N-PX 1 c8112npx.htm FOR REPORTING PERIOD 06/30/12 c8112npx.htm
  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 :        811-06628
 
Name of Registrant:                   The Yacktman Funds, Inc.
 
 
Address of Principal Executive Offices:
 
6300 Bridgepoint Parkway
 
Building One, Suite 320
 
Austin, Texas 78730
Name and address of agent of service:
 
Yacktman Asset Management Co.
 
The Yacktman Funds, Inc.
 
6300 Bridgepoint Parkway
 
Building One, Suite 320
 
Austin, Texas 78730
 
Registrant's telephone number including area code:
 
512-767-6707
Date of fiscal year end:
 
12/31/2012
Date of reporting period:
 
07/01/2011    -   06/30/2012
 
 
 
 
 
Fund Name : The Yacktman Focused Fund
  
                 
                 
 
                 
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
Against
Against
  
 
2
Elect Nicholas Donofrio
  
Mgmt
For
For
For
  
 
3
Elect Gerald Hassell
  
Mgmt
For
For
For
  
 
4
Elect Edmund Kelly
  
Mgmt
For
Against
Against
  
 
5
Elect Richard Kogan
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
12
Elect Wesley von Schack
  
Mgmt
For
Against
Against
  
 
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
  
                 
                 
 
                 
Becton, Dickinson and Company
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
BDX
CUSIP 075887109
  
01/31/2012
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 Henry Becton, Jr.
  
Mgmt
For
For
For
  
 
3
Elect Edward DeGraan
  
Mgmt
For
For
For
  
 
4
Elect Vincent Forlenza
  
Mgmt
For
For
For
  
 
5
Elect Claire Fraser-Liggett
  
Mgmt
For
For
For
  
 
6
Elect Christopher Jones
  
Mgmt
For
For
For
  
 
7
Elect Marshall Larsen
  
Mgmt
For
For
For
  
 
8
Elect Edward Ludwig
  
Mgmt
For
For
For
  
 
9
Elect Adel Mahmoud
  
Mgmt
For
For
For
  
 
10
Elect Gary Mecklenburg
  
Mgmt
For
For
For
  
 
11
Elect James Orr
  
Mgmt
For
For
For
  
 
12
Elect Willard Overlock, Jr.
  
Mgmt
For
For
For
  
 
13
Elect Bertram Scott
  
Mgmt
For
For
For
  
 
14
Elect Alfred Sommer
  
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 Adoption of Cumulative Voting
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
C.R. Bard, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
BCR
CUSIP 067383109
  
04/18/2012
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1
Elect Marc Breslawsky
  
Mgmt
For
For
For
  
 
2
Elect Herbert Henkel
  
Mgmt
For
For
For
  
 
3
Elect Tommy Thompson
  
Mgmt
For
For
For
  
 
4
Elect Timothy Ring
  
Mgmt
For
For
For
  
 
5
Elect G. Mason Morfit
  
Mgmt
For
For
For
  
 
6
Ratification of Auditor
  
Mgmt
For
For
For
  
 
7
2012 Long Term Incentive Plan
  
Mgmt
For
Against
Against
  
 
8
Employee Stock Purchase Plan
  
Mgmt
For
For
For
  
 
9
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
10
Repeal of Classified Board
  
Mgmt
For
For
For
  
 
11
Shareholder Proposal Regarding Sustainability Report
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
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
Against
Against
  
 
8
Elect Richard Kovacevich
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
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
  
                 
                 
 
                 
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
For
Against
  
                 
                 
 
                 
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
Withhold
Against
  
 
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
Withhold
Against
  
 
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
For
Against
  
 
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
  
                 
                 
 
                 
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
Against
Against
  
 
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
Against
Against
  
 
15
Elect William Wade, Jr.
  
Mgmt
For
Against
Against
  
 
16
Ratification of Auditor
  
Mgmt
For
Against
Against
  
 
17
Advisory Vote on Executive Compensation
  
Mgmt
For
Against
Against
  
 
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
  
                 
                 
 
                 
Corning Incorporated
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
GLW
CUSIP 219350105
  
