mgmt | For | For | For | |||
| 9 | Elect Roderick McGeary | Mgmt | For | For | For | |||
| 10 | Elect Arun Sarin | Mgmt | For | For | For | |||
| 11 | Elect Steven West | Mgmt | For | For | For | |||
| 12 | Elect Jerry Yang | Mgmt | For | For | For | |||
| 13 | Amendment to the 2005 Stock Incentive Plan | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 16 | Ratification of Auditor | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Formation of Environmental Sustainability Committee | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Report on Internet Fragmentation | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding the Retention of Shares After Retirement | ShrHldr | Against | Against | For | |||
| Citigroup Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| C | CUSIP 172967424 | 04/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Franz Humer | Mgmt | For | For | For | |||
| 2 | Elect Robert Joss | Mgmt | For | For | For | |||
| 3 | Elect Michael O'Neill | Mgmt | For | For | For | |||
| 4 | Elect Vikram Pandit | Mgmt | For | For | For | |||
| 5 | Elect Lawrence Ricciardi | Mgmt | For | For | For | |||
| 6 | Elect Judith Rodin | Mgmt | For | For | For | |||
| 7 | Elect Robert Ryan | Mgmt | For | For | For | |||
| 8 | Elect Anthony Santomero | Mgmt | For | For | For | |||
| 9 | Elect Joan Spero | Mgmt | For | For | For | |||
| 10 | Elect Diana Taylor | Mgmt | For | For | For | |||
| 11 | Elect William Thompson, Jr. | Mgmt | For | For | For | |||
| 12 | Elect Ernesto Zedillo | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Amendment to the 2009 Stock Incentive Plan | Mgmt | For | Against | Against | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 16 | Shareholder Proposal Regarding Disclosure of Prior Government Service | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Retention of Shares After Retirement | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Independent Review of Controls Related to Loans, Foreclosures and Securitizations | ShrHldr | Against | Against | For | |||
| Coca-Cola Enterprises, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CCE | CUSIP 19122T109 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Jan Bennink | Mgmt | For | For | For | |||
| 1.2 | Elect John Brock | Mgmt | For | For | For | |||
| 1.3 | Elect Calvin Darden | Mgmt | For | For | For | |||
| 1.4 | Elect L. Phillip Humann | Mgmt | For | For | For | |||
| 1.5 | Elect Orrin Ingram II | Mgmt | For | For | For | |||
| 1.6 | Elect Thomas Johnson | Mgmt | For | For | For | |||
| 1.7 | Elect Suzanne Labarge | Mgmt | For | For | For | |||
| 1.8 | Elect Veronique Morali | Mgmt | For | For | For | |||
| 1.9 | Elect Garry Watts | Mgmt | For | For | For | |||
| 1.10 | Elect Curtis Welling | Mgmt | For | For | For | |||
| 1.11 | Elect Phoebe Wood | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Amendment to the 2010 Incentive Award Plan | Mgmt | For | For | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| Colgate-Palmolive Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CL | CUSIP 194162103 | 05/11/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Nikesh Arora | Mgmt | For | For | For | |||
| 2 | Elect John Cahill | Mgmt | For | For | For | |||
| 3 | Elect Ian Cook | Mgmt | For | For | For | |||
| 4 | Elect Helene Gayle | Mgmt | For | For | For | |||
| 5 | Elect Ellen Hancock | Mgmt | For | For | For | |||
| 6 | Elect Joseph Jimenez | Mgmt | For | For | For | |||
| 7 | Elect Richard Kogan | Mgmt | For | For | For | |||
| 8 | Elect Delano Lewis | Mgmt | For | For | For | |||
| 9 | Elect J. Pedro Reinhard | Mgmt | For | For | For | |||
| 10 | Elect Stephen Sadove | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | Against | For | |||
| Comcast Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CMCSA | CUSIP 20030N101 | 05/31/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Kenneth Bacon | Mgmt | For | For | For | |||
| 1.2 | Elect Sheldon Bonovitz | Mgmt | For | For | For | |||
| 1.3 | Elect Joseph Collins | Mgmt | For | For | For | |||
| 1.4 | Elect J. Michael Cook | Mgmt | For | For | For | |||
| 1.5 | Elect Gerald Hassell | Mgmt | For | For | For | |||
| 1.6 | Elect Jeffrey Honickman | Mgmt | For | For | For | |||
| 1.7 | Elect Eduardo Mestre | Mgmt | For | For | For | |||
| 1.8 | Elect Brian Roberts | Mgmt | For | For | For | |||
| 1.9 | Elect Ralph Roberts | Mgmt | For | For | For | |||
| 1.10 | Elect Johnathan Rodgers | Mgmt | For | For | For | |||
| 1.11 | Elect Judith Rodin | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Amendment to the 2002 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 4 | Amendment to the 2011 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| 6 | Shareholder Proposal Regarding Independent Board Chairman | ShrHldr | Against | For | Against | |||
| 7 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHldr | Against | Against | For | |||
| 8 | Shareholder Proposal Regarding Poison Pills | ShrHldr | Against | For | Against | |||
| Comerica Incorporated | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CMA | CUSIP 200340107 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Richard Lindner | Mgmt | For | For | For | |||
| 2 | Elect Robert Taubman | Mgmt | For | For | For | |||
| 3 | Elect Reginald Turner | Mgmt | For | For | For | |||
| 4 | Elect Roger Cregg | Mgmt | For | For | For | |||
| 5 | Elect T. Kevin DeNicola | Mgmt | For | For | For | |||
| 6 | Elect Alfred Piergallini | Mgmt | For | For | For | |||
| 7 | Elect Nina Vaca | Mgmt | For | For | For | |||
| 8 | Ratification of Auditor | Mgmt | For | For | For | |||
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| ConocoPhillips | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| COP | CUSIP 20825C104 | 05/09/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Richard Armitage | Mgmt | For | For | For | |||
| 2 | Elect Richard Auchinleck | Mgmt | For | For | For | |||
| 3 | Elect James Copeland, Jr. | Mgmt | For | For | For | |||
| 4 | Elect Kenneth Duberstein | Mgmt | For | For | For | |||
| 5 | Elect Ruth Harkin | Mgmt | For | For | For | |||
| 6 | Elect Ryan Lance | Mgmt | For | For | For | |||
| 7 | Elect Mohd Hassan Marican | Mgmt | For | For | For | |||
| 8 | Elect Harold McGraw III | Mgmt | For | For | For | |||
| 9 | Elect James Mulva | Mgmt | For | For | For | |||
| 10 | Elect Robert Niblock | Mgmt | For | For | For | |||
| 11 | Elect Harald Norvik | Mgmt | For | For | For | |||
| 12 | Elect William Reilly | Mgmt | For | For | For | |||
| 13 | Elect Victoria Tschinkel | Mgmt | For | For | For | |||
| 14 | Elect Kathryn Turner | Mgmt | For | For | For | |||
| 15 | Elect William Wade, Jr. | Mgmt | For | For | For | |||
| 16 | Ratification of Auditor | Mgmt | For | Against | Against | |||
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 18 | Shareholder Proposal Regarding Louisiana Wetlands | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Safety Report | ShrHldr | Against | Against | For | |||
| 20 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| 21 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHldr | Against | Against | For | |||
| 22 | Shareholder Proposal Regarding Adopting Gender Identity and Expression Anti-Bias Policy | ShrHldr | Against | Against | For | |||
| Covidien Public Limited Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| COV | CUSIP G2554F113 | 03/13/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Jose Almeida | Mgmt | For | For | For | |||
| 2 | Elect Craig Arnold | Mgmt | For | For | For | |||
| 3 | Elect Robert Brust | Mgmt | For | For | For | |||
| 4 | Elect John Connors, Jr. | Mgmt | For | For | For | |||
| 5 | Elect Christopher Coughlin | Mgmt | For | For | For | |||
| 6 | Elect Timothy Donahue | Mgmt | For | For | For | |||
| 7 | Elect Randall Hogan, III | Mgmt | For | For | For | |||
| 8 | Elect Martin Madaus | Mgmt | For | For | For | |||
| 9 | Elect Dennis Reilley | Mgmt | For | For | For | |||
| 10 | Elect Joseph Zaccagnino | Mgmt | For | For | For | |||
| 11 | Appointment of Auditor and Authority to Set Remuneration | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 14 | Authority to Reissue Treasury Shares | Mgmt | For | For | For | |||
| 15 | Amendments to Articles to Provide for Escheatment | Mgmt | For | For | For | |||
| 16 | Amendment to Articles to Allow Non-Cash Dividends | Mgmt | For | For | For | |||
| CreXus Investment Corp. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CXS | CUSIP 226553105 | 05/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Ronald Kazel | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| CVS Caremark Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CVS | CUSIP 126650100 | 05/10/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect C. David Brown II | Mgmt | For | For | For | |||
| 2 | Elect David Dorman | Mgmt | For | For | For | |||
| 3 | Elect Anne Finucane | Mgmt | For | For | For | |||
| 4 | Elect Kristen Gibney Williams | Mgmt | For | For | For | |||
| 5 | Elect Marian Heard | Mgmt | For | For | For | |||
| 6 | Elect Larry Merlo | Mgmt | For | For | For | |||
| 7 | Elect Jean-Pierre Millon | Mgmt | For | For | For | |||
| 8 | Elect C.A. Lance Piccolo | Mgmt | For | For | For | |||
| 9 | Elect Richard Swift | Mgmt | For | For | For | |||
| 10 | Elect Tony White | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Authorization of Written Consent by Less Than Unanimous Approval | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| Devon Energy Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DVN | CUSIP 25179M103 | 06/06/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Robert Henry | Mgmt | For | For | For | |||
| 1.2 | Elect John Hill | Mgmt | For | For | For | |||
| 1.3 | Elect Michael Kanovsky | Mgmt | For | For | For | |||
| 1.4 | Elect Robert Mosbacher, Jr. | Mgmt | For | For | For | |||
| 1.5 | Elect J. Larry Nichols | Mgmt | For | For | For | |||
| 1.6 | Elect Duane Radtke | Mgmt | For | For | For | |||
| 1.7 | Elect Mary Ricciardello | Mgmt | For | For | For | |||
| 1.8 | Elect John Richels | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Right to Call a Special Meeting | Mgmt | For | For | For | |||
| 5 | 2012 Incentive Compensation Plan | Mgmt | For | For | For | |||
| 6 | Amendment to the 2009 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 7 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| DIRECTV | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DTV | CUSIP 25490A101 | 05/03/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Ralph Boyd, Jr. | Mgmt | For | For | For | |||
| 2 | Elect David Dillon | Mgmt | For | For | For | |||
| 3 | Elect Samuel DiPiazza, Jr. | Mgmt | For | For | For | |||
| 4 | Elect Dixon Doll | Mgmt | For | For | For | |||
| 5 | Elect Peter Lund | Mgmt | For | For | For | |||
| 6 | Elect Nancy Newcomb | Mgmt | For | For | For | |||
| 7 | Elect Lorrie Norrington | Mgmt | For | For | For | |||
| 8 | Ratification of Auditor | Mgmt | For | For | For | |||
| 9 | Elimination of Dual Class Stock | Mgmt | For | For | For | |||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 11 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHldr | Against | Against | For | |||
| Dominion Resources Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| D | CUSIP 25746U109 | 05/08/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect William Barr | Mgmt | For | For | For | |||
| 2 | Elect Peter Brown | Mgmt | For | For | For | |||
| 3 | Elect Helen Dragas | Mgmt | For | For | For | |||
| 4 | Elect Thomas Farrell II | Mgmt | For | For | For | |||
| 5 | Elect John Harris | Mgmt | For | For | For | |||
| 6 | Elect Robert Jepson, Jr. | Mgmt | For | For | For | |||
| 7 | Elect Mark Kington | Mgmt | For | For | For | |||
| 8 | Elect Frank Royal | Mgmt | For | For | For | |||
| 9 | Elect Robert Spilman, Jr. | Mgmt | For | For | For | |||
| 10 | Elect David Wollard | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Establishment of 15% Renewable Energy Goal | ShrHldr | Against | Against | For | |||
| 14 | Shareholder Proposal Regarding Renewable Energy Policy Options | ShrHldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Report on Impact of Plant Closures | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Mountaintop Removal Coal Mining | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Report on Natural Gas | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Board Review of Nuclear Safety Policies | ShrHldr | Against | Against | For | |||
| Dow Chemical Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DOW | CUSIP 260543103 | 05/10/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Arnold Allemang | Mgmt | For | For | For | |||
| 2 | Elect Jacqueline Barton | Mgmt | For | For | For | |||
| 3 | Elect James Bell | Mgmt | For | For | For | |||
| 4 | Elect Jeff Fettig | Mgmt | For | For | For | |||
| 5 | Elect John Hess | Mgmt | For | For | For | |||
| 6 | Elect Andrew Liveris | Mgmt | For | For | For | |||
| 7 | Elect Paul Polman | Mgmt | For | For | For | |||
| 8 | Elect Dennis Reilley | Mgmt | For | For | For | |||
| 9 | Elect James Ringler | Mgmt | For | Against | Against | |||
| 10 | Elect Ruth Shaw | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | 2012 Stock Incentive Plan | Mgmt | For | For | For | |||
| 14 | 2012 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| Duke Energy Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DUK | CUSIP 26441C105 | 05/03/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect William Barnet III | Mgmt | For | For | For | |||
| 1.2 | Elect G. Alex Bernhardt, Sr. | Mgmt | For | For | For | |||
| 1.3 | Elect Michael Browning | Mgmt | For | For | For | |||
| 1.4 | Elect Daniel DiMicco | Mgmt | For | For | For | |||
| 1.5 | Elect John Forsgren | Mgmt | For | For | For | |||
| 1.6 | Elect Ann Maynard Gray | Mgmt | For | For | For | |||
| 1.7 | Elect James Hance, Jr. | Mgmt | For | For | For | |||
| 1.8 | Elect E. James Reinsch | Mgmt | For | For | For | |||
| 1.9 | Elect James Rhodes | Mgmt | For | For | For | |||
| 1.10 | Elect James Rogers | Mgmt | For | For | For | |||
| 1.11 | Elect Philip Sharp | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Amendment to the Certificate of Incorporation to Reduce the Supermajority Requirement | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Coal Risk | ShrHldr | Against | Against | For | |||