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 John Seely Brown
  
Mgmt
For
For
For
  
 
2
Elect Stephanie Burns
  
Mgmt
For
For
For
  
 
3
Elect John Canning Jr.
  
Mgmt
For
For
For
  
 
4
Elect Richard Clark
  
Mgmt
For
For
For
  
 
5
Elect James Flaws
  
Mgmt
For
Against
Against
  
 
6
Elect Gordon Gund
  
Mgmt
For
For
For
  
 
7
Elect Kurt Landgraf
  
Mgmt
For
For
For
  
 
8
Elect Deborah Rieman
  
Mgmt
For
For
For
  
 
9
Elect H. Onno Ruding
  
Mgmt
For
For
For
  
 
10
Elect Mark Wrighton
  
Mgmt
For
For
For
  
 
11
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
12
Ratification of Auditor
  
Mgmt
For
For
For
  
 
13
2012 Long-Term Incentive Plan
  
Mgmt
For
For
For
  
 
14
Elimination of Supermajority Requirement
  
Mgmt
For
For
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
Against
Against
  
 
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
  
                 
                 
 
                 
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
For
Against
  
 
8
Shareholder Proposal Regarding  Hydraulic Fracturing
  
ShrHldr
Against
Against
For
  
 
9
Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
H&R Block, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
HRB
CUSIP 093671105
  
09/14/2011
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1
Elect Paul Brown
  
Mgmt
For
For
For
  
 
2
Elect William Cobb
  
Mgmt
For
For
For
  
 
3
Elect Marvin Ellison
  
Mgmt
For
For
For
  
 
4
Elect Robert Gerard
  
Mgmt
For
For
For
  
 
5
Elect David Lewis
  
Mgmt
For
For
For
  
 
6
Elect Victoria Reich
  
Mgmt
For
For
For
  
 
7
Elect Bruce Rohde
  
Mgmt
For
For
For
  
 
8
Elect Tom Seip
  
Mgmt
For
For
For
  
 
9
Elect Christianna Wood
  
Mgmt
For
For
For
  
 
10
Elect James Wright
  
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
Amendment to the 2008 Deferred Stock Unit Plan for Outside Directors
  
Mgmt
For
For
For
  
 
14
Amendment to the 2003 Long-Term Executive Compensation Plan
  
Mgmt
For
Against
Against
  
 
15
Ratification of Auditor
  
Mgmt
For
For
For
  
                 
                 
 
                 
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
Against
Against
  
 
2
Elect Shumeet Banerji
  
Mgmt
For
For
For
  
 
3
Elect Rajiv Gupta
  
Mgmt
For
Against
Against
  
 
4
Elect John Hammergren
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
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
  
                 
                 
 
                 
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
Against
Against
  
 
8
Elect Leo Mullin
  
Mgmt
For
For
For
  
 
9
Elect William Perez
  
Mgmt
For
For
For
  
 
10
Elect Charles Prince
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
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
For
Against
  
 
19
Shareholder Proposal Regarding Animal Welfare
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
Lancaster Colony Corporation
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
LANC
CUSIP 513847103
  
11/21/2011
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1.1
Elect Robert Fox
  
Mgmt
For
For
For
  
 
1.2
Elect John Gerlach, Jr.
  
Mgmt
For
For
For
  
 
1.3
Elect Edward Jennings
  
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
  
                 
                 
 
                 
Liberty Media Corporation (Capital)
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
LCAPA
CUSIP 53071M302
  
09/07/2011
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1.1
Elect Evan Malone
  
Mgmt
For
Withhold
Against
  
 
1.2
Elect David Rapley
  
Mgmt
For
Withhold
Against
  
 
1.3
Elect Larry Romrell
  
Mgmt
For
For
For
  
 
2
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
3
Frequency of Advisory Vote on Executive Compensation
  
Mgmt
3 Years
1 Year
Against
  
 
4
2011 Nonemployee Director Incentive Plan
  
Mgmt
For
Against
Against
  
 
5
Company Name Change
  
Mgmt
For
For
For
  
 
6
Ratification of Auditor
  
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
  
                 
                 
 
                 
Northern Trust Corporation
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
NTRS
CUSIP 665859104
  
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 Linda Bynoe
  
Mgmt
For
For
For
  
 
1.2
Elect Nicholas Chabraja
  
Mgmt
For
For
For
  
 
1.3
Elect Susan Crown
  
Mgmt
For
For
For
  
 
1.4
Elect Dipak Jain
  
Mgmt
For
For
For
  
 
1.5
Elect Robert Lane
  
Mgmt
For
For
For
  
 
1.6
Elect Edward Mooney
  
Mgmt
For
For
For
  
 
1.7
Elect John Rowe
  
Mgmt
For
Withhold
Against
  
 
1.8
Elect Martin Slark
  
Mgmt
For
For
For
  
 
1.9
Elect David Smith, Jr.
  
Mgmt
For
For
For
  
 
1.10
Elect Charles Tribbett III
  
Mgmt
For
For
For
  
 
1.11
Elect Frederick Waddell
  
Mgmt
For
For
For
  
 
2
Advisory Vote on Executive Compensation
  
Mgmt
For
Against
Against
  
 
3
2012 Stock Plan
  
Mgmt
For
Against
Against
  
 
4
Ratification of Auditor
  
Mgmt
For
For
For
  
 
5
Shareholder Proposal Regarding Compensation in the Event of a Change in Control
  
ShrHldr
Against
For
Against
  
 
6
Shareholder Proposal Regarding Independent Board 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
Against
Against
  
 
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
For
Against
  
 
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
  
                 
                 
 
                 
Resource America, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
REXI
CUSIP 761195205
  
03/08/2012
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1.1
Elect Jonathan Cohen
  
Mgmt
For
For
For
  
 
1.2
Elect Donald Delson
  
Mgmt
For
For
For
  
 
1.3
Elect John White
  
Mgmt
For
Withhold
Against
  
 
2
2012 Non-Employee Director Deferred Stock Plan
  
Mgmt
For
Against
Against
  
 
3
Ratification of Auditor
  
Mgmt
For
For
For
  
 
4
Transaction of Other Business
  
Mgmt
For
Against
Against
  
                 
                 
 
                 
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
Against
Against
  
 
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
Withhold
Against
  
 
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
Withhold
Against
  
 
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
  
                 
                 
 
                 
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
  
                 
                 
 
                 
The Bancorp, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
TBBK
CUSIP 05969A105
  
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 Betsy Cohen
  
Mgmt
For
For
For
  
 
2
Elect Daniel Cohen
  
Mgmt
For
For
For
  
 
3
Elect Walter Beach
  
Mgmt
For
For
For
  
 
4
Elect Michael Bradley
  
Mgmt
For
For
For
  
 
5
Elect Matthew Cohn
  
Mgmt
For
For
For
  
 
6
Elect William Lamb
  
Mgmt
For
Against
Against
  
 
7
Elect Frank Mastrangelo
  
Mgmt
For
For
For
  
 
8
Elect James McEntee, III
  
Mgmt
For
Against
Against
  
 
9
Elect Linda Schaeffer
  
Mgmt
For
For
For
  
 
10
Elect Joan Specter
  
Mgmt
For
For
For
  
 
11
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
12
Ratification of Auditor
  
Mgmt
For
For
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
Against
Against
  
 
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
Against
Against
  
 
8
Elect Edward Mueller
  
Mgmt
For
For
For
  
 
9
Elect Pamela Thomas-Graham
  
Mgmt
For
For
For
  
 
10
Elect Carolyn Ticknor
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
3
Elect Howard Buffett
  
Mgmt
For
For
For
  
 
4
Elect Richard Daley
  
Mgmt
For
For
For
  
 
5
Elect Barry Diller
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
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
Against
Against
  
 
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
  
                 
                 
 
                 
Total System Services, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
TSS
CUSIP 891906109
  
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 James Blanchard
  
Mgmt
For
For
For
  
 
2
Elect Richard Bradley
  
Mgmt
For
For
For
  
 
3
Elect Kriss Cloninger III
  
Mgmt
For
For
For
  
 
4
Elect Walter Driver, Jr.
  
Mgmt
For
For
For
  
 
5
Elect Gardiner Garrard, Jr.
  
Mgmt
For
Against
Against
  
 
6
Elect Sidney Harris
  
Mgmt
For
For
For
  
 
7
Elect Mason Lampton
  
Mgmt
For
For
For
  
 
8
Elect H. Lynn Page
  
Mgmt
For
For
For
  
 
9
Elect Philip Tomlinson
  
Mgmt
For
For
For
  
 
10
Elect John Turner
  
Mgmt
For
For
For
  
 
11
Elect Richard Ussery
  
Mgmt
For
For
For
  
 
12
Elect M. Troy Woods
  
Mgmt
For
For
For
  
 
13
Elect James Yancey
  
Mgmt
For
Against
Against
  
 
14
Elect Rebecca Yarbrough
  
Mgmt
For
For
For
  
 
15
Ratification of Auditor
  
Mgmt
For
For
For
  
 
16
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
17
Amendment to the 2008 Omnibus Plan
  
Mgmt
For
Against
Against
  
 
18
2012 Employee Stock Purchase Plan
  
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
Against
Against
  
 
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
  
                 
                 
 
                 
UnitedHealth Group Incorporated
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
UNH
CUSIP 91324P102
  
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 William Ballard, Jr.
  