| 6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHldr | Against | For | Against | |||
| Duke Energy Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DUK | CUSIP 26441C105 | 08/23/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Reverse Stock Split | Mgmt | For | For | For | |||
| 2 | Merger | Mgmt | For | For | For | |||
| 3 | Right to Adjourn Meeting | Mgmt | For | For | For | |||
| E.I. du Pont de Nemours and Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DD | CUSIP 263534109 | 04/25/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Lamberto Andreotti | Mgmt | For | For | For | |||
| 2 | Elect Richard Brown | Mgmt | For | For | For | |||
| 3 | Elect Robert Brown | Mgmt | For | For | For | |||
| 4 | Elect Bertrand Collomb | Mgmt | For | For | For | |||
| 5 | Elect Curtis Crawford | Mgmt | For | For | For | |||
| 6 | Elect Alexander Cutler | Mgmt | For | For | For | |||
| 7 | Elect Eleuthere Du Pont | Mgmt | For | For | For | |||
| 8 | Elect Marillyn Hewson | Mgmt | For | For | For | |||
| 9 | Elect Lois Juliber | Mgmt | For | For | For | |||
| 10 | Elect Ellen Kullman | Mgmt | For | For | For | |||
| 11 | Elect Lee Thomas | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| 15 | Shareholder Proposal Regarding Report on Executive Compensation | ShrHldr | Against | Against | For | |||
| Eaton Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ETN | CUSIP 278058102 | 04/25/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Alexander Cutler | Mgmt | For | For | For | |||
| 2 | Elect Arthur Johnson | Mgmt | For | For | For | |||
| 3 | Elect Deborah McCoy | Mgmt | For | For | For | |||
| 4 | 2012 Stock Plan | Mgmt | For | For | For | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Edison International | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| EIX | CUSIP 281020107 | 04/26/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Jagjeet Bindra | Mgmt | For | For | For | |||
| 2 | Elect Vanessa Chang | Mgmt | For | For | For | |||
| 3 | Elect France Cordova | Mgmt | For | For | For | |||
| 4 | Elect Theodore Craver, Jr. | Mgmt | For | For | For | |||
| 5 | Elect Charles Curtis | Mgmt | For | For | For | |||
| 6 | Elect Bradford Freeman | Mgmt | For | For | For | |||
| 7 | Elect Luis Nogales | Mgmt | For | For | For | |||
| 8 | Elect Ronald Olson | Mgmt | For | For | For | |||
| 9 | Elect Richard Schlosberg, III | Mgmt | For | For | For | |||
| 10 | Elect Thomas Sutton | Mgmt | For | For | For | |||
| 11 | Elect Peter Taylor | Mgmt | For | For | For | |||
| 12 | Elect Brett White | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| EMC Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| EMC | CUSIP 268648102 | 05/01/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Michael Brown | Mgmt | For | For | For | |||
| 2 | Elect Randolph Cowen | Mgmt | For | For | For | |||
| 3 | Elect Gail Deegan | Mgmt | For | For | For | |||
| 4 | Elect James DiStasio | Mgmt | For | For | For | |||
| 5 | Elect John Egan | Mgmt | For | For | For | |||
| 6 | Elect Edmund Kelly | Mgmt | For | For | For | |||
| 7 | Elect Windle Priem | Mgmt | For | For | For | |||
| 8 | Elect Paul Sagan | Mgmt | For | For | For | |||
| 9 | Elect David Strohm | Mgmt | For | For | For | |||
| 10 | Elect Joseph Tucci | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Emerson Electric Co. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| EMR | CUSIP 291011104 | 02/07/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Carlos Fernandez Gonzalez | Mgmt | For | For | For | |||
| 1.2 | Elect Arthur Golden | Mgmt | For | For | For | |||
| 1.3 | Elect William Johnson | Mgmt | For | For | For | |||
| 1.4 | Elect John Menzer | Mgmt | For | For | For | |||
| 1.5 | Elect August Busch III | Mgmt | For | For | For | |||
| 1.6 | Elect Rozanne Ridgway | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Sustainability Report | ShrHldr | Against | Against | For | |||
| 5 | Shareholder Proposal Regarding Declassification of the Board | ShrHldr | Against | For | Against | |||
| Entergy Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ETR | CUSIP 29364G103 | 05/04/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Maureen Bateman | Mgmt | For | For | For | |||
| 2 | Elect Gary Edwards | Mgmt | For | For | For | |||
| 3 | Elect Alexis Herman | Mgmt | For | For | For | |||
| 4 | Elect Donald Hintz | Mgmt | For | For | For | |||
| 5 | Elect J. Wayne Leonard | Mgmt | For | For | For | |||
| 6 | Elect Stuart Levenick | Mgmt | For | For | For | |||
| 7 | Elect Blanche Lincoln | Mgmt | For | For | For | |||
| 8 | Elect Stewart Myers | Mgmt | For | For | For | |||
| 9 | Elect William Percy, II | Mgmt | For | For | For | |||
| 10 | Elect W.J. Tauzin | Mgmt | For | For | For | |||
| 11 | Elect Steven Wilkinson | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Equity Residential | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| EQR | CUSIP 29476L107 | 06/21/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect John Alexander | Mgmt | For | For | For | |||
| 1.2 | Elect Charles Atwood | Mgmt | For | For | For | |||
| 1.3 | Elect Linda Bynoe | Mgmt | For | For | For | |||
| 1.4 | Elect Mary Haben | Mgmt | For | For | For | |||
| 1.5 | Elect Bradley Keywell | Mgmt | For | For | For | |||
| 1.6 | Elect John Neal | Mgmt | For | For | For | |||
| 1.7 | Elect David Neithercut | Mgmt | For | For | For | |||
| 1.8 | Elect Mark Shapiro | Mgmt | For | For | For | |||
| 1.9 | Elect Gerald Spector | Mgmt | For | For | For | |||
| 1.10 | Elect B. Joseph White | Mgmt | For | For | For | |||
| 1.11 | Elect Samuel Zell | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Sustainability Report | ShrHldr | Against | Against | For | |||
| Exelon Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| EXC | CUSIP 30161N101 | 04/02/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John Canning Jr. | Mgmt | For | Against | Against | |||
| 2 | Elect Christopher Crane | Mgmt | For | Against | Against | |||
| 3 | Elect M. Walter D'Alessio | Mgmt | For | Against | Against | |||
| 4 | Elect Nicholas DeBenedictis | Mgmt | For | Against | Against | |||
| 5 | Elect Nelson Diaz | Mgmt | For | Against | Against | |||
| 6 | Elect Sue Ling Gin | Mgmt | For | Against | Against | |||
| 7 | Elect Rosemarie Greco | Mgmt | For | Against | Against | |||
| 8 | Elect Paul Joskow | Mgmt | For | Against | Against | |||
| 9 | Elect Richard Mies | Mgmt | For | Against | Against | |||
| 10 | Elect John Palms | Mgmt | For | Against | Against | |||
| 11 | Elect William Richardson | Mgmt | For | Against | Against | |||
| 12 | Elect Thomas Ridge | Mgmt | For | Against | Against | |||
| 13 | Elect John Rogers, Jr. | Mgmt | For | Against | Against | |||
| 14 | Elect John Rowe | Mgmt | For | Against | Against | |||
| 15 | Elect Stephen Steinour | Mgmt | For | Against | Against | |||
| 16 | Elect Donald Thompson | Mgmt | For | Against | Against | |||
| 17 | Elect Ann Berzin | Mgmt | For | Against | Against | |||
| 18 | Elect Yves de Balmann | Mgmt | For | Against | Against | |||
| 19 | Elect Robert Lawless | Mgmt | For | Against | Against | |||
| 20 | Elect Mayo Shattuck III | Mgmt | For | Against | Against | |||
| 21 | Ratification of Auditor | Mgmt | For | For | For | |||
| 22 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Exelon Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| EXC | CUSIP 30161N101 | 11/17/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Merger/Acquisition | Mgmt | For | For | For | |||
| 2 | Right to Adjourn Meeting | Mgmt | For | For | For | |||
| Exxon Mobil Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| XOM | CUSIP 30231G102 | 05/30/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Michael Boskin | Mgmt | For | For | For | |||
| 1.2 | Elect Peter Brabeck-Letmathe | Mgmt | For | For | For | |||
| 1.3 | Elect Larry Faulkner | Mgmt | For | For | For | |||
| 1.4 | Elect Jay Fishman | Mgmt | For | For | For | |||
| 1.5 | Elect Henrietta Fore | Mgmt | For | For | For | |||
| 1.6 | Elect Kenneth Frazier | Mgmt | For | For | For | |||
| 1.7 | Elect William George | Mgmt | For | For | For | |||
| 1.8 | Elect Samuel Palmisano | Mgmt | For | For | For | |||
| 1.9 | Elect Steven Reinemund | Mgmt | For | For | For | |||
| 1.10 | Elect Rex Tillerson | Mgmt | For | For | For | |||
| 1.11 | Elect Edward Whitacre, Jr. | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Independent Board Chairman | ShrHldr | Against | For | Against | |||
| 5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHldr | Against | For | Against | |||
| 6 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| 7 | Shareholder Proposal Regarding Adopting Sexual Orientation Anti-Bias Policy | ShrHldr | Against | Against | For | |||
| 8 | Shareholder Proposal Regarding Hydraulic Fracturing | ShrHldr | Against | Against | For | |||
| 9 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHldr | Against | Against | For | |||
| FedEx Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| FDX | CUSIP 31428X106 | 09/26/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect James Barksdale | Mgmt | For | For | For | |||
| 2 | Elect John Edwardson | Mgmt | For | For | For | |||
| 3 | Elect Shirley Jackson | Mgmt | For | For | For | |||
| 4 | Elect Steven Loranger | Mgmt | For | For | For | |||
| 5 | Elect Gary Loveman | Mgmt | For | For | For | |||
| 6 | Elect R. Brad Martin | Mgmt | For | For | For | |||
| 7 | Elect Joshua Ramo | Mgmt | For | For | For | |||
| 8 | Elect Susan Schwab | Mgmt | For | For | For | |||
| 9 | Elect Frederick Smith | Mgmt | For | For | For | |||
| 10 | Elect Joshua Smith | Mgmt | For | For | For | |||
| 11 | Elect David Steiner | Mgmt | For | For | For | |||
| 12 | Elect Paul Walsh | Mgmt | For | For | For | |||
| 13 | Amendment to the Certificate of Incorporation Regarding the Right to Call a Special Meeting | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 17 | Shareholder Proposal Regarding Independent Board Chairman | ShrHldr | Against | For | Against | |||
| 18 | Shareholder Proposal Regarding Retention of Shares After Retirement | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Political Contributions and Expenditure Report | ShrHldr | Against | Against | For | |||
| Fifth Third Bancorp | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| FITB | CUSIP 316773100 | 04/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Darryl Allen | Mgmt | For | For | For | |||
| 1.2 | Elect B. Evan Bayh III | Mgmt | For | For | For | |||
| 1.3 | Elect Ulysses Bridgeman, Jr. | Mgmt | For | For | For | |||
| 1.4 | Elect Emerson Brumback | Mgmt | For | For | For | |||
| 1.5 | Elect James Hackett | Mgmt | For | For | For | |||
| 1.6 | Elect Gary Heminger | Mgmt | For | For | For | |||
| 1.7 | Elect Jewell Hoover | Mgmt | For | For | For | |||
| 1.8 | Elect William Isaac | Mgmt | For | For | For | |||
| 1.9 | Elect Kevin Kabat | Mgmt | For | For | For | |||
| 1.10 | Elect Mitchel Livingston | Mgmt | For | For | For | |||
| 1.11 | Elect Michael McCallister | Mgmt | For | For | For | |||
| 1.12 | Elect Hendrick Meijer | Mgmt | For | For | For | |||
| 1.13 | Elect John Schiff, Jr. | Mgmt | For | For | For | |||
| 1.14 | Elect Marsha Williams | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For | |||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 5 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| Ford Motor Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| F | CUSIP 345370860 | 05/10/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Stephen Butler | Mgmt | For | For | For | |||
| 2 | Elect Kimberly Casiano | Mgmt | For | For | For | |||
| 3 | Elect Anthony Earley, Jr. | Mgmt | For | For | For | |||
| 4 | Elect Edsel Ford II | Mgmt | For | For | For | |||
| 5 | Elect William Ford, Jr. | Mgmt | For | For | For | |||
| 6 | Elect Richard Gephardt | Mgmt | For | For | For | |||
| 7 | Elect James Hance, Jr. | Mgmt | For | For | For | |||
| 8 | Elect William Helman IV | Mgmt | For | For | For | |||
| 9 | Elect Irvine Hockaday, Jr. | Mgmt | For | For | For | |||
| 10 | Elect Jon Huntsman, Jr. | Mgmt | For | For | For | |||
| 11 | Elect Richard Manoogian | Mgmt | For | For | For | |||
| 12 | Elect Ellen Marram | Mgmt | For | For | For | |||
| 13 | Elect Alan Mulally | Mgmt | For | For | For | |||
| 14 | Elect Homer Neal | Mgmt | For | For | For | |||
| 15 | Elect Gerald Shaheen | Mgmt | For | For | For | |||
| 16 | Elect John Thornton | Mgmt | For | For | For | |||
| 17 | Ratification of Auditor | Mgmt | For | For | For | |||
| 18 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 19 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| 20 | Shareholder Proposal Regarding Recapitalization | ShrHldr | Against | Against | For | |||
| 21 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHldr | Against | Against | For | |||
| Freeport-McMoran Copper & Gold Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| FCX | CUSIP 35671D857 | 06/14/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Richard Adkerson | Mgmt | For | For | For | |||
| 1.2 | Elect Robert Allison, Jr. | Mgmt | For | For | For | |||
| 1.3 | Elect Robert Day | Mgmt | For | For | For | |||
| 1.4 | Elect Gerald Ford | Mgmt | For | Withhold | Against | |||
| 1.5 | Elect H. Devon Graham, Jr. | Mgmt | For | For | For | |||
| 1.6 | Elect Charles Krulak | Mgmt | For | For | For | |||
| 1.7 | Elect Bobby Lackey | Mgmt | For | For | For | |||
| 1.8 | Elect Jon Madonna | Mgmt | For | For | For | |||
| 1.9 | Elect Dustan McCoy | Mgmt | For | For | For | |||
| 1.10 | Elect James Moffett | Mgmt | For | For | For | |||
| 1.11 | Elect B. M. Rankin, Jr. | Mgmt | For | For | For | |||
| 1.12 | Elect Stephen Siegele | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Environmental Expertise on Board | ShrHldr | Against | Against | For | |||
| General Electric Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GE | CUSIP 369604103 | 04/25/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect W. Geoffrey Beattie | Mgmt | For | For | For | |||
| 2 | Elect James Cash, Jr. | Mgmt | For | For | For | |||
| 3 | Elect Ann Fudge | Mgmt | For | For | For | |||
| 4 | Elect Susan Hockfield | Mgmt | For | For | For | |||
| 5 | Elect Jeffrey Immelt | Mgmt | For | For | For | |||