Mgmt
For
Against
Against
  
 
2
Elect Richard Burke
  
Mgmt
For
Against
Against
  
 
3
Elect Robert Darretta
  
Mgmt
For
For
For
  
 
4
Elect Stephen Hemsley
  
Mgmt
For
For
For
  
 
5
Elect Michele Hooper
  
Mgmt
For
For
For
  
 
6
Elect Rodger Lawson
  
Mgmt
For
For
For
  
 
7
Elect Douglas Leatherdale
  
Mgmt
For
Against
Against
  
 
8
Elect Glenn Renwick
  
Mgmt
For
For
For
  
 
9
Elect Kenneth Shine
  
Mgmt
For
For
For
  
 
10
Elect Gail Wilensky
  
Mgmt
For
Against
Against
  
 
11
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
12
Ratification of Auditor
  
Mgmt
For
For
For
  
 
13
Shareholder Proposal Regarding Lobbying Report
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
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
Against
Against
  
 
2
Elect James Breyer
  
Mgmt
For
For
For
  
 
3
Elect M. Michele Burns
  
Mgmt
For
Against
Against
  
 
4
Elect James Cash, Jr.
  
Mgmt
For
Against
Against
  
 
5
Elect Roger Corbett
  
Mgmt
For
For
For
  
 
6
Elect Douglas Daft
  
Mgmt
For
For
For
  
 
7
Elect Michael Duke
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
12
Elect Arne Sorenson
  
Mgmt
For
Against
Against
  
 
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
For
Against
  
 
20
Shareholder Proposal Regarding Director Qualifications
  
ShrHldr
Against
Against
For
  
 
21
Shareholder Proposal Regarding an Incentive Compensation Report
  
ShrHldr
Against
Against
For
  

 
 
 
 
Fund Name : The Yacktman Fund
  
                 
                 
                 
 
                 
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
Withhold
Against
  
 
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
Withhold
Against
  
 
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
Against
Against
  
 
5
Shareholder Proposal Regarding Cumulative Voting
  
ShrHldr
Against
Against
For
  
 
6
Shareholder Proposal Regarding Independent Board Chair
  
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 America Corporation
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
BAC
CUSIP 060505104
  
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 Mukesh Ambani
  
Mgmt
For
For
For
  
 
2
Elect Susan  Bies
  
Mgmt
For
For
For
  
 
3
Elect Frank Bramble, Sr.
  
Mgmt
For
For
For
  
 
4
Elect Virgis Colbert
  
Mgmt
For
Against
Against
  
 
5
Elect Charles Gifford
  
Mgmt
For
For
For
  
 
6
Elect Charles Holliday, Jr.
  
Mgmt
For
For
For
  
 
7
Elect Monica Lozano
  
Mgmt
For
For
For
  
 
8
Elect Thomas May
  
Mgmt
For
For
For
  
 
9
Elect Brian Moynihan
  
Mgmt
For
For
For
  
 
10
Elect Donald Powell
  
Mgmt
For
For
For
  
 
11
Elect Charles Rossotti
  
Mgmt
For
Against
Against
  
 
12
Elect Robert Scully
  
Mgmt
For
For
For
  
 
13
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
14
Ratification of Auditor
  
Mgmt
For
For
For
  
 
15
Shareholder Proposal Regarding Disclosure of Prior Government Service
  
ShrHldr
Against
Against
For
  
 
16
Shareholder Proposal Regarding Lobbying Report
  
ShrHldr
Against
For
Against
  
 
17
Shareholder Proposal Regarding Retention of Shares After Retirement
  
ShrHldr
Against
Against
For
  
 
18
Shareholder Proposal Regarding Independent Review of Controls Related to Loans, Foreclosures and Securitizations
  
ShrHldr
Against
For
Against
  
 
19
Shareholder Proposal Regarding Prohibition on Political Spending
  
ShrHldr
Against
Against
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
Against
Against
  