| 6 | Elect Andrea Jung | Mgmt | For | For | For | |||
| 7 | Elect Alan Lafley | Mgmt | For | For | For | |||
| 8 | Elect Robert Lane | Mgmt | For | For | For | |||
| 9 | Elect Ralph Larsen | Mgmt | For | For | For | |||
| 10 | Elect Rochelle Lazarus | Mgmt | For | For | For | |||
| 11 | Elect James Mulva | Mgmt | For | For | For | |||
| 12 | Elect Sam Nunn | Mgmt | For | For | For | |||
| 13 | Elect Roger Penske | Mgmt | For | For | For | |||
| 14 | Elect Robert Swieringa | Mgmt | For | For | For | |||
| 15 | Elect James Tisch | Mgmt | For | For | For | |||
| 16 | Elect Douglas Warner III | Mgmt | For | For | For | |||
| 17 | Ratification of Auditor | Mgmt | For | For | For | |||
| 18 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 19 | Amendment to the 2007 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 20 | Approval of Material Terms of Senior Officer Performance Goals | Mgmt | For | For | For | |||
| 21 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| 22 | Shareholder Proposal Regarding Nuclear Activities | ShrHldr | Against | Against | For | |||
| 23 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| 24 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| General Mills, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GIS | CUSIP 370334104 | 09/26/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Bradbury Anderson | Mgmt | For | For | For | |||
| 2 | Elect R. Kerry Clark | Mgmt | For | For | For | |||
| 3 | Elect Paul Danos | Mgmt | For | For | For | |||
| 4 | Elect William Esrey | Mgmt | For | For | For | |||
| 5 | Elect Raymond Gilmartin | Mgmt | For | For | For | |||
| 6 | Elect Judith Richards Hope | Mgmt | For | For | For | |||
| 7 | Elect Heidi Miller | Mgmt | For | For | For | |||
| 8 | Elect Hilda Ochoa-Brillembourg | Mgmt | For | For | For | |||
| 9 | Elect Steve Odland | Mgmt | For | For | For | |||
| 10 | Elect Kendall Powell | Mgmt | For | For | For | |||
| 11 | Elect Michael Rose | Mgmt | For | For | For | |||
| 12 | Elect Robert Ryan | Mgmt | For | For | For | |||
| 13 | Elect Dorothy Terrell | Mgmt | For | For | For | |||
| 14 | 2011 Stock Compensation Plan | Mgmt | For | For | For | |||
| 15 | 2011 Compensation Plan for Non-Employee Directors | Mgmt | For | For | For | |||
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 17 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 18 | Ratification of Auditor | Mgmt | For | For | For | |||
| Hasbro, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HAS | CUSIP 418056107 | 05/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Basil Anderson | Mgmt | For | For | For | |||
| 1.2 | Elect Alan Batkin | Mgmt | For | For | For | |||
| 1.3 | Elect Frank Biondi, Jr. | Mgmt | For | For | For | |||
| 1.4 | Elect Kenneth Bronfin | Mgmt | For | For | For | |||
| 1.5 | Elect John Connors, Jr. | Mgmt | For | For | For | |||
| 1.6 | Elect Michael Garrett | Mgmt | For | For | For | |||
| 1.7 | Elect Lisa Gersh | Mgmt | For | For | For | |||
| 1.8 | Elect Brian Goldner | Mgmt | For | For | For | |||
| 1.9 | Elect Jack Greenberg | Mgmt | For | For | For | |||
| 1.10 | Elect Alan Hassenfeld | Mgmt | For | For | For | |||
| 1.11 | Elect Tracy Leinbach | Mgmt | For | For | For | |||
| 1.12 | Elect Edward Philip | Mgmt | For | For | For | |||
| 1.13 | Elect Alfred Verrecchia | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| Hertz Global Holdings, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HTZ | CUSIP 42805T105 | 05/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Carl Berquist | Mgmt | For | For | For | |||
| 2 | Elect Michael Koehler | Mgmt | For | For | For | |||
| 3 | Elect Linda Fayne Levinson | Mgmt | For | For | For | |||
| 4 | Elect Angel Morales | Mgmt | For | For | For | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| Hess Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HES | CUSIP 42809H107 | 05/02/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John Hess | Mgmt | For | For | For | |||
| 2 | Elect Samuel Bodman, III | Mgmt | For | For | For | |||
| 3 | Elect Risa Lavizzo-Mourey | Mgmt | For | For | For | |||
| 4 | Elect Craig Matthews | Mgmt | For | For | For | |||
| 5 | Elect Ernst von Metzsch | Mgmt | For | For | For | |||
| 6 | Ratification of Auditor | Mgmt | For | For | For | |||
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 8 | Amendment to the 2008 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 9 | Shareholder Proposal Regarding Declassification of the Board | ShrHldr | N/A | For | N/A | |||
| Hewlett-Packard Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HPQ | CUSIP 428236103 | 03/21/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Marc Andreessen | Mgmt | For | For | For | |||
| 2 | Elect Shumeet Banerji | Mgmt | For | For | For | |||
| 3 | Elect Rajiv Gupta | Mgmt | For | For | For | |||
| 4 | Elect John Hammergren | Mgmt | For | For | For | |||
| 5 | Elect Raymond Lane | Mgmt | For | For | For | |||
| 6 | Elect Ann Livermore | Mgmt | For | For | For | |||
| 7 | Elect Gary Reiner | Mgmt | For | For | For | |||
| 8 | Elect Patricia Russo | Mgmt | For | For | For | |||
| 9 | Elect G. Kennedy Thompson | Mgmt | For | For | For | |||
| 10 | Elect Margaret Whitman | Mgmt | For | For | For | |||
| 11 | Elect Ralph Whitworth | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 14 | Shareholder Proposal Regarding Retention of Shares After Retirement | ShrHldr | Against | Against | For | |||
| Home Depot, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HD | CUSIP 437076102 | 05/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect F. Duane Ackerman | Mgmt | For | For | For | |||
| 2 | Elect Francis Blake | Mgmt | For | For | For | |||
| 3 | Elect Ari Bousbib | Mgmt | For | For | For | |||
| 4 | Elect Gregory Brenneman | Mgmt | For | For | For | |||
| 5 | Elect J. Frank Brown | Mgmt | For | For | For | |||
| 6 | Elect Albert Carey | Mgmt | For | For | For | |||
| 7 | Elect Armando Codina | Mgmt | For | For | For | |||
| 8 | Elect Bonnie Hill | Mgmt | For | For | For | |||
| 9 | Elect Karen Katen | Mgmt | For | For | For | |||
| 10 | Elect Ronald Sargent | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditures | ShrHldr | Against | Against | For | |||
| 15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Charitable Contributions | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Stormwater Management Policy | ShrHldr | Against | Against | For | |||
| Honeywell International Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HON | CUSIP 438516106 | 04/23/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Gordon Bethune | Mgmt | For | For | For | |||
| 2 | Elect Kevin Burke | Mgmt | For | For | For | |||
| 3 | Elect Jaime Chico Pardo | Mgmt | For | For | For | |||
| 4 | Elect David Cote | Mgmt | For | For | For | |||
| 5 | Elect D. Scott Davis | Mgmt | For | For | For | |||
| 6 | Elect Linnet Deily | Mgmt | For | For | For | |||
| 7 | Elect Judd Gregg | Mgmt | For | For | For | |||
| 8 | Elect Lord Clive Hollick | Mgmt | For | For | For | |||
| 9 | Elect George Paz | Mgmt | For | For | For | |||
| 10 | Elect Bradley Sheares | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| 14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| Illinois Tool Works Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ITW | CUSIP 452308109 | 05/04/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Daniel Brutto | Mgmt | For | For | For | |||
| 2 | Elect Susan Crown | Mgmt | For | For | For | |||
| 3 | Elect Don Davis, Jr. | Mgmt | For | For | For | |||
| 4 | Elect James Griffith | Mgmt | For | For | For | |||
| 5 | Elect Robert McCormack | Mgmt | For | For | For | |||
| 6 | Elect Robert Morrison | Mgmt | For | For | For | |||
| 7 | Elect James Skinner | Mgmt | For | For | For | |||
| 8 | Elect David Smith, Jr. | Mgmt | For | For | For | |||
| 9 | Elect David Speer | Mgmt | For | For | For | |||
| 10 | Elect Pamela Strobel | Mgmt | For | For | For | |||
| 11 | Elect Kevin Warren | Mgmt | For | For | For | |||
| 12 | Elect Anre Williams | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Ingersoll-Rand Plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| IR | CUSIP G47791101 | 06/07/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Ann Berzin | Mgmt | For | For | For | |||
| 2 | Elect John Bruton | Mgmt | For | For | For | |||
| 3 | Elect Jared Cohon | Mgmt | For | For | For | |||
| 4 | Elect Gary Forsee | Mgmt | For | For | For | |||
| 5 | Elect Peter Godsoe | Mgmt | For | For | For | |||
| 6 | Elect Edward Hagenlocker | Mgmt | For | For | For | |||
| 7 | Elect Constance Horner | Mgmt | For | For | For | |||
| 8 | Elect Michael Lamach | Mgmt | For | For | For | |||
| 9 | Elect Theodore Martin | Mgmt | For | For | For | |||
| 10 | Elect Richard Swift | Mgmt | For | For | For | |||
| 11 | Elect Tony White | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Appointment of Auditor | Mgmt | For | For | For | |||
| Intel Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| INTC | CUSIP 458140100 | 05/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Charlene Barshefsky | Mgmt | For | Against | Against | |||
| 2 | Elect Andy Bryant | Mgmt | For | For | For | |||
| 3 | Elect Susan Decker | Mgmt | For | For | For | |||
| 4 | Elect John Donahoe | Mgmt | For | For | For | |||
| 5 | Elect Reed Hundt | Mgmt | For | For | For | |||
| 6 | Elect Paul Otellini | Mgmt | For | For | For | |||
| 7 | Elect James Plummer | Mgmt | For | For | For | |||
| 8 | Elect David Pottruck | Mgmt | For | For | For | |||
| 9 | Elect Frank Yeary | Mgmt | For | For | For | |||
| 10 | Elect David Yoffie | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditures | ShrHldr | Against | Against | For | |||
| International Business Machines Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| IBM | CUSIP 459200101 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Alain Belda | Mgmt | For | For | For | |||
| 2 | Elect William Brody | Mgmt | For | For | For | |||
| 3 | Elect Kenneth Chenault | Mgmt | For | For | For | |||
| 4 | Elect Michael Eskew | Mgmt | For | For | For | |||
| 5 | Elect David Farr | Mgmt | For | For | For | |||
| 6 | Elect Shirley Jackson | Mgmt | For | For | For | |||
| 7 | Elect Andrew Liveris | Mgmt | For | For | For | |||
| 8 | Elect W. James McNerney, Jr. | Mgmt | For | For | For | |||
| 9 | Elect James Owens | Mgmt | For | For | For | |||
| 10 | Elect Samuel Palmisano | Mgmt | For | For | For | |||
| 11 | Elect Virginia Rometty | Mgmt | For | For | For | |||
| 12 | Elect Joan Spero | Mgmt | For | For | For | |||
| 13 | Elect Sidney Taurel | Mgmt | For | For | For | |||
| 14 | Elect Lorenzo Hector Zambrano Trevino | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| Johnson & Johnson | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| JNJ | CUSIP 478160104 | 04/26/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Mary Coleman | Mgmt | For | For | For | |||
| 2 | Elect James Cullen | Mgmt | For | For | For | |||
| 3 | Elect Ian Davis | Mgmt | For | For | For | |||
| 4 | Elect Alex Gorsky | Mgmt | For | For | For | |||
| 5 | Elect Michael Johns | Mgmt | For | For | For | |||
| 6 | Elect Susan Lindquist | Mgmt | For | For | For | |||
| 7 | Elect Anne Mulcahy | Mgmt | For | For | For | |||
| 8 | Elect Leo Mullin | Mgmt | For | For | For | |||
| 9 | Elect William Perez | Mgmt | For | For | For | |||
| 10 | Elect Charles Prince | Mgmt | For | For | For | |||
| 11 | Elect David Satcher | Mgmt | For | For | For | |||
| 12 | Elect William Weldon | Mgmt | For | For | For | |||
| 13 | Elect Ronald Williams | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | 2012 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 16 | Ratification of Auditor | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| 18 | Shareholder Proposal Regarding Binding Vote on Electioneering Expenditures | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Animal Welfare | ShrHldr | Against | Against | For | |||
| JPMorgan Chase & Co. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| JPM | CUSIP 46625H100 | 05/15/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect James Bell | Mgmt | For | For | For | |||
| 2 | Elect Crandall Bowles | Mgmt | For | For | For | |||
| 3 | Elect Stephen Burke | Mgmt | For | For | For | |||
| 4 | Elect David Cote | Mgmt | For | For | For | |||
| 5 | Elect James Crown | Mgmt | For | For | For | |||
| 6 | Elect James Dimon | Mgmt | For | For | For | |||
| 7 | Elect Timothy Flynn | Mgmt | For | For | For | |||
| 8 | Elect Ellen Futter | Mgmt | For | For | For | |||
| 9 | Elect Laban Jackson, Jr. | Mgmt | For | For | For | |||
| 10 | Elect Lee Raymond | Mgmt | For | For | For | |||
| 11 | Elect William Weldon | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Affirmation of Political Nonpartisanship | ShrHldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Independent Board Chairman | ShrHldr | Against | For | Against | |||
| 16 | Shareholder Proposal Regarding Mortgage Loan Servicing | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Genocide-Free Investing | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| 20 | Shareholder Proposal Regarding Retention of Shares After Retirement | ShrHldr | Against | Against | For | |||
| Juniper Networks, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| JNPR | CUSIP 48203R104 | 05/22/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Mercedes Johnson | Mgmt | For | For | For | |||
| 1.2 | Elect Scott Kriens | Mgmt | For | For | For | |||
| 1.3 | Elect William Stensrud | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Amendment to the 2006 Equity Incentive Plan | Mgmt | For | Against | Against | |||
| 4 | Amendment to the 2008 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 5 | Repeal of Classified Board | Mgmt | For | For | For | |||
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Kellogg Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| K | CUSIP 487836108 | 04/20/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Benjamin Carson, Sr. | Mgmt | For | For | For | |||
| 1.2 | Elect John Dillon | Mgmt | For | For | For | |||
| 1.3 | Elect James Jenness | Mgmt | For | For | For | |||
| 1.4 | Elect Donald Knauss | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Declassification of the Board | ShrHldr | Against | For | Against | |||