 
2
Elect Nicholas Donofrio
  
Mgmt
For
For
For
  
 
3
Elect Gerald Hassell
  
Mgmt
For
For
For
  
 
4
Elect Edmund Kelly
  
Mgmt
For
Against
Against
  
 
5
Elect Richard Kogan
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
12
Elect Wesley von Schack
  
Mgmt
For
Against
Against
  
 
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
  
                 
                 
 
                 
Becton, Dickinson and Company
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
BDX
CUSIP 075887109
  
01/31/2012
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 Henry Becton, Jr.
  
Mgmt
For
For
For
  
 
3
Elect Edward DeGraan
  
Mgmt
For
For
For
  
 
4
Elect Vincent Forlenza
  
Mgmt
For
For
For
  
 
5
Elect Claire Fraser-Liggett
  
Mgmt
For
For
For
  
 
6
Elect Christopher Jones
  
Mgmt
For
For
For
  
 
7
Elect Marshall Larsen
  
Mgmt
For
For
For
  
 
8
Elect Edward Ludwig
  
Mgmt
For
For
For
  
 
9
Elect Adel Mahmoud
  
Mgmt
For
For
For
  
 
10
Elect Gary Mecklenburg
  
Mgmt
For
For
For
  
 
11
Elect James Orr
  
Mgmt
For
For
For
  
 
12
Elect Willard Overlock, Jr.
  
Mgmt
For
For
For
  
 
13
Elect Bertram Scott
  
Mgmt
For
For
For
  
 
14
Elect Alfred Sommer
  
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 Adoption of Cumulative Voting
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
C.R. Bard, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
BCR
CUSIP 067383109
  
04/18/2012
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1
Elect Marc Breslawsky
  
Mgmt
For
For
For
  
 
2
Elect Herbert Henkel
  
Mgmt
For
For
For
  
 
3
Elect Tommy Thompson
  
Mgmt
For
For
For
  
 
4
Elect Timothy Ring
  
Mgmt
For
For
For
  
 
5
Elect G. Mason Morfit
  
Mgmt
For
For
For
  
 
6
Ratification of Auditor
  
Mgmt
For
For
For
  
 
7
2012 Long Term Incentive Plan
  
Mgmt
For
Against
Against
  
 
8
Employee Stock Purchase Plan
  
Mgmt
For
For
For
  
 
9
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
10
Repeal of Classified Board
  
Mgmt
For
For
For
  
 
11
Shareholder Proposal Regarding Sustainability Report
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
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
Against
Against
  
 
8
Elect Richard Kovacevich
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
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
  
                 
                 
 
                 
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
For
Against
  
                 
                 
 
                 
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
Withhold
Against
  
 
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
Withhold
Against
  
 
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
For
Against
  
 
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
  
                 
                 
 
                 
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
Against
Against
  
 
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
Against
Against
  
 
15
Elect William Wade, Jr.
  
Mgmt
For
Against
Against
  
 
16
Ratification of Auditor
  
Mgmt
For
Against
Against
  
 
17
Advisory Vote on Executive Compensation
  
Mgmt
For
Against
Against
  
 
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
  
                 
                 
 
                 
Corning Incorporated
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
GLW
CUSIP 219350105
  
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 John Seely Brown
  
Mgmt
For
For
For
  
 
2
Elect Stephanie Burns
  
Mgmt
For
For
For
  
 
3
Elect John Canning Jr.
  
Mgmt
For
For
For
  
 
4
Elect Richard Clark
  
Mgmt
For
For
For
  
 
5
Elect James Flaws
  
Mgmt
For
Against
Against
  
 
6
Elect Gordon Gund
  
Mgmt
For
For
For
  
 
7
Elect Kurt Landgraf
  
Mgmt
For
For
For
  
 
8
Elect Deborah Rieman
  
Mgmt
For
For
For
  
 
9
Elect H. Onno Ruding
  
Mgmt
For
For
For
  
 
10
Elect Mark Wrighton
  
Mgmt
For
For
For
  
 
11
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
12
Ratification of Auditor
  