| 5 | Shareholder Proposal Regarding Simple Majority Vote | ShrHldr | Against | For | Against | |||
| Kimberly-Clark Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| KMB | CUSIP 494368103 | 05/03/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John Alm | Mgmt | For | For | For | |||
| 2 | Elect John Bergstrom | Mgmt | For | For | For | |||
| 3 | Elect Abelardo Bru | Mgmt | For | For | For | |||
| 4 | Elect Robert Decherd | Mgmt | For | For | For | |||
| 5 | Elect Thomas Falk | Mgmt | For | For | For | |||
| 6 | Elect Fabian Garcia | Mgmt | For | For | For | |||
| 7 | Elect Mae Jemison | Mgmt | For | For | For | |||
| 8 | Elect James Jenness | Mgmt | For | For | For | |||
| 9 | Elect Nancy Karch | Mgmt | For | For | For | |||
| 10 | Elect Ian Read | Mgmt | For | For | For | |||
| 11 | Elect Linda Johnson Rice | Mgmt | For | For | For | |||
| 12 | Elect Marc Shapiro | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| KLA-Tencor Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| KLAC | CUSIP 482480100 | 11/03/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Robert Calderoni | Mgmt | For | For | For | |||
| 1.2 | Elect John Dickson | Mgmt | For | For | For | |||
| 1.3 | Elect Kevin Kennedy | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| Kraft Foods Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| KFT | CUSIP 50075N104 | 05/23/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Myra Hart | Mgmt | For | For | For | |||
| 2 | Elect Peter Henry | Mgmt | For | For | For | |||
| 3 | Elect Lois Juliber | Mgmt | For | For | For | |||
| 4 | Elect Mark Ketchum | Mgmt | For | For | For | |||
| 5 | Elect Terry Lundgren | Mgmt | For | For | For | |||
| 6 | Elect Mackey McDonald | Mgmt | For | For | For | |||
| 7 | Elect Jorge Mesquita | Mgmt | For | For | For | |||
| 8 | Elect John Pope | Mgmt | For | For | For | |||
| 9 | Elect Fedric Reynolds | Mgmt | For | For | For | |||
| 10 | Elect Irene Rosenfeld | Mgmt | For | For | For | |||
| 11 | Elect Jean-Francois van Boxmeer | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Company Name Change | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Sustainable Forestry Report | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Extended Producer Responsibility | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Lobbying Expenditures | ShrHldr | Against | Against | For | |||
| Lockheed Martin Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| LMT | CUSIP 539830109 | 04/26/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Nolan Archibald | Mgmt | For | For | For | |||
| 2 | Elect Rosalind Brewer | Mgmt | For | For | For | |||
| 3 | Elect David Burritt | Mgmt | For | For | For | |||
| 4 | Elect James Ellis, Jr. | Mgmt | For | For | For | |||
| 5 | Elect Thomas Falk | Mgmt | For | For | For | |||
| 6 | Elect Gwendolyn King | Mgmt | For | For | For | |||
| 7 | Elect James Loy | Mgmt | For | Against | Against | |||
| 8 | Elect Douglas McCorkindale | Mgmt | For | For | For | |||
| 9 | Elect Joseph Ralston | Mgmt | For | Against | Against | |||
| 10 | Elect Anne Stevens | Mgmt | For | For | For | |||
| 11 | Elect Robert Stevens | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 14 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| Lorillard, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| LO | CUSIP 544147101 | 05/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Robert Almon | Mgmt | For | For | For | |||
| 2 | Elect Kit Dietz | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| 6 | Shareholder Proposal Regarding Declassification of the Board | ShrHldr | N/A | For | N/A | |||
| 7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| Marriott International, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MAR | CUSIP 571903202 | 05/04/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect J.W. Marriott, Jr. | Mgmt | For | For | For | |||
| 2 | Elect John Marriott III | Mgmt | For | For | For | |||
| 3 | Elect Mary Bush | Mgmt | For | For | For | |||
| 4 | Elect Lawrence Kellner | Mgmt | For | For | For | |||
| 5 | Elect Debra Lee | Mgmt | For | For | For | |||
| 6 | Elect George Munoz | Mgmt | For | For | For | |||
| 7 | Elect Harry Pearce | Mgmt | For | For | For | |||
| 8 | Elect Steven Reinemund | Mgmt | For | For | For | |||
| 9 | Elect Lawrence Small | Mgmt | For | For | For | |||
| 10 | Elect Arne Sorenson | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Marsh & McLennan Companies, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MMC | CUSIP 571748102 | 05/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Zachary Carter | Mgmt | For | For | For | |||
| 2 | Elect Brian Duperreault | Mgmt | For | For | For | |||
| 3 | Elect Oscar Fanjul Martin | Mgmt | For | For | For | |||
| 4 | Elect H. Edward Hanway | Mgmt | For | For | For | |||
| 5 | Elect Lord Ian Lang | Mgmt | For | For | For | |||
| 6 | Elect Elaine La Roche | Mgmt | For | For | For | |||
| 7 | Elect Steven Mills | Mgmt | For | For | For | |||
| 8 | Elect Bruce Nolop | Mgmt | For | For | For | |||
| 9 | Elect Marc Oken | Mgmt | For | For | For | |||
| 10 | Elect Morton Schapiro | Mgmt | For | For | For | |||
| 11 | Elect Adele Simmons | Mgmt | For | For | For | |||
| 12 | Elect Lloyd Yates | Mgmt | For | For | For | |||
| 13 | Elect R. David Yost | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| McKesson Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MCK | CUSIP 58155Q103 | 07/27/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Andy Bryant | Mgmt | For | For | For | |||
| 2 | Elect Wayne Budd | Mgmt | For | For | For | |||
| 3 | Elect John Hammergren | Mgmt | For | For | For | |||
| 4 | Elect Alton Irby III | Mgmt | For | For | For | |||
| 5 | Elect M. Christine Jacobs | Mgmt | For | For | For | |||
| 6 | Elect Marie Knowles | Mgmt | For | For | For | |||
| 7 | Elect David Lawrence | Mgmt | For | For | For | |||
| 8 | Elect Edward Mueller | Mgmt | For | For | For | |||
| 9 | Elect Jane Shaw | Mgmt | For | For | For | |||
| 10 | Ratification of Auditor | Mgmt | For | For | For | |||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 12 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 13 | Reduction of Supermajority Requirement for Amendments to Series A Junior Participating Preferred Stock | Mgmt | For | For | For | |||
| 14 | Reduction of Supermajority Requirement to Alter By-Laws | Mgmt | For | For | For | |||
| 15 | Elimination of Supermajority Requirement and Fair Price Provision for Certain Business Combinations | Mgmt | For | For | For | |||
| 16 | Amendment to the Certificate of Incorporation to Remove Transitional Provision | Mgmt | For | For | For | |||
| 17 | Amendment to the Certificate of Incorporation Concerning Interested Transactions | Mgmt | For | For | For | |||
| 18 | Shareholder Proposal Regarding Retention of Shares After Retirement | ShrHldr | Against | Against | For | |||
| Medtronic, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MDT | CUSIP 585055106 | 08/25/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Richard Anderson | Mgmt | For | For | For | |||
| 1.2 | Elect David Calhoun | Mgmt | For | For | For | |||
| 1.3 | Elect Victor Dzau | Mgmt | For | For | For | |||
| 1.4 | Elect Omar Ishrak | Mgmt | For | For | For | |||
| 1.5 | Elect Shirley Jackson | Mgmt | For | For | For | |||
| 1.6 | Elect James Lenehan | Mgmt | For | For | For | |||
| 1.7 | Elect Denise O'Leary | Mgmt | For | For | For | |||
| 1.8 | Elect Kendall Powell | Mgmt | For | For | For | |||
| 1.9 | Elect Robert Pozen | Mgmt | For | For | For | |||
| 1.10 | Elect Jean-Pierre Rosso | Mgmt | For | For | For | |||
| 1.11 | Elect Jack Schuler | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| Merck & Co., Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MRK | CUSIP 58933Y105 | 05/22/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Leslie Brun | Mgmt | For | For | For | |||
| 2 | Elect Thomas Cech | Mgmt | For | For | For | |||
| 3 | Elect Kenneth Frazier | Mgmt | For | For | For | |||
| 4 | Elect Thomas Glocer | Mgmt | For | For | For | |||
| 5 | Elect William Harrison, Jr. | Mgmt | For | For | For | |||
| 6 | Elect C. Robert Kidder | Mgmt | For | For | For | |||
| 7 | Elect Rochelle Lazarus | Mgmt | For | For | For | |||
| 8 | Elect Carlos Represas | Mgmt | For | For | For | |||
| 9 | Elect Patricia Russo | Mgmt | For | For | For | |||
| 10 | Elect Craig Thompson | Mgmt | For | For | For | |||
| 11 | Elect Wendell Weeks | Mgmt | For | For | For | |||
| 12 | Elect Peter Wendell | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Reviewing Political Spending or Lobbying | ShrHldr | Against | Against | For | |||
| MetLife, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MET | CUSIP 59156R108 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect John Keane | Mgmt | For | For | For | |||
| 1.2 | Elect Catherine Kinney | Mgmt | For | For | For | |||
| 1.3 | Elect Hugh Price | Mgmt | For | For | For | |||
| 1.4 | Elect Kenton Sicchitano | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Microsoft Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MSFT | CUSIP 594918104 | 11/15/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Steven Ballmer | Mgmt | For | For | For | |||
| 2 | Elect Dina Dublon | Mgmt | For | For | For | |||
| 3 | Elect William Gates III | Mgmt | For | For | For | |||
| 4 | Elect Raymond Gilmartin | Mgmt | For | For | For | |||
| 5 | Elect Reed Hastings | Mgmt | For | For | For | |||
| 6 | Elect Maria Klawe | Mgmt | For | For | For | |||
| 7 | Elect David Marquardt | Mgmt | For | For | For | |||
| 8 | Elect Charles Noski | Mgmt | For | For | For | |||
| 9 | Elect Helmut Panke | Mgmt | For | For | For | |||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 11 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Formation of Environmental Sustainability Committee | ShrHldr | Against | Against | For | |||
| Morgan Stanley | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MS | CUSIP 617446448 | 05/15/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Roy Bostock | Mgmt | For | For | For | |||
| 2 | Elect Erskine Bowles | Mgmt | For | For | For | |||
| 3 | Elect Howard Davies | Mgmt | For | For | For | |||
| 4 | Elect James Gorman | Mgmt | For | For | For | |||
| 5 | Elect C. Robert Kidder | Mgmt | For | For | For | |||
| 6 | Elect Klaus Kleinfield | Mgmt | For | For | For | |||
| 7 | Elect Donald Nicolaisen | Mgmt | For | For | For | |||
| 8 | Elect Hutham Olayan | Mgmt | For | For | For | |||
| 9 | Elect James Owens | Mgmt | For | For | For | |||
| 10 | Elect O. Griffith Sexton | Mgmt | For | For | For | |||
| 11 | Elect Ryosuke Tamakoshi | Mgmt | For | For | For | |||
| 12 | Elect Masaaki Tanaka | Mgmt | For | For | For | |||
| 13 | Elect Laura Tyson | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Amendment to the 2007 Equity Incentive Compensation Plan | Mgmt | For | For | For | |||
| 16 | Amendment to the Directors' Equity Capital Accumulation Plan | Mgmt | For | For | For | |||
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| National Oilwell Varco, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NOV | CUSIP 637071101 | 05/16/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Merrill Miller, Jr. | Mgmt | For | For | For | |||
| 2 | Elect Greg Armstrong | Mgmt | For | For | For | |||
| 3 | Elect David Harrison | Mgmt | For | For | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 6 | Shareholder Proposal Regarding Political Contributions and Expenditure Report | ShrHldr | Against | Against | For | |||
| Newell Rubbermaid Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NWL | CUSIP 651229106 | 05/08/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Thomas Clarke | Mgmt | For | For | For | |||
| 2 | Elect Elizabeth Cuthbert-Millett | Mgmt | For | For | For | |||
| 3 | Elect Domenico De Sole | Mgmt | For | For | For | |||
| 4 | Elect Steven Strobel | Mgmt | For | For | For | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| 6 | Amendment to Articles of Incorporation to Declassify Board | Mgmt | For | For | For | |||
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| Newfield Exploration Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NFX | CUSIP 651290108 | 05/04/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Lee Boothby | Mgmt | For | For | For | |||
| 2 | Elect Philip Burguieres | Mgmt | For | For | For | |||
| 3 | Elect Pamela Gardner | Mgmt | For | For | For | |||
| 4 | Elect John Kemp III | Mgmt | For | For | For | |||
| 5 | Elect J. Michael Lacey | Mgmt | For | For | For | |||
| 6 | Elect Joseph Netherland | Mgmt | For | For | For | |||
| 7 | Elect Howard Newman | Mgmt | For | For | For | |||
| 8 | Elect Thomas Ricks | Mgmt | For | For | For | |||
| 9 | Elect Juanita Romans | Mgmt | For | For | For | |||
| 10 | Elect Charles Shultz | Mgmt | For | For | For | |||
| 11 | Elect J. Terry Strange | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| NextEra Energy, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NEE | CUSIP 65339F101 | 05/25/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Sherry Barrat | Mgmt | For | For | For | |||
| 2 | Elect Robert Beall II | Mgmt | For | For | For | |||
| 3 | Elect James Camaren | Mgmt | For | For | For | |||
| 4 | Elect Kenneth Dunn | Mgmt | For | For | For | |||
| 5 | Elect J. Brian Ferguson | Mgmt | For | For | For | |||
| 6 | Elect Lewis Hay, III | Mgmt | For | For | For | |||
| 7 | Elect Toni Jennings | Mgmt | For | For | For | |||
| 8 | Elect Oliver Kingsley, Jr. | Mgmt | For | For | For | |||
| 9 | Elect Rudy Schupp | Mgmt | For | For | For | |||
| 10 | Elect William Swanson | Mgmt | For | For | For | |||
| 11 | Elect Michael Thaman | Mgmt | For | For | For | |||
| 12 | Elect Hansel Tookes II | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Noble Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NE | CUSIP H5833N103 | 04/27/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Board Size | Mgmt | For | For | For | |||
| 2.1 | Elect Julie Edwards | Mgmt | For | For | For | |||
| 2.2 | Elect David Williams | Mgmt | For | For | For | |||
| 3 | Accounts and Reports | Mgmt | For | For | For | |||
| 4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 5 | Appointment of Auditor | Mgmt | For | Against | Against | |||
| 6 | Discharge of Directors & Officers for Fiscal Year 2011 | Mgmt | For | For | For | |||
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 8 | 1991 Stock Option and Restricted Stock Plan | Mgmt | For | For | For | |||
| Northrop Grumman Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NOC | CUSIP 666807102 | 05/16/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Wesley Bush | Mgmt | For | For | For | |||
| 2 | Elect Lewis Coleman | Mgmt | For | For | For | |||
| 3 | Elect Victor Fazio | Mgmt | For | For | For | |||
| 4 | Elect Donald Felsinger | Mgmt | For | For | For | |||
| 5 | Elect Stephen Frank | Mgmt | For | For | For | |||
| 6 | Elect Bruce Gordon | Mgmt | For | For | For | |||
| 7 | Elect Madeleine Kleiner | Mgmt | For | For | For | |||
| 8 | Elect Karl Krapek | Mgmt | For | For | For | |||
| 9 | Elect Richard Myers | Mgmt | For | For | For | |||
| 10 | Elect Aulana Peters | Mgmt | For | For | For | |||
| 11 | Elect Gary Roughead | Mgmt | For | For | For | |||
| 12 | Elect Thomas Schoewe | Mgmt | For | For | For | |||
| 13 | Elect Kevin Sharer | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| 16 | Amendment to Remove Requirement of Shareholder Approval for Significant Actions | Mgmt | For | For | For | |||
| 17 | Additional Rights of Action by Written Consent | Mgmt | For | For | For | |||
| 18 | Shareholder Proposal Regarding Independent Board Chairman | ShrHldr | Against | For | Against | |||
| Novartis AG | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NOVN | CUSIP 66987V109 | 02/23/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 4 | Cancellation of Shares and Reduction in Share Capital | Mgmt | For | For | For | |||
| 5 | Elect William Brody | Mgmt | For | For | For | |||
| 6 | Elect Srikant Datar | Mgmt | For | For | For | |||
| 7 | Elect Andreas von Planta | Mgmt | For | For | For | |||
| 8 | Elect Wendelin Wiedeking | Mgmt | For | For | For | |||
| 9 | Elect Rolf Zinkernagel | Mgmt | For | For | For | |||
| 10 | Elect Dimitri Azar | Mgmt | For | For | For | |||
| 11 | Appointment of Auditor | Mgmt | For | For | For | |||
| 12 | Miscellaneous Shareholder Proposals or Countermotions | Mgmt | For | For | For | |||
| Nucor Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NUE | CUSIP 670346105 | 05/10/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Clayton Daley, Jr. | Mgmt | For | For | For | |||
| 1.2 | Elect John Ferriola | Mgmt | For | For | For | |||
| 1.3 | Elect Harvey Gantt | Mgmt | For | For | For | |||
| 1.4 | Elect Bernard Kasriel | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHldr | Against | For | Against | |||
| Occidental Petroleum Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| OXY | CUSIP 674599105 | 05/04/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Spencer Abraham | Mgmt | For | For | For | |||
| 2 | Elect Howard Atkins | Mgmt | For | For | For | |||
| 3 | Elect Stephen Chazen | Mgmt | For | For | For | |||
| 4 | Elect Edward Djerejian | Mgmt | For | For | For | |||
| 5 | Elect John Feick | Mgmt | For | For | For | |||
| 6 | Elect Margaret Foran | Mgmt | For | For | For | |||
| 7 | Elect Carlos Gutierrez | Mgmt | For | For | For | |||
| 8 | Elect Ray Irani | Mgmt | For | For | For | |||
| 9 | Elect Avedick Poladian | Mgmt | For | For | For | |||
| 10 | Elect Aziz Syriani | Mgmt | For | For | For | |||
| 11 | Elect Rosemary Tomich | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Environmental Expertise on Board | ShrHldr | Against | Against | For | |||
| Omnicom Group Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| OMC | CUSIP 681919106 | 05/22/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John Wren | Mgmt | For | For | For | |||
| 2 | Elect Bruce Crawford | Mgmt | For | For | For | |||
| 3 | Elect Alan Batkin | Mgmt | For | For | For | |||
| 4 | Elect Mary Choksi | Mgmt | For | For | For | |||
| 5 | Elect Robert Clark | Mgmt | For | For | For | |||
| 6 | Elect Leonard Coleman, Jr. | Mgmt | For | For | For | |||
| 7 | Elect Errol Cook | Mgmt | For | For | For | |||
| 8 | Elect Susan Denison | Mgmt | For | For | For | |||
| 9 | Elect Michael Henning | Mgmt | For | For | For | |||
| 10 | Elect John Murphy | Mgmt | For | For | For | |||
| 11 | Elect John Purcell | Mgmt | For | For | For | |||
| 12 | Elect Linda Johnson Rice | Mgmt | For | For | For | |||
| 13 | Elect Gary Roubos | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Right to Call a Special Meeting | Mgmt | For | For | For | |||
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Employment Diversity Report | ShrHldr | Against | Against | For | |||
| Oracle Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ORCL | CUSIP 68389X105 | 10/12/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Jeffrey Berg | Mgmt | For | For | For | |||
| 1.2 | Elect H. Raymond Bingham | Mgmt | For | Withhold | Against | |||
| 1.3 | Elect Michael Boskin | Mgmt | For | For | For | |||
| 1.4 | Elect Safra Catz | Mgmt | For | For | For | |||
| 1.5 | Elect Bruce Chizen | Mgmt | For | For | For | |||
| 1.6 | Elect George Conrades | Mgmt | For | For | For | |||
| 1.7 | Elect Lawrence Ellison | Mgmt | For | For | For | |||
| 1.8 | Elect Hector Garcia-Molina | Mgmt | For | For | For | |||
| 1.9 | Elect Jeffrey Henley | Mgmt | For | For | For | |||
| 1.10 | Elect Mark Hurd | Mgmt | For | For | For | |||
| 1.11 | Elect Donald Lucas | Mgmt | For | For | For | |||
| 1.12 | Elect Naomi Seligman | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Retention of Shares After Retirement | ShrHldr | Against | Against | For | |||
| Parker-Hannifin Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PH | CUSIP 701094104 | 10/26/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Robert Bohn | Mgmt | For | For | For | |||
| 1.2 | Elect Linda Harty | Mgmt | For | For | For | |||
| 1.3 | Elect William Kassling | Mgmt | For | For | For | |||
| 1.4 | Elect Robert Kohlhepp | Mgmt | For | For | For | |||
| 1.5 | Elect Klaus-Peter Muller | Mgmt | For | For | For | |||
| 1.6 | Elect Candy Obourn | Mgmt | For | For | For | |||
| 1.7 | Elect Joseph Scaminace | Mgmt | For | For | For | |||
| 1.8 | Elect Wolfgang Schmitt | Mgmt | For | For | For | |||
| 1.9 | Elect Ake Svensson | Mgmt | For | For | For | |||
| 1.10 | Elect James Wainscott | Mgmt | For | For | For | |||
| 1.11 | Elect Donald Washkewicz | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 5 | Shareholder Proposal Regarding Independent Chairman | ShrHldr | Against | For | Against | |||
| PepsiCo, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PEP | CUSIP 713448108 | 05/02/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Shona Brown | Mgmt | For | For | For | |||
| 2 | Elect Ian Cook | Mgmt | For | For | For | |||
| 3 | Elect Dina Dublon | Mgmt | For | For | For | |||
| 4 | Elect Victor Dzau | Mgmt | For | For | For | |||
| 5 | Elect Ray Hunt | Mgmt | For | For | For | |||
| 6 | Elect Alberto Ibarguen | Mgmt | For | For | For | |||
| 7 | Elect Indra Nooyi | Mgmt | For | For | For | |||
| 8 | Elect Sharon Rockefeller | Mgmt | For | For | For | |||
| 9 | Elect James Schiro | Mgmt | For | For | For | |||
| 10 | Elect Lloyd Trotter | Mgmt | For | For | For | |||
| 11 | Elect Daniel Vasella | Mgmt | For | For | For | |||
| 12 | Elect Alberto Weisser | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Reapproval of the 2007 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Risk Oversight Committee | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| Pfizer Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PFE | CUSIP 717081103 | 04/26/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Dennis Ausiello | Mgmt | For | For | For | |||
| 2 | Elect M. Anthony Burns | Mgmt | For | For | For | |||
| 3 | Elect W. Don Cornwell | Mgmt | For | For | For | |||
| 4 | Elect Frances Fergusson | Mgmt | For | For | For | |||
| 5 | Elect William Gray, III | Mgmt | For | For | For | |||
| 6 | Elect Helen Hobbs | Mgmt | For | For | For | |||
| 7 | Elect Constance Horner | Mgmt | For | For | For | |||
| 8 | Elect James Kilts | Mgmt | For | For | For | |||
| 9 | Elect George Lorch | Mgmt | For | For | For | |||
| 10 | Elect John Mascotte | Mgmt | For | For | For | |||
| 11 | Elect Suzanne Nora Johnson | Mgmt | For | For | For | |||
| 12 | Elect Ian Read | Mgmt | For | For | For | |||
| 13 | Elect Stephen Sanger | Mgmt | For | For | For | |||
| 14 | Elect Marc Tessier-Lavigne | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Political Contributions and Expenditure in Newspapers | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHldr | Against | Against | For | |||
| 20 | Shareholder Proposal Regarding Advisory Vote on Director Compensation | ShrHldr | Against | Against | For | |||
| PG&E Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PCG | CUSIP 69331C108 | 05/14/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect David Andrews | Mgmt | For | For | For | |||
| 2 | Elect Lewis Chew | Mgmt | For | For | For | |||
| 3 | Elect C. Lee Cox | Mgmt | For | For | For | |||
| 4 | Elect Anthony Earley, Jr. | Mgmt | For | For | For | |||
| 5 | Elect Fred Fowler | Mgmt | For | For | For | |||
| 6 | Elect Maryellen Herringer | Mgmt | For | For | For | |||
| 7 | Elect Roger Kimmel | Mgmt | For | For | For | |||
| 8 | Elect Richard Meserve | Mgmt | For | For | For | |||
| 9 | Elect Forrest Miller | Mgmt | For | For | For | |||
| 10 | Elect Rosendo Parra | Mgmt | For | For | For | |||
| 11 | Elect Barbara Rambo | Mgmt | For | For | For | |||
| 12 | Elect Barry Williams | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 15 | Shareholder Proposal Regarding Removing Sexual Orientation from Anti-Bias Policy | ShrHldr | Against | Against | For | |||
| Philip Morris International Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PM | CUSIP 718172109 | 05/09/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Harold Brown | Mgmt | For | For | For | |||
| 2 | Elect Mathis Cabiallavetta | Mgmt | For | For | For | |||
| 3 | Elect Louis Camilleri | Mgmt | For | For | For | |||
| 4 | Elect J. Dudley Fishburn | Mgmt | For | For | For | |||
| 5 | Elect Jennifer Li | Mgmt | For | For | For | |||
| 6 | Elect Graham Mackay | Mgmt | For | For | For | |||
| 7 | Elect Sergio Marchionne | Mgmt | For | For | For | |||
| 8 | Elect Kalpana Morparia | Mgmt | For | For | For | |||
| 9 | Elect Lucio Noto | Mgmt | For | For | For | |||
| 10 | Elect Robert Polet | Mgmt | For | For | For | |||
| 11 | Elect Carlos Slim Helu | Mgmt | For | For | For | |||
| 12 | Elect Stephen Wolf | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | 2012 Performance Incentive Plan | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Formation of Ethics Committee | ShrHldr | Against | Against | For | |||
| PNC Financial Services Group, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PNC | CUSIP 693475105 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Richard Berndt | Mgmt | For | For | For | |||
| 2 | Elect Charles Bunch | Mgmt | For | For | For | |||
| 3 | Elect Paul Chellgren | Mgmt | For | For | For | |||
| 4 | Elect Kay James | Mgmt | For | For | For | |||
| 5 | Elect Richard Kelson | Mgmt | For | For | For | |||
| 6 | Elect Bruce Lindsay | Mgmt | For | For | For | |||
| 7 | Elect Anthony Massaro | Mgmt | For | For | For | |||
| 8 | Elect Jane Pepper | Mgmt | For | For | For | |||
| 9 | Elect James Rohr | Mgmt | For | For | For | |||
| 10 | Elect Donald Shepard | Mgmt | For | For | For | |||
| 11 | Elect Lorene Steffes | Mgmt | For | For | For | |||
| 12 | Elect Dennis Strigl | Mgmt | For | For | For | |||
| 13 | Elect Thomas Usher | Mgmt | For | For | For | |||
| 14 | Elect George Walls, Jr. | Mgmt | For | For | For | |||
| 15 | Elect Helge Wehmeier | Mgmt | For | For | For | |||
| 16 | Ratification of Auditor | Mgmt | For | For | For | |||
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| PPG Industries, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PPG | CUSIP 693506107 | 04/19/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Charles Bunch | Mgmt | For | For | For | |||
| 1.2 | Elect Robert Ripp | Mgmt | For | For | For | |||
| 1.3 | Elect Thomas Usher | Mgmt | For | For | For | |||
| 1.4 | Elect David Whitwam | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Repeal of Classified Board | Mgmt | For | For | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| Prologis, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PLD | CUSIP 74340W103 | 05/03/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Hamid Moghadam | Mgmt | For | For | For | |||
| 2 | Elect Walter Rakowich | Mgmt | For | For | For | |||
| 3 | Elect George Fotiades | Mgmt | For | For | For | |||
| 4 | Elect Christine Garvey | Mgmt | For | For | For | |||
| 5 | Elect Lydia Kennard | Mgmt | For | For | For | |||
| 6 | Elect J. Michael Losh | Mgmt | For | Against | Against | |||
| 7 | Elect Irving Lyons III | Mgmt | For | For | For | |||
| 8 | Elect Jeffrey Skelton | Mgmt | For | For | For | |||
| 9 | Elect D. Michael Steuert | Mgmt | For | For | For | |||
| 10 | Elect Carl Webb | Mgmt | For | For | For | |||
| 11 | Elect William Zollars | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 14 | 2012 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 15 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||
| 16 | Ratification of Auditor | Mgmt | For | For | For | |||
| Prudential Financial, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PRU | CUSIP 744320102 | 05/08/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Thomas Baltimore Jr. | Mgmt | For | For | For | |||
| 2 | Elect Gordon Bethune | Mgmt | For | For | For | |||
| 3 | Elect Gaston Caperton | Mgmt | For | For | For | |||
| 4 | Elect Gilbert Casellas | Mgmt | For | For | For | |||
| 5 | Elect James Cullen | Mgmt | For | For | For | |||
| 6 | Elect William Gray, III | Mgmt | For | For | For | |||
| 7 | Elect Mark Grier | Mgmt | For | For | For | |||
| 8 | Elect Constance Horner | Mgmt | For | For | For | |||
| 9 | Elect Martina Hund-Mejean | Mgmt | For | For | For | |||
| 10 | Elect Karl Krapek | Mgmt | For | For | For | |||
| 11 | Elect Christine Poon | Mgmt | For | For | For | |||
| 12 | Elect John Strangfeld | Mgmt | For | For | For | |||