Mgmt
For
For
For
  
 
13
2012 Long-Term Incentive Plan
  
Mgmt
For
For
For
  
 
14
Elimination of Supermajority Requirement
  
Mgmt
For
For
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
Against
Against
  
 
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
  
                 
                 
 
                 
Dell Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
DELL
CUSIP 24702R101
  
07/15/2011
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1.1
Elect James Breyer
  
Mgmt
For
Withhold
Against
  
 
1.2
Elect Donald Carty
  
Mgmt
For
For
For
  
 
1.3
Elect Michael Dell
  
Mgmt
For
For
For
  
 
1.4
Elect William Gray, III
  
Mgmt
For
For
For
  
 
1.5
Elect Gerard Kleisterlee
  
Mgmt
For
For
For
  
 
1.6
Elect Thomas Luce, III
  
Mgmt
For
For
For
  
 
1.7
Elect Klaus Luft
  
Mgmt
For
For
For
  
 
1.8
Elect Alex Mandl
  
Mgmt
For
For
For
  
 
1.9
Elect Shantanu Narayen
  
Mgmt
For
For
For
  
 
1.10
Elect H. Ross Perot, Jr.
  
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 Board Chairman
  
ShrHldr
Against
For
Against
  
 
6
Shareholder Proposal Regarding Right to Act by Written Consent
  
ShrHldr
Against
For
Against
  
 
7
Shareholder Proposal Regarding Declaration of Dividends
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
eBay Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
EBAY
CUSIP 278642103
  
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 Marc Andreessen
  
Mgmt
For
For
For
  
 
2
Elect William Ford, Jr.
  
Mgmt
For
For
For
  
 
3
Elect Dawn Lepore
  
Mgmt
For
For
For
  
 
4
Elect Kathleen Mitic
  
Mgmt
For
For
For
  
 
5
Elect Pierre Omidyar
  
Mgmt
For
For
For
  
 
6
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
7
Amendment to the 2008 Equity Incentive Award Plan
  
Mgmt
For
Against
Against
  
 
8
Employee Stock Purchase Plan
  
Mgmt
For
For
For
  
 
9
Repeal of Classified Board
  
Mgmt
For
For
For
  
 
10
Restoration of Right to Call a Special Meeting
  
Mgmt
For
For
For
  
 
11
Ratification of Auditor
  
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
For
Against
  
 
8
Shareholder Proposal Regarding  Hydraulic Fracturing
  
ShrHldr
Against
Against
For
  
 
9
Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
H&R Block, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
HRB
CUSIP 093671105
  
09/14/2011
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1
Elect Paul Brown
  
Mgmt
For
For
For
  
 
2
Elect William Cobb
  
Mgmt
For
For
For
  
 
3
Elect Marvin Ellison
  
Mgmt
For
For
For
  
 
4
Elect Robert Gerard
  
Mgmt
For
For
For
  
 
5
Elect David Lewis
  
Mgmt
For
For
For
  
 
6
Elect Victoria Reich
  
Mgmt
For
For
For
  
 
7
Elect Bruce Rohde
  
Mgmt
For
For
For
  
 
8
Elect Tom Seip
  
Mgmt
For
For
For
  
 
9
Elect Christianna Wood
  
Mgmt
For
For
For
  
 
10
Elect James Wright
  
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
Amendment to the 2008 Deferred Stock Unit Plan for Outside Directors
  
Mgmt
For
For
For
  
 
14
Amendment to the 2003 Long-Term Executive Compensation Plan
  
Mgmt
For
Against
Against
  
 
15
Ratification of Auditor
  
Mgmt
For
For
For
  
                 
                 
 
                 
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
Against
Against
  
 
2
Elect Shumeet Banerji
  
Mgmt
For
For
For
  
 
3
Elect Rajiv Gupta
  
Mgmt
For
Against
Against
  
 
4
Elect John Hammergren
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
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
  
                 
                 
 
                 
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
Against
Against
  
 
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
  
                 
                 
 
                 
Janus Capital Group Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
JNS
CUSIP 47102X105
  
04/26/2012
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1
Repeal of Classified Board
  
Mgmt
For
For
For
  
 
2
Elect Timothy Armour
  
Mgmt
For
Against
Against
  
 
3
Elect J. Richard Fredericks
  
Mgmt
For
For
For
  
 
4
Elect Lawrence Kochard
  
Mgmt
For
Against
Against
  
 
5
Ratification of Auditor
  
Mgmt
For
For
For
  
 
6
Amendment to the 2010 Long Term Incentive Stock Plan
  
Mgmt
For
Against
Against
  
 
7
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
8
Shareholder Proposal Regarding Independent Board Chair
  
ShrHldr
N/A
For
N/A
  
                 
                 
 
                 
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
Against
Against
  
 
8
Elect Leo Mullin
  
Mgmt
For
For
For
  
 
9
Elect William Perez
  
Mgmt
For
For
For
  
 
10
Elect Charles Prince
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
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
For
Against
  
 
19
Shareholder Proposal Regarding Animal Welfare
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
Lancaster Colony Corporation
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
LANC
CUSIP 513847103
  
11/21/2011
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1.1
Elect Robert Fox
  
Mgmt
For
For
For
  
 
1.2
Elect John Gerlach, Jr.
  
Mgmt
For
For
For
  
 
1.3
Elect Edward Jennings
  
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
  
                 
                 
 
                 
Liberty Media Corporation (Capital)
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
LCAPA
CUSIP 53071M302
  
09/07/2011
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1.1
Elect Evan Malone
  
Mgmt
For
Withhold
Against
  
 
1.2
Elect David Rapley
  
Mgmt
For
Withhold
Against
  
 
1.3
Elect Larry Romrell
  
Mgmt
For
For
For
  
 
2
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
3
Frequency of Advisory Vote on Executive Compensation
  
Mgmt
3 Years
1 Year
Against
  
 
4
2011 Nonemployee Director Incentive Plan
  
Mgmt
For
Against
Against
  
 
5
Company Name Change
  
Mgmt
For
For
For
  
 
6
Ratification of Auditor
  
Mgmt
For
For
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
Withhold
Against
  
 
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
Withhold
Against
  
 
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
Withhold
Against
  
 
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
  
                 
                 
 
                 
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
  
                 
                 
 
                 
Patterson Companies, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
PDCO
CUSIP 703395103
  
09/12/2011
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1.1
Elect Andre Lacy
  
Mgmt
For
For
For
  
 
1.2
Elect Les Vinney
  
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
  
                 
                 
 
                 
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
Against
Against
  
 
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
For
Against
  
 
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
  
                 
                 
 
                 
Resource America, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
REXI
CUSIP 761195205
  
03/08/2012
Voted
  
 
Meeting Type
Country of Trade
            
 
Annual
United States
            
 
Issue No.
Description
  
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
  
 
1.1
Elect Jonathan Cohen
  
Mgmt
For
For
For
  
 
1.2
Elect Donald Delson
  
Mgmt
For
For
For
  
 
1.3
Elect John White
  
Mgmt
For
Withhold
Against
  
 
2
2012 Non-Employee Director Deferred Stock Plan
  
Mgmt
For
Against
Against
  
 
3
Ratification of Auditor
  
Mgmt
For
For
For
  
 
4
Transaction of Other Business
  
Mgmt
For
Against
Against
  
                 
                 
 
                 
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
Against
Against
  
 
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
Withhold
Against
  
 
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
Withhold
Against
  
 
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
  
                 
                 
 
                 
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
  
                 
                 
 
                 
The Bancorp, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
TBBK
CUSIP 05969A105
  
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 Betsy Cohen
  
Mgmt
For
For
For
  
 
2
Elect Daniel Cohen
  
Mgmt
For
For
For
  
 
3
Elect Walter Beach
  
Mgmt
For
For
For
  
 
4
Elect Michael Bradley
  
Mgmt
For
For
For
  
 
5
Elect Matthew Cohn
  
Mgmt
For
For
For
  
 
6
Elect William Lamb
  
Mgmt
For
Against
Against
  
 
7
Elect Frank Mastrangelo
  
Mgmt
For
For
For
  
 
8
Elect James McEntee, III
  
Mgmt
For
Against
Against
  
 
9
Elect Linda Schaeffer
  
Mgmt
For
For
For
  
 
10
Elect Joan Specter
  
Mgmt
For
For
For
  
 
11
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
12
Ratification of Auditor
  
Mgmt
For
For
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
Against
Against
  