| 13 | Elect James Unruh | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Elimination of Supermajority Requirement | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| QUALCOMM Incorporated | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| QCOM | CUSIP 747525103 | 03/06/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Barbara Alexander | Mgmt | For | For | For | |||
| 1.2 | Elect Stephen Bennett | Mgmt | For | For | For | |||
| 1.3 | Elect Donald Cruickshank | Mgmt | For | For | For | |||
| 1.4 | Elect Raymond Dittamore | Mgmt | For | For | For | |||
| 1.5 | Elect Thomas Horton | Mgmt | For | For | For | |||
| 1.6 | Elect Paul Jacobs | Mgmt | For | For | For | |||
| 1.7 | Elect Robert Kahn | Mgmt | For | For | For | |||
| 1.8 | Elect Sherry Lansing | Mgmt | For | For | For | |||
| 1.9 | Elect Duane Nelles | Mgmt | For | For | For | |||
| 1.10 | Elect Francisco Ros | Mgmt | For | For | For | |||
| 1.11 | Elect Brent Scowcroft | Mgmt | For | For | For | |||
| 1.12 | Elect Marc Stern | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Elimination of Plurality Voting Standard for Election of Directors | Mgmt | For | For | For | |||
| Quest Diagnostics Incorporated | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DGX | CUSIP 74834L100 | 05/11/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Jenne Britell | Mgmt | For | For | For | |||
| 2 | Elect Gail Wilensky | Mgmt | For | For | For | |||
| 3 | Elect John Ziegler | Mgmt | For | For | For | |||
| 4 | Amendment to the Employee Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 7 | Shareholder Proposal Regarding Declassification of the Board | ShrHldr | N/A | For | N/A | |||
| Raytheon Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| RTN | CUSIP 755111507 | 05/31/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect James Cartwright | Mgmt | For | For | For | |||
| 2 | Elect Vernon Clark | Mgmt | For | For | For | |||
| 3 | Elect John Deutch | Mgmt | For | For | For | |||
| 4 | Elect Stephen Hadley | Mgmt | For | For | For | |||
| 5 | Elect Frederic Poses | Mgmt | For | For | For | |||
| 6 | Elect Michael Ruettgers | Mgmt | For | For | For | |||
| 7 | Elect Ronald Skates | Mgmt | For | For | For | |||
| 8 | Elect William Spivey | Mgmt | For | For | For | |||
| 9 | Elect Linda Stuntz | Mgmt | For | For | For | |||
| 10 | Elect William Swanson | Mgmt | For | For | For | |||
| 11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Retention of Shares After Retirement | ShrHldr | Against | Against | For | |||
| 14 | Shareholder Proposal Regarding Supplemental Executive Retirement Benefits | ShrHldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| RenaissanceRe Holdings Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| RNR | CUSIP G7496G103 | 05/22/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Thomas Cooper | Mgmt | For | For | For | |||
| 1.2 | Elect Neill Currie | Mgmt | For | For | For | |||
| 1.3 | Elect W. James MacGinnitie | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| Rio Tinto plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| RIO | CUSIP 767204100 | 04/19/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Directors' Remuneration Report | Mgmt | For | For | For | |||
| 3 | Elect Chris Lynch | Mgmt | For | For | For | |||
| 4 | Elect John Varley | Mgmt | For | For | For | |||
| 5 | Elect Tom Albanese | Mgmt | For | For | For | |||
| 6 | Elect Robert Brown | Mgmt | For | For | For | |||
| 7 | Elect Vivienne Cox | Mgmt | For | For | For | |||
| 8 | Elect Jan du Plessis | Mgmt | For | For | For | |||
| 9 | Elect Guy Elliott | Mgmt | For | For | For | |||
| 10 | Elect Michael Fitzpatrick | Mgmt | For | For | For | |||
| 11 | Elect Ann Godbehere | Mgmt | For | For | For | |||
| 12 | Elect Richard Goodmanson | Mgmt | For | For | For | |||
| 13 | Elect Lord John Kerr of Kinlochard | Mgmt | For | For | For | |||
| 14 | Elect Paul Tellier | Mgmt | For | For | For | |||
| 15 | Elect Samuel Walsh | Mgmt | For | For | For | |||
| 16 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 17 | Global Employee Share Plan | Mgmt | For | For | For | |||
| 18 | Share Savings Plan Renewal | Mgmt | For | For | For | |||
| 19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 21 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 22 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
| Royal Dutch Shell plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| RDSB | CUSIP 780259206 | 05/22/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Directors' Remuneration Report | Mgmt | For | For | For | |||
| 3 | Elect Sir Nigel Sheinwald | Mgmt | For | For | For | |||
| 4 | Elect Josef Ackermann | Mgmt | For | For | For | |||
| 5 | Elect Guy Elliott | Mgmt | For | For | For | |||
| 6 | Elect Simon Henry | Mgmt | For | For | For | |||
| 7 | Elect Charles Holliday, Jr. | Mgmt | For | For | For | |||
| 8 | Elect Gerard Kleisterlee | Mgmt | For | For | For | |||
| 9 | Elect Christine Morin-Postel | Mgmt | For | For | For | |||
| 10 | Elect Jorma Ollila | Mgmt | For | For | For | |||
| 11 | Elect Linda Stuntz | Mgmt | For | For | For | |||
| 12 | Elect Jeroen van der Veer | Mgmt | For | For | For | |||
| 13 | Elect Peter Voser | Mgmt | For | For | For | |||
| 14 | Elect Hans Wijers | Mgmt | For | For | For | |||
| 15 | Appointment of Auditor | Mgmt | For | For | For | |||
| 16 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
| 17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 19 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 20 | Authorisation of Political Donations | Mgmt | For | For | For | |||
| SanDisk Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SNDK | CUSIP 80004C101 | 06/12/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Michael Marks | Mgmt | For | For | For | |||
| 2 | Elect Kevin DeNuccio | Mgmt | For | For | For | |||
| 3 | Elect Irwin Federman | Mgmt | For | For | For | |||
| 4 | Elect Steven Gomo | Mgmt | For | For | For | |||
| 5 | Elect Eddy Hartenstein | Mgmt | For | For | For | |||
| 6 | Elect Chenming Hu | Mgmt | For | For | For | |||
| 7 | Elect Catherine Lego | Mgmt | For | For | For | |||
| 8 | Elect Sanjay Mehrotra | Mgmt | For | For | For | |||
| 9 | Ratification of Auditor | Mgmt | For | For | For | |||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Schlumberger N.V. (Schlumberger Limited) | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SLB | CUSIP 806857108 | 04/11/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Peter Currie | Mgmt | For | For | For | |||
| 2 | Elect Anthony Isaac | Mgmt | For | For | For | |||
| 3 | Elect K.V. Kamath | Mgmt | For | For | For | |||
| 4 | Elect Paal Kibsgaard | Mgmt | For | For | For | |||
| 5 | Elect Nikolay Kudryavtsev | Mgmt | For | For | For | |||
| 6 | Elect Adrian Lajous | Mgmt | For | For | For | |||
| 7 | Elect Michael Marks | Mgmt | For | For | For | |||
| 8 | Elect Elizabeth Moler | Mgmt | For | For | For | |||
| 9 | Elect Lubna Olayan | Mgmt | For | For | For | |||
| 10 | Elect Leo Reif | Mgmt | For | For | For | |||
| 11 | Elect Tore Sandvold | Mgmt | For | For | For | |||
| 12 | Elect Henri Seydoux | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Approval of Financial Statements and Dividends | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| 16 | Amendment to the 2004 Stock and Deferral Plan for Non-Employee Directors | Mgmt | For | For | For | |||
| Simon Property Group, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SPG | CUSIP 828806109 | 05/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Melvyn Bergstein | Mgmt | For | For | For | |||
| 2 | Elect Larry Glasscock | Mgmt | For | For | For | |||
| 3 | Elect Karen Horn | Mgmt | For | For | For | |||
| 4 | Elect Allan Hubbard | Mgmt | For | For | For | |||
| 5 | Elect Reuben Leibowitz | Mgmt | For | For | For | |||
| 6 | Elect Daniel Smith | Mgmt | For | For | For | |||
| 7 | Elect J. Albert Smith, Jr. | Mgmt | For | For | For | |||
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 9 | Ratification of Auditor | Mgmt | For | For | For | |||
| 10 | Amendment to the 1998 Stock Incentive Plan | Mgmt | For | For | For | |||
| St. Jude Medical, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| STJ | CUSIP 790849103 | 05/03/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John Brown | Mgmt | For | For | For | |||
| 2 | Elect Daniel Starks | Mgmt | For | For | For | |||
| 3 | Amendment to the 2007 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 4 | Repeal of Classified Board | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 6 | Ratification of Auditor | Mgmt | For | For | For | |||
| Stanley Black & Decker, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SWK | CUSIP 854502101 | 04/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Patrick Campbell | Mgmt | For | For | For | |||
| 1.2 | Elect Benjamin Griswold, IV | Mgmt | For | For | For | |||
| 1.3 | Elect Eileen Kraus | Mgmt | For | For | For | |||
| 1.4 | Elect Robert Ryan | Mgmt | For | For | For | |||
| 2 | Repeal of Classified Board | Mgmt | For | For | For | |||
| 3 | 2012 Management Incentive Compensation Plan | Mgmt | For | For | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Staples, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SPLS | CUSIP 855030102 | 06/04/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Basil Anderson | Mgmt | For | For | For | |||
| 2 | Elect Arthur Blank | Mgmt | For | For | For | |||
| 3 | Elect David Faust | Mgmt | For | For | For | |||
| 4 | Elect Justin King | Mgmt | For | For | For | |||
| 5 | Elect Carol Meyrowitz | Mgmt | For | For | For | |||
| 6 | Elect Rowland Moriarty | Mgmt | For | For | For | |||
| 7 | Elect Robert Nakasone | Mgmt | For | For | For | |||
| 8 | Elect Ronald Sargent | Mgmt | For | For | For | |||
| 9 | Elect Elizabeth Smith | Mgmt | For | For | For | |||
| 10 | Elect Robert Sulentic | Mgmt | For | For | For | |||
| 11 | Elect Vijay Vishwanath | Mgmt | For | For | For | |||
| 12 | Elect Paul Walsh | Mgmt | For | For | For | |||
| 13 | Action by Written Consent | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Amendment to the 2010 Long Term Cash Incentive Plan | Mgmt | For | For | For | |||
| 16 | Amendment to the Executive Officer Incentive Plan | Mgmt | For | For | For | |||
| 17 | 2012 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 18 | Ratification of Auditor | Mgmt | For | For | For | |||
| 19 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHldr | Against | Against | For | |||
| State Street Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| STT | CUSIP 857477103 | 05/16/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Kennett Burnes | Mgmt | For | For | For | |||
| 2 | Elect Peter Coym | Mgmt | For | For | For | |||
| 3 | Elect Patrick de Saint-Aignan | Mgmt | For | For | For | |||
| 4 | Elect Amelia Fawcett | Mgmt | For | For | For | |||
| 5 | Elect David Gruber | Mgmt | For | For | For | |||
| 6 | Elect Linda Hill | Mgmt | For | For | For | |||
| 7 | Elect Joseph Hooley | Mgmt | For | For | For | |||
| 8 | Elect Robert Kaplan | Mgmt | For | For | For | |||
| 9 | Elect Richard Sergel | Mgmt | For | For | For | |||
| 10 | Elect Ronald Skates | Mgmt | For | For | For | |||
| 11 | Elect Gregory Summe | Mgmt | For | For | For | |||
| 12 | Elect Robert Weissman | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Amendment to the 2006 Equity Incentive Plan | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| Stryker Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SYK | CUSIP 863667101 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Howard Cox, Jr. | Mgmt | For | For | For | |||
| 1.2 | Elect Srikant Datar | Mgmt | For | For | For | |||
| 1.3 | Elect Roch Doliveux | Mgmt | For | For | For | |||
| 1.4 | Elect Louis Francesconi | Mgmt | For | For | For | |||
| 1.5 | Elect Allan Golston | Mgmt | For | For | For | |||
| 1.6 | Elect Howard Lance | Mgmt | For | For | For | |||
| 1.7 | Elect William Parfet | Mgmt | For | For | For | |||
| 1.8 | Elect Ronda Stryker | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For | |||
| 4 | Re-approval of the Executive Bonus Plan | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Sun Life Financial Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SLF | CUSIP 866796105 | 05/10/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect William Anderson | Mgmt | For | For | For | |||
| 1.2 | Elect Richard Booth | Mgmt | For | For | For | |||
| 1.3 | Elect John Clappison | Mgmt | For | For | For | |||
| 1.4 | Elect Dean Connor | Mgmt | For | For | For | |||
| 1.5 | Elect David Ganong | Mgmt | For | For | For | |||
| 1.6 | Elect Martin Glynn | Mgmt | For | For | For | |||
| 1.7 | Elect Krystyna Hoeg | Mgmt | For | For | For | |||
| 1.8 | Elect David Kerr | Mgmt | For | For | For | |||
| 1.9 | Elect Idalene Kesner | Mgmt | For | For | For | |||
| 1.10 | Elect Mitchell Merin | Mgmt | For | For | For | |||
| 1.11 | Elect Hugh Segal | Mgmt | For | For | For | |||
| 1.12 | Elect Barbara Stymiest | Mgmt | For | For | For | |||
| 1.13 | Elect James Sutcliffe | Mgmt | For | For | For | |||
| 2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 3 | Amendments to By-laws | Mgmt | For | For | For | |||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Sysco Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SYY | CUSIP 871829107 | 11/16/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Judith Craven | Mgmt | For | For | For | |||
| 2 | Elect William DeLaney | Mgmt | For | For | For | |||
| 3 | Elect Larry Glasscock | Mgmt | For | For | For | |||
| 4 | Elect Richard Tilghman | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 7 | Repeal of Classified Board | Mgmt | For | For | For | |||
| 8 | Ratification of Auditor | Mgmt | For | For | For | |||
| Target Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TGT | CUSIP 87612E106 | 06/13/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Roxanne Austin | Mgmt | For | Against | Against | |||
| 2 | Elect Calvin Darden | Mgmt | For | Against | Against | |||
| 3 | Elect Mary Dillon | Mgmt | For | Against | Against | |||
| 4 | Elect James Johnson | Mgmt | For | Against | Against | |||
| 5 | Elect Mary Minnick | Mgmt | For | Against | Against | |||
| 6 | Elect Anne Mulcahy | Mgmt | For | Against | Against | |||
| 7 | Elect Derica Rice | Mgmt | For | Against | Against | |||
| 8 | Elect Stephen Sanger | Mgmt | For | Against | Against | |||
| 9 | Elect Gregg Steinhafel | Mgmt | For | Against | Against | |||
| 10 | Elect John Stumpf | Mgmt | For | Against | Against | |||
| 11 | Elect Solomon Trujillo | Mgmt | For | Against | Against | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Approval of the Short Term Incentive Plan | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Report on Electronic Waste | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Prohibition on Political Spending | ShrHldr | Against | Against | For | |||
| Teva Pharmaceutical Industries Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TEVA | CUSIP 881624209 | 09/19/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 2 | Elect Chaim Hurvitz | Mgmt | For | For | For | |||
| 3 | Elect Ory Slonim | Mgmt | For | For | For | |||
| 4 | Elect Dan Suesskind | Mgmt | For | For | For | |||
| 5 | Elect Joseph Nitzani | Mgmt | For | For | For | |||
| 6 | Elect Dafna Schwartz | Mgmt | For | For | For | |||
| 7 | Ratification of Auditor | Mgmt | For | For | For | |||
| 8 | Director & Officer Liability/Indemnification | Mgmt | For | For | For | |||
| 9 | Remuneration of Moshe Many | Mgmt | For | For | For | |||
| 10 | Reimbursement of Phillip Frost's Travel Expenses | Mgmt | For | For | For | |||
| Texas Instruments Incorporated | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TXN | CUSIP 882508104 | 04/19/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Ralph Babb, Jr. | Mgmt | For | For | For | |||
| 2 | Elect Daniel Carp | Mgmt | For | For | For | |||
| 3 | Elect Carrie Cox | Mgmt | For | For | For | |||
| 4 | Elect Pamela Patsley | Mgmt | For | For | For | |||
| 5 | Elect Robert Sanchez | Mgmt | For | For | For | |||
| 6 | Elect Wayne Sanders | Mgmt | For | For | For | |||
| 7 | Elect Ruth Simmons | Mgmt | For | For | For | |||
| 8 | Elect Richard Templeton | Mgmt | For | For | For | |||
| 9 | Elect Christine Whitman | Mgmt | For | For | For | |||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| The Allstate Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ALL | CUSIP 020002101 | 05/22/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect F. Duane Ackerman | Mgmt | For | For | For | |||
| 2 | Elect Robert Beyer | Mgmt | For | For | For | |||
| 3 | Elect W. James Farrell | Mgmt | For | For | For | |||
| 4 | Elect Jack Greenberg | Mgmt | For | For | For | |||
| 5 | Elect Ronald LeMay | Mgmt | For | For | For | |||
| 6 | Elect Andrea Redmond | Mgmt | For | For | For | |||
| 7 | Elect H. John Riley, Jr. | Mgmt | For | For | For | |||
| 8 | Elect John Rowe | Mgmt | For | For | For | |||
| 9 | Elect Joshua Smith | Mgmt | For | For | For | |||
| 10 | Elect Judith Sprieser | Mgmt | For | For | For | |||
| 11 | Elect Mary Taylor | Mgmt | For | For | For | |||
| 12 | Elect Thomas Wilson | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Allow Shareholders to Act by Written Consent | Mgmt | For | For | For | |||
| 15 | Approve the Right to Call a Special Meeting | Mgmt | For | For | For | |||
| 16 | Ratification of Auditor | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| The Charles Schwab Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SCHW | CUSIP 808513105 | 05/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Nancy Bechtle | Mgmt | For | For | For | |||
| 2 | Elect Walter Bettinger II | Mgmt | For | For | For | |||
| 3 | Elect C. Preston Butcher | Mgmt | For | For | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 6 | Repeal of Classified Board | Mgmt | For | For | For | |||
| 7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| 8 | Shareholder Proposal Regarding Proxy Access | ShrHldr | Against | Against | For | |||
| The Chubb Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CB | CUSIP 171232101 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Zoe Baird Budinger | Mgmt | For | For | For | |||
| 2 | Elect Sheila Burke | Mgmt | For | For | For | |||
| 3 | Elect James Cash, Jr. | Mgmt | For | For | For | |||
| 4 | Elect John Finnegan | Mgmt | For | For | For | |||
| 5 | Elect Lawrence Kellner | Mgmt | For | For | For | |||
| 6 | Elect Martin McGuinn | Mgmt | For | For | For | |||
| 7 | Elect Lawrence Small | Mgmt | For | For | For | |||
| 8 | Elect Jess Soderberg | Mgmt | For | For | For | |||
| 9 | Elect Daniel Somers | Mgmt | For | For | For | |||
| 10 | Elect James Zimmerman | Mgmt | For | For | For | |||
| 11 | Elect Alfred Zollar | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditures | ShrHldr | Against | Against | For | |||
| The Clorox Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CLX | CUSIP 189054109 | 11/16/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Daniel Boggan, Jr. | Mgmt | For | For | For | |||
| 2 | Elect Richard Carmona | Mgmt | For | For | For | |||
| 3 | Elect Tully Friedman | Mgmt | For | For | For | |||
| 4 | Elect George Harad | Mgmt | For | For | For | |||
| 5 | Elect Donald Knauss | Mgmt | For | For | For | |||
| 6 | Elect Robert Matschullat | Mgmt | For | For | For | |||
| 7 | Elect Gary Michael | Mgmt | For | For | For | |||
| 8 | Elect Edward Mueller | Mgmt | For | For | For | |||
| 9 | Elect Pamela Thomas-Graham | Mgmt | For | For | For | |||
| 10 | Elect Carolyn Ticknor | Mgmt | For | For | For | |||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 12 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Independent Board Chairman | ShrHldr | Against | For | Against | |||
| The Coca-Cola Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| KO | CUSIP 191216100 | 04/25/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Herbert Allen | Mgmt | For | For | For | |||
| 2 | Elect Ronald Allen | Mgmt | For | For | For | |||
| 3 | Elect Howard Buffett | Mgmt | For | For | For | |||
| 4 | Elect Richard Daley | Mgmt | For | For | For | |||
| 5 | Elect Barry Diller | Mgmt | For | For | For | |||
| 6 | Elect Evan Greenberg | Mgmt | For | For | For | |||
| 7 | Elect Alexis Herman | Mgmt | For | For | For | |||
| 8 | Elect Muhtar Kent | Mgmt | For | For | For | |||
| 9 | Elect Donald Keough | Mgmt | For | For | For | |||
| 10 | Elect Robert Kotick | Mgmt | For | For | For | |||
| 11 | Elect Maria Lagomasino | Mgmt | For | For | For | |||
| 12 | Elect Donald McHenry | Mgmt | For | For | For | |||
| 13 | Elect Sam Nunn | Mgmt | For | For | For | |||
| 14 | Elect James Robinson III | Mgmt | For | For | For | |||
| 15 | Elect Peter Ueberroth | Mgmt | For | For | For | |||
| 16 | Elect Jacob Wallenberg | Mgmt | For | Against | Against | |||
| 17 | Elect James Williams | Mgmt | For | For | For | |||
| 18 | Ratification of Auditor | Mgmt | For | For | For | |||
| 19 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| The Goldman Sachs Group, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GS | CUSIP 38141G104 | 05/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Lloyd Blankfein | Mgmt | For | For | For | |||
| 2 | Elect M. Michele Burns | Mgmt | For | For | For | |||
| 3 | Elect Gary Cohn | Mgmt | For | For | For | |||
| 4 | Elect Claes Dahlback | Mgmt | For | For | For | |||
| 5 | Elect Stephen Friedman | Mgmt | For | For | For | |||
| 6 | Elect William George | Mgmt | For | For | For | |||
| 7 | Elect James Johnson | Mgmt | For | For | For | |||
| 8 | Elect Lakshmi Mittal | Mgmt | For | For | For | |||
| 9 | Elect James Schiro | Mgmt | For | For | For | |||
| 10 | Elect Debra Spar | Mgmt | For | For | For | |||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| 14 | Shareholder Proposal Regarding Retention of Shares After Retirement | ShrHldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| The Procter & Gamble Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PG | CUSIP 742718109 | 10/11/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Angela Braly | Mgmt | For | For | For | |||
| 2 | Elect Kenneth Chenault | Mgmt | For | For | For | |||
| 3 | Elect Scott Cook | Mgmt | For | For | For | |||
| 4 | Elect Susan Desmond-Hellmann | Mgmt | For | For | For | |||
| 5 | Elect Robert McDonald | Mgmt | For | For | For | |||
| 6 | Elect W. James McNerney, Jr. | Mgmt | For | For | For | |||
| 7 | Elect Johnathan Rodgers | Mgmt | For | For | For | |||
| 8 | Elect Margaret Whitman | Mgmt | For | For | For | |||
| 9 | Elect Mary Wilderotter | Mgmt | For | For | For | |||
| 10 | Elect Patricia Woertz | Mgmt | For | For | For | |||
| 11 | Elect Ernesto Zedillo | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 15 | Technical Amendments Regarding Preferred Stock | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Cumulative Voting | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Animal Welfare | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditure | ShrHldr | Against | Against | For | |||
| The Progressive Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PGR | CUSIP 743315103 | 04/20/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Roger Farah | Mgmt | For | For | For | |||
| 2 | Elect Stephen Hardis | Mgmt | For | For | For | |||
| 3 | Elect Heidi Miller | Mgmt | For | For | For | |||
| 4 | Elect Bradley Sheares | Mgmt | For | For | For | |||
| 5 | Elimination of Supermajority Requirement | Mgmt | For | For | For | |||
| 6 | Repeal of Classified Board | Mgmt | For | For | For | |||
| 7 | Change in Board Size | Mgmt | For | For | For | |||
| 8 | Authorization of Board to Set Board Size | Mgmt | For | For | For | |||
| 9 | Amendment to Code of Regulations | Mgmt | For | Against | Against | |||
| 10 | Set Date of Annual Meeting | Mgmt | For | For | For | |||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 12 | Re-approve Performance Criteria Set Forth in 2007 Executive Bonus Plan | Mgmt | For | For | For | |||
| 13 | Amendment to the 2010 Equity Incentive Plan | Mgmt | For | For | For | |||
| 14 | Amendment to the 2003 Directors Equity Incentive Plan | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| The TJX Companies, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TJX | CUSIP 872540109 | 06/13/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Zein Abdalla | Mgmt | For | For | For | |||
| 2 | Elect Jose Alvarez | Mgmt | For | For | For | |||
| 3 | Elect Alan Bennett | Mgmt | For | For | For | |||
| 4 | Elect Bernard Cammarata | Mgmt | For | For | For | |||
| 5 | Elect David Ching | Mgmt | For | For | For | |||
| 6 | Elect Michael Hines | Mgmt | For | For | For | |||
| 7 | Elect Amy Lane | Mgmt | For | For | For | |||
| 8 | Elect Carol Meyrowitz | Mgmt | For | For | For | |||
| 9 | Elect John O'Brien | Mgmt | For | For | For | |||
| 10 | Elect Willow Shire | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Approval of Material Terms of Executive Officer Performance Goals Under Cash Incentive Plans | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| The Travelers Companies, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TRV | CUSIP 89417E109 | 05/23/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Alan Beller | Mgmt | For | For | For | |||
| 2 | Elect John Dasburg | Mgmt | For | For | For | |||
| 3 | Elect Janet Dolan | Mgmt | For | For | For | |||
| 4 | Elect Kenneth Duberstein | Mgmt | For | For | For | |||
| 5 | Elect Jay Fishman | Mgmt | For | For | For | |||
| 6 | Elect Lawrence Graev | Mgmt | For | For | For | |||
| 7 | Elect Patricia Higgins | Mgmt | For | For | For | |||
| 8 | Elect Thomas Hodgson | Mgmt | For | For | For | |||
| 9 | Elect William Kane | Mgmt | For | For | For | |||
| 10 | Elect Cleve Killingsworth, Jr. | Mgmt | For | For | For | |||
| 11 | Elect Donald Shepard | Mgmt | For | For | For | |||
| 12 | Elect Laurie Thomsen | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| The Walt Disney Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DIS | CUSIP 254687106 | 03/13/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Susan Arnold | Mgmt | For | For | For | |||
| 2 | Elect John Chen | Mgmt | For | For | For | |||
| 3 | Elect Judith Estrin | Mgmt | For | For | For | |||
| 4 | Elect Robert Iger | Mgmt | For | For | For | |||
| 5 | Elect Fred Langhammer | Mgmt | For | For | For | |||
| 6 | Elect Aylwin Lewis | Mgmt | For | For | For | |||
| 7 | Elect Monica Lozano | Mgmt | For | For | For | |||
| 8 | Elect Robert Matschullat | Mgmt | For | For | For | |||
| 9 | Elect Sheryl Sandberg | Mgmt | For | For | For | |||
| 10 | Elect Orin Smith | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Amendment to the 2011 Stock Incentive Plan | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Thermo Fisher Scientific Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TMO | CUSIP 883556102 | 05/23/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect C. Martin Harris | Mgmt | For | For | For | |||
| 2 | Elect Judy Lewent | Mgmt | For | For | For | |||
| 3 | Elect Jim Manzi | Mgmt | For | For | For | |||
| 4 | Elect Lars Sorenson | Mgmt | For | For | For | |||
| 5 | Elect Elaine Ullian | Mgmt | For | For | For | |||
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 7 | Ratification of Auditor | Mgmt | For | For | For | |||
| Time Warner Cable Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TWC | CUSIP 88732J207 | 05/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Carole Black | Mgmt | For | For | For | |||
| 2 | Elect Glenn Britt | Mgmt | For | For | For | |||
| 3 | Elect Thomas Castro | Mgmt | For | For | For | |||
| 4 | Elect David Chang | Mgmt | For | For | For | |||
| 5 | Elect James Copeland, Jr. | Mgmt | For | For | For | |||
| 6 | Elect Peter Haje | Mgmt | For | For | For | |||
| 7 | Elect Donna James | Mgmt | For | For | For | |||
| 8 | Elect Don Logan | Mgmt | For | For | For | |||
| 9 | Elect N.J. Nicholas, Jr. | Mgmt | For | For | For | |||
| 10 | Elect Wayne Pace | Mgmt | For | For | For | |||
| 11 | Elect Edward Shirley | Mgmt | For | For | For | |||
| 12 | Elect John Sununu | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | 2012 Annual Bonus Plan | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHldr | Against | Against | For | |||
| Time Warner Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TWX | CUSIP 887317303 | 05/15/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect James Barksdale | Mgmt | For | For | For | |||
| 2 | Elect William Barr | Mgmt | For | For | For | |||
| 3 | Elect Jeffrey Bewkes | Mgmt | For | For | For | |||
| 4 | Elect Stephen Bollenbach | Mgmt | For | For | For | |||