 
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
Against
Against
  
 
8
Elect Edward Mueller
  
Mgmt
For
For
For
  
 
9
Elect Pamela Thomas-Graham
  
Mgmt
For
For
For
  
 
10
Elect Carolyn Ticknor
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
3
Elect Howard Buffett
  
Mgmt
For
For
For
  
 
4
Elect Richard Daley
  
Mgmt
For
For
For
  
 
5
Elect Barry Diller
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
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
Against
Against
  
 
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
  
                 
                 
 
                 
Total System Services, Inc.
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
TSS
CUSIP 891906109
  
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 James Blanchard
  
Mgmt
For
For
For
  
 
2
Elect Richard Bradley
  
Mgmt
For
For
For
  
 
3
Elect Kriss Cloninger III
  
Mgmt
For
For
For
  
 
4
Elect Walter Driver, Jr.
  
Mgmt
For
For
For
  
 
5
Elect Gardiner Garrard, Jr.
  
Mgmt
For
Against
Against
  
 
6
Elect Sidney Harris
  
Mgmt
For
For
For
  
 
7
Elect Mason Lampton
  
Mgmt
For
For
For
  
 
8
Elect H. Lynn Page
  
Mgmt
For
For
For
  
 
9
Elect Philip Tomlinson
  
Mgmt
For
For
For
  
 
10
Elect John Turner
  
Mgmt
For
For
For
  
 
11
Elect Richard Ussery
  
Mgmt
For
For
For
  
 
12
Elect M. Troy Woods
  
Mgmt
For
For
For
  
 
13
Elect James Yancey
  
Mgmt
For
Against
Against
  
 
14
Elect Rebecca Yarbrough
  
Mgmt
For
For
For
  
 
15
Ratification of Auditor
  
Mgmt
For
For
For
  
 
16
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
17
Amendment to the 2008 Omnibus Plan
  
Mgmt
For
Against
Against
  
 
18
2012 Employee Stock Purchase Plan
  
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
Against
Against
  
 
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
  
                 
                 
 
                 
UnitedHealth Group Incorporated
                
 
Ticker
Security ID:
  
Meeting Date
Meeting Status
  
 
UNH
CUSIP 91324P102
  
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 William Ballard, Jr.
  
Mgmt
For
Against
Against
  
 
2
Elect Richard Burke
  
Mgmt
For
Against
Against
  
 
3
Elect Robert Darretta
  
Mgmt
For
For
For
  
 
4
Elect Stephen Hemsley
  
Mgmt
For
For
For
  
 
5
Elect Michele Hooper
  
Mgmt
For
For
For
  
 
6
Elect Rodger Lawson
  
Mgmt
For
For
For
  
 
7
Elect Douglas Leatherdale
  
Mgmt
For
Against
Against
  
 
8
Elect Glenn Renwick
  
Mgmt
For
For
For
  
 
9
Elect Kenneth Shine
  
Mgmt
For
For
For
  
 
10
Elect Gail Wilensky
  
Mgmt
For
Against
Against
  
 
11
Advisory Vote on Executive Compensation
  
Mgmt
For
For
For
  
 
12
Ratification of Auditor
  
Mgmt
For
For
For
  
 
13
Shareholder Proposal Regarding Lobbying Report
  
ShrHldr
Against
Against
For
  
                 
                 
 
                 
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
Against
Against
  
 
2
Elect James Breyer
  
Mgmt
For
For
For
  
 
3
Elect M. Michele Burns
  
Mgmt
For
Against
Against
  
 
4
Elect James Cash, Jr.
  
Mgmt
For
Against
Against
  
 
5
Elect Roger Corbett
  
Mgmt
For
For
For
  
 
6
Elect Douglas Daft
  
Mgmt
For
For
For
  
 
7
Elect Michael Duke
  
Mgmt
For
Against
Against
  
 
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
Against
Against
  
 
12
Elect Arne Sorenson
  
Mgmt
For
Against
Against
  
 
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
For
Against
  
 
20
Shareholder Proposal Regarding Director Qualifications
  
ShrHldr
Against
Against
For
  
 
21
Shareholder Proposal Regarding an Incentive Compensation Report
  
ShrHldr
Against
Against
For
  

 
 
 
 
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 authorised.
 
Registrant: 
The Yacktman Funds, Inc.
  
     
By: 
/s/Donald A. Yacktman
  
 
 
Name: 
Donald A. Yacktman
  
     
Title: 
President
  
     
Date: 
Aug /1/ 2012