| 5 | Elect Robert Clark | Mgmt | For | For | For | |||
| 6 | Elect Mathias Dopfner | Mgmt | For | For | For | |||
| 7 | Elect Jessica Einhorn | Mgmt | For | For | For | |||
| 8 | Elect Fred Hassan | Mgmt | For | For | For | |||
| 9 | Elect Kenneth Novack | Mgmt | For | For | For | |||
| 10 | Elect Paul Wachter | Mgmt | For | For | For | |||
| 11 | Elect Deborah Wright | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| Total SA | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| FP | CUSIP 89151E109 | 05/11/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Consolidated Accounts and Reports | Mgmt | For | For | For | |||
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 4 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 5 | Elect Christophe de Margerie | Mgmt | For | Against | Against | |||
| 6 | Elect Patrick Artus | Mgmt | For | Against | Against | |||
| 7 | Elect Bertrand Collomb | Mgmt | For | Against | Against | |||
| 8 | Elect Anne Lauvergeon | Mgmt | For | Against | Against | |||
| 9 | Elect Michel Pebereau | Mgmt | For | Against | Against | |||
| 10 | Ratification of the Co-option of Gerard Lamarche | Mgmt | For | Against | Against | |||
| 11 | Elect Anne-Marie Idrac | Mgmt | For | Against | Against | |||
| 12 | Supplementary Retirement, Pension and Severance Agreements for Christophe de Margerie | Mgmt | For | For | For | |||
| 13 | Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights; Through Capitalizations | Mgmt | For | For | For | |||
| 14 | Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights | Mgmt | For | For | For | |||
| 15 | Authority to Increase Share Issuance Limit | Mgmt | For | For | For | |||
| 16 | Authority to Increase Capital in Consideration for Contributions in Kind | Mgmt | For | For | For | |||
| 17 | Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 18 | Employee Stock Purchase Plan for Overseas Employees | Mgmt | For | For | For | |||
| 19 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | |||
| 20 | Shareholder Proposal Regarding Comparison of Executive Compensation (Resolution A) | ShrHldr | Against | Against | For | |||
| 21 | Shareholder Proposal Regarding Loyalty Dividend (Resolution B) | ShrHldr | Against | Against | For | |||
| Tyco International Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TYC | CUSIP H89128104 | 03/07/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Ratification of Board Acts | Mgmt | For | For | For | |||
| 3.1 | Elect Edward Breen | Mgmt | For | For | For | |||
| 3.2 | Elect Michael Daniels | Mgmt | For | For | For | |||
| 3.3 | Elect Timothy Donahue | Mgmt | For | For | For | |||
| 3.4 | Elect Brian Duperreault | Mgmt | For | For | For | |||
| 3.5 | Elect Bruce Gordon | Mgmt | For | For | For | |||
| 3.6 | Elect Rajiv Gupta | Mgmt | For | For | For | |||
| 3.7 | Elect John Krol | Mgmt | For | For | For | |||
| 3.8 | Elect Brendan O'Neill | Mgmt | For | For | For | |||
| 3.9 | Elect Dinesh Paliwal | Mgmt | For | For | For | |||
| 3.10 | Elect William Stavropoulos | Mgmt | For | For | For | |||
| 3.11 | Elect Sandra Wijnberg | Mgmt | For | For | For | |||
| 3.12 | Elect R. David Yost | Mgmt | For | For | For | |||
| 4 | Appointment of Auditor | Mgmt | For | For | For | |||
| 5 | Appointment of Auditor | Mgmt | For | For | For | |||
| 6 | Appointment of Auditor | Mgmt | For | For | For | |||
| 7 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 8 | Consolidation of Reserves | Mgmt | For | For | For | |||
| 9 | Approval of Ordinary Cash Dividend | Mgmt | For | For | For | |||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 11 | Amendments to Articles of Association | Mgmt | For | For | For | |||
| U.S. Bancorp | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| USB | CUSIP 902973304 | 04/17/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Douglas Baker, Jr. | Mgmt | For | For | For | |||
| 2 | Elect Y. Marc Belton | Mgmt | For | For | For | |||
| 3 | Elect Victoria Buyniski Gluckman | Mgmt | For | For | For | |||
| 4 | Elect Arthur Collins, Jr. | Mgmt | For | For | For | |||
| 5 | Elect Richard Davis | Mgmt | For | For | For | |||
| 6 | Elect Roland Hernandez | Mgmt | For | For | For | |||
| 7 | Elect Joel Johnson | Mgmt | For | For | For | |||
| 8 | Elect Olivia Kirtley | Mgmt | For | For | For | |||
| 9 | Elect Jerry Levin | Mgmt | For | For | For | |||
| 10 | Elect David O'Maley | Mgmt | For | For | For | |||
| 11 | Elect O'Dell Owens | Mgmt | For | For | For | |||
| 12 | Elect Craig Schnuck | Mgmt | For | For | For | |||
| 13 | Elect Patrick Stokes | Mgmt | For | For | For | |||
| 14 | Elect Doreen Woo Ho | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| United Parcel Service, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| UPS | CUSIP 911312106 | 05/03/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect F. Duane Ackerman | Mgmt | For | For | For | |||
| 2 | Elect Michael Burns | Mgmt | For | For | For | |||
| 3 | Elect D. Scott Davis | Mgmt | For | For | For | |||
| 4 | Elect Stuart Eizenstat | Mgmt | For | For | For | |||
| 5 | Elect Michael Eskew | Mgmt | For | For | For | |||
| 6 | Elect William Johnson | Mgmt | For | For | For | |||
| 7 | Elect Candace Kendle | Mgmt | For | For | For | |||
| 8 | Elect Ann Livermore | Mgmt | For | For | For | |||
| 9 | Elect Rudy Markham | Mgmt | For | For | For | |||
| 10 | Elect Clark Randt, Jr. | Mgmt | For | For | For | |||
| 11 | Elect John Thompson | Mgmt | For | For | For | |||
| 12 | Elect Carol Tome | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | 2012 Omnibus Incentive Compensation Plan | Mgmt | For | For | For | |||
| 15 | Amendment to the Discounted Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| United Technologies Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| UTX | CUSIP 913017109 | 04/11/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Louis Chenevert | Mgmt | For | For | For | |||
| 2 | Elect John Faraci | Mgmt | For | For | For | |||
| 3 | Elect Jean-Pierre Garnier | Mgmt | For | For | For | |||
| 4 | Elect Jamie Gorelick | Mgmt | For | For | For | |||
| 5 | Elect Edward Kangas | Mgmt | For | For | For | |||
| 6 | Elect Ellen Kullman | Mgmt | For | For | For | |||
| 7 | Elect Richard McCormick | Mgmt | For | For | For | |||
| 8 | Elect Harold McGraw III | Mgmt | For | For | For | |||
| 9 | Elect Richard Myers | Mgmt | For | For | For | |||
| 10 | Elect H. Patrick Swygert | Mgmt | For | For | For | |||
| 11 | Elect Andre Villeneuve | Mgmt | For | For | For | |||
| 12 | Elect Christine Whitman | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Valero Energy Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| VLO | CUSIP 91913Y100 | 05/03/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Ronald Calgaard | Mgmt | For | For | For | |||
| 2 | Elect Jerry Choate | Mgmt | For | For | For | |||
| 3 | Elect Ruben Escobedo | Mgmt | For | For | For | |||
| 4 | Elect William Klesse | Mgmt | For | For | For | |||
| 5 | Elect Bob Marbut | Mgmt | For | For | For | |||
| 6 | Elect Donald Nickles | Mgmt | For | For | For | |||
| 7 | Elect Phillip Pfeiffer | Mgmt | For | For | For | |||
| 8 | Elect Robert Profusek | Mgmt | For | For | For | |||
| 9 | Elect Susan Purcell | Mgmt | For | For | For | |||
| 10 | Elect Stephen Waters | Mgmt | For | For | For | |||
| 11 | Elect Randall Weisenburger | Mgmt | For | For | For | |||
| 12 | Elect Rayford Wilkins Jr. | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Safety Report | ShrHldr | Against | Against | For | |||
| Verizon Communications Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| VZ | CUSIP 92343V104 | 05/03/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Richard Carrion | Mgmt | For | For | For | |||
| 2 | Elect Melanie Healey | Mgmt | For | For | For | |||
| 3 | Elect M. Frances Keeth | Mgmt | For | For | For | |||
| 4 | Elect Robert Lane | Mgmt | For | For | For | |||
| 5 | Elect Lowell McAdam | Mgmt | For | For | For | |||
| 6 | Elect Sandra Moose | Mgmt | For | For | For | |||
| 7 | Elect Joseph Neubauer | Mgmt | For | For | For | |||
| 8 | Elect Donald Nicolaisen | Mgmt | For | For | For | |||
| 9 | Elect Clarence Otis, Jr. | Mgmt | For | For | For | |||
| 10 | Elect Hugh Price | Mgmt | For | For | For | |||
| 11 | Elect Rodney Slater | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Disclosure of Prior Government Service | ShrHldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Lobbying Report | ShrHldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Performance-Based Equity Compensation | ShrHldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Network Neutrality | ShrHldr | Against | Against | For | |||
| Vodafone Group plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| VOD | CUSIP 92857W209 | 07/26/2011 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Elect Gerard Kleisterlee | Mgmt | For | For | For | |||
| 3 | Elect John Buchanan | Mgmt | For | For | For | |||
| 4 | Elect Vittorio Colao | Mgmt | For | For | For | |||
| 5 | Elect Michel Combes | Mgmt | For | For | For | |||
| 6 | Elect Andy Halford | Mgmt | For | For | For | |||
| 7 | Elect Steve Pusey | Mgmt | For | For | For | |||
| 8 | Elect Renee James | Mgmt | For | For | For | |||
| 9 | Elect Alan Jebson | Mgmt | For | For | For | |||
| 10 | Elect Samuel Jonah | Mgmt | For | For | For | |||
| 11 | Elect Nick Land | Mgmt | For | For | For | |||
| 12 | Elect Anne Lauvergeon | Mgmt | For | For | For | |||
| 13 | Elect Luc Vandevelde | Mgmt | For | For | For | |||
| 14 | Elect Anthony Watson | Mgmt | For | For | For | |||
| 15 | Elect Philip Yea | Mgmt | For | For | For | |||
| 16 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 17 | Directors' Remuneration Report | Mgmt | For | For | For | |||
| 18 | Appointment of Auditor | Mgmt | For | For | For | |||
| 19 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
| 20 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 21 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 22 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
| Wal-Mart Stores, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| WMT | CUSIP 931142103 | 06/01/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Aida Alvarez | Mgmt | For | For | For | |||
| 2 | Elect James Breyer | Mgmt | For | For | For | |||
| 3 | Elect M. Michele Burns | Mgmt | For | For | For | |||
| 4 | Elect James Cash, Jr. | Mgmt | For | For | For | |||
| 5 | Elect Roger Corbett | Mgmt | For | For | For | |||
| 6 | Elect Douglas Daft | Mgmt | For | For | For | |||
| 7 | Elect Michael Duke | Mgmt | For | For | For | |||
| 8 | Elect Marissa Mayer | Mgmt | For | For | For | |||
| 9 | Elect Gregory Penner | Mgmt | For | For | For | |||
| 10 | Elect Steven Reinemund | Mgmt | For | For | For | |||
| 11 | Elect H. Lee Scott, Jr. | Mgmt | For | For | For | |||
| 12 | Elect Arne Sorenson | Mgmt | For | For | For | |||
| 13 | Elect Jim Walton | Mgmt | For | For | For | |||
| 14 | Elect S. Robson Walton | Mgmt | For | For | For | |||
| 15 | Elect Christopher Williams | Mgmt | For | For | For | |||
| 16 | Elect Linda Wolf | Mgmt | For | For | For | |||
| 17 | Ratification of Auditor | Mgmt | For | For | For | |||
| 18 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 19 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHldr | Against | Against | For | |||
| 20 | Shareholder Proposal Regarding Director Qualifications | ShrHldr | Against | Against | For | |||
| 21 | Shareholder Proposal Regarding an Incentive Compensation Report | ShrHldr | Against | Against | For | |||
| Wells Fargo & Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| WFC | CUSIP 949746101 | 04/24/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John Baker II | Mgmt | For | For | For | |||
| 2 | Elect Elaine Chao | Mgmt | For | For | For | |||
| 3 | Elect John Chen | Mgmt | For | For | For | |||
| 4 | Elect Lloyd Dean | Mgmt | For | For | For | |||
| 5 | Elect Susan Engel | Mgmt | For | For | For | |||
| 6 | Elect Enrique Hernandez, Jr. | Mgmt | For | For | For | |||
| 7 | Elect Donald James | Mgmt | For | For | For | |||
| 8 | Elect Cynthia Milligan | Mgmt | For | For | For | |||
| 9 | Elect Nicholas Moore | Mgmt | For | For | For | |||
| 10 | Elect Federico Pena | Mgmt | For | For | For | |||
| 11 | Elect Philip Quigley | Mgmt | For | For | For | |||
| 12 | Elect Judith Runstad | Mgmt | For | For | For | |||
| 13 | Elect Stephen Sanger | Mgmt | For | For | For | |||
| 14 | Elect John Stumpf | Mgmt | For | For | For | |||
| 15 | Elect Susan Swenson | Mgmt | For | For | For | |||
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 17 | Ratification of Auditor | Mgmt | For | For | For | |||
| 18 | Shareholder Proposal Regarding Independent Board Chair | ShrHldr | Against | For | Against | |||
| 19 | Shareholder Proposal Regarding Cumulative Voting in Contested Elections | ShrHldr | Against | Against | For | |||
| 20 | Shareholder Proposal Regarding Proxy Access | ShrHldr | Against | Against | For | |||
| 21 | Shareholder Proposal Regarding Independent Review of Controls Related to Loans, Foreclosures and Securitizations | ShrHldr | Against | Against | For | |||
| Weyerhaeuser Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| WY | CUSIP 962166104 | 04/12/2012 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Debra Cafaro | Mgmt | For | For | For | |||
| 2 | Elect Mark Emmert | Mgmt | For | Against | Against | |||
| 3 | Elect Daniel Fulton | Mgmt | For | For | For | |||
| 4 | Elect John Kieckhefer | Mgmt | For | For | For | |||
| 5 | Elect Wayne Murdy | Mgmt | For | For | For | |||
| 6 | Elect Nicole Piasecki | Mgmt | For | For | For | |||
| 7 | Elect Charles Williamson | Mgmt | For | For | For | |||
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 9 | Ratification of Auditor | Mgmt | For | For | For | |||
| Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked '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, 'N/A' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.' | ||
| SIGNATURES | ||
| Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. | ||
| Registrant: | The George Putnam Fund of Boston | |
| By: | /s/ Jonathan S. Horwitz | |
| Name: | Jonathan S. Horwitz | |
| Title: | Executive Vice President, Principal Executive Officer and Compliance Liaison | |
| Date: | August 8, 2012 | |